Gouvernance XCMG Construction Machinery Co., Ltd.

000425

CNE000000FH0

Véhicules et machines lourdes

Cours en clôture Shenzhen S.E. Autres places de cotation 08/06/2026			Varia. 5j.	Varia. 1 janv.
9,930 ^CNY	+4,31%		+1,22%	-14,25%

05/06	Xuzhou Construction Machinery Group et ZF Friedrichshafen AG créent une coentreprise dans le machinisme agricole	CI
02/06	XCMG et Galfar Engineering & Contracting déploient des solutions de construction routière numériques et intelligentes pour le projet de doublement de la route Sultan Said Bin Taimur en Oman	CI

Comité Exécutif: XCMG Construction Machinery Co., Ltd.

Dirigeant

Fonctions occupéesDepuis

Guang Sheng Fei

61 ans

Corporate Secretary

01/11/2011

Chuan Lu

60 ans

President

10/04/2017

Hong Yu Yu

44 ans

Comptroller/Controller/Auditor	26/10/2022
Director of Finance/CFO	26/10/2022

Composition du Conseil d'Administration: XCMG Construction Machinery Co., Ltd.

Administrateur

ComitésDepuis

Wen Qing Zhen

57 ans

Chairman

26/10/2022

Cheng Xuan Geng

61 ans

Audit Committee	13/05/2022
Compensation Committee	28/06/2021
Nominating Committee	28/06/2021
Audit Committee Chair	28/06/2021

Lin Yang

57 ans

Nominating Committee Chair	26/10/2022
Compensation Committee	06/12/2021
Nominating Committee	06/12/2021

Chuan Lu

60 ans

Nominating Committee
Nominating Committee Chair	03/05/2018

Shi Dao Kuang

57 ans

Audit Committee	02/08/2021
Compensation Committee Chair	02/08/2021

Dan Lei Shao

53 ans

Audit Committee

26/10/2022

Yu Tian

61 ans

Compensation Committee

26/10/2022

Dong Sheng Yang

58 ans

Chairman

26/10/2022

Yong Yong Xia

54 ans

Director/Board Member

26/10/2022

Lei Sun

49 ans

Director/Board Member

26/10/2022

Lian Kai Zhang

49 ans

Director/Board Member

26/10/2022

Xu Zhang

51 ans

Director/Board Member

26/10/2022

Qian Cheng

57 ans

Director/Board Member

26/10/2022

Lei Jiang

52 ans

Director/Board Member

26/10/2022

Ge Li

60 ans

Director/Board Member

26/10/2022

Dernières Nominations: XCMG Construction Machinery Co., Ltd.

15/01	XCMG Construction Machinery élit son président	RE
27/10/22	XCMG Construction Machinery Co., Ltd. annonce des nominations au conseil d'administration	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: XCMG Construction Machinery Co., Ltd.

Insider

Fonctions occupées

DepuisJusqu'au

Min Wang

Chairman	-	26/10/2022
President	-	-

Yan Song Wang

Corporate Officer/Principal

04/03/2010

26/10/2022

Qu An Zhang

Director/Board Member

26/04/2019

26/10/2022

Jian Hua Huang

Director/Board Member

01/07/2017

26/10/2022

Hao Li

Director/Board Member

10/06/2015

26/10/2022

Wei Zhou

Director/Board Member	18/04/2017	26/10/2022
Independent Dir/Board Member	18/04/2017	26/10/2022

Fei Yue Wang

Director/Board Member	17/01/2017	26/10/2022
Independent Dir/Board Member	17/01/2017	26/10/2022

Dong Sheng Ji

Director/Board Member

01/12/2019

26/10/2022

Hai Lin

Director/Board Member

06/07/2013

26/10/2022

Qing Wen Xu

Director/Board Member

01/04/2011

26/10/2022

Suo Yun Li

Director/Board Member	01/12/2017	-
Corporate Officer/Principal	-	26/10/2022

Tao Xu

Director/Board Member

26/10/2022

Jiang Long Wu

Director/Board Member	28/11/2009	26/10/2022
Director of Finance/CFO	28/11/2009	26/10/2022

Yi Jiang Wang

Director/Board Member

06/07/2010

01/07/2017

Jun Liu

Director/Board Member	-	08/07/2016
Independent Dir/Board Member	-	08/07/2016

Jian Mei Liu

Director/Board Member

02/03/2010

Hui Sun

Director/Board Member

Yuchun Zhang

Director/Board Member	01/03/2010	-
Corporate Officer/Principal	01/03/2010	-

Xiaoning Lu

Director/Board Member

01/03/2010

Runmin Feng

Director/Board Member

01/03/2010

Guo Liang Huang

Director/Board Member

01/03/2010

Yue min Qin

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Xue Song Han

Director/Board Member	01/03/2010	-
Independent Dir/Board Member	22/07/2011	-

Shou Hang Zhang

Director/Board Member

Heng Wei

Director/Board Member

03/03/2010

Qingdong Liu

Director/Board Member

01/03/2010

Yi Ping Xue

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Ai Mei Lin

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Kai Cheng Chen

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Chengyan Zhao

Director/Board Member

01/03/2010

Xiao Hui Xu

Director/Board Member

01/03/2010

Ke Yuan Shi

Corporate Officer/Principal

04/03/2010

Yong Yang

President

03/03/2010

Jian Zhong Sun

Director/Board Member	03/02/2011	-
Corporate Officer/Principal	04/03/2010	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	14
Femme	3

Dont comité exécutif

Homme	3
Femme	0

Dont Administrateurs

Homme	12
Femme	3

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

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

XCMG Construction Machinery Co., Ltd. est le leader chinois de la conception, de la fabrication et de la commercialisation de matériels et de machines de construction et de génie civil. Les produits du groupe comprennent des engins de terrassement, des grues mobiles, des grues sur chenilles, des pelleteuses, des bulldozers, des élévateurs, des excavateurs, des circuits et des composants hydrauliques, etc. 91,7% du CA est réalisé en Chine.

Employés

30 485

Secteur

Véhicules et machines lourdes

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