MYS Group Yönetim

Yönetim kriter kontrolleri 1/4

Şu anda CEO hakkında yeterli bilgiye sahip değiliz.

Anahtar bilgiler

Zhijun Wang

İcra Kurulu Başkanı

CN¥1.6m

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	5yrs
CEO sahipliği	8.9%
Yönetim ortalama görev süresi	Veri yok
Yönetim Kurulu ortalama görev süresi	5yrs

Son yönetim güncellemeleri

Recent updates

CEO

Zhijun Wang (46 yo)

5yrs

Görev süresi

CN¥1,603,000

Tazminat

Mr. Zhijun Wang serves as a Vice Chairman and President at MYS Group Co., Ltd. and also serves as its Director since November 25, 2019.

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Zhijun Wang	Vice Chairman & President	5yrs	CN¥1.60m	8.95% CN¥ 513.9m
Haipeng Wang	Chairman	5yrs	CN¥3.81m	41.43% CN¥ 2.4b
Zhen Yi Zhang	Director	no data	CN¥871.80k	0.015% CN¥ 839.0k
Li Ke Chen	Chairman of the Supervisory Board	5yrs	Veri yok	Veri yok
Wanda Guo	Independent Director	5yrs	CN¥137.50k	Veri yok
Chunbin Liu	Independent Director	5yrs	CN¥137.50k	Veri yok
Liu Lan Fang	Supervisor	8.1yrs	Veri yok	Veri yok
Yanhui Wang	Shareholder Supervisor	1.5yrs	Veri yok	Veri yok

5.0yrs

Ortalama Görev Süresi

50.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 002303 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 5 yıldır).

MYS Group Yönetim

Yönetim kriter kontrolleri 1/4

Anahtar bilgiler

Son yönetim güncellemeleri

MYS Group Co., Ltd., Annual General Meeting, May 09, 2024

MYS Group Co., Ltd., Annual General Meeting, May 09, 2024

Insufficient new directors

High number of new and inexperienced directors

Recent updates

MYS Group Co., Ltd. Announces Implementation of A Shares Cash Dividend for the Third Quarter of 2024, Payable on 21 November 2024

MYS Group Co., Ltd. Proposes Cash Dividend for the Third Quarter of 2024

Third quarter 2024 earnings released: EPS: CN¥0.045 (vs CN¥0.039 in 3Q 2023)

MYS Group Co., Ltd. to Report Q3, 2024 Results on Oct 25, 2024

Investor sentiment improves as stock rises 17%

MYS Group Co., Ltd. Announces Interim Cash Dividend on A Shares for the Year 2024, Payable on 18 September 2024

MYS Group Co., Ltd. Approves Interim Cash Dividend for the Year 2024

MYS Group Co., Ltd. Proposes Interim Cash Dividend for the First Half of 2024

Second quarter 2024 earnings released: EPS: CN¥0.053 (vs CN¥0.042 in 2Q 2023)

Dividend increased to CN¥0.13

MYS Group Co., Ltd. Announces Final Cash Dividend of A Shares for 2023, Payable on 08 July 2024

MYS Group Co., Ltd. to Report First Half, 2024 Results on Aug 20, 2024

Investor sentiment deteriorates as stock falls 16%

MYS Group Co., Ltd. Approves Cash Dividend for 2023

Now 23% overvalued

First quarter 2024 earnings released: EPS: CN¥0.045 (vs CN¥0.025 in 1Q 2023)

Full year 2023 earnings released: EPS: CN¥0.13 (vs CN¥0.088 in FY 2022)

MYS Group Co., Ltd., Annual General Meeting, May 09, 2024

MYS Group Co., Ltd., Annual General Meeting, May 09, 2024

MYS Group Co., Ltd. to Report Q1, 2024 Results on Apr 26, 2024

Investor sentiment deteriorates as stock falls 16%

MYS Group Co., Ltd. to Report Fiscal Year 2023 Results on Apr 12, 2024

New minor risk - Earnings quality

Third quarter 2023 earnings released: EPS: CN¥0.039 (vs CN¥0.027 in 3Q 2022)

MYS Group Co., Ltd. to Report Q3, 2023 Results on Oct 27, 2023

MYS Group Co., Ltd. to Report First Half, 2023 Results on Aug 15, 2023

Full year 2022 earnings released: EPS: CN¥0.088 (vs CN¥0.065 in FY 2021)

Insufficient new directors

Third quarter 2022 earnings released: EPS: CN¥0.027 (vs CN¥0.019 in 3Q 2021)

Second quarter 2022 earnings released

MYS Group Co., Ltd. Implements Final Profit Distribution Plan for 2021, Payable on July 21, 2022

MYS Group Co., Ltd. Approves Cash Dividend for the Year 2022

MYS Group Co., Ltd. Proposes Final Cash Dividend for the Year 2021

First quarter 2022 earnings released: EPS: CN¥0.027 (vs CN¥0.026 in 1Q 2021)

High number of new and inexperienced directors

Investor sentiment improved over the past week

Second quarter 2021 earnings released: EPS CN¥0.007 (vs CN¥0.032 in 2Q 2020)

Upcoming dividend of CN¥0.12 per share

MYS Group Co., Ltd. Announces Final Cash Dividend for 2020, Payable on 31 May 2021

MYS Group Co., Ltd. Approves Cash Dividend for 2020

MYS Group Co., Ltd. Proposes Final Dividend

First quarter 2021 earnings released: EPS CN¥0.026 (vs CN¥0.03 in 1Q 2020)

New 90-day low: CN¥3.37

Investor sentiment improved over the past week

New 90-day low: CN¥4.00

New 90-day low: CN¥4.29

New 90-day low: CN¥4.47

Third quarter earnings released

MYS Group Co., Ltd. to Report Q3, 2020 Results on Oct 27, 2020

MYS Group Co., Ltd.(XSEC:002303) dropped from FTSE All-World Index (USD)

Earnings released

New 90-day high - CN¥5.44

MYS Group Co., Ltd. to Report First Half, 2020 Results on Aug 15, 2020

CEO

Görev süresi

Tazminat

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş