CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO.,LTD

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Gouvernance China Northern Rare Earth (Group) High-Tech Co.,Ltd

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Métaux et minéraux précieux

Cours en clôture Shanghai S.E. Autres places de cotation 09/07/2026			Varia. 5j.	Varia. 1 janv.
42,98 ^CNY	-6,61 %		-9,44 %	-6,81 %

25/06	JL Mag Rare-Earth propose le rachat de 9,24 % de Baotou Rare Earth Products Exchange	MT
18/06	China Northern Rare Earth lève 500 millions de yuans par une émission obligataire à trois ans	MT

Comité Exécutif: China Northern Rare Earth (Group) High-Tech Co.,Ltd

Dirigeant

Fonctions occupéesDepuis

Ye Dong Qu

Ye Dong Qu

51 ans

Chief Executive Officer

28/01/2021

Yong Gang Wu

Yong Gang Wu

55 ans

Corporate Secretary

27/11/2023

Ling Song

Ling Song

49 ans

Director of Finance/CFO

07/04/2024

Composition du Conseil d'Administration: China Northern Rare Earth (Group) High-Tech Co.,Ltd

Administrateur

ComitésDepuis

Pei Xun Liu

Pei Xun Liu

58 ans

Nominating Committee

20/06/2024

Wen Hao Yang

Wen Hao Yang

61 ans

Nominating Committee	22/05/2020
Nominating Committee Chair	13/03/2025
Compensation Committee Chair	22/05/2020
Audit Committee	13/03/2025

Xing Guo Li

Xing Guo Li

69 ans

Audit Committee	15/07/2022
Nominating Committee Chair	25/06/2021
Compensation Committee	15/07/2022

Jia Bin Xu

Jia Bin Xu

60 ans

Compensation Committee	27/07/2022
Nominating Committee	27/07/2022

Lu Dai

Lu Dai

48 ans

Compensation Committee	30/03/2023
Audit Committee Chair	30/03/2023

Shao Peng Wu

Shao Peng Wu

43 ans

Nominating Committee

13/03/2025

Qing Feng Zhang

Qing Feng Zhang

54 ans

Compensation Committee

27/11/2023

Zhao Ming Wang

Zhao Ming Wang

69 ans

Audit Committee

14/05/2024

Ye Dong Qu

Ye Dong Qu

51 ans

Nominating Committee

07/05/2021

Zhi Qiang Yang

Zhi Qiang Yang

54 ans

Director/Board Member

10/12/2025

Xiao Yan Li

Xiao Yan Li

62 ans

Director/Board Member

10/12/2025

Ling Song

Ling Song

49 ans

Director/Board Member

14/05/2024

Yong Gang Wu

Yong Gang Wu

55 ans

Director/Board Member

27/11/2023

Hui Wen Wang

Hui Wen Wang

65 ans

Director/Board Member

12/08/2006

Dernières Nominations: China Northern Rare Earth (Group) High-Tech Co.,Ltd

03/04/24

Le cofondateur de Meituan revient en tant que conseiller après neuf mois d'absence

MT

Plus d'Actualités

Anciens Dirigeants et Administrateurs: China Northern Rare Earth (Group) High-Tech Co.,Ltd

Insider

Fonctions occupées

DepuisJusqu'au

Zhi Jun Meng

Director/Board Member

08/05/2020

13/03/2025

Yuan Ping Zhou

Chairman

30/03/2023

03/01/2025

Xue Feng Li

Director/Board Member

06/05/2022

03/04/2024

Zhan Cheng Wang

Zhan Cheng Wang

Comptroller/Controller/Auditor	01/08/2016	03/04/2024
Director/Board Member	01/08/2016	03/04/2024
Director of Finance/CFO	01/08/2016	03/04/2024
Corporate Secretary	18/01/2023	03/04/2024

Xiao Tie Wang

Director/Board Member	16/03/2018	16/03/2024
Independent Dir/Board Member	16/03/2018	16/03/2024

She Min Zhu

Director/Board Member	16/03/2018	16/03/2024
Independent Dir/Board Member	16/03/2018	16/03/2024

Wen Jing Lu

Director/Board Member

02/07/2021

21/11/2023

Da Yong Zhang

Director/Board Member

18/05/2020

21/11/2023

Mi Liu

Director/Board Member

06/05/2022

11/11/2023

Ying Wu Yu

Director/Board Member	02/07/2021	16/08/2022
Corporate Secretary	29/05/2018	16/08/2022

Ri Hui Zhang

Director/Board Member	01/03/2004	12/04/2022
Corporate Secretary	01/03/2004	01/04/2014

Run Bao Hao

Chairman

16/03/2018

12/04/2022

Wei Jiang Zhang

Wei Jiang Zhang

Director/Board Member

18/05/2020

12/04/2022

Zhi Qiang Zhang

Zhi Qiang Zhang

Chairman

23/12/2021

-

Jin Ling Li

Director/Board Member	01/12/2014	28/01/2021
Chief Executive Officer	01/05/2018	28/01/2021
Chairman	28/01/2021	09/12/2021
Corporate Officer/Principal	01/03/2004	01/02/2018
Corporate Secretary	01/08/2016	01/05/2018

Hua Yi Bai

Director/Board Member

02/07/2021

-

De Gui Zhao

Director/Board Member

-

27/05/2021

Ming Gu

Director/Board Member

05/05/2017

27/05/2021

Ying Du

Director/Board Member	07/05/2021	-
Independent Dir/Board Member	07/05/2021	-

Zhan Feng Yang

Director/Board Member

26/10/2011

23/03/2021

Shi Yu Zhang

Director/Board Member

08/05/2020

-

Hua Zhang

Director/Board Member

08/05/2020

-

Hua Zhou

Director/Board Member	09/09/2019	-
Independent Dir/Board Member	09/09/2019	-

Yu Feng Hao

Director/Board Member

26/10/2011

16/03/2019

Li Hua Zhang

Director/Board Member

16/03/2018

-

Li Guang Xing

Director/Board Member

16/03/2018

-

Bin Xing

Director/Board Member	01/09/2008	-
Chairman	-	18/01/2018
Director of Finance/CFO	01/09/2008	-

Jian Li Chen

Director/Board Member

05/05/2017

-

Jian Wei Yin

Director/Board Member

05/05/2017

-

Da Qiang Cang

Director/Board Member	18/05/2016	-
Independent Dir/Board Member	18/05/2016	-

Tao Xu

Chief Tech/Sci/R&D Officer

29/12/2014

-

Zhong Li

Corporate Officer/Principal

01/01/2008

29/12/2014

Xin Wang

Director/Board Member

01/09/2008

29/12/2014

Zhi Hai Hu

Comptroller/Controller/Auditor	29/12/2014	-
Director/Board Member	29/12/2014	-

Wen Jiang Ding

Director/Board Member	29/12/2014	-
Independent Dir/Board Member	29/12/2014	-

Ming Xing Qian

Director/Board Member	29/12/2014	-
Independent Dir/Board Member	29/12/2014	-

Wan Chun Xu

Director/Board Member	29/12/2014	-
Independent Dir/Board Member	29/12/2014	-

Zhen Ping Wu

Director/Board Member	01/01/2008	29/12/2014
Independent Dir/Board Member	01/01/2008	29/12/2014

Ye Wang

Director/Board Member	29/12/2014	-
Director of Finance/CFO	29/12/2014	-

Zhi Quan Meng

Chairman

29/12/2014

-

Biao Wang

Chief Tech/Sci/R&D Officer	29/12/2014	-
Corporate Officer/Principal	29/12/2014	-

Wen Xiao Zhao

Director/Board Member	01/01/2008	29/12/2014
Independent Dir/Board Member	01/01/2008	29/12/2014

Bao Wei Li

Director/Board Member	01/09/2009	29/12/2014
Independent Dir/Board Member	01/09/2009	29/12/2014

Zhi Wu Pei

Director/Board Member	29/12/2014	-
Independent Dir/Board Member	29/12/2014	-

Wen Hua Zhai

Director/Board Member

29/12/2014

-

Cheng Long Guo

Comptroller/Controller/Auditor	01/09/2008	29/12/2014
Director/Board Member	01/09/2008	29/12/2014

Bing Li Zhou

Chairman

-

03/04/2014

Chen Cui

Chairman

01/09/2008

31/07/2010

Yulin Hu

Director/Board Member	26/11/2002	27/12/2009
Independent Dir/Board Member	26/11/2002	27/12/2009

Sheng Ping Zhao

Sheng Ping Zhao

Director/Board Member

27/05/2006

12/09/2008

Li Dong Huang

Director/Board Member	01/09/2008	-
Corporate Officer/Principal	01/09/2008	-

Bao Sheng Bai

Director/Board Member	01/09/2008	-
Public Communications Contact	01/09/2008	-

Zhi Jian Zhang

Chairman

29/12/2014

-

Shao Qiu Gan

Director/Board Member

29/12/2014

-

Yi Liu

Corporate Officer/Principal

26/02/2003

-

Zhong Zhang

Director/Board Member	29/12/2014	-
Chief Executive Officer	29/12/2014	-

Xue Shun Li

Director/Board Member

-

-

Junqiang Zhang

Director/Board Member

-

-

Xiao Chuan Guo

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

Ling Shi Wei

Chairman

-

-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	14
Femme	1

Dont comité exécutif

Homme	3
Femme	0

Dont Administrateurs

Homme	13
Femme	1

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

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

-

Profil Société

China Northern Rare Earth (Group) High-Tech Co., Ltd. est spécialisé dans la production et la commercialisation de produits de terres rares. Le groupe propose notamment des oxydes, des métaux, des sels et des produits magnétiques des terres rares.

Employés

10 948

Secteur

Métaux et minéraux précieux

Agenda

Publication des résultats - Q2 2026

Plus d'informations sur la société

Départs de Personnes Clées

Yuan Ping Zhou

-

Chairman

30/03/2023 03/01/2025

Run Bao Hao

-

Chairman

16/03/2018 12/04/2022

Zhi Qiang Zhang

-

Zhi Qiang Zhang

Chairman

23/12/2021 -

Jin Ling Li

-

Chief Executive Officer

01/05/2018 28/01/2021

Bin Xing

-

Zhi Quan Meng

-

Chairman

29/12/2014 -

Bing Li Zhou

-

Chairman

- 03/04/2014

Chen Cui

-

Chairman

01/09/2008 31/07/2010

Zhi Jian Zhang

-

Chairman

29/12/2014 -

Zhong Zhang

-

Chief Executive Officer

29/12/2014 -

Ling Shi Wei

-

Chairman

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