| 2023-11-14 |
详情>>
股本变动：
变动后总股本6002.46万股
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| 2023-11-14 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.28美元,归母净利润-1649.4万美元,同比去年增长-15.7%
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| 2023-11-14 |
财报披露：
美东时间 2023-11-14 盘前发布财报
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| 2023-08-11 |
详情>>
业绩披露：
2023年中报每股收益-0.15美元,归母净利润-896.3万美元,同比去年增长-1.9%
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| 2023-08-09 |
股东大会：
将于2023-09-13召开股东大会
会议内容 ▼▲
- 1.To reelect Yohanan Engelhardt as a Class III director of the board of directors of the Company (the “Board” or the “Board of Directors”), to serve until the 2026 annual meeting of shareholders and until his successor has been duly elected and qualified, or until his office is vacated in accordance with the Company’s Articles of Association or the Israel Companies Law, 5759-1999 (the “Israel Companies Law”).
2.To approve (i) a grant to Larry Jasinski, the Company’s Chief Executive Officer, of 200,000 restricted stock units, and (ii) an increase in Mr. Jasinski’s annual salary by five and one-half percent (5.5%), effective January 1, 2023.
3.To approve the extension of the term of the Consulting Agreement with Richner Consultants, LLC, a Delaware company owned by Randel E. Richner, a member of the Board.
4.To approve the Company’s revised Compensation Policy for officers and directors, reflecting certain amendments thereto.
5.To authorize the Board of Directors (the “Board”) to determine whether to effect a reverse share split of the Company’s outstanding ordinary shares, par value NIS 0.25 each, and if so, to set a ratio within a range of 1-for-2 to 1-for-12, to be effective on a date to be determined by the Board; and to approve conforming amendments to the Company’s Articles of Association to reflect any such reverse share split.
6.Subject to the approval of Proposal 5, and if the Board determines to effect a reverse share split pursuant thereto, to approve amendments to the Company’s Articles of Association authorizing an increase in the Company’s authorized share capital.
7.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 until the next annual meeting of shareholders, and to authorize the Board, upon recommendation of the audit committee, to fix the remuneration of said independent registered public accounting firm.
8.To approve, on an advisory basis, the Company’s executive compensation, commonly referred to as a “Say-on-Pay” vote.
9.To report on the business of the Company for the year ended December 31, 2022 and review the 2022 financial statements.
10.To act upon any other matters that may properly come before the Meeting or any adjournment or postponement thereof.
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| 2023-05-11 |
详情>>
业绩披露：
2023年一季报每股收益-0.07美元,归母净利润-432.1万美元,同比去年增长0.67%
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| 2023-02-23 |
详情>>
业绩披露：
2020年年报每股收益-0.82美元,归母净利润-1297.6万美元,同比去年增长16.56%
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| 2023-02-23 |
详情>>
业绩披露：
2022年年报每股收益-0.31美元,归母净利润-1956.9万美元,同比去年增长-53.65%
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| 2022-11-07 |
详情>>
业绩披露：
2022年三季报(累计)每股收益-0.23美元,归母净利润-1425.6万美元,同比去年增长-60.58%
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| 2022-08-09 |
详情>>
业绩披露：
2021年中报每股收益-0.15美元,归母净利润-620.3万美元,同比去年增长7.35%
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| 2022-08-09 |
详情>>
业绩披露：
2022年中报每股收益-0.14美元,归母净利润-879.6万美元,同比去年增长-41.8%
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| 2022-06-23 |
股东大会：
将于2022-07-27召开股东大会
会议内容 ▼▲
- 1.To reelect three current directors named in the attached proxy statement (“Proxy Statement”), each as a Class II director of the board of directors of the Company (the “Board” or the “Board of Directors”), to serve until the 2025 annual meeting of shareholders and until his or her successor has been duly elected and qualified, or until his or her office is vacated in accordance with the Company’s Articles of Association or the Israel Companies Law, 5759-1999 (the “Israel Companies Law”).
2.To approve an amendment to the Company’s 2014 Incentive Compensation Plan to increase the number of shares available for issuance thereunder by 4,400,000 ordinary shares.
3.To approve (i) subject to approval of Proposal 2, a grant of 200,000 restricted stock units to Larry Jasinski, the Company’s Chief Executive Officer, and (ii) an increase in Mr. Jasinski’s annual salary by four percent, effective January 1, 2022.
4.To approve the terms of consulting services by Randel E. Richner, a member of the Board.
5.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 until the next annual meeting of shareholders, and to authorize the Board, upon recommendation of the audit committee, to fix the remuneration of said independent registered public accounting firm.
6.To approve, on an advisory basis, the Company’s executive compensation, commonly referred to as a “Say-on-Pay” vote.
7.To consider a shareholder proposal by Creative Value Capital Limited Partnership (“CVC”) to elect two shareholder nominees named in the Proxy Statement, each as a Class II director of the Board, to serve until the 2025 annual meeting of shareholders and until his successor has been duly elected and qualified, or until his office is vacated in accordance with the Company’s Articles of Association or the Israel Companies Law.
8.To consider a shareholder proposal by CVC to amend the Company’s Articles of Association to declassify the Board and remove certain supermajority vote provisions for director removal immediately following the Meeting.
9.To consider a shareholder proposal by CVC to remove three of the Company’s directors immediately following the Meeting.
10.To report on the business of the Company for the year ended December 31, 2021 and review the 2021 financial statements.
11.To act upon any other matters that may properly come before the Meeting or any adjournment or postponement thereof.
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| 2022-05-13 |
详情>>
业绩披露：
2022年一季报每股收益-0.07美元,归母净利润-435万美元,同比去年增长-42.06%
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| 2022-02-24 |
详情>>
业绩披露：
2021年年报每股收益-0.27美元,归母净利润-1273.6万美元,同比去年增长1.85%
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| 2021-11-10 |
详情>>
业绩披露：
2021年三季报(累计)每股收益-0.21美元,归母净利润-887.8万美元,同比去年增长11.49%
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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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| 2021-04-12 |
股东大会：
将于2021-05-19召开股东大会
会议内容 ▼▲
- 1.To reelect the directors named in the attached proxy statement (“Proxy Statement”), each as a Class I director of the board of directors of the Company (the “Board” or the “Board of Directors”), to serve until the 2024 annual meeting of shareholders and until his successor has been duly elected and qualified, or until his office is vacated in accordance with the Company’s Articles of Association or the Israel Companies Law, 5759-1999 (the “Israel Companies Law”).
2.To approve an amendment to our Compensation Policy for directors and officers.
3.To approve a grant of equity awards to Larry Jasinski, the Company’s Chief Executive Officer (the “CEO”), and to approve changes to the terms of the base annual compensation to be paid to the CEO.
4.To approve an amendment to our Articles of Association to effect an increase in the Company’s authorized share capital.
5.To approve an amendment to our Articles of Association to add forum selection provisions.
6.To approve the grant of restricted share units to our directors.
7.To approve, on an advisory basis, the Company’s executive compensation, commonly referred to as a “Say-on-Pay” vote.
8.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, 2021 and until the next annual meeting of shareholders, and to authorize the Board, upon recommendation of the audit committee, to fix the remuneration of said independent registered public accounting firm.
9.To report on the business of the Company for the year ended December 31, 2020 and review the 2020 financial statements.
10.To act upon any other matters that may properly come before the Meeting or any adjournment or postponement thereof.
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| 2021-02-13 |
复牌提示：
2021-02-12 10:53:11 停牌，复牌日期 2021-02-12 10:58:11
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| 2020-05-12 |
股东大会：
将于2020-06-18召开股东大会
会议内容 ▼▲
- 1.To reelect the directors named in the attached Proxy Statement, each as a Class III director of the board of directors of the Company (the “Board” or the “Board of Directors”), to serve until the 2023 annual meeting of shareholders and until his successor has been duly elected and qualified, or until his office is vacated in accordance with the Company’s Articles of Association or the Israel Companies Law, 5759-1999 (the “Israel Companies Law”).
2.To approve amendments to the Company’s 2014 Incentive Compensation Plan, including an increase in the number of shares available for issuance under the Company’s 2014 Incentive Compensation Plan.
3.To approve the Company’s revised Compensation Policy for directors and officers, reflecting certain amendments to the Compensation Policy.
4.Subject to the approval of Proposal 2, to approve a grant of equity awards to Larry Jasinski, the Company’s Chief Executive Officer (the “CEO”) and to approve changes to the terms of the variable compensation of the CEO.
5.To approve, on an advisory basis, the Company’s executive compensation, commonly referred to as a “say-on-pay” vote.
6.To approve, on an advisory basis, the frequency of the named executive officer compensation advisory vote.
7.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, 2020 and until the next annual meeting of shareholders, and to authorize the Board, upon recommendation of the audit committee, to fix the remuneration of said independent registered public accounting firm.
8.To report on the business of the Company for the year ended December 31, 2019 and review the 2019 financial statements.
9.To act upon any other matters that may properly come before the Meeting or any adjournment or postponement thereof.
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| 2019-06-07 |
详情>>
内部人交易：
Koren Ofir共交易3笔
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| 2019-04-01 |
详情>>
拆分方案：
每25.0000合并分成1.0000股
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| 2019-02-19 |
股东大会：
将于2019-03-27召开股东大会
会议内容 ▼▲
- 1.To reelect the directors named in the attached Proxy Statement, each as a Class II director of the board of directors of the Company (the “Board” or the “Board of Directors”), to serve until the 2022 annual meeting of shareholders and until his or her successor has been duly elected and qualified, or until his or her office is vacated in accordance with the Company’s Articles of Association or the Israel Companies Law, 5759-1999 (the “Israel Companies Law”).
2.To approve amendments to our Articles of Association authorizing a reverse share split of all of the Company’s outstanding ordinary shares, par value NIS 0.01 each (the “Shares”), to be effective at the ratio and on a date to be determined by the Board.
3.Subject to the approval of Proposal Two, to approve amendments to our Articles of Association authorizing an increase in the Company’s authorized share capital.
4.To approve a grant of equity awards to Larry Jasinski, the Company’s Chief Executive Officer (the “CEO”).
5.To approve an amendment to the Company’s Compensation Policy involving determination of the annual bonus of the CEO.
6.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, 2019 and until the next annual meeting of shareholders, and to authorize the Board, upon recommendation of the audit committee, to fix the remuneration of said independent registered public accounting firm.
7.To report on the business of the Company for the year ended December 31, 2018 and review the 2018 financial statements.
8.To act upon any other matters that may properly come before the Meeting or any adjournment or postponement thereof.
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| 2018-03-26 |
股东大会：
将于2018-04-30召开股东大会
会议内容 ▼▲
- 1.To reelect the directors named in the attached Proxy Statement, each as a Class I director of the board of directors of the Company (the “Board” or the “Board of Directors”), to serve until the 2021 annual meeting of shareholders and until his successor has been duly elected and qualified, or until his office is vacated in accordance with the Company’s Articles of Association or the Israel Companies Law, 5759-1999 (the “Israel Companies Law”).
2.To approve, in accordance with the requirements of the Israel Companies Law, the grant of restricted share units to our directors, at the time each director joins the Board and thereafter on an annual basis, in lieu of our current director equity compensation arrangements.
3.To approve the issuance of 16,000,000 ordinary shares in a private placement to Timwell Corporation Limited (“Timwell”), subject to the satisfaction of conditions precedent specified in the Investment Agreement between us and Timwell, as required by the Israel Companies Law and Rule 5635(b) of The NASDAQ Stock Market LLC (“Nasdaq Rule 5635(b)”).
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, 2018 and until the next annual meeting of shareholders, and to authorize the Board, upon recommendation of the audit committee, to fix the remuneration of said independent registered public accounting firm.
5.To report on the business of the Company for the year ended December 31, 2017 and review the 2017 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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| 2017-05-22 |
股东大会：
将于2017-06-27召开股东大会
会议内容 ▼▲
- 1.To reelect the directors named in the attached Proxy Statement, each as a Class III director of the board of directors of the Company (the “Board” or the “Board of Directors”), to serve until the 2020 annual meeting of shareholders and until his successor has been duly elected and qualified, or until his office is vacated in accordance with the Company’s Articles of Association or the Israel Companies Law, 5759-1999 (the “Israel Companies Law”).
2.To reelect the external directors named in the attached Proxy Statement, to serve for a term of three years commencing at the end of their current term, or until their respective office is vacated in accordance with the Company’s Articles of Association or the Israel Companies Law.
3.To approve an amendment to the Company’s Compensation Policy involving determination of the annual bonus of the Company’s Chief Executive Officer (the “CEO”).
4.To approve a grant of equity awards to Larry Jasinski, the Company’s CEO.
5.To approve the base annual compensation to be paid to Larry Jasinski, the Company’s CEO.
6.To approve a one-time equity award exchange program for eligible holders.
7.Subject to the approval of Proposal Six, to approve the participation of the Company’s CEO in the one-time equity award exchange program.
8.To approve the cash compensation payable to (a) those of our directors who are not our external directors, not our employees and not nominees of our principal shareholders and (b) our external directors.
9.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, 2017 and until the next annual meeting of shareholders, and to authorize the Board, upon recommendation of the audit committee, to fix the remuneration of said independent registered public accounting firm.
10.To report on the business of the Company for the year ended December 31, 2016 and review the 2016 financial statements.
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| 2016-04-07 |
股东大会：
将于2016-05-24召开股东大会
会议内容 ▼▲
- 1.To reelect the directors named in the attached Proxy Statement, each as a Class II director of the board of directors of the Company (the “Board”), to serve until the 2019 annual meeting of shareholders and until his or her successor has been duly elected and qualified, or until his or her office is vacated in accordance with the Company’s Articles of Association or the Israeli Companies Law, 5759-1999.
2.To approve an amendment to the Company’s Compensation Policy involving determination of the annual bonus of the Company’s Chief Executive Officer (the “CEO”).
3.To approve a grant of equity awards to Larry Jasinski, the Company’s CEO.
4.To approve the base annual compensation to be paid to the Company’s CEO for the year ending December 31, 2016.
5.To authorize the Company to make contributions to any tax-qualified, defined-contribution pension plan on behalf of the CEO.
6.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, 2016 and until the next annual meeting of shareholders, and to authorize the Board, upon recommendation of the audit committee, to fix the remuneration of said independent registered public accounting firm.
7.To report on the business of the Company for the year ended December 31, 2015 and review the 2015 financial statements.
8.To act upon any other matters that may properly come before the Meeting or any adjournment or postponement thereof.
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| 2015-10-19 |
股东大会：
将于2015-12-03召开股东大会
会议内容 ▼▲
- 1.To reelect Mr. Jeff Dykan as a Class I director of the board of directors of the Company (the “Board”), to serve until the 2018 annual meeting of shareholders and until his successor has been duly elected and qualified, or until his office is vacated in accordance with the Company’s Articles of Association or the Israeli Companies Law, 5759-1999 (the “Israeli Companies Law”).
2.To reelect Mr. Yasushi Ichiki as a Class I director of the Board, to serve until the 2018 annual meeting of shareholders and until his successor has been duly elected and qualified, or until his office is vacated in accordance with the Company’s Articles of Association or the Israeli Companies Law.
3.To approve an increase in the number of shares available for issuance under the Company’s 2014 Incentive Compensation Plan.
4.To approve amendments to the Company’s Compensation Policy for directors and officers.
5.To approve modifications in the terms of compensation of the Chief Executive Officer, and of the President and Chief Technology Officer of the Company, for 2015.
6.To fix the terms of compensation of the Chief Executive Officer of the Company for 2016.
7.To amend the Company’s Articles of Association to increase the quorum requirement for meetings of the Company’s shareholders from 25% to 33-1/3%.
8.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, 2015 and until the next annual meeting of shareholders, and to authorize the Board, upon recommendation of the audit committee, to fix the remuneration of said independent registered public accounting firm.
9.To report on the business of the Company for the year ended December 31, 2014 and review the 2014 financial statements.
10.To act upon any other matters that may properly come before the Meeting or any adjournment or postponement thereof.
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| 2014-11-10 |
股东大会：
将于2014-12-15召开股东大会
会议内容 ▼▲
- 1.To ratify the election of the following members of our Board of Directors as external directors: Glenn Muir and Dr. John William Poduska;
2.Approval of a compensation policy for our directors and officers;
3.Approval and ratification of option grants to our directors who are neither external directors nor employed by us;
4.Approval of the compensation of our external directors;
5.Approval of RSU grants to our directors;
6.Approval of a bonus plan for our Chief Executive Officer and our President and Chief Technology Officer;
7.Approval of an IPO cash bonus, option grants and RSU grants to our Chief Executive Officer.
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