Governance Kangxin New Materials Co., Ltd

600076

CNE000000QB0

Non-Paper Containers & Packaging

End-of-day quote Shanghai S.E. Other stock markets 2025-06-18			5-day change	1st Jan Change
2.300 ^CNY	-0.86%		-4.56%	+10.58%

Apr. 28	Kangxin New Materials to Cancel Wood Processing Subsidiary	MT
Apr. 28	Kangxin New Materials to Transfer Stake in Construction Subsidiary Via Listing	MT

Executive Committee: Kangxin New Materials Co., Ltd

Manager

Positions heldSince

Xiao chao Tang

45 year

Chief Executive Officer

2022-08-02

Liang Huang

40 year

Director of Finance/CFO

2022-05-30

Wan Zhen Li

39 year

General Counsel

Composition of the Board of Directors: Kangxin New Materials Co., Ltd

Director

CommitteesSince

Jian Dong Shao

56 year

Chairman

2019-12-16

Kai Yan Feng

52 year

Audit Committee	2019-11-20
Compensation Committee	2019-11-20

Wan Zhen Li

39 year

Director/Board Member

2023-01-03

Wei Dong Xu

57 year

Chairman

2023-01-08

Hai Yan Wang

49 year

Director/Board Member	2023-01-03
Independent Dir/Board Member	2023-01-03

Xue An Zhang

71 year

Director/Board Member	2022-03-06
Independent Dir/Board Member	2022-03-06

Jia Rong Wu

39 year

Director/Board Member

2023-01-03

Liang Huang

40 year

Director/Board Member

2023-01-03

Chang Chen

42 year

Director/Board Member

2023-01-03

Juan Meng

43 year

Director/Board Member

2020-01-02

Xiao chao Tang

45 year

Director/Board Member

2020-01-02

Latest Appointments: Kangxin New Materials Co., Ltd

Kangxin New Materials Co., Ltd. Elects Shao Jiandong as Chair of Directorate	19-12-17	CI
Kangxin New Materials Co.,Ltd Supplements Shao Jiandong and Chen Jun as Directors	19-02-17	CI

More news

Former Officers and Directors: Kangxin New Materials Co., Ltd

Insider

Positions held

SinceUntil

Yu Deng

Director/Board Member

2020-01-02

2024-01-29

You Zhen Zhao

Director/Board Member	2020-01-02	2023-04-19
Independent Dir/Board Member	2020-01-02	2023-04-19

Jing Mou

Corporate Officer/Principal	-	2023-01-08
Corporate Secretary	-	2023-01-08

Lian rong Shao

Chairman

2020-01-08

2023-01-02

Jie Li

Director/Board Member	-	2023-01-02
Chief Executive Officer	-	2019-12-16
Corporate Officer/Principal	2019-12-16	2023-01-02

Long Li

Director/Board Member

2023-01-02

Zhi Yuan Xia

Director/Board Member

2023-01-02

Bin Xu

Director/Board Member	-	2023-01-02
Independent Dir/Board Member	-	2023-01-02

Zhengyi Qin

Director of Finance/CFO

2019-12-16

2022-05-30

Xiang Xi Tang

Director/Board Member	-	2020-01-02
Independent Dir/Board Member	-	2020-01-02

Jin Feng Yuan

Director/Board Member	2015-04-23	2020-01-02
Investor Relations Contact	2015-04-23	-

Zheng Zhi Mo

Chairman

2016-01-14

2020-01-02

Xiao Lu Zhou

Director/Board Member	2015-12-28	2020-01-02
Corporate Officer/Principal	2015-12-28	2019-12-16

Wu Peng Li

Director of Finance/CFO

2015-12-28

2019-12-16

Yong Li Zhang

Chairman

2011-02-23

2015-01-23

Yong Jin Liu

Director/Board Member

2010-11-23

Shi Zhen Liu

Public Communications Contact	2010-11-23	2011-02-23
Corporate Secretary	2010-11-23	-

Yong Sen Zhang

Director/Board Member	2010-11-23	-
Director of Finance/CFO	2010-11-23	-

Song Guo Ren

Director/Board Member	2010-11-23	-
President	2010-11-23	-

Yan Jun Zhou

Chairman

2010-11-23

Qi Hou

Director/Board Member

2010-11-23

Ru Yu Hao

Independent Dir/Board Member

2005-06-02

2008-06-01

Qi Sheng Zhang

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

Tie Hu Mu

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

Zhi Xian Guo

Chairman	-	-
Director/Board Member	2019-12-16	2022-08-02
Chief Executive Officer	2019-12-16	2022-08-02

Tao Chen

Corporate Officer/Principal

Zhi Xiang Xu

Director/Board Member

Yun De Li

Director/Board Member

2011-02-23

Yu Guo

Director/Board Member

2011-02-23

Long Biao Wang

Director/Board Member	2011-02-23	-
Independent Dir/Board Member	-	-

Zhi Hong Lu

Director/Board Member	2011-02-23	-
Independent Dir/Board Member	-	-

Ming Jie Qian

Director/Board Member	2011-02-23	-
Independent Dir/Board Member	2011-02-23	-

Ming Yu

Director/Board Member

2011-02-23

Lian Qi Zhang

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

Age distribution of managers

Parity Men Women

Male	6
Female	5

Of which Executive Committee

Male	2
Female	1

Of which Directors

Male	6
Female	5

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

Kangxin New Materials Co., Ltd., formerly Beida Jade Bird Huaguang Sci-Tech Co., Ltd, is principally engaged in the distribution and marketing of container floors, environment protection boards and building templates, as well as the cultivation and distribution of greening seedlings and wood products. Through its subsidiaries, the Company is also engaged in the design, construction, maintenance and technical consulting of timber structure engineering.

Employees

311

Sector

Non-Paper Containers & Packaging

Calendar

Aug. 28 - Q2 2025 Earnings Release (Projected)

More about the company