Gobernanza Tongling Nonferrous Metals Group Co.,Ltd.

Acciones

000630

CNE000000529

Minería especializada y metales

Precio de cierre Shenzhen S.E. 13/02/2026 Variación 5 días Varia. 1 de enero.
7,050 CNY -2,35 % Gráfico intradía de Tongling Nonferrous Metals Group Co.,Ltd. -0,84 % +17,30 %

Comité Ejecutivo: Tongling Nonferrous Metals Group Co.,Ltd.

Director
Funciones ocupadasDesde
Yan Wen

Yan Wen

55 años

Chief Executive Officer 26/09/2025
Xiao Wang

Xiao Wang

Investor Relations Contact -
Bing Yao

Bing Yao

58 años

Comptroller/Controller/Auditor 06/04/2022
Corporate Secretary 31/03/2023

Composición del Consejo de Administración: Tongling Nonferrous Metals Group Co.,Ltd.

Administrador
ComitésDesde
Shi Qi Ding

Shi Qi Ding

60 años

Chairman 24/10/2025
Lu Shi Yao

Lu Shi Yao

64 años

Audit Committee 13/05/2020
Compensation Committee 13/05/2020
Nominating Committee 13/05/2020
Jia You

Jia You

48 años

Audit Committee 17/06/2022
Ming Zhu

Ming Zhu

48 años

Audit Committee 17/06/2022
Shu Kun Tang

Shu Kun Tang

66 años

Audit Committee 27/01/2022
Bang Guo Chen

Bang Guo Chen

56 años

Director/Board Member 13/10/2023
Xin Li

Xin Li

57 años

Director/Board Member 17/06/2022
Bing Yao

Bing Yao

58 años

Director/Board Member 08/05/2023
Hong Liu Liang

Hong Liu Liang

57 años

Director/Board Member 08/05/2023
Shuo Rong Xie

Shuo Rong Xie

61 años

Director/Board Member 27/03/2017
An Xiang Wei

An Xiang Wei

59 años

Director/Board Member 26/11/2015
Pei Jin Jiang

Pei Jin Jiang

56 años

Director/Board Member 15/12/2015
Xin Fu Hu

Xin Fu Hu

62 años

Director/Board Member 26/03/2015

Antiguos Directivos y Administradores: Tongling Nonferrous Metals Group Co.,Ltd.

Insider
Funciones ocupadas
DesdeHasta
Hua Dong Gong
Hua Dong Gong
Director/Board Member 01/01/2007 24/08/2022
Chairman 24/08/2022 24/10/2025
Li Sheng Pan
Li Sheng Pan
Director/Board Member 25/07/2014 27/03/2020
Independent Dir/Board Member 25/07/2014 27/03/2020
Xian Ji Zou
Xian Ji Zou
Director/Board Member 07/08/2014 27/03/2020
Wen Sheng Fang
Wen Sheng Fang
Director/Board Member 01/02/2009 30/06/2015
Director of Finance/CFO 31/03/2017 26/08/2019
Corporate Officer/Principal 30/06/2015 31/03/2017
Sales & Marketing 16/11/2011 30/06/2015
Wen Li
Wen Li
Director/Board Member 20/04/2015 28/03/2019
Zhuo Chen
Zhuo Chen
Investor Relations Contact 30/10/2017 -
Yan He
Yan He
Investor Relations Contact - 30/10/2017
De Guang Zhan
De Guang Zhan
Corporate Officer/Principal 09/07/2010 27/03/2017
Li Bao Wang
Li Bao Wang
Director/Board Member 26/03/2009 08/03/2017
Nong Sheng Wang
Nong Sheng Wang
Director/Board Member 08/03/2017 26/08/2022
Chairman 26/08/2022 -
Jian Dong Hu
Jian Dong Hu
Director/Board Member 26/11/2015 08/03/2017
Zhong Yi Zhang
Zhong Yi Zhang
Director/Board Member 07/03/2017 -
Xiu Ming Song
Xiu Ming Song
Director/Board Member 01/09/2012 31/12/2016
Chief Executive Officer 01/09/2012 31/12/2016
Fang Lai Liu
Fang Lai Liu
Director/Board Member 20/05/2016 -
Independent Dir/Board Member 20/05/2016 -
Li Wang
Li Wang
Director/Board Member 20/05/2016 -
Independent Dir/Board Member 20/05/2016 -
Ding Fan Qiu
Ding Fan Qiu
Director/Board Member - 13/01/2016
Independent Dir/Board Member - 13/01/2016
Li Sheng Yang
Li Sheng Yang
Corporate Officer/Principal 01/07/2010 01/01/2016
Chang Wang
Chang Wang
Director/Board Member 15/12/2015 -
Independent Dir/Board Member 15/12/2015 -
Yun Jie Yang
Yun Jie Yang
Director/Board Member - 15/12/2015
Independent Dir/Board Member - 15/12/2015
Jun Zhou
Jun Zhou
Director/Board Member - 27/11/2015
Corporate Officer/Principal - 27/11/2015
Director/Board Member 07/05/2019 -
Sheng Hong Dai
Sheng Hong Dai
Director/Board Member - 26/11/2015
Sheng Tao Hu
Sheng Tao Hu
Director/Board Member 16/02/2010 26/11/2015
Xi Qing Wang
Xi Qing Wang
Director/Board Member 26/11/2015 -
Jiang Hong Wei
Jiang Hong Wei
Chairman - 24/06/2014
Jun Yang
Jun Yang
Director/Board Member 01/09/2012 12/08/2014
Chief Executive Officer 01/07/2010 01/02/2015
Chairman 12/08/2014 -
Corporate Secretary 01/09/2012 12/08/2014
Ming Yong Chen
Ming Yong Chen
Director/Board Member 15/02/2010 26/03/2015
Chairman 26/03/2015 -
Wu Qi Xu
Wu Qi Xu
Director/Board Member 01/09/2015 -
Chun Lai Wang
Chun Lai Wang
Corporate Officer/Principal 01/01/1981 01/01/2005
He Ping Wu
He Ping Wu
Director/Board Member 09/07/2010 -
Corporate Secretary 01/11/2002 -
Ming Fa Li
Ming Fa Li
Director/Board Member 15/02/2010 -
Independent Dir/Board Member 01/10/2008 -
Ren Fa Wang
Ren Fa Wang
Director/Board Member - -
President 15/02/2010 -
Guo Zhong Wu
Guo Zhong Wu
Director/Board Member 15/02/2010 -
Wen Hai Zhang
Wen Hai Zhang
Director/Board Member 15/02/2010 -
Independent Dir/Board Member - -
Wu Shao
Wu Shao
Director/Board Member 15/02/2010 -
Guo Tai Fang
Guo Tai Fang
Chairman 15/02/2010 01/07/2010
Xiao Wei Wu
Xiao Wei Wu
Director/Board Member 16/02/2010 15/11/2011
Chairman 15/11/2011 -
Dong Qing Li
Dong Qing Li
Director/Board Member 16/02/2010 -
Hu Xu
Hu Xu
Director/Board Member 16/02/2010 -
Xiao Chun Luo
Xiao Chun Luo
Corporate Officer/Principal 16/02/2010 01/01/2011
Sheng Dao Lin
Sheng Dao Lin
Corporate Officer/Principal 16/02/2010 -
Ke Ming Liang
Ke Ming Liang
Director/Board Member 16/02/2010 -

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre16
Mujer0

De los cuales Comité Ejecutivo

Hombre3
Mujer0

De los cuales Directores

Hombre13
Mujer0

Revisiones

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
Si
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo Tongling Nonferrous Metals Group Co.,Ltd.
Tongling Nonferrous Metals Group Co., Ltd. se especializa en la producción y transformación de metales no ferrosos. Sus productos incluyen cátodos de cobre, bandas, vástagos y ánodos de cobre, lingotes de oro y plata, etc. Además, el grupo fabrica productos químicos (ácido sulfúrico, vitriolo, nitrato de plata, propilenglicol, etc.).
Empleados
11.669

Salida de Personas Clave

Hua Dong Gong
-
Hua Dong Gong

Chairman

24/08/2022 24/10/2025

Nong Sheng Wang
-
Nong Sheng Wang

Chairman

26/08/2022 -

Xiu Ming Song
-
Xiu Ming Song

Chief Executive Officer

01/09/2012 31/12/2016

Jiang Hong Wei
-
Jiang Hong Wei

Chairman

- 24/06/2014

Jun Yang
-
Jun Yang

Chief Executive Officer

01/07/2010 01/02/2015

Ming Yong Chen
-
Ming Yong Chen

Chairman

26/03/2015 -

Guo Tai Fang
-
Guo Tai Fang

Chairman

15/02/2010 01/07/2010

Xiao Wei Wu
-
Xiao Wei Wu

Chairman

15/11/2011 -