Action 000708 CITIC PACIFIC SPECIAL STEEL GROUP CO., LTD
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Gouvernance Citic Pacific Special Steel Group Co., Ltd

Actions

000708

CNE0000008J6

Acier

Cours en clôture
Shenzhen S.E.
08/09/2026 		Varia. 5j. Varia. 1 janv.
13,66 CNY +1,71% Graphique intraday de Citic Pacific Special Steel Group Co., Ltd -0,65% -16,55%
26/08 Une filiale de CITIC Pacific Special Steel finalise l'acquisition de Prosperity Kingsfield MT
21/08 Citic Pacific Special Steel Group Co., Ltd propose un dividende intérimaire en numéraire pour le premier semestre 2026 CI

Comité Exécutif: Citic Pacific Special Steel Group Co., Ltd

Dirigeant
Fonctions occupéesDepuis
He Du

He Du

43 ans

Investor Relations Contact -
You Mei Ni

You Mei Ni

60 ans

Comptroller/Controller/Auditor 02/09/2019
Lei Cai

Lei Cai

54 ans

Compliance Officer 18/09/2019
Hai Yong Wang

Hai Yong Wang

51 ans

Corporate Secretary 02/09/2019
Yuan Dong Luo

Yuan Dong Luo

54 ans

President 12/05/2025

Composition du Conseil d'Administration: Citic Pacific Special Steel Group Co., Ltd

Administrateur
ComitésDepuis
Gang Qian

Gang Qian

60 ans

Nominating Committee 21/04/2020
Wei Liu

Wei Liu

64 ans

Audit Committee 08/05/2023
Compensation Committee 08/05/2023
Jia Hua Guo

Jia Hua Guo

54 ans

Compensation Committee 18/09/2019
Nominating Committee 30/01/2024
Xiao Gang Zhang

Xiao Gang Zhang

71 ans

Director/Board Member 24/01/2025
Independent Dir/Board Member 24/01/2025
Jing She Li

Jing She Li

67 ans

Director/Board Member 24/01/2025
Independent Dir/Board Member 24/01/2025
Feng Yang

Feng Yang

43 ans

Director/Board Member 24/01/2025
Xin Feng Zhu

Xin Feng Zhu

46 ans

Director/Board Member 08/05/2023
Jiang Cheng

Jiang Cheng

59 ans

Director/Board Member 08/05/2023
Guo Yao Huang

Guo Yao Huang

51 ans

Director/Board Member 21/11/2022
Yuan Dong Luo

Yuan Dong Luo

54 ans

Director/Board Member 08/05/2023
Lei Cai

Lei Cai

54 ans

Director/Board Member 18/09/2019
Jing Hong Jia

Jing Hong Jia

58 ans

Director/Board Member
Shi Jun Tao

Shi Jun Tao

53 ans

Director/Board Member 09/12/2016

Dernières Nominations: Citic Pacific Special Steel Group Co., Ltd

12/05/25 CITIC Pacific Special Steel Group annonce la nomination de Luo Yuandong au poste de coprésident RE
09/05/23 Citic Pacific Special Steel Group Co. approuve les élections au conseil d'administration CI
Plus d'Actualités

Anciens Dirigeants et Administrateurs: Citic Pacific Special Steel Group Co., Ltd

