Gouvernance Shandong Jinjing Science & Technology Stock Co.,Ltd

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600586

CNE000001C57

Produits chimiques de base

Cours en clôture 25/08/2026 Varia. 5j. Varia. 1 janv.
4,220 CNY +1,20% Graphique intraday de Shandong Jinjing Science & Technology Stock Co.,Ltd -0,71% -25,04%

Comité Exécutif: Shandong Jinjing Science & Technology Stock Co.,Ltd

Dirigeant
Fonctions occupéesDepuis
Cheng Hai Sun

Cheng Hai Sun

46 ans

Chief Executive Officer 06/05/2022
Ya Lin Ji

Ya Lin Ji

52 ans

Chief Tech/Sci/R&D Officer 25/05/2015
Hao Kun Yu

Hao Kun Yu

48 ans

Corporate Secretary 06/05/2022
Yu Zhang

Yu Zhang

45 ans

Director of Finance/CFO 01/08/2024

Composition du Conseil d'Administration: Shandong Jinjing Science & Technology Stock Co.,Ltd

Administrateur
ComitésDepuis
Gang Wang

Gang Wang

67 ans

Nominating Committee 28/07/2010
Li Ping Su

Li Ping Su

43 ans

Audit Committee 16/05/2024
Nominating Committee 16/05/2024
Nominating Committee Chair 31/03/2025
Xin Wang

Xin Wang

65 ans

Audit Committee 24/04/2020
Nominating Committee 06/05/2022
Peng Cheng Xiao

Peng Cheng Xiao

55 ans

Audit Committee 06/05/2022
Compensation Committee 06/05/2022
Ming Sun

Ming Sun

67 ans

Audit Committee 08/02/2011
Compensation Committee 08/02/2011
Wei Gang Liu

Wei Gang Liu

41 ans

Director/Board Member 16/05/2024
Independent Dir/Board Member 16/05/2024
Cheng Hai Sun

Cheng Hai Sun

46 ans

Director/Board Member 05/05/2023
Ming Shu Yao

Ming Shu Yao

51 ans

Director/Board Member 09/05/2025

Anciens Dirigeants et Administrateurs: Shandong Jinjing Science & Technology Stock Co.,Ltd

Insider
Fonctions occupées
DepuisJusqu'au
Xiao Guang Wang
Xiao Guang Wang
Director/Board Member 21/08/2019 05/05/2025
Xue Feng Cheng
Xue Feng Cheng
Director/Board Member 21/08/2019 05/05/2025
Yong Rui Jiang
Yong Rui Jiang
Director/Board Member 06/05/2022 05/05/2025
Jia Yong Zhang
Jia Yong Zhang
Director/Board Member 19/12/2016 05/05/2025
Shang Yun Luan
Shang Yun Luan
Comptroller/Controller/Auditor 06/06/2006 17/08/2024
Director of Finance/CFO 06/06/2006 17/08/2024
Bing Jian Wang
Bing Jian Wang
Director/Board Member 02/05/2018 -
Independent Dir/Board Member 02/05/2018 -
Wen Bo Zhao
Wen Bo Zhao
Director/Board Member 02/05/2018 -
Independent Dir/Board Member 02/05/2018 -
Yong jian Li
Yong jian Li
Director/Board Member 02/05/2018 -
Jia Li Zhang
Jia Li Zhang
Director/Board Member 04/06/2015 -
Yun Feng Liu
Yun Feng Liu
Director/Board Member 04/06/2015 -
Yong Jun Lu
Yong Jun Lu
Director/Board Member 25/05/2015 -
Independent Dir/Board Member 25/05/2015 -
Ji Gang Xu
Ji Gang Xu
Director/Board Member 25/05/2015 -
Independent Dir/Board Member 25/05/2015 -
Fan Liang Meng
Fan Liang Meng
Director/Board Member 25/05/2015 -
Independent Dir/Board Member 25/05/2015 -
Guang Yao Wu
Guang Yao Wu
Director/Board Member 25/05/2015 -
Independent Dir/Board Member 25/05/2015 -
Yong Qiang Zhu
Yong Qiang Zhu
Chairman 19/04/2014 -
Wei Deng
Wei Deng
Director/Board Member 08/02/2011 -
Corporate Officer/Principal 08/02/2011 25/05/2015
Ming Zhang
Ming Zhang
Director/Board Member 08/02/2011 -
Bao Sen Dong
Bao Sen Dong
Corporate Secretary 06/06/2006 -
Ting Fa Cao
Ting Fa Cao
Director/Board Member 10/08/2002 -
Chief Executive Officer 10/08/2002 -
Wen Chuan Cui
Wen Chuan Cui
Director/Board Member 06/05/2022 -
Chao Lü
Chao Lü
Investor Relations Contact - -
Mu Gui Di
Mu Gui Di
Director/Board Member 08/02/2011 -
Cheng Jun Song
Cheng Jun Song
Director/Board Member 08/02/2011 -
Hai Jie Li
Hai Jie Li
Director/Board Member 08/02/2011 -
Yao Qi Cai
Yao Qi Cai
Corporate Officer/Principal 08/02/2011 -
Shehua Gu
Shehua Gu
Corporate Officer/Principal 08/02/2011 -
Ying Zhu Qiao
Ying Zhu Qiao
Corporate Officer/Principal 08/02/2011 -
Fengzhong Ge
Fengzhong Ge
Corporate Officer/Principal 08/02/2011 -
Hua Zhong Wang
Hua Zhong Wang
Chairman 28/07/2010 -
Jun Liang
Jun Liang
Director/Board Member 08/02/2011 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme8
Femme3

Dont comité exécutif

Homme3
Femme1

Dont Administrateurs

Homme6
Femme2
Logo Shandong Jinjing Science & Technology Stock Co.,Ltd
Shandong Jinjing Science & Technology Stock Co Ltd est une société basée en Chine qui exerce principalement ses activités dans la production et la vente de produits verriers. La société opère dans deux segments. Le segment Verre est principalement dédié à la production de verre de construction et à économie d'énergie, de verre photovoltaïque, y compris des plaquettes de verre, de verre à économie d'énergie Low-E, de composants photovoltaïques en silicium cristallin, de composants à couche mince et autres. Le segment « Soda » est principalement dédié à la production de produits à base de carbonate de sodium. La société commercialise ses produits tant sur le marché national qu'à l'international.
Employés
4 723

Départs de Personnes Clées

Yong Qiang Zhu
-
Yong Qiang Zhu

Chairman

19/04/2014 -

Ting Fa Cao
-
Ting Fa Cao

Chief Executive Officer

10/08/2002 -

Hua Zhong Wang
-
Hua Zhong Wang

Chairman

28/07/2010 -