Bedrijfsvoering Western Mining Co.,Ltd.

601168

CNE100000619

Gespecialiseerde Mijnbouw & Metalen

Slotkoers Shanghai S.E. Andere beurzen 11-12-2025			Variatie 5 dagen	Verschil t.o.v. 1 jan (%)
24,97 ^CNY	-1,42%		-0,40%	+55,38%

09/12	Western Mining schat voor 2026 verbonden transacties ter waarde van 12 miljard yuan voor dochteronderneming; aandeel daalt met 5%	MT
27/10	Winst Western Mining daalt met 3% in derde kwartaal, omzet stijgt met 43%; Aandelenkoers wint 3%	MT

Uitvoerend comité: Western Mining Co.,Ltd.

Bedrijfsleider

Beklede functiesVan

Yan Yong Kang

55 jaar

Director of Finance/CFO

26-07-2017

Ming De Ma

41 jaar

Comptroller/Controller/Auditor	27-04-2021
Corporate Secretary	27-11-2023

Samenstelling van de raad van bestuur: Western Mining Co.,Ltd.

Directeur

RadenVan

Yong Sheng Zhong

41 jaar

Nominating Committee

30-10-2023

Xinning Di

67 jaar

Audit Committee	03-08-2020
Nominating Committee	03-08-2020
Compensation Committee Chair	03-08-2020

Daze Huang

69 jaar

Audit Committee	03-08-2020
Nominating Committee Chair	03-08-2020

Yan Yong Kang

55 jaar

Compensation Committee

18-12-2021

Yong Ning Wang

55 jaar

Director/Board Member

14-08-2023

Ming De Ma

41 jaar

Director/Board Member

19-05-2021

Voormalige zaakvoerders en bestuurders: Western Mining Co.,Ltd.

Insider

Beklede functies

VanTot

Cheng Lu Tong

Director/Board Member	08-11-2021	06-05-2024
Independent Dir/Board Member	08-11-2021	06-05-2024

Yunning Duan

Director/Board Member

24-02-2021

07-12-2023

Bin Chen

Corporate Secretary

05-12-2023

Yan Bo Liang

Chairman

18-11-2022

30-10-2023

Wei Li

Chairman

14-08-2023

Wen Jun Chen

Director/Board Member

06-02-2021

26-06-2023

Shao Hua Zhang

Director/Board Member	01-04-2014	01-08-2020
Independent Dir/Board Member	01-04-2014	01-08-2020

Yong Li Zhang

Chairman	-	23-07-2020
President	-	-

Gan Zhou

Corporate Officer/Principal	02-12-2009	-
Corporate Secretary	02-12-2009	22-06-2016

Hai Chen Wang

Director/Board Member

07-12-2015

Lian Sheng Wu

Director/Board Member	01-02-2011	01-09-2015
Independent Dir/Board Member	01-02-2011	01-09-2015

Zhao Heng Liu

Director/Board Member	-	27-08-2015
Corporate Officer/Principal	-	-
President	-	27-08-2015

Xun Qing Wang

Director/Board Member

14-08-2015

Chun Long Wang

Director/Board Member	23-06-2015	14-08-2015
Corporate Officer/Principal	-	14-08-2015

