Beijing SuperMap Software Yönetim

Yönetim kriter kontrolleri 4/4

Beijing SuperMap Software CEO'su Guanfu Song, Sep2017 tarihinde atandı, in görev süresi 7.17 yıldır. şirketin hisselerinin 4.38% doğrudan sahiptir ve bu hisselerin değeri CN¥ 394.12M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 6.5 yıl ve 3.3 yıldır.

Anahtar bilgiler

Guanfu Song

İcra Kurulu Başkanı

CN¥1.1m

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	7.2yrs
CEO sahipliği	4.4%
Yönetim ortalama görev süresi	6.5yrs
Yönetim Kurulu ortalama görev süresi	3.3yrs

Son yönetim güncellemeleri

Recent updates

CEO

Guanfu Song (54 yo)

7.2yrs

Görev süresi

CN¥1,072,000

Tazminat

Mr. Guanfu Song serves as General Manager at Beijing SuperMap Software Co., Ltd. since September 12, 2017, its Chairman since October 25, 2021 and serves as its Director.

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Guanfu Song	GM & Chairman	7.2yrs	CN¥1.07m	4.38% CN¥ 394.1m
Ershun Zhong	Founder & Director	no data	CN¥476.00k	10.26% CN¥ 923.9m
Yuekun Jing	Chief Financial Officer	5.8yrs	CN¥980.70k	0.012% CN¥ 1.1m
Fei Yan Tan	Deputy GM & Secretary	3.1yrs	CN¥678.90k	0.016% CN¥ 1.5m
Yang Jian Bai	Deputy General Manager	7.2yrs	CN¥1.47m	0.029% CN¥ 2.6m

6.5yrs

Ortalama Görev Süresi

45yo

Ortalama Yaş

Deneyimli Yönetim: 300036 'un yönetim ekibi deneyimli ve deneyimlidir ( 6.5 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Guanfu Song	GM & Chairman	3.1yrs	CN¥1.07m	4.38% CN¥ 394.1m
Ershun Zhong	Founder & Director	7.2yrs	CN¥476.00k	10.26% CN¥ 923.9m
Qing'e Du	Non-Independent Director	2.6yrs	CN¥476.00k	Veri yok
Wenli Huang	Non-Independent Director	5.8yrs	Veri yok	Veri yok
Huajie Li	Independent Director	4yrs	CN¥142.80k	Veri yok
Zhongliang Deng	Independent Director	3yrs	CN¥142.80k	Veri yok
Cheng Jia Jia	Chairman of Supervisory Board	3.3yrs	Veri yok	Veri yok
Zhiqing Zhang	Non-Employee Supervisor	5.8yrs	Veri yok	Veri yok
Fu Ren	Independent Director	2.6yrs	CN¥142.80k	Veri yok

3.3yrs

Ortalama Görev Süresi

54yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 300036 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 3.3 yıldır).

Beijing SuperMap Software Yönetim

Yönetim kriter kontrolleri 4/4

Anahtar bilgiler

Son yönetim güncellemeleri

Beijing SuperMap Software Co., Ltd., Annual General Meeting, May 08, 2024

Beijing SuperMap Software Co., Ltd., Annual General Meeting, May 08, 2024

High number of new directors

Beijing SuperMap Software Co., Ltd. Approves Management Appointments

Less than half of directors are independent

Insufficient new directors

Recent updates

Third quarter 2024 earnings released: CN¥0.021 loss per share (vs CN¥0.17 profit in 3Q 2023)

Investor sentiment improves as stock rises 33%

Beijing SuperMap Software Co., Ltd. to Report Q3, 2024 Results on Oct 28, 2024

Second quarter 2024 earnings released: EPS: CN¥0.058 (vs CN¥0.083 in 2Q 2023)

Investor sentiment improves as stock rises 16%

Beijing SuperMap Software Co., Ltd. to Report First Half, 2024 Results on Aug 22, 2024

Beijing SuperMap Software Co., Ltd. (SZSE:300036) announces an Equity Buyback for CNY 200 million worth of its shares.

Beijing SuperMap Software Co., Ltd. Announces Final Dividend on A Shares for the Year 2023, Payable on 21 May 2024

Beijing Supermap Software Co., Ltd. Approves Final Cash Dividend for 2023

Beijing SuperMap Software Co., Ltd., Annual General Meeting, May 08, 2024

Full year 2023 earnings released: EPS: CN¥0.31 (vs CN¥0.69 loss in FY 2022)

Beijing SuperMap Software Co., Ltd., Annual General Meeting, May 08, 2024

Beijing SuperMap Software Co., Ltd. to Report Q1, 2024 Results on Apr 25, 2024

Beijing SuperMap Software Co., Ltd. to Report Fiscal Year 2023 Results on Apr 15, 2024

High number of new directors

Beijing SuperMap Software Co., Ltd. announced that it expects to receive CNY 300 million in funding

Beijing SuperMap Software Co., Ltd. Approves Management Appointments

Third quarter 2023 earnings released: EPS: CN¥0.17 (vs CN¥0.25 in 3Q 2022)

Second quarter 2023 earnings released: EPS: CN¥0.083 (vs CN¥0.12 loss in 2Q 2022)

Beijing SuperMap Software Co., Ltd. to Report First Half, 2023 Results on Aug 15, 2023

Full year 2022 earnings released: CN¥0.69 loss per share (vs CN¥0.62 profit in FY 2021)

Less than half of directors are independent

Third quarter 2022 earnings released: EPS: CN¥0.25 (vs CN¥0.27 in 3Q 2021)

Second quarter 2022 earnings released: CN¥0.12 loss per share (vs CN¥0.096 profit in 2Q 2021)

Beijing SuperMap Software Co., Ltd. (SZSE:300036) announces an Equity Buyback for CNY 100 million worth of its shares.

First quarter 2022 earnings released: EPS: CN¥0.024 (vs CN¥0.026 in 1Q 2021)

Insufficient new directors

Investor sentiment improved over the past week

Third quarter 2021 earnings released: EPS CN¥0.27 (vs CN¥0.23 in 3Q 2020)

Investor sentiment improved over the past week

Second quarter 2021 earnings released: EPS CN¥0.096 (vs CN¥0.072 in 2Q 2020)

Investor sentiment improved over the past week

Investor sentiment improved over the past week

Investor sentiment improved over the past week

First quarter 2021 earnings released: EPS CN¥0.026 (vs CN¥0.02 in 1Q 2020)

Full year 2020 earnings released: EPS CN¥0.52 (vs CN¥0.49 in FY 2019)

SuperMap Software Co., Ltd. to Report Fiscal Year 2020 Results on Mar 25, 2021

New 90-day low: CN¥16.26

New 90-day low: CN¥17.72

New 90-day low: CN¥19.52

Third quarter earnings released

SuperMap Software Co., Ltd. to Report Q3, 2020 Results on Oct 27, 2020

New 90-day low: CN¥20.19

SuperMap Software Co., Ltd. Launches New Product - SuperMap GIS 10i

New 90-day low - CN¥22.89

Earnings released

SuperMap Software Co., Ltd. to Report First Half, 2020 Results on Aug 07, 2020

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş