BEIJING COMPASS TECHNOLOGY DEVELOPMENT CO., LTD.

Governance Beijing Compass Technology Development Co., Ltd.

300803

CNE000001QQ6

Financial Technology (Fintech)

End-of-day quote Shenzhen S.E. Other stock markets 13/02/2026			5-day change	1st Jan Change
115.21 ^CNY	-2.75%		-3.67%	-11.97%

02-02	Beijing Compass Technology Development Co., Ltd. Proposes Final Profit Distribution for 2025	CI
02-02	Beijing Compass Technology 2025 Profit Jumps 119%	MT

Executive Committee: Beijing Compass Technology Development Co., Ltd.

Manager

Positions heldSince

Xiao Xiang Leng

44 year

Chief Executive Officer

22/04/2021

Yong Zheng

49 year

Director of Finance/CFO

31/12/2010

Jing Yi Li

40 year

Investor Relations Contact	31/01/2020
Corporate Secretary	03/08/2023

Composition of the Board of Directors: Beijing Compass Technology Development Co., Ltd.

Director

CommitteesSince

Ling Shui

49 year

Chairman

16/05/2013

Chang Hai Wu

54 year

Audit Committee	18/04/2022
Compensation Committee	18/04/2022
Nominating Committee	18/04/2022

Xia Jing

65 year

Audit Committee	18/04/2022
Compensation Committee	18/04/2022
Nominating Committee	18/04/2022

Heng Dun

53 year

Compensation Committee	30/04/2013
Nominating Committee	16/05/2013

Wen Jie Sun

46 year

Audit Committee

25/06/2019

Xi Zhu

53 year

Director/Board Member

31/05/2021

Xiao Xiang Leng

44 year

Director/Board Member

18/04/2022

Hao Wang

48 year

Director/Board Member

11/01/2016

Yong Zheng

49 year

Director/Board Member

31/12/2010

Ming Sun

50 year

Director/Board Member

30/04/2013

Latest Appointments: Beijing Compass Technology Development Co., Ltd.

16/10/25	Beijing Compass Technology Development Co., Ltd. Announces Director Appointments	CI
28/05/25	Beijing Compass Technology Appoints Interim Chair	MT
27/05/25	Beijing Compass Technology Development Says Chairman Resigns	RE
20/04/22	Beijing Compass Technology Development Co., Ltd. Announces Executive Changes	CI

More news

Former Officers and Directors: Beijing Compass Technology Development Co., Ltd.

Insider

Positions held

SinceUntil

Zai Hong Qu

Director/Board Member	-	30/06/2022
Chief Operating Officer	31/12/2007	30/06/2022

Wen Ting Li

Director/Board Member	11/01/2016	18/04/2022
Independent Dir/Board Member	11/01/2016	18/04/2022

Ye Wei Liu

Director/Board Member	31/03/2016	31/05/2019
Independent Dir/Board Member	31/03/2016	31/05/2019

Man Qiu Zhong

Chief Tech/Sci/R&D Officer

31/12/2001

31/05/2019

Tai Fan

Director/Board Member	31/12/2015	-
Independent Dir/Board Member	31/12/2015	-

Kuan Yu Chen

Director/Board Member	31/12/2002	-
Chief Executive Officer	31/12/2002	-
Chairman	31/12/2002	-

Lü Wei Shao

Director/Board Member	22/05/2011	-
Independent Dir/Board Member	22/05/2011	-

Wen Hai Cao

Director/Board Member

Chun Lin Zhang

Director/Board Member

Age distribution of managers

Parity Men Women

Male	9
Female	4

Of which Executive Committee

Male	3
Female	0

Of which Directors

Male	8
Female	2

Revisions

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

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Beijing Compass Technology Development Co., Ltd. is a China-based company that provides financial data analysis and securities investment consulting services to investors by using securities-based software terminals as a carrier and the Internet as a tool. The Company is also engaged in advertising services and insurance brokerage. The Company's main products are the wealth of the DPFMRAII system, full-win game private version, full-win game pioneer version, full-win game version and full-win game intelligent trading system.

Employees

3,783

Sector

Financial Technology (Fintech)

Calendar

02-25 - Annual General Meeting

More about the company