Gouvernance China Rare Earth Resources And Technology Co., Ltd.

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000831

CNE000000WS2

Exploitations minières et métallurgie

Cours en clôture Shenzhen S.E. 12/06/2026 Varia. 5j. Varia. 1 janv.
56,04 CNY +4,18% Graphique intraday de China Rare Earth Resources And Technology Co., Ltd. +4,47% +20,67%

Comité Exécutif: China Rare Earth Resources And Technology Co., Ltd.

Dirigeant
Fonctions occupéesDepuis
Meiyi Ren

Meiyi Ren

Chief Executive Officer 23/06/2025
Yi Shu

Yi Shu

40 ans

Investor Relations Contact -
Hong Yuan Wang

Hong Yuan Wang

55 ans

Public Communications Contact -
Corporate Secretary 29/06/2016
Xue Chao Zhao

Xue Chao Zhao

55 ans

Director of Finance/CFO 18/04/2025

Composition du Conseil d'Administration: China Rare Earth Resources And Technology Co., Ltd.

Administrateur
ComitésDepuis
Guo An Yang

Guo An Yang

55 ans

Chairman 26/04/2023
Wei Dong Zhang

Wei Dong Zhang

63 ans

Compensation Committee 01/11/2022
Nominating Committee 17/05/2024
Audit Committee Chair 01/11/2022
Audit Committee 17/05/2024
Zhi Ping Chen

Zhi Ping Chen

50 ans

Director/Board Member 26/04/2023
Xue Qiang Li

Xue Qiang Li

55 ans

Director/Board Member 26/10/2022
Jie Yang

Jie Yang

54 ans

Chairman 26/10/2022
Ling Dong Sun

Ling Dong Sun

57 ans

Director/Board Member 26/04/2023
Independent Dir/Board Member 26/04/2023
De Yong Hu

De Yong Hu

64 ans

Director/Board Member 26/04/2023
Independent Dir/Board Member 26/04/2023
Xian Ting Dong

Xian Ting Dong

62 ans

Director/Board Member 26/10/2022
Hui Hu Guo

Hui Hu Guo

62 ans

Director/Board Member 26/10/2022
Qing Wang

Qing Wang

48 ans

Director/Board Member 26/10/2022
Yi Shu

Yi Shu

40 ans

Director/Board Member 23/01/2013

Anciens Dirigeants et Administrateurs: China Rare Earth Resources And Technology Co., Ltd.

