| 2025-09-26 |
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股本变动：
变动后总股本804.67万股
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| 2025-09-26 |
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业绩披露：
2025年中报每股收益-0.3美元,归母净利润-238.83万美元,同比去年增长-1912.1%
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| 2025-07-10 |
股东大会：
将于2025-08-14召开股东大会
会议内容 ▼▲
- 1.Consider a proposal to re-appoint Kost, Forer, Gabbay & Kasierer, a member firm of Ernest & Young Global Limited, as the independent auditor of the Company, and to authorize the Board of Directors of the Company (the “Board”) to determine their remuneration, until the next annual general meeting of the shareholders of the Company;
2.Consider a proposal to re-appoint Ms. Isabela Marshak to serve as a Class I director, on the Board for a three-year term continuing until the Company’s 2028 annual general meeting of shareholders;
3.Present and discuss the Company’s financial statements and annual report for the year ended December 31, 2024.
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| 2025-04-02 |
财报披露：
美东时间 2025-04-02 盘前发布财报
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| 2025-03-28 |
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业绩披露：
2024年年报每股收益-0.16美元,归母净利润-123.39万美元,同比去年增长54.46%
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| 2024-08-28 |
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业绩披露：
2024年中报每股收益0.02美元,归母净利润13.18万美元,同比去年增长105.82%
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| 2024-04-08 |
股东大会：
将于2024-05-15召开股东大会
会议内容 ▼▲
- 1.Consider a proposal to re-appoint Kost, Forer, Gabbay & Kasierer, a member firm of Ernest & Young Global Limited, as the independent auditor of the Company, and to authorize the Board of Directors of the Company (the “Board”) to determine their remuneration, until the next annual general meeting of the shareholders of the Company.
2.Consider a proposal to re-appoint Mr. Israel Bar to serve as a Class III director, on the Board for a three-year term continuing until the Company’s 2027 annual general meeting of shareholders.
3.Consider a proposal to ratify the service agreement, and to approve an amendment to the terms of the service agreement, with Mr. Elad Kashi, a service provider of the Company, who is a relative of Mr. Israel Bar, the Company’s Chief Executive Officer and a director of the Company.
4.Present and discuss the Company’s financial statements and annual report for the year ended December 31, 2023.
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| 2024-03-21 |
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业绩披露：
2023年年报每股收益-0.34美元,归母净利润-270.96万美元,同比去年增长26.54%
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| 2024-01-29 |
股东大会：
将于2024-03-04召开股东大会
会议内容 ▼▲
- 1.Consider a proposal to approve grants of equity-based compensation to the non-executive directors of the Company;
2.Consider a proposal to approve a grant of equity-based compensation to Mr. Israel Bar, the Company’s Chief Executive Officer, and a Director.
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| 2023-11-16 |
股东大会：
将于2023-12-07召开股东大会
会议内容 ▼▲
- 1.To replace the Current Auditor, and to appoint EY as the New Auditor for the fiscal year ending December 31, 2023, and to authorize the Board to determine their remuneration, until the next annual general meeting of the shareholders of the Company.
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| 2023-09-29 |
详情>>
业绩披露：
2023年中报每股收益-0.29美元,归母净利润-226.4万美元,同比去年增长0.43%
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| 2023-05-24 |
股东大会：
将于2023-06-28召开股东大会
会议内容 ▼▲
- 1.Consider a proposal to re-appoint Kesselman & Kesselman, a member firm of PwC International Limited, as the independent auditor of the Company, and to authorize the Board of Directors of the Company (the “Board”) to determine their remuneration, until the next annual general meeting of the shareholders of the Company.
2.Consider a proposal to re-appoint Mr. Amitay Weiss and Ms. Naama Falach Avrahamy to serve as Class II directors, on the Board for a three-year term continuing until the Company’s 2026 annual general meeting of shareholders, and to approve the compensation of each of Mr. Weiss and Ms. Avrahamy.
3.Consider a proposal to approve the repricing of options granted to certain of the Company’s officers and directors under the Company’s share option plan (the “Plan”).
4.Consider a proposal to approve the repricing of options granted to a service provider of the Company under the Plan, who is a relative of Mr. Israel Bar, the Chief Executive officer and a director of the Company.
5.Present and discuss the Company’s financial statements and annual report for the year ended December 31, 2022.
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| 2023-03-06 |
详情>>
业绩披露：
2022年年报每股收益-0.49美元,归母净利润-368.83万美元,同比去年增长-347.49%
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| 2022-11-23 |
股东大会：
将于2022-12-28召开股东大会
会议内容 ▼▲
- 1.Consider a proposal to re-appoint Kesselman & Kesselman, a member firm of PwC International Limited, as the independent auditor of the Company, and to authorize the Board of Directors of the Company (the “Board”) to determine their remuneration, until the next annual general meeting of the shareholders of the Company
2.Consider a proposal to re-appoint Mr. Joseph Gottlieb and appoint Ms. Isabela Marshak to serve as Class I directors, on the Board for a three-year term continuing until the Company’s 2025 annual general meeting of shareholders and until their respective successors are duly elected and qualified, and to approve to the compensation of Ms. Marshak
3.Present and discuss the Company’s financial statements and annual report for the year ended December 31, 2021
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| 2022-08-23 |
详情>>
业绩披露：
2022年中报每股收益-0.32美元,归母净利润-227.37万美元,同比去年增长-3007.08%
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| 2022-05-17 |
股东大会：
将于2022-06-21召开股东大会
会议内容 ▼▲
- 1.To approve the adoption of a compensation policy for the Company’s directors and officers;
2.To approve a fixed fee for Mr. Joseph Gottlieb, a member of the Company’s board of directors (the “Board”);
3.To approve an update of the terms of compensation of and employment agreement with Mr. Israel Bar, the Company’s Chief Executive officer and a member of the Board.
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| 2022-04-28 |
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业绩披露：
2021年年报每股收益-0.24美元,归母净利润-82.42万美元,同比去年增长-28.72%
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| 2022-02-23 |
股东大会：
将于2022-03-31召开股东大会
会议内容 ▼▲
- 1.To approve terms of compensation to the Company’s Chief Financial Officer, Mr. Nir Bussy.
2.To approve an Amended and Restated Articles of Associations of the Company.
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| 2022-02-03 |
复牌提示：
2022-02-03 09:44:46 停牌，复牌日期 2022-02-03 09:49:46
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| 2021-11-01 |
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业绩披露：
2020年年报每股收益-0.26美元,归母净利润-64.03万美元,同比去年增长-16.8%
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