| 2025-11-17 |
详情>>
股本变动：
变动后总股本135.62万股
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| 2025-09-29 |
复牌提示：
2025-09-29 09:54:08 停牌，复牌日期 2025-09-29 09:59:08
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| 2025-09-22 |
股东大会：
将于2025-10-27召开股东大会
会议内容 ▼▲
- 1.To approve an increase to our authorized capital;
2.Subject to the approval of the increase to our authorized capital, to approve the allocation of equity in connection with the acquisition of Twine Solutions Ltd.;
3.Subject to the approval of the allocation of equity in connection with the acquisition of Twine Solutions Ltd., to reconstitute the Company’s Board of Directors, such that: (i) David Gerbi will be reclassified as a Class II director of the Company and Sari Singer will be reclassified as a Class III director; (ii) Snir Wiessman will be elected as a Class I director of the Company; and (iii) Limor Ganot will be elected as a Class II director of the Company;
4.To reelect Mr. Yaron Kaiser as a Class III director of the Company;
5.Subject to the approval of the increase to our authorized capital, to approve the grant of RSUs to the Chairman of the Board;
6.Subject to the approval of the increase to our authorized capital, to approve the grant of RSUs to Directors and Director-Candidates;
7.Subject to the approval of the increase to our authorized capital, to approve the grant of RSUs to the Chief Executive Officer;
8.To approve the reappointment of Somekh Chaikin, a member of KPMG International, as our independent auditors.
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| 2025-09-05 |
详情>>
拆分方案：
每8.0000合并分成1.0000股
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| 2025-08-27 |
详情>>
业绩披露：
2025年中报每股收益-0.01美元,归母净利润-384.4万美元,同比去年增长11.33%
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| 2025-04-27 |
详情>>
拆分方案：
每5.0000合并分成1.0000股
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| 2025-03-31 |
详情>>
业绩披露：
2024年年报每股收益-0.02美元,归母净利润-852.1万美元,同比去年增长49.47%
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| 2024-09-05 |
财报披露：
美东时间 2024-09-05 盘前发布财报
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| 2024-08-30 |
详情>>
业绩披露：
2024年中报每股收益-0.01美元,归母净利润-433.5万美元,同比去年增长57.29%
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| 2024-06-06 |
股东大会：
将于2024-06-10召开股东大会
会议内容 ▼▲
- 1.To reelect Ms. Sari Singer as a Class II director of the Company.
2.To approve an increase to our authorized capital.
3.To approve the reappointment of Somekh Chaikin, a member of KPMG International, as our independent auditors.
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| 2024-04-30 |
股东大会：
将于2024-06-06召开股东大会
会议内容 ▼▲
- 1.To reelect Ms. Sari Singer as a Class II director of the Company.
2.To approve an increase to our authorized capital.
3.To approve the reappointment of Somekh Chaikin, a member of KPMG International, as our independent auditors.
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| 2024-04-30 |
详情>>
业绩披露：
2023年年报每股收益-0.08美元,归母净利润-1686.4万美元,同比去年增长45.19%
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| 2024-04-30 |
详情>>
业绩披露：
2021年年报每股收益-0.19美元,归母净利润-2191.8万美元,同比去年增长-18.32%
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| 2024-04-04 |
详情>>
拆分方案：
每10.0000合并分成1.0000股
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| 2023-10-11 |
股东大会：
将于2023-10-12召开股东大会
会议内容 ▼▲
- 1.To approve our compensation policy.
2.To approve the compensation payable to our current and future directors.
3.To approve a form of indemnification agreement for our office holders.
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| 2023-09-06 |
股东大会：
将于2023-10-11召开股东大会
会议内容 ▼▲
- 1.To approve our compensation policy.
2.To approve the compensation payable to our current and future directors.
3.To approve a form of indemnification agreement for our office holders.
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| 2023-08-30 |
详情>>
业绩披露：
2023年中报每股收益-0.06美元,归母净利润-1014.9万美元,同比去年增长-10.85%
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| 2023-04-04 |
详情>>
业绩披露：
2020年年报每股收益-0.31美元,归母净利润-1852.4万美元,同比去年增长-4279.2%
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| 2023-04-04 |
详情>>
业绩披露：
2022年年报每股收益-0.23美元,归母净利润-3076.7万美元,同比去年增长-40.37%
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| 2023-02-22 |
股东大会：
将于2023-03-30召开股东大会
会议内容 ▼▲
- 1.To reelect each of Mr. Eli Arad and Mr. David Gerbi as Class I directors of the Company.
2.To approve our compensation policy.
3.To approve the compensation payable to Mr. Yaron Kaiser, the Chairman of our Board of Directors.
4.To approve the compensation payable to our current and future directors.
5.To approve the compensation payable to Mr. Arik Kaufman, our Chief Executive Officer.
6.To approve the 2022 Share Incentive Plan.
7.To approve the reappointment of Somekh Chaikin, a member of KPMG International, as our independent auditors.
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| 2022-11-23 |
详情>>
业绩披露：
2022年三季报(累计)每股收益-0.09美元,归母净利润-1163.1万美元,同比去年增长0.91%
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| 2022-08-24 |
详情>>
业绩披露：
2022年中报每股收益-0.07美元,归母净利润-915.6万美元,同比去年增长-17.9%
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| 2022-07-18 |
股东大会：
将于2022-07-19召开股东大会
会议内容 ▼▲
- 1.To approve a change to the company’s name;
2.To approve the reappointment of somekh chaikin, a member of kpmg international, as our independent auditors.
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| 2022-06-13 |
股东大会：
将于2022-07-18召开股东大会
会议内容 ▼▲
- 1.To approve a change to the company’s name;
2.To approve the reappointment of somekh chaikin, a member of kpmg international, as our independent auditors.
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| 2022-06-09 |
股东大会：
将于2022-06-10召开股东大会
会议内容 ▼▲
- 1.To adopt the Company’s amended and restated articles of association.
2.To approve a reverse split of the Company’s ordinary shares.
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| 2022-05-31 |
详情>>
业绩披露：
2022年一季报每股收益-0.04美元,归母净利润-498.8万美元,同比去年增长-36.36%
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| 2022-05-11 |
股东大会：
将于2022-06-09召开股东大会
会议内容 ▼▲
- 1.To adopt the Company’s amended and restated articles of association;
2.To approve a reverse split of the Company’s ordinary shares.
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| 2022-02-07 |
股东大会：
将于2022-03-15召开股东大会
会议内容 ▼▲
- 1.To approve the compensation payable to Mr. Yaron Kaiser, the Chairman of our Board of Directors;
2.To approve the compensation payable to Mr. Arik Kaufman, our Chief Executive Officer.
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| 2021-09-03 |
股东大会：
将于2021-09-13召开股东大会
会议内容 ▼▲
- 1.To reelect each of Mr. Steven H. Lavin, Mr. Daniel Ayalon, Mr. Sharon Fima, Mr. Omri Schanin and Ms. Sari Singer as directors of the Company;
2.To approve the compensation payable to our current and future directors;
3.To approve the compensation payable to Mr. Sharon Fima, our Chief Executive Officer, Chief Technology Officer and Director;
4.To approve the compensation payable to Mr. Omri Schanin, our Deputy Chief Executive Officer and Director;
5.To approve the reappointment of Somekh Chaikin, a member of KPMG International, as our independent auditors and to authorize our board of directors to delegate to the audit committee the authority to fix the said independent auditors’ remuneration in accordance with the volume and nature of their services;
6.To report on the business of the Company for the fiscal year ended December 31, 2020, including a review of the fiscal 2020 financial statements;
7.To act upon any other matters that may properly come before the Annual Meeting or any adjournment or postponement thereof.
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