| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2017-10-18 |
复牌提示：
2017-10-18 07:58:20 停牌，复牌日期 2017-10-19 00:00:01
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| 2017-08-03 |
详情>>
股本变动：
变动后总股本2634.59万股
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| 2017-08-01 |
股东大会：
将于2017-09-12召开股东大会
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| 2017-03-29 |
详情>>
业绩披露：
2016年年报每股收益-1.48美元,归母净利润-3249.6万美元,同比去年增长-108.19%
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| 2017-02-01 |
股东大会：
将于2017-03-02召开股东大会
会议内容 ▼▲
- (1).To approve an option grant and the payment of increased base salary to Dr. Oded Lieberman, our Chief Executive Officer;
(2).To approve an option grant and the payment of increased director fee amounts to each of Ms. Alla Felder and Mr. Jonathan Kalman, independent directors of the Company;
(3).To approve an option grant to Mr. Larry Ellberger, an independent director of the Company.
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| 2016-05-17 |
股东大会：
将于2016-06-14召开股东大会
会议内容 ▼▲
- 1. To re-elect each of Dr. Shmuel Cabilly and Mr. Larry Ellberger as a Class II director of the Company, to serve as a director for a three-year term, until our annual general meeting of shareholders in 2019, and until his successor is duly elected and qualified;
2. To ratify the re-appointment of Kesselman & Kesselman, a member of PricewaterhouseCoopers International Limited, as our independent, external auditors for the year ending December 31, 2016 and for the period until the next annual general meeting of shareholders, and to authorize our Board of Directors, or the Board, with power of delegation to its audit committee, to set the fees to be paid to such auditors;
3. To approve, in accordance with the requirements of the Israeli Companies Law, 5759-1999, or the Companies Law, an option grant to, and an increase in the salary of, Dr. Oded Lieberman, our Chief Executive Officer;
4. To approve, in accordance with the requirements of the Companies Law, an increase in the annual director fees payable to our director, Mr. Larry Ellberger.
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| 2016-03-31 |
详情>>
业绩披露：
2015年年报每股收益-0.82美元,归母净利润-1560.9万美元,同比去年增长47.73%
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| 2015-10-06 |
股东大会：
将于2015-10-29召开股东大会
会议内容 ▼▲
- (1).To re-elect Mr. Uwe Wascher as a Class I director of the Company, to serve as a director for a three-year term, until our annual general meeting of shareholders in 2018, and until his successor is duly elected and qualified;
(2).To ratify the re-appointment of Kesselman & Kesselman, a member of PricewaterhouseCoopers International Limited, as our independent, external auditors for the year ending December 31, 2015 and for the period until the next annual general meeting of shareholders, and to authorize our Board of Directors, or the Board, with power of delegation to its audit committee, to set the fees to be paid to such auditors;
(3).To approve, in accordance with the requirements of the Israeli Companies Law, 5759-1999, or the Companies Law, an option grant to Dr. Oded Lieberman, our Chief Executive Officer.
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| 2015-04-28 |
详情>>
业绩披露：
2014年年报每股收益-12.97美元,归母净利润-2986.4万美元,同比去年增长65.63%
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| 2015-01-20 |
股东大会：
将于2015-02-23召开股东大会
会议内容 ▼▲
- 1.The purposes of ratifying the election of the Company’s external directors, Alla Felder and Jonathan Kalman;
2.Adopting a compensation policy for the Company’s executives and directors.
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| 2014-11-17 |
详情>>
业绩披露：
2013年年报每股收益-221美元,归母净利润-8689.3万美元,同比去年增长-1801.38%
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| 2014-11-17 |
详情>>
业绩披露：
2014年中报每股收益-14美元,归母净利润-564.1万美元,同比去年增长68.89%
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