SHANDONG MEICHEN SCIENCE & TECHNOLOGY CO.,LTD.

Governance Shandong Meichen Science & Technology Co.,Ltd.

300237

CNE100001534

Auto, Truck & Motorcycle Parts

End-of-day quote Shenzhen S.E. Other stock markets 2024-09-18			5-day change	1st Jan Change
1.290 ^CNY	-3.73%		+1.57%	-39.72%

Aug. 22	Shandong Meichen Science & Technology Co.,Ltd. Reports Earnings Results for the Half Year Ended June 30, 2024	CI
Aug. 14	Meichen Ecology & Environment Rebrands After Exiting Gardening Business	MT

Executive Committee: Shandong Meichen Science & Technology Co.,Ltd.

Manager

Positions heldSince

Yong Gang Wang

50 year

Chief Executive Officer

2021-05-09

Jing Long Song

91 year

Chief Tech/Sci/R&D Officer

2003-12-31

Wei Gang Li

41 year

Public Communications Contact	2013-10-21
Corporate Secretary	2013-10-21

Yun Xia Zhang

Investor Relations Contact

Shu Wen Zheng

45 year

Director of Finance/CFO

2021-05-09

Composition of the Board of Directors: Shandong Meichen Science & Technology Co.,Ltd.

Director

CommitteesSince

Lei Li

37 year

Chairman

2020-06-23

Hui Wu

51 year

Nominating Committee
Audit Committee Chair
Compensation Committee Chair

Xiang Yi Chen

51 year

Compensation Committee	2021-05-09
Nominating Committee Chair	2021-05-09

An Quan Pang

45 year

Audit Committee

2021-05-09

Yong Gang Wang

50 year

Compensation Committee

2021-05-09

Gui Ming Han

50 year

Director/Board Member

2022-02-15

Hai Qin Xu

41 year

Director/Board Member

2017-04-30

Shu Zhen Zhang

40 year

Director/Board Member

2015-11-10

Rui Long Li

55 year

Director/Board Member

2021-05-09

Lei Zhang

43 year

Director/Board Member

2017-04-30

Latest Appointments: Shandong Meichen Science & Technology Co.,Ltd.

Shandong Meichen Ecology & Environment Co.,Ltd. Announces Board and Executive Changes	May. 13	CI
Shandong Meichen Ecology & Environment Co.,Ltd. Announce Executive Appointments	21-05-11	CI
Shandong Meichen Science & Technology Co., Ltd. Announces Executive Appointments	14-10-19	CI

More news

Former Officers and Directors: Shandong Meichen Science & Technology Co.,Ltd.

Insider

Positions held

SinceUntil

Jing Zhang

Director/Board Member

2022-02-15

Zhao Wei Zheng

Director/Board Member	2004-10-31	-
Chief Executive Officer	2004-10-31	-
Chairman	-	2021-05-09

Xiang Yang Zhao

Director/Board Member	-	2021-05-09
Independent Dir/Board Member	-	2021-05-09

Rong Hua Li

Director/Board Member	2014-10-16	2021-05-09
Chief Executive Officer	-	2021-05-09

Lin Guo

Director/Board Member	-	2021-05-01
Independent Dir/Board Member	-	2021-05-01

Jin Xin Liu

Director/Board Member	2020-10-28	-
Independent Dir/Board Member	2020-10-28	-

Mao Gong Dou

Chairman

2019-07-24

Shu Qin Sun

Director of Finance/CFO

2019-06-30

Bo Feng Guo

Director/Board Member

2014-10-16

2017-04-24

Jian Xian Jin

Director/Board Member	2014-10-16	-
Independent Dir/Board Member	2014-10-16	-

Pei Zhu Sun

Director/Board Member

2009-06-30

Ren De Fan

Director/Board Member	2011-06-22	-
Independent Dir/Board Member	2011-06-22	-

Zhi Ji Zhou

Director/Board Member	2011-06-22	-
Independent Dir/Board Member	2011-06-26	-

Xiao Nan Li

Director/Board Member

2011-06-21

Pan Wen Xiao

Comptroller/Controller/Auditor	2009-03-31	-
Director/Board Member	-	-
Chief Executive Officer	-	-
Director of Finance/CFO	2009-03-31	-

Fang Ming Xue

Investor Relations Contact	2011-06-22	-
Corporate Secretary	2011-06-22	-

Guang Shi Zhang

Corporate Officer/Principal

2011-06-26

Shui Yu

Director/Board Member

2011-06-22

Jian Jun Qiu

Corporate Officer/Principal

2011-06-22

Zhu Ying Zhao

Chairman

2011-06-22

Li Liu

Director/Board Member

2011-06-22

Jin Hua Niu

Public Communications Contact

2011-06-26

Ran Zhen

Chairman

Jing Chun Ma

Director/Board Member

Jun Cheng

Director/Board Member

Age distribution of managers

Parity Men Women

Male	11
Female	3

Of which Executive Committee

Male	3
Female	2

Of which Directors

Male	9
Female	1

ESG Refinitiv

Shandong Meichen Ecology & Environment Co., Ltd., formerly Shandong Meichen Science & Technology Co., Ltd., is principally engaged in the research, development, production and sale of rubber products applied as automobile components. The Companyâs products consist of rubber distance rods, air springs, chair air springs, chassis air springs, power assembly suspensions, radiator and exhaust pipe suspensions, rubber supports, beams, fender supports, cab supports, air suspensions, rubber suspensions, turbo charger air pipes, intercooler in and out pipes, filter air pipes, engine cooling water pipes, braking soft tubes, engineering machinery tubes, as well as engineering plastic products, among others. The Company distributes its product within domestic market and to overseas markets.

Employees

2,309

Sector

Auto, Truck & Motorcycle Parts

Calendar

2024-10-23 - Q3 2024 Earnings Release (Projected)

More about the company