Gouvernance Joincare Pharmaceutical Group Industry Co.,Ltd.

Actions

600380

CNE000001816

Produits pharmaceutiques

Cours en clôture 12/10/2026 Varia. 5j. Varia. 1 janv.
10,03 CNY -0,99% Graphique intraday de Joincare Pharmaceutical Group Industry Co.,Ltd. -1,28% -13,16%

Comité Exécutif: Joincare Pharmaceutical Group Industry Co.,Ltd.

Dirigeant
Fonctions occupéesDepuis
Qing Feng Qiu

Qing Feng Qiu

55 ans

Director of Finance/CFO 23/11/2020
Nan Qi Lin

Nan Qi Lin

44 ans

President 27/08/2024
Hong Tao Li

Hong Tao Li

Investor Relations Contact -
Yi Fan Zhu

Yi Fan Zhu

39 ans

Corporate Secretary 27/09/2024

Composition du Conseil d'Administration: Joincare Pharmaceutical Group Industry Co.,Ltd.

Administrateur
ComitésDepuis
Nan Qi Lin

Nan Qi Lin

44 ans

Chairman 11/09/2026
Juan Peng

Juan Peng

61 ans

Compensation Committee 27/08/2021
Audit Committee Chair 01/05/2017
Audit Committee 09/03/2022
Nominating Committee 09/03/2022
Ye Zhi Qin

Ye Zhi Qin

52 ans

Audit Committee
Compensation Committee
Xiao Xing Yin

Xiao Xing Yin

60 ans

Audit Committee 15/09/2023
Nominating Committee 15/09/2023
Qing Feng Qiu

Qing Feng Qiu

55 ans

Nominating Committee 28/08/2012
Ying Yang

Ying Yang

36 ans

Director/Board Member 14/11/2025
Xiao Xu Shen

Xiao Xu Shen

46 ans

Director/Board Member 09/05/2025
Independent Dir/Board Member 09/05/2025
Zhi Wei Xing

Zhi Wei Xing

40 ans

Director/Board Member 18/05/2022
Guang Xia Liu

Guang Xia Liu

57 ans

Director/Board Member 09/05/2001

Dernières Nominations: Joincare Pharmaceutical Group Industry Co.,Ltd.

Anciens Dirigeants et Administrateurs: Joincare Pharmaceutical Group Industry Co.,Ltd.

Insider
Fonctions occupées
DepuisJusqu'au
Bao Guo Zhu
Bao Guo Zhu
Chairman 01/01/2002 11/09/2026
Founder 18/12/1992 11/09/2026
President 01/04/2006 01/09/2013
Feng Guang Zhao
Feng Guang Zhao
Corporate Officer/Principal 01/08/2011 01/12/2015
Corporate Secretary 01/12/2015 27/09/2024
Xiong Yu
Xiong Yu
Director/Board Member 27/08/2021 27/08/2024
Chief Executive Officer 23/11/2020 27/08/2024
President 27/08/2021 27/08/2024
Nan Li
Nan Li
Director/Board Member 24/04/2024 -
Li Guo Cui
Li Guo Cui
Director/Board Member - 15/09/2023
Independent Dir/Board Member - 15/09/2023
You Guo Xie
You Guo Xie
Director/Board Member 28/06/2013 18/05/2022
Ling Zhi Tang
Ling Zhi Tang
Director of Finance/CFO 23/09/2019 23/11/2020
Ye Zhi Tan
Ye Zhi Tan
Director/Board Member 29/05/2020 -
Independent Dir/Board Member 29/05/2020 -
Qing Hu
Qing Hu
Director/Board Member 17/06/2014 29/05/2020
Independent Dir/Board Member 17/06/2014 29/05/2020
Ping Wei Cao
Ping Wei Cao
Director/Board Member 28/08/2012 11/11/2019
Director of Finance/CFO 28/08/2012 24/09/2019
Jing Huo
Jing Huo
Director/Board Member 10/05/2019 -
Independent Dir/Board Member 10/05/2019 -
Yan Fang Feng
Yan Fang Feng
Director/Board Member 28/06/2013 16/04/2019
Independent Dir/Board Member 28/06/2013 16/04/2019
Dong Yun Yang
Dong Yun Yang
Chief Executive Officer 05/01/2015 -
President - 27/08/2018
Shan Zhong
Shan Zhong
Corporate Officer/Principal 01/08/2006 01/09/2017
Yong Long
Yong Long
Director/Board Member 27/08/2015 -
Independent Dir/Board Member 27/08/2015 -
Ziping Liu
Ziping Liu
Director/Board Member 01/06/2007 01/07/2013
Independent Dir/Board Member 01/06/2007 01/07/2013
Jin Huang
Jin Huang
Corporate Officer/Principal 01/02/2004 01/07/2011
Yueh-Yueh Lu Ku
Yueh-Yueh Lu Ku
Sales & Marketing 01/01/2008 01/01/2008
Bin Xia
Bin Xia
General Counsel 01/06/2001 01/11/2007
Shi Ke Fan
Shi Ke Fan
Director of Finance/CFO 02/01/2007 02/01/2007
Xiao Yun Yu
Xiao Yun Yu
Chairman 09/05/2001 -
Jin Hua Peng
Jin Hua Peng
Comptroller/Controller/Auditor 01/03/1994 28/08/2009
Director/Board Member 28/08/2009 -
Director of Finance/CFO 01/03/1994 28/08/2009
Qingwen Su
Qingwen Su
President 22/06/2010 -
Wen Qi Lu
Wen Qi Lu
Director/Board Member - -
Xian Zhou
Xian Zhou
Investor Relations Contact - -
Dong Lei Yu
Dong Lei Yu
Investor Relations Contact - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme10
Femme3

Dont comité exécutif

Homme4
Femme0

Dont Administrateurs

Homme6
Femme3

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 Joincare Pharmaceutical Group Industry Co.,Ltd.
Joincare Pharmaceutical Group Industry Co., Ltd. est une société basée en Chine qui se consacre principalement à la recherche, au développement, à la production et à la vente de produits pharmaceutiques et de santé. La société propose des préparations chimiques, des produits biologiques, des principes actifs pharmaceutiques (API) et des intermédiaires chimiques, des préparations de médecine traditionnelle chinoise, des réactifs et équipements de diagnostic, ainsi que des compléments alimentaires. La société exerce principalement ses activités sur les marchés nationaux et internationaux.
Employés
13 575

Départs de Personnes Clées

Xiong Yu
-
Xiong Yu

Chief Executive Officer

23/11/2020 27/08/2024

Dong Yun Yang
-
Dong Yun Yang

Chief Executive Officer

05/01/2015 -

Xiao Yun Yu
-
Xiao Yun Yu

Chairman

09/05/2001 -