| 2026-05-14 |
财报披露：
美东时间 2026-05-14 盘前发布财报
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| 2026-02-17 |
详情>>
股本变动：
变动后总股本3178.30万股
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| 2026-02-17 |
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业绩披露：
2025年年报每股收益8.61美元,归母净利润2.59亿美元,同比去年增长41.06%
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| 2025-11-06 |
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业绩披露：
2025年三季报(累计)每股收益6.57美元,归母净利润1.95亿美元,同比去年增长45.96%
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| 2025-09-02 |
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业绩披露：
2025年中报每股收益4.54美元,归母净利润1.33亿美元,同比去年增长62.33%
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| 2025-05-13 |
股东大会：
将于2025-06-18召开股东大会
会议内容 ▼▲
- 1.Approval of the re-election of each of Mr. Eitan Oppenhaim, Mr. Avi Cohen, Mr. Raanan Cohen, Ms. Sarit Sagiv, Ms. Zehava Simon, and Mr. Yaniv Garty, as a director of the Company to hold office until the close of the next annual general meeting;
2.Approval of the Company’s compensation policy for directors and officers;
3.Approval of amendments to the employment terms of Mr. Gabriel Waisman as the President and Chief Executive Officer of the Company;
4.Approval of amendments to the compensation terms of our directors;
5.Approval and ratification of the re-appointment of Kost Forer Gabbay & Kasierer, a member of Ernest & Young, as the independent auditors of the Company for the period ending at the close of the next annual general meeting.
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| 2025-05-13 |
股东大会：
将于2025-06-18召开股东大会
会议内容 ▼▲
- 1.Approval of the re-election of each of Mr. Eitan Oppenhaim, Mr. Avi Cohen, Mr. Raanan Cohen, Ms. Sarit Sagiv, Ms. Zehava Simon, and Mr. Yaniv Garty, as a director of the Company to hold office until the close of the next annual general meeting;
2.Approval of the Company’s compensation policy for directors and officers;
3.Approval of amendments to the employment terms of Mr. Gabriel Waisman as the President and Chief Executive Officer of the Company;
4.Approval of amendments to the compensation terms of our directors;
5.Approval and ratification of the re-appointment of Kost Forer Gabbay & Kasierer, a member of Ernest & Young, as the independent auditors of the Company for the period ending at the close of the next annual general meeting.
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| 2025-05-08 |
详情>>
业绩披露：
2025年一季报每股收益2.22美元,归母净利润6482.30万美元,同比去年增长75.86%
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| 2025-02-20 |
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业绩披露：
2022年年报每股收益4.89美元,归母净利润1.40亿美元,同比去年增长50.60%
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| 2025-02-20 |
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业绩披露：
2024年年报每股收益6.31美元,归母净利润1.84亿美元,同比去年增长34.81%
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| 2024-11-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益4.58美元,归母净利润1.33亿美元,同比去年增长35.67%
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| 2024-08-08 |
详情>>
业绩披露：
2024年中报每股收益2.83美元,归母净利润8200.20万美元,同比去年增长27.03%
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| 2024-05-09 |
股东大会：
将于2024-06-20召开股东大会
会议内容 ▼▲
- 1.Approval of the re-election of each of Mr. Eitan Oppenhaim, Mr. Avi Cohen, Mr. Raanan Cohen, Ms. Sarit Sagiv, Ms. Zehava Simon, and Mr. Yaniv Garty, as a director of the Company to hold office until the close of the next annual general meeting.
2.Approval of amendments to the employment terms of Mr. Gabriel Waisman as the President and Chief Executive Officer of the Company.
3.Approval of an amendment to the Company’s Articles of Association.
4.Approval and ratification of the re-appointment of Kost Forer Gabbay & Kasierer, a member of Ernest & Young, as the independent auditors of the Company for the period ending at the close of the next annual general meeting.
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| 2024-05-09 |
股东大会：
将于2024-06-20召开股东大会
会议内容 ▼▲
- 1.Approval of the re-election of each of Mr. Eitan Oppenhaim, Mr. Avi Cohen, Mr. Raanan Cohen, Ms. Sarit Sagiv, Ms. Zehava Simon, and Mr. Yaniv Garty, as a director of the Company to hold office until the close of the next annual general meeting.
2.Approval of amendments to the employment terms of Mr. Gabriel Waisman as the President and Chief Executive Officer of the Company.
3.Approval of an amendment to the Company’s Articles of Association.
4.Approval and ratification of the re-appointment of Kost Forer Gabbay & Kasierer, a member of Ernest & Young, as the independent auditors of the Company for the period ending at the close of the next annual general meeting.
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| 2024-05-09 |
详情>>
业绩披露：
2024年一季报每股收益1.27美元,归母净利润3686.00万美元,同比去年增长6.45%
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| 2024-02-20 |
详情>>
业绩披露：
2023年年报每股收益4.73美元,归母净利润1.36亿美元,同比去年增长-2.78%
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| 2023-04-04 |
股东大会：
将于2023-05-18召开股东大会
会议内容 ▼▲
- 1.Approval of the re-election of each of Mr. Eitan Oppenhaim, Mr. Avi Cohen, Mr. Raanan Cohen, Ms. Sarit Sagiv and Ms. Zehava Simon, and the election of Mr. Yaniv Garty, as a director of the Company to hold office until the close of the next annual general meeting.
2.Approval of the employment terms of Mr. Gabriel Waisman as the new President and Chief Executive Officer of the Company.
3.Approval of additional termination terms of Mr. Eitan Oppenhaim, from his current position as the President and Chief Executive Officer of the Company.
4.Approval of amendment to the compensation scheme of directors.
5.Approval and ratification of the re-appointment of Kost Forer Gabbay & Kasierer, a member of Ernest & Young, as the independent auditors of the Company for the period ending at the close of the next annual general meeting.
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| 2023-04-04 |
股东大会：
将于2023-05-18召开股东大会
会议内容 ▼▲
- 1.Approval of the re-election of each of Mr. Eitan Oppenhaim, Mr. Avi Cohen, Mr. Raanan Cohen, Ms. Sarit Sagiv and Ms. Zehava Simon, and the election of Mr. Yaniv Garty, as a director of the Company to hold office until the close of the next annual general meeting.
2.Approval of the employment terms of Mr. Gabriel Waisman as the new President and Chief Executive Officer of the Company.
3.Approval of additional termination terms of Mr. Eitan Oppenhaim, from his current position as the President and Chief Executive Officer of the Company.
4.Approval of amendment to the compensation scheme of directors.
5.Approval and ratification of the re-appointment of Kost Forer Gabbay & Kasierer, a member of Ernest & Young, as the independent auditors of the Company for the period ending at the close of the next annual general meeting.
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| 2022-05-19 |
股东大会：
将于2022-06-23召开股东大会
会议内容 ▼▲
- 1.Approval of the re-election of each of Dr. Michael Brunstein, Mr. Eitan Oppenhaim, Mr. Avi Cohen, Mr. Raanan Cohen, Ms. Dafna Gruber and Ms. Zehava Simon and the election of Ms. Sarit Sagiv, as a director of the Company to hold office until the close of the next annual general meeting.
2.Approval of the Company’s compensation policy for directors and officers.
3.Approval of employment terms of Mr. Eitan Oppenhaim, the President and Chief Executive Officer of the Company.
4.Approval of amendments to the compensation terms of non-executive directors.
5.Approval of amendments to the indemnification letter for directors and officers.
6.Approval and ratification of the re-appointment of Kost Forer Gabbay & Kasierer, a member of Ernest & Young, as the independent auditors of the Company for the period ending at the close of the next annual general meeting.
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| 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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| 2021-05-13 |
股东大会：
将于2021-06-24召开股东大会
会议内容 ▼▲
- 1.Approval of the re-election of each of Dr. Michael Brunstein, Mr. Eitan Oppenhaim, Mr. Avi Cohen, Mr. Raanan Cohen, Ms. Dafna Gruber and Ms. Zehava Simon, as a director of the Company to hold office until the close of the next annual general meeting;
2.Approval of amendments to the employment terms of Mr. Eitan Oppenhaim, the President and Chief Executive Officer of the Company;
3.Approval of amendments to the Company’s compensation policy for directors and officers;
4.Approval of amendments to the memorandum and articles of association of the Company;
5.Approval of an amendment to the indemnification agreements for directors and executives officers;
6.Approval and ratification of the re-appointment of Kost Forer Gabbay & Kasierer, a member of Ernest & Young, as the independent auditors of the Company for the period ending at the close of the next annual general meeting.
|
| 2020-05-19 |
股东大会：
将于2020-06-25召开股东大会
会议内容 ▼▲
- 1.Approval of the re-election of each of Dr. Michael Brunstein, Mr. Avi Cohen, Mr. Raanan Cohen, Ms. Dafna Gruber, Mr. Ronnie (Miron) Kenneth and Ms. Zehava Simon, and election of Mr. Eitan Oppenhaim, as a director of the Company to hold office until the close of the next annual general meeting;
2.Approval of amendments to the employment terms of Mr. Eitan Oppenhaim, the President and Chief Executive Officer of the Company;
3.Approval of an amendment to the Company’s compensation policy for directors and officers to increase the maximum permitted annual premium for the Company’s D&O insurance and ratification of the purchase of the Company’s D&O insurance policy;
4.Approval of amendments to the memorandum and articles of association of the Company;
5.Approval and ratification of the re-appointment of Kost Forer Gabbay & Kasierer, a member of Ernest & Young, as the independent auditors of the Company for the period ending at the close of the next annual general meeting.
|
| 2019-05-07 |
股东大会：
将于2019-06-17召开股东大会
会议内容 ▼▲
- 1.Re-election of each of Dr. Michael Brunstein, Avi Cohen, Raanan Cohen and Ronnie (Miron) Kenneth as a director of the Company to hold office until the close of the next annual general meeting;
2.Approval of a compensation policy for the Company's directors and officers;
3.Approval of an amendment to the equity-based compensation for our directors;
4.Approval of amendments to the employment terms of Mr. Eitan Oppenhaim, the President and Chief Executive Officer of the Company;
5.Approval of amendments to the articles of association of the Company;
6.Approval and ratification of the re-appointment of Kost Forer Gabbay & Kasierer, a member of Ernest & Young, as the independent auditors of the Company for the period ending at the close of the next annual general meeting.
|
| 2019-02-13 |
复牌提示：
2019-02-13 07:56:33 停牌，复牌日期 2019-02-13 08:30:00
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| 2018-03-21 |
股东大会：
将于2018-04-26召开股东大会
会议内容 ▼▲
- 1.Re-election of each of Messrs. Michael Brunstein, Avi Cohen, Raanan Cohen, Eli Fruchter and election of Mr. Ronnie (Miron) Kenneth as a director of the Company to hold office until the close of the next annual general meeting;
2.Re-election of Ms. Dafna Gruber as an external director of the Company for a three-year term, commencing as of April 29, 2018;
3.Approval of amendments to the employment terms of Mr. Eitan Oppenhaim, the President and Chief Executive Officer of the Company;
4.Approval of an amendment to the articles of association of the Company;
5.Approval and ratification of the re-appointment of Kost Forer Gabbay & Kasierer, a member of Ernest & Young, as the independent auditors of the Company for the period ending at the close of the next annual general meeting.
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| 2016-05-26 |
股东大会：
将于2016-06-30召开股东大会
会议内容 ▼▲
- 1. Re-election of each of Messrs. Michael Brunstein, Alon Dumanis, Avi Cohen and Raanan Cohen as a director of the Company to hold office until the close of the next annual general meeting;
2. Approval of amendments to the employment terms of Mr. Eitan Oppenhaim, the President and Chief Executive Officer of the Company;
3. Approval of the compensation policy for the Company’s directors and officers;
4. Approval and ratification of the re-appointment of Kost Forer Gabbay & Kasierer, a member of Ernest & Young, as the independent auditors of the Company for the period ending at the close of the next annual general meeting.
|