Insider
Fonctions occupées
DepuisJusqu'au
Shi Jun Cheng
Shi Jun Cheng
Comptroller/Controller/Auditor 03/09/2019 02/01/2025
Tao Jiang
Tao Jiang
Director/Board Member 08/05/2023 -
Independent Dir/Board Member 08/05/2023 -
Wen Jin Wang
Wen Jin Wang
Director/Board Member 21/04/2020 20/04/2023
Corporate Officer/Principal 03/09/2019 20/04/2023
Pei Feng Guo
Pei Feng Guo
Director/Board Member - 20/04/2023
Corporate Secretary - 02/09/2019
Jiang Hai Huang
Jiang Hai Huang
Director/Board Member 18/09/2019 20/04/2023
Zheng Hong Zhu
Zheng Hong Zhu
Director/Board Member 21/04/2017 20/04/2023
Independent Dir/Board Member 21/04/2017 20/04/2023
De Gen Hou
De Gen Hou
Director/Board Member 21/04/2017 20/04/2023
Independent Dir/Board Member 21/04/2017 20/04/2023
Man Leung Kwok
Man Leung Kwok
Director/Board Member 13/04/2011 31/10/2022
Guo Rong Li
Guo Rong Li
Director/Board Member 01/09/2022 -
Zhen Jun Luan
Zhen Jun Luan
Director/Board Member 18/09/2019 12/07/2022
Yue Zhang
Yue Zhang
Director/Board Member 21/04/2020 -
Independent Dir/Board Member 21/04/2020 -
Ya Peng Yu
Ya Peng Yu
Director/Board Member - 15/04/2014
Chairman - 21/04/2020
Investor Relations Contact - -
Yan Yan Zhao
Yan Yan Zhao
Director/Board Member - 18/09/2019
Xiang Bin Lü
Xiang Bin Lü
Director/Board Member - 18/09/2019
Ya Ping Liu
Ya Ping Liu
Chairman - 18/09/2019
Yuan Qing Feng
Yuan Qing Feng
Comptroller/Controller/Auditor - 02/09/2019
De Hui Xie
De Hui Xie
Director/Board Member - 15/04/2017
Zhi Cai Su
Zhi Cai Su
Director/Board Member - 09/12/2016
Guo Zhong Li
Guo Zhong Li
Director/Board Member 18/04/2016 -
Corporate Officer/Principal 18/04/2016 21/04/2020
President 21/04/2020 27/03/2024
Guo Hua Gao
Guo Hua Gao
Director/Board Member 15/04/2014 17/03/2016
President - 15/04/2014
Xu Yao Chen
Xu Yao Chen
Director/Board Member 15/04/2014 -
Huai Shi Wang
Huai Shi Wang
Director/Board Member 15/04/2014 -
Independent Dir/Board Member 15/04/2014 -
Zhi Hui Sha
Zhi Hui Sha
Director/Board Member 13/04/2014 -
Independent Dir/Board Member 13/04/2014 -
Jubo Wu
Jubo Wu
Comptroller/Controller/Auditor 01/05/2013 01/04/2014
Ming To Law
Ming To Law
Director/Board Member - 13/04/2011
Lei Hua Xu
Lei Hua Xu
Corporate Officer/Principal 01/03/1995 01/06/2000
Guang Yang
Guang Yang
Director of Finance/CFO 01/11/1999 -
Xinghai Cai
Xinghai Cai
Chairman 18/08/2010 -
Shengke Yan
Shengke Yan
Director/Board Member - -
Bai Shu Fu
Bai Shu Fu
Director/Board Member - -
Chairman - 15/04/2014
Independent Dir/Board Member - -
Kwok Yiu Wong
Kwok Yiu Wong
Director/Board Member - -
Hong Zhu
Hong Zhu
Corporate Officer/Principal - -
Mingtao Luo
Mingtao Luo
Director/Board Member - -
Pengxing Shao
Pengxing Shao
Director/Board Member - -
Zhihai Zhou
Zhihai Zhou
Director/Board Member - -
Independent Dir/Board Member - -
Wu Wen
Wu Wen
Director/Board Member - -
Maoqing Wu
Maoqing Wu
Director/Board Member - -
Independent Dir/Board Member - -
San Niu Sun
San Niu Sun
Director/Board Member - -
Yan Shen
Yan Shen
Director/Board Member - -
Independent Dir/Board Member - -
Liangjie Yu
Liangjie Yu
Director/Board Member - -
Independent Dir/Board Member - -
Longzhen Li
Longzhen Li
Director/Board Member - -
Qiao Jiang
Qiao Jiang
Director/Board Member - -
Chief Executive Officer - -
Pingguo Wang
Pingguo Wang
Investor Relations Contact - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme14
Femme2

Dont comité exécutif

Homme4
Femme1

Dont Administrateurs

Homme12
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
Non

Profil Société

Logo Citic Pacific Special Steel Group Co., Ltd
CITIC Pacific Special Steel Group Co., Ltd. est spécialisé dans la fabrication, la transformation et la commercialisation de produits d'aciers spéciaux. Les produits sont destinés notamment aux secteurs de l'industrie automobile, de l'industrie énergétique, de la fabrication de machines de construction, de l'industrie navale, de la construction et de l'industrie ferroviaire. L'activité s'organise autour de 4 familles de produits : - barres en acier allié ; - fils machine en acier allié ; - tôles d'acier ; - tubes sans soudure en acier spécial.
Employés
31 584
Secteur
Acier
Plus d'informations sur la société

Départs de Personnes Clées

Ya Peng Yu
-
Ya Peng Yu

Chairman

- 21/04/2020

Ya Ping Liu
-
Ya Ping Liu

Chairman

- 18/09/2019

Xinghai Cai
-
Xinghai Cai

Chairman

18/08/2010 -

Bai Shu Fu
-
Bai Shu Fu

Chairman

- 15/04/2014

Qiao Jiang
-
Qiao Jiang

Chief Executive Officer

  1. Bourse
  2. Actions
  3. Action 000708
  4. Société Citic Pacific Special Steel Group Co., Ltd
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