AVCON Information Technology Yönetim

Yönetim kriter kontrolleri 4/4

AVCON Information Technology CEO'su Wenhui Lu, Jul2021 tarihinde atandı, in görev süresi 3.33 yıldır. şirketin hisselerinin 0.075% doğrudan sahiptir ve bu hisselerin değeri CN¥ 1.89M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 3 yıl ve 3.4 yıldır.

Anahtar bilgiler

Wenhui Lu

İcra Kurulu Başkanı

CN¥786.8k

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	3.3yrs
CEO sahipliği	0.08%
Yönetim ortalama görev süresi	3yrs
Yönetim Kurulu ortalama görev süresi	3.4yrs

Son yönetim güncellemeleri

Recent updates

CEO

Wenhui Lu (46 yo)

3.3yrs

Görev süresi

CN¥786,800

Tazminat

Mr. Wenhui Lu is Chairman of the Board of AVCON Information Technology Co., Ltd since May 03, 2018 and serves as its General Manager since July 20, 2021.

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Wenhui Lu	Chairman of the Board & GM	3.3yrs	CN¥786.80k	0.075% CN¥ 1.9m
Xiuxian Lei	Chief Financial Officer	2.3yrs	CN¥563.10k	Veri yok
Biao Wu	Deputy GM & Director	2.7yrs	CN¥688.50k	Veri yok
Hui Li	Secretary of the Board & Director	5.3yrs	CN¥625.60k	0.083% CN¥ 2.1m

3.0yrs

Ortalama Görev Süresi

44.5yo

Ortalama Yaş

Deneyimli Yönetim: 300074 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 3 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Wenhui Lu	Chairman of the Board & GM	6.5yrs	CN¥786.80k	0.075% CN¥ 1.9m
Biao Wu	Deputy GM & Director	2.6yrs	CN¥688.50k	Veri yok
Hui Li	Secretary of the Board & Director	5.8yrs	CN¥625.60k	0.083% CN¥ 2.1m
Guoliang Xu	Independent Director	5.3yrs	CN¥60.00k	Veri yok
Chunmei Li	Non-Independent Director	3.4yrs	CN¥438.20k	Veri yok
Fuan Hai	Independent Director	3.4yrs	CN¥60.00k	Veri yok
Hao Ren	Independent Director	4yrs	CN¥60.00k	Veri yok
Huaibin Wang	Supervisor	3.4yrs	Veri yok	Veri yok
Sanming Tu	Vice Chairman of the Board	3.4yrs	CN¥297.00k	Veri yok
Baoping Ju	Director	2.2yrs	CN¥500.20k	Veri yok
Wei Deng	Chairman of the Supervisory Board	2.6yrs	Veri yok	Veri yok
Ling Wang	Employee Representative Supervisor	2.4yrs	Veri yok	Veri yok

3.4yrs

Ortalama Görev Süresi

46.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 300074 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 3.4 yıldır).

AVCON Information Technology Yönetim

Yönetim kriter kontrolleri 4/4

Anahtar bilgiler

Son yönetim güncellemeleri

Less than half of directors are independent

AVCON Information Technology Co., Ltd., Annual General Meeting, Jun 12, 2024

High number of new and inexperienced directors

AVCON Information Technology Co., Ltd., Annual General Meeting, Jun 20, 2022

High number of new and inexperienced directors

Recent updates

Third quarter 2024 earnings released: EPS: CN¥0.01 (vs CN¥0.003 loss in 3Q 2023)

Less than half of directors are independent

New minor risk - Share price stability

AVCON Information Technology Co., Ltd. to Report Q3, 2024 Results on Oct 29, 2024

Second quarter 2024 earnings released: CN¥0.065 loss per share (vs CN¥0.014 loss in 2Q 2023)

Now 22% undervalued after recent price drop

AVCON Information Technology Co., Ltd. to Report First Half, 2024 Results on Aug 27, 2024

Now 21% undervalued after recent price drop

Now 23% undervalued after recent price drop

AVCON Information Technology Co., Ltd., Annual General Meeting, Jun 12, 2024

First quarter 2024 earnings released: CN¥0.057 loss per share (vs CN¥0.005 loss in 1Q 2023)

New major risk - Share price stability

AVCON Information Technology Co., Ltd. to Report Q1, 2024 Results on Apr 26, 2024

AVCON Information Technology Co., Ltd. (SZSE:300074) announces an Equity Buyback for CNY 20 million worth of its shares.

AVCON Information Technology Co., Ltd. (SZSE:300074) announces an Equity Buyback for CNY 20 million worth of its shares.

New minor risk - Share price stability

AVCON Information Technology Co., Ltd. to Report Fiscal Year 2023 Results on Apr 26, 2024

Third quarter 2023 earnings released: CN¥0.003 loss per share (vs CN¥0.025 loss in 3Q 2022)

Second quarter 2023 earnings released: CN¥0.014 loss per share (vs CN¥0.038 loss in 2Q 2022)

First quarter 2023 earnings released: CN¥0.005 loss per share (vs CN¥0.005 loss in 1Q 2022)

High number of new and inexperienced directors

Third quarter 2022 earnings released: CN¥0.025 loss per share (vs CN¥0.028 loss in 3Q 2021)

AVCON Information Technology Co., Ltd., Annual General Meeting, Jun 20, 2022

First quarter 2022 earnings released: CN¥0.005 loss per share (vs CN¥0.015 loss in 1Q 2021)

High number of new and inexperienced directors

Third quarter 2021 earnings released: CN¥0.028 loss per share (vs CN¥0.026 profit in 3Q 2020)

Second quarter 2021 earnings released: EPS CN¥0.01 (vs CN¥0.025 in 2Q 2020)

Full year 2020 earnings released: EPS CN¥0.043 (vs CN¥0.035 in FY 2019)

New 90-day low: CN¥3.44

Shandong Jiangquan Industry Co.,Ltd (SHSE:600212) signed an agreement to acquire Beijing Xinhuo Technology Co., Ltd. from AVCON Information Technology Co., Ltd. (SZSE:300074).

New 90-day low: CN¥4.02

New 90-day low: CN¥4.41

New 90-day low: CN¥4.81

Third quarter earnings released

New 90-day high - CN¥5.13

First half earnings released

AVCON Information Technology Co., Ltd. to Report First Half, 2020 Results on Aug 27, 2020

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş