Tatwah SmartechLtd Yönetim

Yönetim kriter kontrolleri 1/4

Şu anda CEO hakkında yeterli bilgiye sahip değiliz.

Anahtar bilgiler

Rong Sheng Chen

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	no data
CEO sahipliği	5.6%
Yönetim ortalama görev süresi	Veri yok
Yönetim Kurulu ortalama görev süresi	2.4yrs

Son yönetim güncellemeleri

Recent updates

CEO

Rong Sheng Chen (54 yo)

no data

Görev süresi

CN¥1,380,800

Tazminat

Mr. Rong Sheng Chen serves as President and Director at Tatwah Smartech Co., Ltd and serves as its Chairman. Mr. Chen holds Master's degree.

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Rong Sheng Chen	CEO & Chairman	no data	CN¥1.38m	5.6% CN¥ 321.4m
Zhongcheng Zeng	President & Director	2.4yrs	CN¥720.00k	0.17% CN¥ 10.0m
Hui Jiang	Chairman of the Supervisory Board	3.4yrs	Veri yok	Veri yok
Shiliang Guo	Independent Director	3.4yrs	CN¥80.00k	Veri yok
Tian Yu Wang	Director	no data	Veri yok	Veri yok
Shenshi Mei	Independent Director	2.4yrs	CN¥55.00k	Veri yok
Zhiling Han	Non-Independent Director	3.4yrs	Veri yok	Veri yok
Qingyun Jiang	Independent Director	2.4yrs	CN¥55.00k	Veri yok
Qiqing Huang	Independent Director	2.4yrs	CN¥55.00k	Veri yok
Tiejian Luo	Independent Director	2.4yrs	CN¥55.00k	Veri yok
Zirong Shen	Supervisor	2.4yrs	Veri yok	Veri yok
Guanghui Wu	Independent Director	less than a year	Veri yok	Veri yok

2.4yrs

Ortalama Görev Süresi

53yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 002512 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilmiyor ( 2.4 yıllık ortalama görev süresi), bu da yeni bir yönetim kurulu olduğunu gösteriyor.

Tatwah SmartechLtd Yönetim

Yönetim kriter kontrolleri 1/4

Anahtar bilgiler

Son yönetim güncellemeleri

Tatwah Smartech Co.,Ltd. Appoints Wu Guanghui as Independent Director

Tatwah Smartech Co.,Ltd., Annual General Meeting, May 21, 2024

Less than half of directors are independent

High number of new directors

Recent updates

Third quarter 2024 earnings released: EPS: CN¥0.001 (vs CN¥0.005 in 3Q 2023)

Tatwah Smartech Co.,Ltd. to Report Q3, 2024 Results on Oct 31, 2024

Tatwah Smartech Co.,Ltd. Appoints Wu Guanghui as Independent Director

Second quarter 2024 earnings released: EPS: CN¥0 (vs CN¥0.005 in 2Q 2023)

New minor risk - Share price stability

Tatwah Smartech Co.,Ltd. to Report First Half, 2024 Results on Aug 31, 2024

Tatwah Smartech Co.,Ltd., Annual General Meeting, May 21, 2024

First quarter 2024 earnings released: EPS: CN¥0.001 (vs CN¥0.004 in 1Q 2023)

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

Tatwah Smartech Co.,Ltd to Report Fiscal Year 2023 Results on Apr 30, 2024

Third quarter 2023 earnings released: EPS: CN¥0.005 (vs CN¥0.048 loss in 3Q 2022)

New major risk - Share price stability

Second quarter 2023 earnings released: EPS: CN¥0.005 (vs CN¥0.043 loss in 2Q 2022)

New minor risk - Share price stability

First quarter 2023 earnings released: EPS: CN¥0.004 (vs CN¥0.035 loss in 1Q 2022)

Less than half of directors are independent

Third quarter 2022 earnings released: CN¥0.048 loss per share (vs CN¥0.072 loss in 3Q 2021)

Fuzhou Digital New Infrastructure Industry Investment Partnership (Limited Partnership) entered into an agreement to acquire 16.5% stake in Fujian Haitian Silk Road Satellite Technology Co., Ltd. from Tatwah Smartech Co.,Ltd (SZSE:002512) for CNY 330 million.

Second quarter 2022 earnings released: CN¥0.043 loss per share (vs CN¥0.062 loss in 2Q 2021)

Tatwah Smartech Co.,Ltd to Report First Half, 2022 Results on Aug 24, 2022

First quarter 2022 earnings released: CN¥0.035 loss per share (vs CN¥0.084 loss in 1Q 2021)

High number of new directors

Tatwah Smartech Co.,Ltd to Report Fiscal Year 2021 Results on Apr 28, 2022

Third quarter 2021 earnings released: CN¥0.072 loss per share (vs CN¥0.012 loss in 3Q 2020)

Shenzhen Lankun Technology Co., Ltd. agreed to acquire Tatwah Technology Co., Ltd from Tatwah Smartech Co., Ltd. (SZSE:002512) for CNY 80 million.

Second quarter 2021 earnings released: CN¥0.062 loss per share (vs CN¥0.01 profit in 2Q 2020)

Full year 2020 earnings released: EPS CN¥0.018 (vs CN¥0.045 in FY 2019)

Full year 2020 earnings released: EPS CN¥0.017 (vs CN¥0.045 in FY 2019)

New 90-day low: CN¥3.21

New 90-day low: CN¥3.38

New 90-day low: CN¥3.54

Tatwah Smartech Co., Ltd. to Report Q3, 2020 Results on Oct 26, 2020

Tatwah Smartech Co., Ltd. (SZSE:002512) announced that it expects to receive funding from Fujian Tianzhi Investment Partnership Enterprise (Limited Partnership)

Tatwah Smartech Co.,Ltd announced that it expects to receive CNY 1.16 billion in funding from Fujian Tianzhi Investment Partnership Enterprise (Limited Partnership)

New 90-day high - CN¥5.77

Tatwah Smartech Co.,Ltd to Report First Half, 2020 Results on Aug 27, 2020

CEO

Görev süresi

Tazminat

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş