Henan Shuanghui Investment & DevelopmentLtd Yönetim

Yönetim kriter kontrolleri 3/4

Şu anda CEO hakkında yeterli bilgiye sahip değiliz.

Anahtar bilgiler

Xiangjie Ma

İcra Kurulu Başkanı

CN¥5.5m

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	6.9yrs
CEO sahipliği	n/a
Yönetim ortalama görev süresi	6.2yrs
Yönetim Kurulu ortalama görev süresi	6.6yrs

Son yönetim güncellemeleri

Recent updates

CEO

Xiangjie Ma (52 yo)

6.9yrs

Görev süresi

CN¥5,548,200

Tazminat

Mr. Xiangjie Ma is the Executive Director at WH Group Limited since June 4, 2018. Mr. Ma serves as President of Henan Shuanghui Investment & Development Co., Ltd. and served as its Vice President.Mr. Ma s...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Xiangjie Ma	President & Director	no data	CN¥5.55m	Veri yok
Songtao Liu	Executive VP & CFO	12.3yrs	CN¥3.49m	0.00022% CN¥ 186.8k
Yufen Wang	Chief Engineer	no data	CN¥2.13m	0.0044% CN¥ 3.8m
Liwen Zhang	VP & Secretary of the Board of Directors	9.3yrs	CN¥1.61m	Veri yok
Guo Bao Zhao	Vice President	no data	CN¥3.15m	Veri yok
Meng Shao Hua	Vice President	no data	CN¥2.90m	0.00011% CN¥ 93.4k
Jian Min He	Vice President	no data	CN¥2.13m	Veri yok
Xiao Zhou	Vice President	no data	CN¥1.61m	Veri yok
Bin Zhang	Vice President	3.1yrs	CN¥1.61m	0.000020% CN¥ 17.0k
Yunlong Guo	Vice President	less than a year	Veri yok	Veri yok

6.2yrs

Ortalama Görev Süresi

50.5yo

Ortalama Yaş

Deneyimli Yönetim: 000895 'un yönetim ekibi deneyimli ve deneyimlidir ( 6.2 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Xiangjie Ma	President & Director	6.9yrs	CN¥5.55m	Veri yok
Long Wan	Chairman of the Board	12.3yrs	Veri yok	0.0087% CN¥ 7.4m
Xiaohui Zhang	Member of the Supervisory Board	17yrs	CN¥300.00k	Veri yok
Yuhong Hu	Member of the Supervisory Board	15.7yrs	CN¥300.00k	Veri yok
Xiang Hui Li	Member of the Supervisory Board	12.3yrs	CN¥300.00k	0.00010% CN¥ 84.9k
Lijun Guo	Non-Independent Director	3.3yrs	Veri yok	Veri yok
Xiao Hua Yin	Independent Director	3.3yrs	CN¥150.00k	Veri yok
Yun Gong Hu	Chairman of Supervisory Board	12.3yrs	CN¥514.40k	0.00022% CN¥ 186.8k
Hongwei Wan	Vice Chairman	6.3yrs	Veri yok	Veri yok
Bing Tian	Independent Director	less than a year	Veri yok	Veri yok
Xiaosong Hu	Independent Director	less than a year	Veri yok	Veri yok
Xiansheng Zhang	Independent Director	less than a year	Veri yok	Veri yok

6.6yrs

Ortalama Görev Süresi

53yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 000895 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 6.6 yıldır).

Henan Shuanghui Investment & DevelopmentLtd Yönetim

Yönetim kriter kontrolleri 3/4

Anahtar bilgiler

Son yönetim güncellemeleri

Insufficient new directors

Henan Shuanghui Investment & Development Co.,Ltd., Annual General Meeting, Apr 16, 2024

Henan Shuanghui Investment & Development Co.,Ltd., Annual General Meeting, Apr 19, 2022

Henan Shuanghui Investment & Development Co.,Ltd., Annual General Meeting, Apr 19, 2022

Insufficient new directors

Insufficient new directors

Recent updates

Third quarter 2024 earnings released: EPS: CN¥0.43 (vs CN¥0.43 in 3Q 2023)

Now 25% undervalued

Investor sentiment improves as stock rises 16%

Henan Shuanghui Investment & Development Co.,Ltd. to Report Q3, 2024 Results on Oct 30, 2024

First half dividend reduced to CN¥0.66

Henan Shuanghui Investment & Development Co.,Ltd. Announces Interim Profit Distribution Plan to Be Implemented on A Shares for the Year 2024, Payable on 11 September 2024

Insufficient new directors

Henan Shuanghui Investment & Development Co.,Ltd. Approves Interim Cash Dividend for 2024

Henan Shuanghui Investment & Development Co.,Ltd. Proposes Cash Dividend (Tax Included) for the First Half of 2024

Second quarter 2024 earnings released: EPS: CN¥0.30 (vs CN¥0.39 in 2Q 2023)

Henan Shuanghui Investment & Development Co.,Ltd. to Report First Half, 2024 Results on Aug 14, 2024

Now 20% overvalued

Final dividend reduced to CN¥0.70

Henan Shuanghui Investment & Development Co.,Ltd. to Report Q1, 2024 Results on Apr 23, 2024

New major risk - Earnings quality

Henan Shuanghui Investment & Development Co.,Ltd., Annual General Meeting, Apr 16, 2024

Full year 2023 earnings released: EPS: CN¥1.46 (vs CN¥1.62 in FY 2022)

Henan Shuanghui Investment & Development Co.,Ltd. to Report Fiscal Year 2023 Results on Mar 27, 2024

Third quarter 2023 earnings released: EPS: CN¥0.43 (vs CN¥0.39 in 3Q 2022)

Henan Shuanghui Investment & Development Co.,Ltd. Announces Cash Dividend on Share A for 2023, Payable on September 11, 2023

Henan Shuanghui Investment & Development Co.,Ltd. Approves Interim Cash Dividend for 2023

Henan Shuanghui Investment & Development Co.,Ltd. to Report First Half, 2023 Results on Aug 16, 2023

Full year 2022 earnings released: EPS: CN¥1.62 (vs CN¥1.40 in FY 2021)

Third quarter 2022 earnings released: EPS: CN¥0.39 (vs CN¥0.26 in 3Q 2021)

Henan Shuanghui Investment & Development Co.,Ltd. Approves Interim Profit Distribution for 2022

Henan Shuanghui Investment & Development Co.,Ltd. Announces the Profit Distribution Proposal for the First Half of 2022

Second quarter 2022 earnings released: EPS: CN¥0.37 (vs CN¥0.32 in 2Q 2021)

Henan Shuanghui Investment & Development Co.,Ltd. (SZSE:000895) signed an equity transfer agreement to acquire 42% stake in NANTONG SKT NEW MATERIAL CO., LTD. from Kureha Corporation (TSE:4023).

First quarter 2022 earnings released: EPS: CN¥0.42 (vs CN¥0.42 in 1Q 2021)

Henan Shuanghui Investment & Development Co.,Ltd. Announces Cash Dividend for A Shares for the Year 2021, Payment Date Is 29 April 2022

Henan Shuanghui Investment & Development Co.,Ltd. Approves Cash Dividend for the Year 2021

Full year 2021 earnings released: EPS: CN¥1.40 (vs CN¥1.86 in FY 2020)

Henan Shuanghui Investment & Development Co.,Ltd., Annual General Meeting, Apr 19, 2022

Henan Shuanghui Investment & Development Co.,Ltd., Annual General Meeting, Apr 19, 2022

Third quarter 2021 earnings released: EPS CN¥0.26 (vs CN¥0.57 in 3Q 2020)

Insufficient new directors

Insufficient new directors

Second quarter 2021 earnings released: EPS CN¥0.32 (vs CN¥0.47 in 2Q 2020)

First quarter 2021 earnings released: EPS CN¥0.42 (vs CN¥0.44 in 1Q 2020)

Full year 2020 earnings released: EPS CN¥1.86 (vs CN¥1.65 in FY 2019)

New 90-day low: CN¥43.55

Henan Shuanghui Investment & Development Co.,Ltd. to Report Fiscal Year 2020 Results on Mar 31, 2021

New 90-day low: CN¥45.55

New 90-day low: CN¥47.49

Third quarter earnings released

Third-quarter earnings released: Revenue misses expectations

Henan Shuanghui Investment & Development Co.,Ltd. to Report Q3, 2020 Results on Oct 28, 2020

New 90-day low: CN¥50.23

New 90-day high - CN¥59.42

Earnings released

New 90-day high - CN¥57.25

Changjian Holding Group Co., Ltd. signed an equity transfer contract to acquire an additional 30% stake in Henan Shuanghui Real Estate Co., Ltd. from Henan Shuanghui Investment & Development Co.,Ltd. (SZSE:000895) for CNY 78.6 million.

Henan Shuanghui Investment & Development Co.,Ltd. to Report First Half, 2020 Results on Aug 12, 2020

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş