| 2025-11-13 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.83美元,归母净利润4646.80万美元,同比去年增长-14.44%
|
| 2025-11-13 |
财报披露：
美东时间 2025-11-13 盘前发布财报
|
| 2025-08-14 |
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股本变动：
变动后总股本5590.06万股
|
| 2025-08-13 |
详情>>
业绩披露：
2025年中报每股收益0.58美元,归母净利润3216.80万美元,同比去年增长-10.59%
|
| 2025-05-08 |
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业绩披露：
2025年一季报每股收益0.32美元,归母净利润1793.60万美元,同比去年增长3.32%
|
| 2025-03-27 |
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业绩披露：
2022年年报每股收益0.95美元,归母净利润5259.50万美元,同比去年增长11.50%
|
| 2025-03-27 |
详情>>
业绩披露：
2024年年报每股收益1.29美元,归母净利润7217.90万美元,同比去年增长15.59%
|
| 2024-12-10 |
股东大会：
将于2024-12-31召开股东大会
会议内容 ▼▲
- 1.Re-election of each of the following nominees to the Company’s Board of Directors (the “Board of Directors”) to serve as a director of the Company until the next annual general meeting of shareholders of the Company: Guy Bernstein, Roni Al Dor, Eyal Ben-Chelouche, Yacov Elinav, Uzi Netanel and Naamit Salomon.
2.Approval of the Company’s Consolidated Balance Sheets as of December 31, 2023 and the related Consolidated Statements of Operations (profit and loss account) and Cash Flows for the year then ended.
3.Re-appointment of Kost Forer Gabbay & Kasierer, registered public accounting firm, a member of Ernst & Young Global (“EY Israel”), as the Company’s independent auditors, to audit the accounts of the Company, for the year ending December 31, 2024 and the additional period until the next annual general meeting of shareholders of the Company, and authorization of the Board of Directors, with the right to delegate such authority to the audit committee thereof, to fix EY Israel’s compensation in accordance with the volume and nature of its services.
|
| 2024-12-10 |
股东大会：
将于2024-12-31召开股东大会
会议内容 ▼▲
- 1.Re-election of each of the following nominees to the Company’s Board of Directors (the “Board of Directors”) to serve as a director of the Company until the next annual general meeting of shareholders of the Company: Guy Bernstein, Roni Al Dor, Eyal Ben-Chelouche, Yacov Elinav, Uzi Netanel and Naamit Salomon.
2.Approval of the Company’s Consolidated Balance Sheets as of December 31, 2023 and the related Consolidated Statements of Operations (profit and loss account) and Cash Flows for the year then ended.
3.Re-appointment of Kost Forer Gabbay & Kasierer, registered public accounting firm, a member of Ernst & Young Global (“EY Israel”), as the Company’s independent auditors, to audit the accounts of the Company, for the year ending December 31, 2024 and the additional period until the next annual general meeting of shareholders of the Company, and authorization of the Board of Directors, with the right to delegate such authority to the audit committee thereof, to fix EY Israel’s compensation in accordance with the volume and nature of its services.
|
| 2024-11-12 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.97美元,归母净利润5431.20万美元,同比去年增长19.44%
|
| 2024-08-01 |
详情>>
业绩披露：
2024年中报每股收益0.65美元,归母净利润3597.70万美元,同比去年增长21.55%
|
| 2024-05-08 |
详情>>
业绩披露：
2024年一季报每股收益0.31美元,归母净利润1736.00万美元,同比去年增长22.29%
|
| 2024-04-06 |
复牌提示：
2024-04-05 14:57:26 停牌，复牌日期 2024-04-05 15:02:26
|
| 2024-03-26 |
详情>>
业绩披露：
2023年年报每股收益1.13美元,归母净利润6244.40万美元,同比去年增长18.73%
|
| 2023-11-09 |
股东大会：
将于2023-12-30召开股东大会
会议内容 ▼▲
- 1.Re-election of each of the following nominees to the Company’s Board of Directors (the “Board of Directors”) to serve as a director of the Company until the next annual general meeting of shareholders of the Company: Guy Bernstein, Roni Al Dor, Eyal Ben-Chelouche, Yacov Elinav, Uzi Netanel and Naamit Salomon.
2.Approval of the Company’s Consolidated Balance Sheets as of December 31, 2022 and the related Consolidated Statements of Operations (profit and loss account) and Cash Flows for the year then ended.
3.Approval of the re-appointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as independent public accountants to audit the accounts of the Company for the year ending December 31, 2023 and the additional period until the next annual general meeting of shareholders of the Company, and authorization of the Board of Directors to fix their remuneration in accordance with the volume and nature of their services, or to delegate to the Audit Committee thereof to do so.
|
| 2023-11-09 |
股东大会：
将于2023-12-30召开股东大会
会议内容 ▼▲
- 1.Re-election of each of the following nominees to the Company’s Board of Directors (the “Board of Directors”) to serve as a director of the Company until the next annual general meeting of shareholders of the Company: Guy Bernstein, Roni Al Dor, Eyal Ben-Chelouche, Yacov Elinav, Uzi Netanel and Naamit Salomon.
2.Approval of the Company’s Consolidated Balance Sheets as of December 31, 2022 and the related Consolidated Statements of Operations (profit and loss account) and Cash Flows for the year then ended.
3.Approval of the re-appointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as independent public accountants to audit the accounts of the Company for the year ending December 31, 2023 and the additional period until the next annual general meeting of shareholders of the Company, and authorization of the Board of Directors to fix their remuneration in accordance with the volume and nature of their services, or to delegate to the Audit Committee thereof to do so.
|
| 2023-11-08 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.82美元,归母净利润4547.10万美元,同比去年增长15.91%
|
| 2022-11-09 |
股东大会：
将于2022-12-22召开股东大会
会议内容 ▼▲
- 1.Re-election of each of the following nominees to the Company’s Board of Directors (the “Board of Directors”) to serve as a director of the Company until the next annual general meeting of shareholders of the Company: Guy Bernstein, Roni Al Dor, Eyal Ben-Chelouche, Yacov Elinav, Uzi Netanel and Naamit Salomon.
2.Approval of the Company’s Consolidated Balance Sheets as of December 31, 2021 and the related Consolidated Statements of Operations (profit and loss account) and Cash Flows for the year then ended.
3.Approval of the re-appointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as independent public accountants to audit the accounts of the Company for the year ending December 31, 2022 and authorization of the Board of Directors to fix their remuneration in accordance with the volume and nature of their services, or to delegate to the Audit Committee thereof to do so.
|
| 2021-11-09 |
股东大会：
将于2021-12-22召开股东大会
会议内容 ▼▲
- 1.Re-election of each of the following nominees to the Company’s Board of Directors (the “Board of Directors”) to serve as a director of the Company until the next annual general meeting of shareholders of the Company: Guy Bernstein, Roni Al Dor, Eyal Ben-Chelouche, Yacov Elinav, Uzi Netanel and Naamit Salomon.
2.Approval of the Company’s Consolidated Balance Sheets as of December 31, 2020 and the related Consolidated Statements of Operations (profit and loss account) and Cash Flows for the year then ended.
3.Approval of the re-appointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as independent public accountants to audit the accounts of the Company for the year ending December 31, 2021 and authorization of the Board of Directors to fix their remuneration in accordance with the volume and nature of their services, or to delegate to the Audit Committee thereof to do so.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2020-10-13 |
股东大会：
将于2020-11-24召开股东大会
会议内容 ▼▲
- 1.Re-election of each of the following nominees to the Company’s Board of Directors (the “Board of Directors”) to serve as a director of the Company until the next annual general meeting of shareholders of the Company: Guy Bernstein, Roni Al Dor, Eyal Ben-Chelouche, Yacov Elinav, Uzi Netanel and Naamit Salomon.
2.Approval of the Company’s Consolidated Balance Sheets as of December 31, 2019 and the related Consolidated Statements of Operations (profit and loss account) and Cash Flows for the year then ended.
3.Approval of the re-appointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as independent public accountants to audit the accounts of the Company for the year ending December 31, 2020 and authorization of the Board of Directors to fix their remuneration in accordance with the volume and nature of their services, or to delegate to the Audit Committee thereof to do so.
|
| 2019-10-10 |
股东大会：
将于2019-11-20召开股东大会
会议内容 ▼▲
- 1.Re-election of each of the following nominees to the Company’s Board of Directors (the “Board of Directors”) to serve as a director of the Company until the next annual general meeting of shareholders of the Company: Guy Bernstein, Roni Al Dor, Eyal Ben-Chelouche, Yacov Elinav, Uzi Netanel and Naamit Salomon.
2.Approval of the Company’s Consolidated Balance Sheets as of December 31, 2018 and the related Consolidated Statements of Operations (profit and loss account) and Cash Flows for the year then ended.
3.Approval of the re-appointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as independent public accountants to audit the accounts of the Company for the year ending December 31, 2019 and authorization of the Board of Directors to fix their remuneration in accordance with the volume and nature of their services, or to delegate to the Audit Committee thereof to do so.
|
| 2019-08-04 |
除权日：
美东时间 2019-08-19 每股派息0.22美元
|
| 2018-11-01 |
股东大会：
将于2018-12-13召开股东大会
会议内容 ▼▲
- 1.Re-election of each of the following nominees to the Company’s Board of Directors (the “Board of Directors”) to serve as a director of the Company until the next annual general meeting of shareholders of the Company: Guy Bernstein, Roni Al Dor, Yacov Elinav, Eyal Ben-Chelouche, Uzi Netanel and Naamit Salomon.
2.Adoption of the Company’s Consolidated Balance Sheets as of December 31, 2017 and the related Consolidated Statements of Operations (profit and loss account) and Cash Flows for the year then ended.
