| 2026-05-12 |
财报披露：
美东时间 2026-05-12 盘前发布财报
|
| 2026-04-22 |
股东大会：
将于2026-05-11召开股东大会
会议内容 ▼▲
- 1.To approve a potential reverse split of the Company’s issued and outstanding ordinary shares at a ratio of between 10:1 and 30:1, to be effected, if at all, at the discretion of the Board and on a date to be determined by the Board.
|
| 2026-04-22 |
股东大会：
将于2026-05-11召开股东大会
会议内容 ▼▲
- 1.To approve a potential reverse split of the Company’s issued and outstanding ordinary shares at a ratio of between 10:1 and 30:1, to be effected, if at all, at the discretion of the Board and on a date to be determined by the Board.
|
| 2026-03-27 |
详情>>
股本变动：
变动后总股本8118.00万股
变动原因 ▼▲
- 原因：
- Ordinary Shares offered 8,000,000 shares by the company
|
| 2026-03-17 |
详情>>
业绩披露：
2025年年报每股收益-0.24美元,归母净利润-1505.7万美元,同比去年增长1.70%
|
| 2025-11-19 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-0.18美元,归母净利润-1081.1万美元,同比去年增长0.26%
|
| 2025-10-03 |
复牌提示：
2025-10-03 09:52:47 停牌，复牌日期 2025-10-03 12:50:00
|
| 2025-08-13 |
详情>>
业绩披露：
2025年中报每股收益-0.12美元,归母净利润-695.2万美元,同比去年增长-3.92%
|
| 2025-07-16 |
股东大会：
将于2025-08-20召开股东大会
会议内容 ▼▲
- 1.To re-appoint Brightman Almagor Zohar & Co., a firm in the Deloitte Global Network, as the independent auditor of the Company, and to authorize the board of directors of the Company (the “Board of Directors”) to determine its remuneration, until the Company’s next annual general meeting of the shareholders.
2.To re-appoint each of Mr. Ron Mayron, Mr. Eyal Shamir, Mr. Li Haixiang, Mr. Yang Huang and Mr. Vincent Chan as directors on the Board of Directors until the Company’s next annual general meeting of shareholders.
3.To re-appoint Ms. Sharon Levita to serve as an external director on the Board of Directors for an additional three-year term.
4.Discussion on the Company’s audited financial statements and annual report for the year ended December 31, 2024.
|
| 2025-07-16 |
股东大会：
将于2025-08-20召开股东大会
会议内容 ▼▲
- 1.To re-appoint Brightman Almagor Zohar & Co., a firm in the Deloitte Global Network, as the independent auditor of the Company, and to authorize the board of directors of the Company (the “Board of Directors”) to determine its remuneration, until the Company’s next annual general meeting of the shareholders.
2.To re-appoint each of Mr. Ron Mayron, Mr. Eyal Shamir, Mr. Li Haixiang, Mr. Yang Huang and Mr. Vincent Chan as directors on the Board of Directors until the Company’s next annual general meeting of shareholders.
3.To re-appoint Ms. Sharon Levita to serve as an external director on the Board of Directors for an additional three-year term.
4.Discussion on the Company’s audited financial statements and annual report for the year ended December 31, 2024.
|
| 2025-05-28 |
详情>>
业绩披露：
2025年一季报每股收益-0.06美元,归母净利润-358.8万美元,同比去年增长0.58%
|
| 2025-04-10 |
股东大会：
将于2025-05-15召开股东大会
会议内容 ▼▲
- 1.To approve the renewal of the Company’s Compensation Policy;
2.To approve an equity-based compensation grant to Mr. Eyal Shamir, the Company’s Chief Executive Officer and Director;
3.To approve an equity-based compensation grant to Mr. Ron Mayron, the Company’s Chairman of the Board of Directors;
4.To approve an equity-based compensation grant to Mr. Yang Huang, a Director of the Company;
5.To approve an amendment to the services agreement of Mr. Ron Mayron, the Company’s Chairman of the Board of Directors.
|
| 2025-04-10 |
股东大会：
将于2025-05-15召开股东大会
会议内容 ▼▲
- 1.To approve the renewal of the Company’s Compensation Policy;
2.To approve an equity-based compensation grant to Mr. Eyal Shamir, the Company’s Chief Executive Officer and Director;
3.To approve an equity-based compensation grant to Mr. Ron Mayron, the Company’s Chairman of the Board of Directors;
4.To approve an equity-based compensation grant to Mr. Yang Huang, a Director of the Company;
5.To approve an amendment to the services agreement of Mr. Ron Mayron, the Company’s Chairman of the Board of Directors.
|
| 2025-03-27 |
详情>>
业绩披露：
2024年年报每股收益-0.3美元,归母净利润-1531.8万美元,同比去年增长-4.55%
|
| 2025-03-27 |
详情>>
业绩披露：
2022年年报每股收益-0.46美元,归母净利润-1697.8万美元,同比去年增长-71.58%
|
| 2024-11-26 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.22美元,归母净利润-1083.9万美元,同比去年增长7.02%
|
| 2024-08-20 |
详情>>
业绩披露：
2024年中报每股收益-0.14美元,归母净利润-669万美元,同比去年增长12.63%
|
| 2024-07-16 |
股东大会：
将于2024-08-21召开股东大会
会议内容 ▼▲
- 1.To Approve an Equity-Based Compensation Grant to Mr. Eyal Shamir, the Company’s Chief Executive Officer and Director.
2.To Approve an Equity-Based Compensation Grant to Mr. Ron Mayron, the Company’s Chairman of the Board of Directors.
3.To Approve an Equity-Based Compensation Grant to Mr. Yang Huang, a Director of the Company.
|
| 2024-07-16 |
股东大会：
将于2024-08-21召开股东大会
会议内容 ▼▲
- 1.To Approve an Equity-Based Compensation Grant to Mr. Eyal Shamir, the Company’s Chief Executive Officer and Director.
2.To Approve an Equity-Based Compensation Grant to Mr. Ron Mayron, the Company’s Chairman of the Board of Directors.
3.To Approve an Equity-Based Compensation Grant to Mr. Yang Huang, a Director of the Company.
|
| 2024-05-28 |
详情>>
业绩披露：
2024年一季报每股收益-0.08美元,归母净利润-360.9万美元,同比去年增长4.22%
|
| 2024-04-15 |
股东大会：
将于2024-05-20召开股东大会
会议内容 ▼▲
- 1.To re-appoint Brightman Almagor Zohar & Co., a firm in the Deloitte Global Network, as the independent auditor, and to authorize the board of directors of the Company to determine its remuneration until the Company’s next annual general meeting of the shareholders.
2.To re-elect each of Mr. Ron Mayron, Mr. Eyal Shamir, Mr. Yang Huang and Mr. Vincent Chan as directors of the Company until the Company’s next annual general meeting of shareholders.
3.To approve the U.S. addendum to the Company’s Employee Equity Incentive Plan.
4.Presentation of the Company’s financial statements and annual report for the year ended December 31, 2023.
|
| 2024-04-15 |
股东大会：
将于2024-05-20召开股东大会
会议内容 ▼▲
- 1.To re-appoint Brightman Almagor Zohar & Co., a firm in the Deloitte Global Network, as the independent auditor, and to authorize the board of directors of the Company to determine its remuneration until the Company’s next annual general meeting of the shareholders.
2.To re-elect each of Mr. Ron Mayron, Mr. Eyal Shamir, Mr. Yang Huang and Mr. Vincent Chan as directors of the Company until the Company’s next annual general meeting of shareholders.
3.To approve the U.S. addendum to the Company’s Employee Equity Incentive Plan.
4.Presentation of the Company’s financial statements and annual report for the year ended December 31, 2023.
|
| 2024-04-03 |
详情>>
业绩披露：
2023年年报每股收益-0.32美元,归母净利润-1465.2万美元,同比去年增长13.70%
|
| 2023-04-27 |
股东大会：
将于2023-06-01召开股东大会
会议内容 ▼▲
- 1.To re-appoint Brightman Almagor Zohar & Co., a firm in the Deloitte Global Network, as the independent auditor, and to authorize the board of directors of the Company to determine their remuneration until the Company’s next annual general meeting of the shareholders.
2.To re-elect each of Mr. Ron Mayron, Mr. Eyal Shamir, Mr. Yang Huang, Mr. Vincent Chan and Mr. Doron Birger as directors in the Company, until the Company’s next annual general meeting of shareholders.
3.To approve the grant of a discretionary bonus for the year 2022 to Mr. Eyal Shamir, the Company’s Chief Executive Officer, and director.
4.Presentation of the Company’s financial statements and annual report for the years ended December 31, 2021 and 2022.
|
| 2023-04-27 |
股东大会：
将于2023-06-01召开股东大会
会议内容 ▼▲
- 1.To re-appoint Brightman Almagor Zohar & Co., a firm in the Deloitte Global Network, as the independent auditor, and to authorize the board of directors of the Company to determine their remuneration until the Company’s next annual general meeting of the shareholders.
2.To re-elect each of Mr. Ron Mayron, Mr. Eyal Shamir, Mr. Yang Huang, Mr. Vincent Chan and Mr. Doron Birger as directors in the Company, until the Company’s next annual general meeting of shareholders.
3.To approve the grant of a discretionary bonus for the year 2022 to Mr. Eyal Shamir, the Company’s Chief Executive Officer, and director.
4.Presentation of the Company’s financial statements and annual report for the years ended December 31, 2021 and 2022.
|
| 2023-03-01 |
股东大会：
将于2023-04-10召开股东大会
会议内容 ▼▲
- 1.To approve an update to the monthly consideration of Mr. Ron Mayron, the Company’s Active Chairman of the Board of Directors.
2.To approve an update to the notice period for the employment agreement of Mr. Eyal Shamir, the Company’s Chief Executive Officer and director.
3.To approve a grant of options to Mr. Ron Mayron, the Company’s Active Chairman of the Board of Directors.
4.To approve a grant of options to Mr. Eyal Shamir, the Company’s Chief Executive Officer and director.
5.To approve a grant of options to Mr. Yang Huang, the Company’s director.
6.To approve the grant of a letter of indemnification by the Company to Mr. Vincent Chun Hung Chan, an independent director.
|
| 2023-03-01 |
股东大会：
将于2023-04-10召开股东大会
会议内容 ▼▲
- 1.To approve an update to the monthly consideration of Mr. Ron Mayron, the Company’s Active Chairman of the Board of Directors.
2.To approve an update to the notice period for the employment agreement of Mr. Eyal Shamir, the Company’s Chief Executive Officer and director.
3.To approve a grant of options to Mr. Ron Mayron, the Company’s Active Chairman of the Board of Directors.
4.To approve a grant of options to Mr. Eyal Shamir, the Company’s Chief Executive Officer and director.
5.To approve a grant of options to Mr. Yang Huang, the Company’s director.
6.To approve the grant of a letter of indemnification by the Company to Mr. Vincent Chun Hung Chan, an independent director.
|
| 2022-07-27 |
股东大会：
将于2022-09-01召开股东大会
会议内容 ▼▲
- 1.To re-appoint Mr. Oded Tamir for an additional three- year term as an external director of the Company;
2.To re-appoint Mrs. Sharon Levita for an additional three- year term as an external director of the Company.
|
| 2022-01-27 |
股东大会：
将于2022-03-03召开股东大会
会议内容 ▼▲
- 1.to re-appoint Deloitte Israel, Certified Public Accountants, as the independent auditor until the next annual general meeting of the shareholders of the Company, and to authorize the board of directors of the Company to determine their remuneration.
2.to re-elect each of Mr. Ron Mayron, Mr. Eyal Shamir, Mr. Yang Huang as directors in the Company and Mr. Doron Birger as an independent director, until the Company’s next annual general meeting of shareholders.
3.to Approve the adoption of a New Compensation Policy for the Company’s officers and directors.
4.to approve an update to the monthly consideration to Mr. Ron Mayron, Company’s Active Chairman of the Board of Directors.
5.to approve a grant of options to Mr. Ron Mayron, Company’s Active Chairman of the Board of Directors.
6.to approve an update to the monthly salary for Mr. Eyal Shamir, the Company’s Chief Executive Officer, and director.
7.to approve a grant of options to Mr. Eyal Shamir, the Company’s Chief Executive Officer, and director.
8.to approve a One-Time Bonus for Mr. Eyal Shamir, the Company’s Chief Executive Officer, and director.
9.to approve a grant of options to Mr. Yang Huang, Company’s director.
10.presentation of the Company’s financial statements and annual report for the year ended December 31, 2020.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|