| 2025-12-15 |
详情>>
股本变动：
变动后总股本3705.99万股
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| 2025-05-15 |
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业绩披露：
2024年年报每股收益-1.71美元,归母净利润-2809.5万美元,同比去年增长-298.17%
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| 2025-04-22 |
股东大会：
将于2025-05-28召开股东大会
会议内容 ▼▲
- 1.To report on the business of the Company for the year ended December 31, 2024 and review the 2024 financial statements;
2.To approve the reappointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as the Company’s independent registered public accounting firm 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;
3.To reelect our four current directors (excluding our two external directors, whose terms of office are not expiring at the Meeting and who are not up for reelection at the Meeting), each as a member of the board of directors of the Company (the “Board” or the “Board of Directors”), to serve until the next 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”) (a separate vote will be conducted with respect to approval of the resolution for each of the director-nominees);
4.To approve the payment of fees for consulting services to be provided to the Company by Dr. Itamar Offer (not in connection with his office as the Chairman of the Board);
5.To approve the payment of an annual cash bonus to Lior Haalman, the Company’s Chief Financial Officer;
6.To act upon any other matters that may properly come before the Annual General Meeting or any adjournment or postponement thereof.
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| 2025-04-02 |
复牌提示：
2025-04-02 10:58:26 停牌，复牌日期 2025-04-03 00:00:01
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| 2024-11-05 |
股东大会：
将于2024-12-10召开股东大会
会议内容 ▼▲
- 1.To elect Orna Carni as an external director of the Company, to serve for a term of three years commencing at the Meeting or until 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 act upon any other matters that may properly come before the Annual General Meeting or any adjournment or postponement thereof.
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| 2024-09-26 |
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业绩披露：
2024年中报每股收益-0.24美元,归母净利润-400.1万美元,同比去年增长-80.47%
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| 2024-09-26 |
财报披露：
美东时间 2024-09-26 盘后发布财报
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| 2024-07-31 |
股东大会：
将于2024-09-05召开股东大会
会议内容 ▼▲
- 1.To approve the terms of engagement of David Arnon, our new Chief Executive Officer.
2.To act upon any other matters that may properly come before the Annual and Special General Meeting or any adjournment or postponement thereof.
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| 2024-07-24 |
详情>>
业绩披露：
2023年年报每股收益-0.43美元,归母净利润-705.6万美元,同比去年增长-9184.21%
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| 2024-03-26 |
股东大会：
将于2024-05-09召开股东大会
会议内容 ▼▲
- 1.To approve the Company’s Compensation Policy for Executive Officers and Directors for a period of three years from the date of the Meeting.
2.To act upon any other matters that may properly come before the Annual and Special General Meeting or any adjournment or postponement thereof.
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| 2023-12-28 |
股东大会：
将于2024-02-08召开股东大会
会议内容 ▼▲
- 1.To amend our Articles of Association to increase the maximum number of directors who can serve on the Board at any one time from nine (9) to ten (10).
2.To reelect our six current directors (excluding our two external directors, whose terms of office are not expiring at the Meeting and who are not up for reelection at the Meeting), each as a member of the board of directors of the Company (the “Board” or the “Board of Directors”), to serve until the next 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”) (a separate vote will be conducted with respect to approval of the resolution for each of the director-nominees);
3.To elect Ido Nouberger as a member of the Board, to serve until the next 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;
4.To elect Nir Rotenberg as a member of the Board, to serve until the next 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;
5.To approve the Company’s Compensation Policy for officers and directors for an additional period of three years from the date of the Meeting, with certain changes thereto;
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, 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;
7.To report on the business of the Company for the year ended December 31, 2022 and review the 2022 financial statements;
8.To act upon any other matters that may properly come before the Annual and Special General Meeting or any adjournment or postponement thereof.
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| 2023-09-21 |
详情>>
业绩披露：
2023年中报每股收益-0.14美元,归母净利润-221.7万美元,同比去年增长-8968%
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| 2023-05-15 |
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业绩披露：
2022年年报每股收益-0.01美元,归母净利润-7.6万美元,同比去年增长99.46%
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| 2023-05-08 |
股东大会：
将于2023-06-22召开股东大会
会议内容 ▼▲
- 1.To reelect Yehoshua (Shuky) Abramovich as an External Director of the Company, to serve for a term of three years commencing at the end of his current term or until his office is vacated in accordance with the Company’s Amended and Restated Articles of Association or the Israel Companies Law, 5759-1999 (the “Israel Companies Law”).
2.To act upon any other matters that may properly come before the Special General Meeting or any adjournment or postponement thereof.
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| 2023-03-08 |
详情>>
业绩披露：
2021年年报每股收益-1美元,归母净利润-1411万美元,同比去年增长-5175.54%
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| 2023-03-08 |
详情>>
业绩披露：
2022年中报每股收益0.00美元,归母净利润2.50万美元,同比去年增长100.24%
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| 2023-03-08 |
详情>>
业绩披露：
2020年年报每股收益0.03美元,归母净利润27.80万美元,同比去年增长-95.12%
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