3.Approval of the re-appointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as independent public accountants to audit the accounts of the Company for the year ending December 31, 2018 and authorization of the Board of Directors to fix their remuneration in accordance with the volume and nature of their services, or to delegate to the Audit Committee thereof to do so.
|
| 2018-09-16 |
除权日：
美东时间 2018-10-15 每股派息0.20美元
|
| 2017-11-30 |
股东大会：
将于2017-11-29召开股东大会
会议内容 ▼▲
- 1.Re-election to the Board of each of Guy Bernstein, Eyal Ben-Chelouche, Roni Al Dor, Yacov Elinav, Uzi Netanel and Naamit Salomon, each for a term expiring at Sapiens’ next annual general meeting of shareholders.
2.Approval of the Board’s annual report on the management of the business of the Company for the year ended December 31, 2016.
3.Adoption of the Company’s Consolidated Balance Sheets as of December 31, 2016 and the related Consolidated Statements of Operations (profit and loss account) and Cash Flows for the year then ended.
4.Approval of the discharge of the Board for the management of the affairs of the Company for the year ended December 31, 2016.
5.Approval of the re-appointment of Kost Forer Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as our independent registered public accounting firm for the year ending December 31, 2017, and authorization of the Board to fix their remuneration in accordance with the volume and nature of their services, or to delegate to the Audit Committee thereof to do so.
6.Approval of the distribution of a dividend by the Company in an amount of $0.20 per Common Share, or approximately $9.8 million in the aggregate, to be paid in cash on December 14, 2017 to all shareholders of record as of December 4, 2017.
7.Approval of the migration of the legal domicile of the Company from Curacao to the Cayman Islands, as unanimously approved by the Board.
8.Approval of the Company’s Memorandum and Articles of Association, which will be the Company's charter documents when registered as an exempted company under the Companies Law (as revised) of the Cayman Islands, subject to, and effective immediately prior to, the completion of the migration of the legal domicile of the Company to the Cayman Islands pursuant to the Migration Proposal.
|
| 2017-10-18 |
除权日：
美东时间 2017-12-01 每股派息0.20美元
|
| 2016-04-13 |
股东大会：
将于2016-05-16召开股东大会
会议内容 ▼▲
- 1. To elect each of the following nominees to the Company’s Board of Directors (the “Board of Directors”) to serve as directors of the Company until the next annual general meeting of shareholders of the Company: Guy Bernstein, Eyal Ben-Chlouche, Roni Al Dor, Yacov Elinav, Uzi Netanel, Naamit Salomon and United International Trust N.V.
2. To approve the Board of Directors’ annual report on the management of the business of the Company for the year ended December 31, 2015.
3. To adopt the Company’s Consolidated Balance Sheets as of December 31, 2015 and the related Consolidated Statements of Operations (profit and loss account) and Cash Flows for the year then ended.
4. To approve the discharge of the Board of Directors for the management of the affairs of the Company for the year ended December 31, 2015.
5. To approve the appointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as independent public accountants to audit the accounts of the Company for the year ending December 31, 2016 and to authorize the Board of Directors to fix their remuneration in accordance with the volume and nature of their services, or to delegate to the Audit Committee thereof to do so.
6. To approve the distribution of a dividend by the Company in an amount of $0.20 per Common Share, or approximately $10 million in the aggregate, to be paid in cash on June 1, 2016 to all shareholders of record as of May 19, 2016.
|
| 2016-03-31 |
除权日：
美东时间 2016-05-17 每股派息0.20美元
|
| 2015-09-24 |
股东大会：
将于2015-10-27召开股东大会
|
| 2015-04-24 |
股东大会：
将于2015-05-20召开股东大会
会议内容 ▼▲
- 1.To elect each of the following nominees to the Company’s Board of Directors (the “Board of Directors”) to serve as directors of the Company until the next annual general meeting of shareholders of the Company: Guy Bernstein, Eyal Ben-Chlouche, Roni Al Dor, Yacov Elinav, Uzi Netanel, Naamit Salomon and United International Trust N.V.
2.To approve the Board of Directors’ annual report on the management of the business of the Company for the year ended December 31, 2014.
3.To adopt the Company’s Consolidated Balance Sheets as of December 31, 2014 and the related Consolidated Statements of Operations (profit and loss account) and Cash Flows for the year then ended.
4.To approve the discharge of the Board of Directors for the management of the affairs of the Company for the year ended December 31, 2014.
5.To approve the appointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as independent public accountants to audit the accounts of the Company for the year ending December 31, 2015 and to authorize the Board of Directors to fix their remuneration in accordance with the volume and nature of their services, or to delegate to the Audit Committee thereof to do so.
6.To approve the distribution of a dividend by the Company in an amount of $0.15 per Common Share, or approximately $7.2 million in the aggregate, to be paid in cash on June 1, 2015 to all shareholders of record as of May 21, 2015.
|
| 2015-04-21 |
除权日：
美东时间 2015-05-19 每股派息0.15美元
|
| 2013-01-05 |
除权日：
美东时间 2013-01-25 每股派息0.15美元
|