UniTTECLtd Yönetim

Yönetim kriter kontrolleri 2/4

UniTTECLtd CEO'su Lichun Pan, Apr2012 tarihinde atandı, in görev süresi 12.58 yıldır. şirketin hisselerinin 0.46% doğrudan sahiptir ve bu hisselerin değeri CN¥ 22.06M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 2.2 yıl ve 2.6 yıldır.

Anahtar bilgiler

Lichun Pan

İcra Kurulu Başkanı

CN¥1.6m

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	12.6yrs
CEO sahipliği	0.5%
Yönetim ortalama görev süresi	2.2yrs
Yönetim Kurulu ortalama görev süresi	2.6yrs

Son yönetim güncellemeleri

Recent updates

CEO

Lichun Pan (56 yo)

12.6yrs

Görev süresi

CN¥1,574,600

Tazminat

Ms. Lichun Pan serves as Vice Chief Executive Officer of Zhejiang University Innovation Technology Company Limited('ZUITCL') Ms. Pan served as Vice President of Insigma Technology Co., Ltd. She served as a...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Lichun Pan	Chairman & CEO	12.6yrs	CN¥1.57m	0.46% CN¥ 22.1m
Jinfei Bian	Executive President & Director	1.7yrs	CN¥1.71m	0.061% CN¥ 3.0m
Hao He	President & Director	1.7yrs	CN¥1.72m	0.068% CN¥ 3.3m
Junli He	VP & Secretary	4.6yrs	CN¥1.15m	0.036% CN¥ 1.7m
Yanjie Yang	Vice President	2.8yrs	CN¥1.15m	0.065% CN¥ 3.1m
Xiuxia Shi	Vice President	6.8yrs	CN¥909.30k	0.056% CN¥ 2.7m
Jianqiang Luo	Vice President	less than a year	CN¥642.80k	0.0090% CN¥ 432.5k
Guoliang Wang	Vice President	1.6yrs	CN¥805.20k	Veri yok

2.2yrs

Ortalama Görev Süresi

46yo

Ortalama Yaş

Deneyimli Yönetim: 000925 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 2.2 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Lichun Pan	Chairman & CEO	17.1yrs	CN¥1.57m	0.46% CN¥ 22.1m
Jinfei Bian	Executive President & Director	1.7yrs	CN¥1.71m	0.061% CN¥ 3.0m
Hao He	President & Director	1.7yrs	CN¥1.72m	0.068% CN¥ 3.3m
Mingliang Zhang	Non-Independent Director	less than a year	Veri yok	Veri yok
Haizhong Ding	Non-Employee Supervisor	1.1yrs	Veri yok	Veri yok
Zhi Yi	Independent Director	4.3yrs	CN¥100.00k	Veri yok
Limin Jia	Independent Director	4.3yrs	CN¥100.00k	Veri yok
Jianing Huang	Independent Director	3.5yrs	CN¥100.00k	Veri yok
Ying Li	Non-Employee Supervisor	4.3yrs	Veri yok	0.000060% CN¥ 2.9k
Liangrong Wang	Independent Director	less than a year	Veri yok	Veri yok

2.6yrs

Ortalama Görev Süresi

51yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 000925 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilmiyor ( 2.6 yıllık ortalama görev süresi), bu da yeni bir yönetim kurulu olduğunu gösteriyor.

UniTTECLtd Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

High number of new directors

UniTTEC Co.,Ltd, Annual General Meeting, May 17, 2024

UniTTEC Co.,Ltd, Annual General Meeting, May 17, 2024

High number of new directors

High number of new directors

UniTTEC Co.,Ltd, Annual General Meeting, May 13, 2022

Recent updates

Third quarter 2024 earnings released: EPS: CN¥0.002 (vs CN¥0.021 in 3Q 2023)

UniTTEC Co.,Ltd Announces Implementation of 2024 Interim Profit Distribution for A Shares, Payable on 14 October 2024

UniTTEC Co.,Ltd to Report Q3, 2024 Results on Oct 29, 2024

New major risk - Financial position

UniTTEC Co.,Ltd Proposes Interim Dividend for the First Half of 2024

New minor risk - Shareholder dilution

UniTTEC Co.,Ltd to Report First Half, 2024 Results on Aug 30, 2024

High number of new directors

New major risk - Financial position

UniTTEC Co.,Ltd, Annual General Meeting, May 17, 2024

Full year 2023 earnings released: EPS: CN¥0.11 (vs CN¥0.11 in FY 2022)

UniTTEC Co.,Ltd, Annual General Meeting, May 17, 2024

UniTTEC Co.,Ltd to Report Q1, 2024 Results on Apr 30, 2024

UniTTEC Co.,Ltd to Report Fiscal Year 2023 Results on Apr 27, 2024

New minor risk - Share price stability

Third quarter 2023 earnings released: EPS: CN¥0.021 (vs CN¥0.006 loss in 3Q 2022)

Second quarter 2023 earnings released: CN¥0.021 loss per share (vs CN¥0.05 profit in 2Q 2022)

Full year 2022 earnings released: EPS: CN¥0.11 (vs CN¥0.37 in FY 2021)

Investor sentiment improves as stock rises 25%

Investor sentiment improves as stock rises 16%

Investor sentiment improved over the past week

High number of new directors

Third quarter 2022 earnings released: CN¥0.006 loss per share (vs CN¥0.077 profit in 3Q 2021)

Second quarter 2022 earnings released: EPS: CN¥0.049 (vs CN¥0.064 in 2Q 2021)

Investor sentiment improved over the past week

UniTTEC Co.,Ltd Announces Final Dividend on A Shares for the Year 2021, Payable on June 23, 2022

Unittec Co.,Ltd Approves 2021 Profit Distribution Plan

UniTTEC Co.,Ltd (SZSE:000925) announces an Equity Buyback for CNY 100 million worth of its shares.

High number of new directors

UniTTEC Co.,Ltd, Annual General Meeting, May 13, 2022

UniTTEC Co.,Ltd Proposes Final Cash Dividend for 2021

Third quarter 2021 earnings released: EPS CN¥0.077 (vs CN¥0.15 in 3Q 2020)

Investor sentiment improved over the past week

Second quarter 2021 earnings released: EPS CN¥0.061 (vs CN¥0.14 in 2Q 2020)

Investor sentiment improved over the past week

First quarter 2021 earnings released: EPS CN¥0.059 (vs CN¥0.28 loss in 1Q 2020)

Full year 2020 earnings released: EPS CN¥0.09 (vs CN¥0.24 in FY 2019)

UniTTEC Co.,Ltd to Report Fiscal Year 2020 Results on Apr 23, 2021

New 90-day low: CN¥5.80

New 90-day low: CN¥6.75

Third quarter earnings released

New 90-day low: CN¥7.09

UniTTEC Co.,Ltd to Report Q3, 2020 Results on Oct 28, 2020

Zhejiang Zheda Wangxin Electromechanical Technology Group Co., Ltd agreed to acquire unknown majority stake in Zhejiang Zhonghe Investment Co., Ltd from UniTTEC Co.,Ltd (SZSE:000925).

New 90-day high - CN¥8.78

First half earnings released

UniTTEC Co.,Ltd to Report First Half, 2020 Results on Aug 21, 2020

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş