| 2025-12-15 |
详情>>
股本变动：
变动后总股本3143.66万股
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| 2025-10-09 |
股东大会：
将于2025-11-13召开股东大会
会议内容 ▼▲
- 1.To approve our amended Compensation Policy for executive officers and directors in the form attached as Appendix A to this Proxy Statement.
2.To approve a special cash bonus award for 2024 and an amendment to the terms of employment for Mr. Daniel Barel, the Company’s co-founder, chief executive officer and a director of the Company.
3.To approve a special cash bonus award for 2024 and an amendment to the terms of employment for Mr. Ahishay Sardes, the Company’s co-founder, chief technology officer and a director of the Company.
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| 2025-05-29 |
财报披露：
美东时间 2025-05-29 盘前发布财报
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| 2025-05-15 |
复牌提示：
2025-05-15 11:02:54 停牌，复牌日期 2025-05-15 11:07:54
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| 2025-05-15 |
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业绩披露：
2024年年报每股收益-7.01美元,归母净利润-1.12亿美元,同比去年增长2.15%
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| 2025-01-22 |
股东大会：
将于2025-03-06召开股东大会
会议内容 ▼▲
- 1.To re-elect each of Mr. Carlton Rose, Mr. Hicham Abdessamad, Mr. Ittamar Givton, Mr. Rajesh Goel, Mr. Ahishay Sardes and Mr. Daniel Barel to serve as a director of the Company, each to hold office until the close of business on the date of the next annual general meeting of shareholders and until his respective successor is duly elected and qualified, or until such individual’s earlier resignation or retirement;
2.To approve an amendment to the Company’s Amended and Restated Articles of Association to increase the authorized share capital of the Company by 22,000,000 Class A Ordinary Shares, such that following the increase, the authorized share capital shall consist of 55,333,333 Class A Ordinary Shares, without par value, and 2,780,570 Class B Ordinary Shares, without par value;
3.To approve the re-appointment of Kost, Forer, Gabbay & Kasierer, a member firm of Ernst & Young Global, as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024, and its service until the next annual general meeting of shareholders, and to authorize the Board of Directors, upon the recommendation of the Audit Committee, to fix the remuneration of the independent registered public accounting firm.
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| 2024-12-17 |
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业绩披露：
2024年三季报(累计)每股收益-5.74美元,归母净利润-7445.8万美元,同比去年增长5.72%
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| 2024-09-26 |
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业绩披露：
2024年中报每股收益-3.01美元,归母净利润-3597万美元,同比去年增长34.40%
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| 2024-05-30 |
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业绩披露：
2024年一季报每股收益-2.28美元,归母净利润-2518.3万美元,同比去年增长12.02%
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| 2024-03-27 |
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业绩披露：
2023年年报每股收益-11.32美元,归母净利润-1.14亿美元,同比去年增长-6.32%
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| 2024-03-27 |
详情>>
业绩披露：
2021年年报每股收益-64.34美元,归母净利润-5.05亿美元,同比去年增长-646.28%
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| 2023-11-30 |
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业绩披露：
2023年三季报(累计)每股收益-7.87美元,归母净利润-7897.5万美元,同比去年增长1.48%
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| 2023-10-18 |
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拆分方案：
每30.0000合并分成1.0000股
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| 2023-09-08 |
股东大会：
将于2023-10-16召开股东大会
会议内容 ▼▲
- 1.To re-elect each of Ms. Michal Marom-Brikman, Mr. Daniel Barel, Mr. Ahishay Sardes, Mr. Ittamar Givton, Mr. Hicham Abdessamad, Mr. Carlton Rose, Ms. Alla Felder and Ms. Michal Drayman to serve as directors of the Company, and to hold office until the close of business on the date of the annual general meeting of shareholders to be held in 2024 and until his or her respective successor is duly elected and qualified, or until such individual’s earlier resignation or retirement.
2.To approve a reverse share split of the Company’s Class A ordinary shares, without par value, and Class B ordinary shares, without par value, by a ratio in the range of one-for-twenty to one-for-thirty, to be effective on a date to be determined by the Board of Directors.
3.To approve certain amendments to our Amended and Restated Articles, to be described in the proxy statement.
4.To approve the reappointment of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the Company’s independent registered public accounting firm for the year ending December 31, 2023, and its service until the annual general meeting of shareholders to be held in 2024.
5.To report on the business of the Company for the year ended December 31, 2022, and review the 2022 financial statements.
6.To act upon any other matters that may properly come before the Meeting or any adjournment or postponement thereof.
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| 2023-08-29 |
详情>>
业绩披露：
2023年中报每股收益-0.18美元,归母净利润-5483.3万美元,同比去年增长-17.39%
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| 2023-05-23 |
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业绩披露：
2023年一季报每股收益-0.1美元,归母净利润-2862.2万美元,同比去年增长-33.37%
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| 2023-03-28 |
详情>>
业绩披露：
2022年年报每股收益-0.37美元,归母净利润-1.07亿美元,同比去年增长78.74%
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| 2022-10-20 |
股东大会：
将于2022-11-28召开股东大会
会议内容 ▼▲
- 1.To reelect each of Mr. Arik Shteinberg, Ms. Lilach Geva-Harel, Ms. Michal Marom-Brikman, Mr. Daniel Barel, Mr. Ahishay Sardes, Mr. Hari Nair and Mr. Hans Thomas to serve as a director of the Company and to hold office until the close of business on the date of the annual general meeting of shareholders to be held in 2023 and until his or her respective successor is duly elected and qualified, or until such individual’s earlier resignation or retirement.
2.To approve an amendment to the Company’s Compensation Policy such that a new Section 4.1.2A will be added thereto and will state as follows: “The Chairperson of the Board of Directors, an external director, if any, and an independent director of the Company may elect to receive, in lieu of quarterly cash fees, Class A Ordinary Shares of the Company having an equivalent fair market value on the date the cash compensation is payable.
3.To approve the reappointment of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the Company’s independent registered public accounting firm for the year ending December 31, 2022, and its service until the annual general meeting of shareholders to be held in 2023.
4.To approve the reappointment of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the Company’s independent registered public accounting firm for the year ending December 31, 2022, and its service until the annual general meeting of shareholders to be held in 2023.
5.To report on the business of the Company for the year ended December 31, 2021, and review the 2021 financial statements.
6.To act upon any other matters that may properly come before the Meeting or any adjournment or postponement thereof.
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| 2022-09-16 |
股东大会：
将于2022-10-21召开股东大会
会议内容 ▼▲
- 1.To reelect each of Mr. Arik Shteinberg, Ms. Lilach Geva-Harel, Ms. Michal Marom-Brikman, Mr. Daniel Barel, Mr. Ahishay Sardes, Mr. Hari Nair and Mr. Hans Thomas to serve as a director of the Company and to hold office until the close of business on the date of the annual general meeting of shareholders to be held in 2023 and until his or her respective successor is duly elected and qualified, or until such individual’s earlier resignation or retirement.
2.To approve an amendment to the Company’s Compensation Policy such that a new Section 4.1.2A will be added thereto and will state as follows: “The Chairperson of the Board of Directors, an external director, if any, and an independent director of the Company may elect to receive, in lieu of quarterly cash fees, Class A Ordinary Shares of the Company having an equivalent fair market value on the date the cash compensation is payable.
3.To approve the reappointment of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the Company’s independent registered public accounting firm for the year ending December 31, 2022, and its service until the annual general meeting of shareholders to be held in 2023.
4.To report on the business of the Company for the year ended December 31, 2021, and review the 2021 financial statements.
5.To act upon any other matters that may properly come before the Meeting or any adjournment or postponement thereof.
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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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| 2021-07-22 |
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内部人交易：
10X Capital SPAC Sponsor I LLC共交易2笔
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