| 2025-11-12 |
详情>>
股本变动：
变动后总股本229.11万股
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| 2025-11-12 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-1.36美元,归母净利润-210.18万美元,同比去年增长27.67%
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| 2025-10-31 |
股东大会：
将于2025-12-11召开股东大会
会议内容 ▼▲
- 1.To elect the director nominees, Grigory Borisenko, Firdaus Jal Dastoor, Dmitry Genkin, Roger Kornberg, Moshe Mizrahy and Alexey Vinogradov, to the Board of Directors of the Company to serve until the next annual meeting and their successors are duly elected and qualified.
2.To ratify the selection by the Audit Committee of CBIZ CPAs P.C. as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2025.
3.To approve, by non-binding advisory vote, the resolution approving the named executive officer compensation (“Say on Pay”).
4.To conduct any other business properly brought before the meeting.
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| 2025-10-10 |
复牌提示：
2025-10-10 11:16:54 停牌，复牌日期 2025-10-10 11:21:54
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| 2025-08-12 |
详情>>
业绩披露：
2025年中报每股收益-1.03美元,归母净利润-159.18万美元,同比去年增长35.53%
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| 2025-05-13 |
详情>>
业绩披露：
2025年一季报每股收益-0.59美元,归母净利润-90.31万美元,同比去年增长24.43%
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| 2025-03-18 |
详情>>
业绩披露：
2024年年报每股收益-2.57美元,归母净利润-396.03万美元,同比去年增长4.22%
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| 2024-11-12 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-1.89美元,归母净利润-290.58万美元,同比去年增长1.93%
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| 2024-10-31 |
股东大会：
将于2024-12-11召开股东大会
会议内容 ▼▲
- 1.To elect the Board’s nominees, Grigory Borisenko, Firdaus Jal Dastoor, Dmitry Genkin, Roger Kornberg, Moshe Mizrahy and Alexey Vinogradov, to the Board of Directors to serve until the next annual meeting and their successors are duly elected and qualified.
2.To ratify the selection by the Audit Committee of Marcum LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024.
3.To approve, by non-binding advisory vote, the resolution approving the named executive officer compensation (“Say on Pay”).
4.To approve, by non-binding advisory vote, the frequency of holding future votes regarding named executive officer compensation (“Say on Frequency”).
5.To conduct any other business properly brought before the meeting.
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| 2024-08-13 |
详情>>
业绩披露：
2024年中报每股收益-1.6美元,归母净利润-246.91万美元,同比去年增长-29.44%
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| 2024-05-09 |
详情>>
业绩披露：
2024年一季报每股收益-0.78美元,归母净利润-119.51万美元,同比去年增长-39.53%
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| 2024-03-21 |
详情>>
业绩披露：
2023年年报每股收益-2.71美元,归母净利润-413.46万美元,同比去年增长36.90%
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| 2023-11-13 |
股东大会：
将于2023-12-06召开股东大会
会议内容 ▼▲
- 1.To elect the Board’s nominees, Grigory Borisenko, James Callaway, Firdaus Jal Dastoor, Jeffrey Eisenberg, Dmitry Genkin, Roger Kornberg, Adam Logal, Moshe Mizrahy and Alexey Vinogradov, to the Board of Directors to serve until the next annual meeting and their successors are duly elected and qualified.
2.To ratify the selection by the Audit Committee of Marcum LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023.
3.To approve, by non-binding advisory vote, the resolution approving the named executive officer compensation (“Say on Pay”).
4.To conduct any other business properly brought before the meeting.
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| 2023-11-09 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-1.94美元,归母净利润-296.31万美元,同比去年增长41.55%
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| 2023-08-10 |
详情>>
业绩披露：
2023年中报每股收益-1.25美元,归母净利润-190.75万美元,同比去年增长55.28%
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| 2023-05-15 |
详情>>
拆分方案：
每10.0000合并分成1.0000股
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| 2022-10-17 |
股东大会：
将于2022-12-07召开股东大会
会议内容 ▼▲
- 1.To elect the Board’s nominees, Grigory Borisenko, James Callaway, Firdaus Jal Dastoor, Jeffrey Eisenberg, Roger Kornberg, Adam Logal and Alexey Vinogradov, to the Board of Directors to serve until the next annual meeting and their successors are duly elected and qualified.
2.To ratify the selection by the Audit Committee of Marcum LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022.
3.To approve, by non-binding advisory vote, the resolution approving the named executive officer compensation (“Say on Pay”).
4.To approve an amendment to the Company’s Articles of Incorporation to increase the authorized shares of the Company’s common stock.
5.To conduct any other business properly brought before the meeting.
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| 2021-10-15 |
股东大会：
将于2021-12-07召开股东大会
会议内容 ▼▲
- 1.To elect the Board’s nominees, Grigory G. Borisenko, James E. Callaway, Firdaus Jal Dastoor, Jeffrey F. Eisenberg, Roger Kornberg, Adam Logal and Alexey Vinogradov, to the Board of Directors to serve until the next annual meeting and their successors are duly elected and qualified.
2.To ratify the selection by the Audit Committee of Marcum LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021.
3.To approve, by non-binding advisory vote, the resolution approving the named executive officer compensation (“Say on Pay”).
4.To approve an amendment to the Company’s Amended and Restated Equity Incentive Plan to increase the aggregate number of shares of common stock authorized under the plan by 1,500,000 shares.
5.To conduct any other business properly brought before the meeting.
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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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| 2020-10-13 |
股东大会：
将于2020-12-04召开股东大会
会议内容 ▼▲
- 1.To elect the Board’s nominees, Grigory G. Borisenko, James E. Callaway, Firdaus Jal Dastoor, Jeffrey F. Eisenberg, Dmitry Genkin, Roger Kornberg, Adam Logal and Alexey Vinogradov, to the Board of Directors to serve until the next annual meeting and their successors are duly elected and qualified.
2.To ratify the selection by the Audit Committee of Marcum LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020.
3.To approve, by non-binding advisory vote, the resolution approving the named executive officer compensation (“Say on Pay”).
4.To approve an amendment to the Company’s Articles of Incorporation to increase the authorized shares of the Company’s common stock.
5.To conduct any other business properly brought before the meeting.
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| 2019-11-08 |
股东大会：
将于2019-12-04召开股东大会
会议内容 ▼▲
- 1.To elect the Board’s nominees, Grigory G. Borisenko, James E. Callaway, Firdaus Jal Dastoor, Jeffrey F. Eisenberg, Dmitry Genkin, Roger Kornberg, Adam Logal and Alexey Vinogradov, to the Board of Directors to serve until the next annual meeting and their successors are duly elected and qualified.
2.To ratify the selection by the Audit Committee of Marcum LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2019.
3.To approve, by non-binding advisory vote, the resolution approving the named executive officer compensation (“Say on Pay”).
4.To approve the Company’s Amended and Restated Equity Incentive Plan, to, among other things, increase the aggregate number of shares of common stock authorized under the plan by 750,000 shares.
5.To conduct any other business properly brought before the meeting.
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| 2019-07-19 |
详情>>
内部人交易：
Genkin Dmitry股份增加93390.00股
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| 2019-06-25 |
详情>>
拆分方案：
每12.0000合并分成1.0000股
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| 2018-11-13 |
股东大会：
将于2018-11-28召开股东大会
会议内容 ▼▲
- 1.To elect the Board’s nominees, James E. Callaway, Firdaus Jal Dastoor, Jeffrey F. Eisenberg, Dmitry Genkin, Roman Knyazev, Roger Kornberg and Adam Logal, to the Board of Directors to serve until the next annual meeting and their successors are duly elected and qualified.
2.To ratify the selection by the Audit Committee of Marcum LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2018.
3.To approve, by non-binding advisory vote, the resolution approving the named executive officer compensation (“Say on Pay”).
4.To approve, by non-binding advisory vote, the frequency of holding future votes regarding named executive officer compensation (“Say on Frequency”).
5.To conduct any other business properly brought before the meeting.
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| 2017-11-03 |
股东大会：
将于2017-11-15召开股东大会
会议内容 ▼▲
- 1. To elect the Board’s nominees, James E. Callaway, Firdaus Jal Dastoor, Jeffrey F. Eisenberg, Dmitry Genkin, Roman Knyazev, Roger Kornberg and Adam Logal, to the Board of Directors to serve until the next annual meeting and their successors are duly elected and qualified.
2.To approve the Company’s Amended and Restated 2014 Equity Incentive Plan, to increase the aggregate number of shares of common stock authorized under the plan by 2,000,000 shares.
3.To ratify the selection by the Audit Committee of Marcum LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2017.
4.To conduct any other business properly brought before the meeting.
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