Bedrijfsvoering Shanghai Feilo Acoustics Co.,Ltd

Aandelen

600651

CNE0000001V6

Auto, Vrachtwagen & Motorfiets Onderdelen

Slotkoers Shanghai S.E. 11-07-2025 Variatie 5 dagen Verschil t.o.v. 1 jan (%)
4,460 CNY +1,59% Intraday-grafiek van Shanghai Feilo Acoustics Co.,Ltd +0,22% +7,73%

Uitvoerend comité: Shanghai Feilo Acoustics Co.,Ltd

Bedrijfsleider
Beklede functiesVan
Jin Fan

Jin Fan

42 jaar

Chief Executive Officer 28-03-2024
Juan Mao

Juan Mao

Investor Relations Contact -
Jian Da Zhang

Jian Da Zhang

58 jaar

Comptroller/Controller/Auditor 13-12-2019
Ni Ji Lei

Ni Ji Lei

48 jaar

Corporate Secretary 10-07-2020

Samenstelling van de raad van bestuur: Shanghai Feilo Acoustics Co.,Ltd

Directeur
RadenVan
Xin Li

Xin Li

45 jaar

Chairman 20-12-2019
Jun Yi Zhang

Jun Yi Zhang

47 jaar

Compensation Committee 14-02-2023
Nominating Committee 08-08-2023
Audit Committee
Compensation Committee Chair
Nominating Committee Chair
Jia Yan

Jia Yan

54 jaar

Audit Committee 01-03-2022
Nominating Committee 09-12-2020
Compensation Committee Chair 09-12-2020
Compensation Committee 01-03-2022
Dan Luo

Dan Luo

44 jaar

Audit Committee 30-06-2022
Compensation Committee 14-02-2023
Nominating Committee 30-06-2022
Li Jun Xu