Hai Tao Wang

Chairman	10-09-2009	13-07-2015
President	10-09-2009	-

Shi Qiang Zhang

Corporate Officer/Principal

21-02-2014

Hong Liang Zhou

Director/Board Member

19-01-2010

01-01-2014

Shang Zhen Wang

Director/Board Member

22-02-2011

Tao Feng

Director/Board Member

21-02-2011

Li Zhong Yao

Director/Board Member

19-01-2010

21-02-2011

Yan Zhen Yue

Director/Board Member

19-01-2010

21-02-2011

Yi Sheng Zhang

Director/Board Member

19-01-2010

21-02-2011

Hua Yun Li

Director/Board Member

19-01-2010

21-02-2011

Qi Fa Zhou

Corporate Officer/Principal

23-04-2010

Jian Ping Wang

Director/Board Member	21-12-2009	-
Independent Dir/Board Member	21-12-2009	-

Xi Hong Pan

Director/Board Member	02-12-2009	-
Corporate Officer/Principal	02-12-2009	-

Han Dong Hu

Corporate Secretary

02-12-2009

Daze Lin

Corporate Officer/Principal

24-11-2009

Junrong Li

Corporate Officer/Principal

24-11-2009

Chunwu Liu

Chief Tech/Sci/R&D Officer

24-11-2009

Bingcai Lu

Corporate Officer/Principal

24-11-2009

Jingguang Wang

Corporate Officer/Principal

24-11-2009

Fengming Luo

Corporate Officer/Principal

24-11-2009

Yong Qiang Bai

Director/Board Member

10-09-2009

Siu Cheong Ma

Director/Board Member

02-11-2010

Xiaobing Mao

Chairman	08-09-2007	-
President	08-09-2007	15-01-2010

Biao Jiang

Director/Board Member

19-01-2010

Joe Singer

Director/Board Member

19-01-2010

Linguang Guo

Director/Board Member

19-01-2010

Jiniu Deng

Director/Board Member

19-01-2010

Fengmao Zhao

Director/Board Member

19-01-2010

Yi Zhang

Director/Board Member

19-01-2010

Jian Wang

Director/Board Member

19-01-2010

Haitong Wang

Chairman

02-11-2010

Collin Ellison

Corporate Officer/Principal

01-03-2005

Jian Ming Fan

Corporate Officer/Principal

01-09-2001

Yong Gui Sun

Director/Board Member

01-12-2000

Hui Jun Liu

Corporate Officer/Principal

01-12-2000

Martin Walter

Corporate Officer/Principal

01-01-1993

Tony O'Neill

President

02-01-1978

Sheng Hong Li

Director/Board Member

Quan Xue Li

Corporate Officer/Principal

Xing Cai Li

Corporate Officer/Principal	-	-
Corporate Secretary	-	-

Jian Rong Huang

Director/Board Member

19-01-2010

De Sheng Gu

Director/Board Member	19-01-2010	-
Independent Dir/Board Member	19-10-2011	-

De Zhu Gao

Director/Board Member	19-01-2010	-
Independent Dir/Board Member	01-09-2011	-

Wei Zeng

Director/Board Member

Wu Zhang

Chief Tech/Sci/R&D Officer

Jin Ren Luo

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

Hai Feng Wang

Chairman

Yi Bang Li

Director/Board Member

Ying Mei Han

Investor Relations Contact

Zhao Chang Ma

Chairman

Fang Lai Liu

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

Wei Xiong Liu

Corporate Officer/Principal

Wu Bo Li

Corporate Officer/Principal

You Kai Chen

Chairman

Li Peng

Director/Board Member

Jian Lu

Corporate Officer/Principal

Ying Mei Han

Investor Relations Contact

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man	7
Vrouw	0

Waarvan leden van het uitvoerend comité

Man	2
Vrouw	0

Waarvan bestuurders

Man	6
Vrouw	0

Herzieningen

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Nee

Controverses sur les droits de l'Homme

Nee

Controverses Subventions fiscales

Nee

Conforme à la finance Islamique

Nee

Western Mining Co., Ltd. is gespecialiseerd in de productie en marketing van non-ferrometalen. De activiteit van de groep is georganiseerd rond 2 sectoren: - productie, smelten en verhandelen van non-ferrometalen: zinkconcentraat, koperconcentraat, zilverbaren, elektrolytisch mangaan, elektrolytisch aluminium, enz; - overige: distributie van water, elektriciteit, enz. China is goed voor 77,8% van de nettoverkoop.

Werknemers

6.931

Sector

Gespecialiseerde Mijnbouw & Metalen

Agenda

16/03 - Q4 2025 Cijferpublicaties (schatting)

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