| 2025-11-12 |
详情>>
股本变动：
变动后总股本13189.70万股
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| 2025-11-12 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.97美元,归母净利润1.18亿美元,同比去年增长201.75%
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| 2025-08-07 |
股东大会：
将于2025-09-30召开股东大会
会议内容 ▼▲
- 1.Approve the re-appointment of Somekh Chaikin, a member firm of KPMG International, as the Company’s independent registered public accounting firm for the year ending December 31, 2025, and until the next annual general meeting of shareholders, and to authorize the Company’s Board of Directors, following the approval of the Audit Committee, to approve and ratify the remuneration of such firm in accordance with the volume and nature of their services.
2.Elect each of the following nominees to the Board of Directors of the Company, to hold office until close of the Company’s annual general meeting to be held in 2026, and until his or her successor has been duly elected or appointed, or until his or her office has been vacated pursuant to any applicable law or the Articles of Association:
a.Mr. Gilad Yavetz
b.Mr. Yair Seroussi
c.Ms. Liat Benyamini
d.Ms. Michal Tzuk;
e.Ms. Alla Felder
f.Dr. Shai Weil
g.Mr. Yitzhak Betzalel
h.Mr. Zvi Furman
3.Approve amendments to the Compensation Policy for executive officers and directors, substantially in the form attached as Exhibit A.
4.Approve the compensation of Ms. Adi Leviatan, our newly appointed Chief Executive Officer.
5.Approve the compensation of Mr. Gilad Yavetz, our newly appointed full-time Executive Chairman of the Board of Directors.
6.Approve the compensation of Mr. Yair Seroussi, our newly appointed Vice Chairman of the Board of Directors.
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| 2025-08-07 |
股东大会：
将于2025-09-30召开股东大会
会议内容 ▼▲
- 1.Approve the re-appointment of Somekh Chaikin, a member firm of KPMG International, as the Company’s independent registered public accounting firm for the year ending December 31, 2025, and until the next annual general meeting of shareholders, and to authorize the Company’s Board of Directors, following the approval of the Audit Committee, to approve and ratify the remuneration of such firm in accordance with the volume and nature of their services.
2.Elect each of the following nominees to the Board of Directors of the Company, to hold office until close of the Company’s annual general meeting to be held in 2026, and until his or her successor has been duly elected or appointed, or until his or her office has been vacated pursuant to any applicable law or the Articles of Association:
a.Mr. Gilad Yavetz
b.Mr. Yair Seroussi
c.Ms. Liat Benyamini
d.Ms. Michal Tzuk;
e.Ms. Alla Felder
f.Dr. Shai Weil
g.Mr. Yitzhak Betzalel
h.Mr. Zvi Furman
3.Approve amendments to the Compensation Policy for executive officers and directors, substantially in the form attached as Exhibit A.
4.Approve the compensation of Ms. Adi Leviatan, our newly appointed Chief Executive Officer.
5.Approve the compensation of Mr. Gilad Yavetz, our newly appointed full-time Executive Chairman of the Board of Directors.
6.Approve the compensation of Mr. Yair Seroussi, our newly appointed Vice Chairman of the Board of Directors.
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| 2025-08-06 |
详情>>
业绩披露：
2025年中报每股收益0.80美元,归母净利润9581.50万美元,同比去年增长286.26%
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| 2025-08-06 |
财报披露：
美东时间 2025-08-06 盘前发布财报
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| 2025-05-06 |
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业绩披露：
2025年一季报每股收益0.80美元,归母净利润9445.80万美元,同比去年增长463.49%
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| 2025-03-28 |
详情>>
业绩披露：
2022年年报每股收益0.25美元,归母净利润2474.90万美元,同比去年增长120.64%
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| 2025-03-28 |
详情>>
业绩披露：
2024年年报每股收益0.37美元,归母净利润4420.90万美元,同比去年增长-37.67%
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| 2024-11-13 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.33美元,归母净利润3905.30万美元,同比去年增长-36.29%
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| 2024-10-08 |
股东大会：
将于2024-11-20召开股东大会
会议内容 ▼▲
- 1.Approve the re-appointment of Somekh Chaikin, a member firm of KPMG International, as the Company’s independent registered public accounting firm for the year ending December 31, 2024, and until the next annual general meeting of shareholders, and to authorize the Company’s Board of Directors (the “Board”), following the approval of the Audit Committee, to approve and ratify the remuneration of such firm in accordance with the volume and nature of their services.
2.Elect each of the following nominees to the Board of the Company, to hold office until close of the Company’s annual general meeting to be held in 2025, and until his or her successor has been duly elected or appointed, or until his or her office has been vacated pursuant to any applicable law or the Articles of Association.
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| 2024-10-08 |
股东大会：
将于2024-11-20召开股东大会
会议内容 ▼▲
- 1.Approve the re-appointment of Somekh Chaikin, a member firm of KPMG International, as the Company’s independent registered public accounting firm for the year ending December 31, 2024, and until the next annual general meeting of shareholders, and to authorize the Company’s Board of Directors (the “Board”), following the approval of the Audit Committee, to approve and ratify the remuneration of such firm in accordance with the volume and nature of their services.
2.Elect each of the following nominees to the Board of the Company, to hold office until close of the Company’s annual general meeting to be held in 2025, and until his or her successor has been duly elected or appointed, or until his or her office has been vacated pursuant to any applicable law or the Articles of Association.
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| 2024-08-07 |
详情>>
业绩披露：
2024年中报每股收益0.21美元,归母净利润2480.60万美元,同比去年增长-35.64%
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| 2024-05-08 |
详情>>
业绩披露：
2024年一季报每股收益0.14美元,归母净利润1676.30万美元,同比去年增长-30.14%
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| 2024-03-28 |
详情>>
业绩披露：
2023年年报每股收益0.61美元,归母净利润7092.40万美元,同比去年增长186.57%
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| 2024-03-01 |
股东大会：
将于2024-04-10召开股东大会
会议内容 ▼▲
- 1.To approve the amended Compensation Policy for executive officers and directors, substantially in the form attached as Exhibit A (the “Amended Compensation Policy”).
2.To approve the grant of 87,023 restricted share units to, and an amendment to the terms of engagement of, Mr. Gilad Yavetz, the Company’s co-founder, chief executive officer and a director of the Company.
3.To approve grants of restricted share units to each of the Company’s directors, other than the chief executive officer.
4.To approve the issuance of an exemption letter to our chief executive officer and each of our directors, exempting them from liability towards the Company under certain limited circumstances.
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| 2024-03-01 |
股东大会：
将于2024-04-10召开股东大会
会议内容 ▼▲
- 1.To approve the amended Compensation Policy for executive officers and directors, substantially in the form attached as Exhibit A (the “Amended Compensation Policy”).
2.To approve the grant of 87,023 restricted share units to, and an amendment to the terms of engagement of, Mr. Gilad Yavetz, the Company’s co-founder, chief executive officer and a director of the Company.
3.To approve grants of restricted share units to each of the Company’s directors, other than the chief executive officer.
4.To approve the issuance of an exemption letter to our chief executive officer and each of our directors, exempting them from liability towards the Company under certain limited circumstances.
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| 2023-11-20 |
股东大会：
将于2023-12-27召开股东大会
会议内容 ▼▲
- 1.Approve the re-appointment of Somekh Chaikin, a member firm of KPMG International, as the Company’s independent registered public accounting firm for the year ending December 31, 2023, and until the next annual general meeting of shareholders, and to authorize the Company’s Board of Directors (the “Board”), following the approval of the Audit Committee, to approve and ratify the remuneration of such firm in accordance with the volume and nature of their services;
2.Elect each of the following nominees to the Board of the Company, to hold office until close of the Company’s annual general meeting to be held in 2024, and until his or her successor has been duly elected or appointed, or until his or her office has been vacated pursuant to any applicable law or the Articles of Association:
Mr. Gilad Yavetz, Mr. Yair Seroussi, Ms. Liat Benyamini, Ms. Michal Tzuk, Ms. Alla Felder, Dr. Shai Weil, Mr. Yitzhak Betzalel, Mr. Zvi Furman
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| 2023-11-20 |
股东大会：
将于2023-12-27召开股东大会
会议内容 ▼▲
- 1.Approve the re-appointment of Somekh Chaikin, a member firm of KPMG International, as the Company’s independent registered public accounting firm for the year ending December 31, 2023, and until the next annual general meeting of shareholders, and to authorize the Company’s Board of Directors (the “Board”), following the approval of the Audit Committee, to approve and ratify the remuneration of such firm in accordance with the volume and nature of their services;
2.Elect each of the following nominees to the Board of the Company, to hold office until close of the Company’s annual general meeting to be held in 2024, and until his or her successor has been duly elected or appointed, or until his or her office has been vacated pursuant to any applicable law or the Articles of Association:
Mr. Gilad Yavetz, Mr. Yair Seroussi, Ms. Liat Benyamini, Ms. Michal Tzuk, Ms. Alla Felder, Dr. Shai Weil, Mr. Yitzhak Betzalel, Mr. Zvi Furman
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| 2023-11-20 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.48美元,归母净利润6129.70万美元,同比去年增长215.38%
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