Li Jun Xu

57 jaar

Audit Committee 28-05-2021
Compensation Committee 28-05-2021
Yu Cheng Hao

Yu Cheng Hao

68 jaar

Audit Committee 28-05-2021
Nominating Committee 28-05-2021
Yun Qi Chen

Yun Qi Chen

62 jaar

Nominating Committee 26-10-2020
Xiao Dong Lu

Xiao Dong Lu

55 jaar

Compensation Committee 26-10-2020
Na Na Hu

Na Na Hu

46 jaar

Director/Board Member 07-03-2024
Wen Gu

Wen Gu

53 jaar

Chairman 23-06-2020
Wei Weng

Wei Weng

54 jaar

Director/Board Member 26-10-2020
Yan Chun Jin

Yan Chun Jin

46 jaar

Director/Board Member 26-10-2020
Ni Ji Lei

Ni Ji Lei

48 jaar

Director/Board Member
Hai Yun Wang

Hai Yun Wang

44 jaar

Director/Board Member 09-01-2020
Jian Da Zhang

Jian Da Zhang

58 jaar

Director/Board Member
Jin Fan

Jin Fan

42 jaar

Director/Board Member
Yun Quan Cai

Yun Quan Cai

59 jaar

Director/Board Member 29-06-2018

Voormalige zaakvoerders en bestuurders: Shanghai Feilo Acoustics Co.,Ltd

Insider
Beklede functies
VanTot
Xin Jin
Xin Jin
Director/Board Member 15-04-2020 28-03-2024
Chief Executive Officer 13-03-2020 28-03-2024
Bin Chu
Bin Chu
Director/Board Member 28-05-2021 07-03-2024
Qi Dong Wen
Qi Dong Wen
Director/Board Member 23-06-2020 14-02-2023
Independent Dir/Board Member 23-06-2020 14-02-2023
Ai Qun Wu
Ai Qun Wu
Director/Board Member 15-11-2016 14-02-2023
Independent Dir/Board Member 15-11-2016 14-02-2023
Yao Kang Su
Yao Kang Su
Director/Board Member 29-06-2015 13-06-2022
Corporate Officer/Principal 29-06-2015 13-06-2022
Hu Zhang
Hu Zhang
Director/Board Member 26-10-2020 -
Jian Feng Xia
Jian Feng Xia
Director/Board Member 14-10-2020 -
Wei Zhong Dai
Wei Zhong Dai
Director/Board Member - 30-09-2020
Corporate Officer/Principal - 10-07-2020
Shen Zhi Zhuang
Shen Zhi Zhuang
Director/Board Member 29-06-2015 30-09-2020
Shen Qiang Zhuang
Shen Qiang Zhuang
Director/Board Member 29-06-2015 30-09-2020
Kai Rong Xu
Kai Rong Xu
Director/Board Member - 24-06-2020
Sheng Ping Liu
Sheng Ping Liu
Director/Board Member - 23-06-2020
Independent Dir/Board Member - 23-06-2020
Sheng Jun Xie
Sheng Jun Xie
Director/Board Member 29-06-2015 -
Corporate Officer/Principal 29-06-2015 29-05-2020
Jun Li
Jun Li
Director/Board Member 29-06-2015 29-05-2020
Independent Dir/Board Member 29-06-2015 29-05-2020
Jun Li
Jun Li
Chairman 29-06-2015 29-05-2020
Pan Ye
Pan Ye
Director/Board Member - 15-04-2020
Corporate Officer/Principal - 15-04-2020
Corporate Secretary - 15-04-2020
Yang Kui Ou
Yang Kui Ou
Director/Board Member - 13-03-2020
Chief Executive Officer - 13-03-2020
Jin Gang Huang
Jin Gang Huang
Chairman - 03-12-2019
Shen An Zhuang
Shen An Zhuang
Director/Board Member 29-06-2015 30-11-2019
Chief Executive Officer 29-06-2015 -
Hong Li
Hong Li
Comptroller/Controller/Auditor 29-06-2015 30-11-2019
Xiao Qing Cai
Xiao Qing Cai
Chairman - 16-05-2017
Dong Yu
Dong Yu
Director/Board Member 29-06-2015 -
Kai Lan Zhao
Kai Lan Zhao
Corporate Secretary 29-06-2015 -
Min Xiang
Min Xiang
Director/Board Member 29-06-2015 -
Corporate Officer/Principal 29-06-2015 -
Lin Zhang
Lin Zhang
Director/Board Member 29-06-2015 -
Wei Guo Tao
Wei Guo Tao
Director/Board Member 29-06-2015 -
Lei Jin
Lei Jin
Director/Board Member 29-06-2015 -
Rong Qing Liang
Rong Qing Liang
Director/Board Member 29-06-2015 -
Independent Dir/Board Member 29-06-2015 -
Shin Yo
Shin Yo
Director/Board Member 01-07-2009 01-07-2012
Li Qun Shao
Li Qun Shao
Chairman 21-09-2010 -
Jingwei Liu
Jingwei Liu
President 27-08-2010 -
Yi Wei
Yi Wei
Director/Board Member - -
Independent Dir/Board Member - -
Zhi Jun Li
Zhi Jun Li
Director/Board Member - -
Yan Sheng Chen
Yan Sheng Chen
Director/Board Member - -
Independent Dir/Board Member - -
Bo Ling Li
Bo Ling Li
Director/Board Member - -
Independent Dir/Board Member - -
Yuan Tian
Yuan Tian
Chairman 27-08-2010 -
Wei Gang Xie
Wei Gang Xie
Director/Board Member - -
Corporate Officer/Principal - -
Jing Chen
Jing Chen
Investor Relations Contact - -

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man14
Vrouw4

Waarvan leden van het uitvoerend comité

Man3
Vrouw1

Waarvan bestuurders

Man13
Vrouw4

Herzieningen

Herziening omzet 1 jaar
-
Herziening omzet 4 maanden
-
Herziening omzet 1 maanden
-
Herziening WPA 1 jaar
-
Herziening WPA 4 maanden
-
ESG MSCI
-
Logo Shanghai Feilo Acoustics Co.,Ltd
Shanghai Feilo Acoustics Co., Ltd is een in China gevestigd bedrijf dat zich voornamelijk bezighoudt met de productie en distributie van verlichtingsapparatuur. Het bedrijf houdt zich bezig met de productie en verkoop van elektrische lichtbronnen en verlichtingsproducten, de verkoop en engineering van audioproducten en de installatie van verlichtingsapparatuur. De producten van het bedrijf omvatten HID-lichtbronnen (High Intensity Discharge), energiebesparende producten, inductorelektronica, traditionele lampen, LED-producten (Light Emitting Diode), verlichtingsproducten en componenten voor de auto-industrie. Het bedrijf houdt zich ook bezig met energiebeheer op contractbasis en het leveren van technische diensten. Het bedrijf distribueert haar producten op de binnenlandse markten en overzeese markten.
Werknemers
1.472
Meer informatie over het bedrijf

Sleutelfiguren die het bedrijf verlieten

Yuan Tian
-
Yuan Tian

Chairman

27-08-2010 -

Li Qun Shao
-
Li Qun Shao

Chairman

21-09-2010 -

Xiao Qing Cai
-
Xiao Qing Cai

Chairman

- 16-05-2017

Shen An Zhuang
-
Shen An Zhuang

Chief Executive Officer

29-06-2015 -

Jin Gang Huang
-
Jin Gang Huang

Chairman

- 03-12-2019

Yang Kui Ou
-
Yang Kui Ou

Chief Executive Officer

- 13-03-2020

Jun Li
-
Jun Li

Chairman

29-06-2015 29-05-2020

Xin Jin
-
Xin Jin

Chief Executive Officer

13-03-2020 28-03-2024