Insider
Fonctions occupées
DepuisJusqu'au
Sheng Jian Yan
Sheng Jian Yan
Director/Board Member 26/04/2023 23/06/2025
Chief Executive Officer 26/04/2023 23/06/2025
Director of Finance/CFO - 18/04/2025
Shu Yong Qi
Shu Yong Qi
Director of Finance/CFO 30/04/2020 24/01/2025
Guo Ping Huang
Guo Ping Huang
Chairman 03/09/2018 30/04/2020
Dao Gui Chen
Dao Gui Chen
Director/Board Member - 03/09/2018
Hui Min Liao
Hui Min Liao
Director/Board Member - 03/09/2018
Ping Zhang
Ping Zhang
Director/Board Member - 03/09/2018
Jin Yan
Jin Yan
Chairman - 03/09/2018
Ji Jun Gong
Ji Jun Gong
Director/Board Member - 03/09/2018
Long Bin Wang
Long Bin Wang
Chief Executive Officer - 03/09/2018
Jing Chun Hao
Jing Chun Hao
Director/Board Member - 03/09/2018
Shi Zhong Wu
Shi Zhong Wu
Director/Board Member 03/09/2018 -
Chu Ping Deng
Chu Ping Deng
Director/Board Member 03/09/2018 -
Jing Kun Niu
Jing Kun Niu
Chairman 03/09/2018 -
Li Jun Yan
Li Jun Yan
Director/Board Member 03/09/2018 -
Jian Hua Ren
Jian Hua Ren
Director/Board Member 03/09/2018 -
Peng Xia
Peng Xia
Director/Board Member - 03/09/2018
Ze Fan Liu
Ze Fan Liu
Director/Board Member - 10/03/2017
Independent Dir/Board Member - 10/03/2017
Yan Hu
Yan Hu
Director/Board Member 10/03/2017 -
Independent Dir/Board Member 10/03/2017 -
Zheng Ming Luan
Zheng Ming Luan
Director/Board Member 10/03/2017 -
Independent Dir/Board Member 10/03/2017 -
Bao Sheng Feng
Bao Sheng Feng
Director/Board Member - 10/03/2017
Yong Zhao
Yong Zhao
Chairman - 12/11/2016
Jian Jiao
Jian Jiao
Chairman 02/10/2010 01/09/2016
Xing Long Yan
Xing Long Yan
Chief Executive Officer - 28/03/2016
Corporate Secretary - 28/03/2016
Xing Guo Li
Xing Guo Li
Director/Board Member 22/12/2015 -
Independent Dir/Board Member 22/12/2015 -
Yu Wang
Yu Wang
Corporate Secretary 01/02/2013 -
Shi Xiong Jiang
Shi Xiong Jiang
Director/Board Member 02/10/2010 -
President 02/10/2010 -
Yong Zhong He
Yong Zhong He
Director/Board Member 02/10/2010 -
Director of Finance/CFO 02/10/2010 -
Da Peng Guo
Da Peng Guo
Chairman 02/10/2010 -
Chang Ke Wang
Chang Ke Wang
Director/Board Member 02/10/2010 -
Guo Wen Fan
Guo Wen Fan
Corporate Secretary 02/10/2010 -
Jing Chang Xu
Jing Chang Xu
Director/Board Member - -
Independent Dir/Board Member - -
Zhi Zhao
Zhi Zhao
Director/Board Member - -
Si Qing Yan
Si Qing Yan
Director/Board Member - -
Rui Hua Wang
Rui Hua Wang
Director/Board Member - -
Independent Dir/Board Member - -
Yi Zhang
Yi Zhang
Director/Board Member - -
Ming Jiang
Ming Jiang
Chairman - -
Zhi Wei Dai
Zhi Wei Dai
Comptroller/Controller/Auditor - -
Director/Board Member 17/08/2018 -
Lei Yun Liu
Lei Yun Liu
Chairman 15/05/2020 -
Tao Wang
Tao Wang
Director/Board Member - -
Jiong Hui Wang
Jiong Hui Wang
Director/Board Member - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme12
Femme2

Dont comité exécutif

Homme3
Femme1

Dont Administrateurs

Homme10
Femme1

Révisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
Non
Controverses sur les droits de l'Homme
Non
Controverses Subventions fiscales
Non
Conforme à la finance Islamique
-
Logo China Rare Earth Resources And Technology Co., Ltd.
China Minmetals Rare Earth Co., Ltd. est spécialisé dans la production, la transformation et la commercialisation de terres rares. La société propose notamment des oxydes de terres rares.
Employés
538

Départs de Personnes Clées

Sheng Jian Yan
-
Sheng Jian Yan

Chief Executive Officer

26/04/2023 23/06/2025

Guo Ping Huang
-
Guo Ping Huang

Chairman

03/09/2018 30/04/2020

Jin Yan
-
Jin Yan

Chairman

- 03/09/2018

Long Bin Wang
-
Long Bin Wang

Chief Executive Officer

- 03/09/2018

Jing Kun Niu
-
Jing Kun Niu

Chairman

03/09/2018 -

Yong Zhao
-
Yong Zhao

Chairman

- 12/11/2016

Jian Jiao
-
Jian Jiao

Chairman

02/10/2010 01/09/2016

Xing Long Yan
-
Xing Long Yan

Chief Executive Officer

- 28/03/2016

Da Peng Guo
-
Da Peng Guo

Chairman

02/10/2010 -

Ming Jiang
-
Ming Jiang

Chairman

Lei Yun Liu
-
Lei Yun Liu

Chairman

15/05/2020 -

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