Beijing Beilu Pharmaceutical Yönetim

Yönetim kriter kontrolleri 2/4

Şu anda CEO hakkında yeterli bilgiye sahip değiliz.

Anahtar bilgiler

Xu Wang

İcra Kurulu Başkanı

CN¥1.8m

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	5.3yrs

Son yönetim güncellemeleri

Recent updates

CEO

Xu Wang (40 yo)

6.9yrs

Görev süresi

CN¥1,762,200

Tazminat

Mr. Xu Wang serves as General manager of Beijing Beilu Pharmaceutical Co., Ltd since December 11, 2017 and serves as its Chairman since August 01, 2019. He serves as Director at Beijing Beilu Pharmaceutica...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Xu Wang	Chairman & GM	6.9yrs	CN¥1.76m	Veri yok
Ni Zeng	Deputy GM	5.3yrs	CN¥687.20k	0.083% CN¥ 2.8m
Sen Li	Executive VP & COO	2.3yrs	CN¥1.65m	Veri yok
Li Zong	Deputy GM & Director	9.7yrs	CN¥901.70k	0.033% CN¥ 1.1m
Zehui Shao	Deputy GM	6.2yrs	CN¥804.50k	0.077% CN¥ 2.6m
Gen Chang Zheng	Chief Engineer & Employee Representative Member of Supervisory Board	no data	CN¥535.40k	Veri yok

6.2yrs

Ortalama Görev Süresi

43.5yo

Ortalama Yaş

Deneyimli Yönetim: 300016 'un yönetim ekibi deneyimli ve deneyimlidir ( 6.2 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Xu Wang	Chairman & GM	9.5yrs	CN¥1.76m	Veri yok
Ni Zeng	Deputy GM	5.3yrs	CN¥687.20k	0.083% CN¥ 2.8m
Li Zong	Deputy GM & Director	5.3yrs	CN¥901.70k	0.033% CN¥ 1.1m
Zehui Shao	Deputy GM	5.7yrs	CN¥804.50k	0.077% CN¥ 2.6m
Gen Chang Zheng	Chief Engineer & Employee Representative Member of Supervisory Board	16.4yrs	CN¥535.40k	Veri yok
Qing Xiang	Non-Independent Director	2.6yrs	Veri yok	Veri yok
Ying Yang	Chairman of Supervisory Board	9.7yrs	Veri yok	Veri yok
Ying Dian Wang	Independent Director	5.7yrs	CN¥60.00k	Veri yok
Bin Zheng	Independent Director	2.6yrs	CN¥60.00k	Veri yok
Gang Cao	Independent Director	2.6yrs	CN¥60.00k	Veri yok
Wei Jiang	Supervisor	2.6yrs	Veri yok	Veri yok
Fulong Wang	Director	1.2yrs	CN¥583.40k	0.011% CN¥ 360.2k

5.3yrs

Ortalama Görev Süresi

45.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 300016 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 5.3 yıldır).

Beijing Beilu Pharmaceutical Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

High number of new directors

High number of new directors

Less than half of directors are independent

Beijing Beilu Pharmaceutical Co., Ltd Elects Board Members

Beijing Beilu Pharmaceutical Co., Ltd, Annual General Meeting, Apr 20, 2022

Beijing Beilu Pharmaceutical Co., Ltd., Annual General Meeting, Apr 08, 2021

Recent updates

Third quarter 2024 earnings released: EPS: CN¥0.01 (vs CN¥0.015 loss in 3Q 2023)

Beijing Beilu Pharmaceutical Co., Ltd to Report Q3, 2024 Results on Oct 30, 2024

High number of new directors

Second quarter 2024 earnings released: EPS: CN¥0.016 (vs CN¥0.006 loss in 2Q 2023)

Beijing Beilu Pharmaceutical Co., Ltd to Report First Half, 2024 Results on Aug 28, 2024

First quarter 2024 earnings released: EPS: CN¥0.024 (vs CN¥0.026 in 1Q 2023)

Beijing Beilu Pharmaceutical Co., Ltd to Report Q1, 2024 Results on Apr 22, 2024

Beijing Beilu Pharmaceutical Co., Ltd (SZSE:300016) Signed a Letter of intent to acquire 80% stake in Chengde Tianyuan Pharmaceuticals Co.,Ltd from Goldenmax International Group Ltd. (SZSE:002636) for CNY 248 million.

Beijing Beilu Pharmaceutical Co., Ltd (SZSE:300016) Signed a Letter of intent to acquire 80% stake in Chengde Tianyuan Pharmaceuticals Co.,Ltd from Goldenmax International Group Ltd. (SZSE:002636) for CNY 248 million.

High number of new directors

Beijing Beilu Pharmaceutical Co., Ltd to Report Fiscal Year 2023 Results on Apr 22, 2024

Third quarter 2023 earnings released: CN¥0.015 loss per share (vs CN¥0.032 profit in 3Q 2022)

Second quarter 2023 earnings released: CN¥0.006 loss per share (vs CN¥0.001 profit in 2Q 2022)

Beijing Beilu Pharmaceutical Co., Ltd Announces Cash Dividend on A Shares for 2022, Payable on May 25, 2023

First quarter 2023 earnings released: EPS: CN¥0.026 (vs CN¥0.08 in 1Q 2022)

Third quarter 2022 earnings released: EPS: CN¥0.032 (vs CN¥0.027 in 3Q 2021)

Second quarter 2022 earnings released: EPS: CN¥0.001 (vs CN¥0.14 in 2Q 2021)

First quarter 2022 earnings released: EPS: CN¥0.08 (vs CN¥0.10 in 1Q 2021)

Less than half of directors are independent

Beijing Beilu Pharmaceutical Co.,Ltd Announces the Implementation of Cash Dividend for 2019, Payable on 29 April 2022

Beijing Beilu Pharmaceutical Co., Ltd Elects Board Members

Beijing Beilu Pharmaceutical Co., Ltd, Annual General Meeting, Apr 20, 2022

Beijing Beilu Pharmaceutical Co., Ltd Announces Final Cash Dividend for Year 2021

Full year 2021 earnings released: EPS: CN¥0.25 (vs CN¥0.36 in FY 2020)

Now 21% undervalued

Third quarter 2021 earnings released: EPS CN¥0.027 (vs CN¥0.14 in 3Q 2020)

Second quarter 2021 earnings released: EPS CN¥0.14 (vs CN¥0.14 in 2Q 2020)

First quarter 2021 earnings released: EPS CN¥0.10 (vs CN¥0.054 in 1Q 2020)

Beijing Beilu Pharmaceutical Co., Ltd. Announces Profit Distribution Proposal for 2020

Beijing Beilu Pharmaceutical Co., Ltd., Annual General Meeting, Apr 08, 2021

Full year 2020 earnings released: EPS CN¥0.36 (vs CN¥0.70 in FY 2019)

Beijing Beilu Pharmaceutical Co.,Ltd to Report Fiscal Year 2020 Results on Mar 19, 2021

New 90-day low: CN¥8.49

New 90-day low: CN¥9.02

New 90-day low: CN¥10.93

Third quarter earnings released

New 90-day low: CN¥11.04

Earnings released

Beijing Beilu Pharmaceutical Co.,Ltd to Report First Half, 2020 Results on Aug 08, 2020

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş