| 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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| 2019-12-19 |
复牌提示：
2019-12-18 19:55:03 停牌，复牌日期 2019-12-20 00:00:01
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| 2019-11-07 |
详情>>
业绩披露：
2019年三季报(累计)每股收益-0.04美元,归母净利润-107.81万美元,同比去年增长-175.94%
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| 2019-08-08 |
详情>>
股本变动：
变动后总股本2666.52万股
变动原因 ▼▲
- 原因：
- from January 1,2019 to June 30, 2019
Restricted stock issued
Restricted stock units vested, net of taxes
Restricted stock forfeitures
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| 2019-08-08 |
详情>>
业绩披露：
2019年中报每股收益-0.04美元,归母净利润-101.47万美元,同比去年增长-249.43%
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| 2019-08-07 |
财报披露：
美东时间 2019-08-07 盘后发布财报
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| 2019-05-09 |
详情>>
业绩披露：
2019年一季报每股收益-0.05美元,归母净利润-140.7万美元,同比去年增长-336.24%
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| 2019-03-22 |
股东大会：
将于2019-05-06召开股东大会
会议内容 ▼▲
- 1.To elect two Class III directors for three-year terms ending in 2022 and continuing until their respective successors are duly elected and qualified (beginning on page 2);
2.To consider and act upon a proposal to ratify the appointment of BDO USA, LLP as our independent auditors for the fiscal year ending December 31, 2019 (beginning on page 5);
3.To consider and act upon a proposal to adopt the Arotech 2019 Equity Incentive Plan and to reserve 3,000,000 shares of common stock for issuance under such plan (beginning on page 5);
4.To consider and act upon a proposal to approve, on an advisory basis, the compensation of our named executive officers (“say-on-pay”) (beginning on page 10);
5.To consider and act upon a proposal to recommend, on an advisory basis, the frequency of future “say-on-pay” votes (“say-on-frequency”) (beginning on page 12);
6.To act upon all other business that may properly come before the meeting or any postponements or adjournments thereof.
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| 2019-03-07 |
详情>>
业绩披露：
2016年年报每股收益-0.11美元,归母净利润-284.83万美元,同比去年增长3.29%
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| 2019-03-07 |
详情>>
业绩披露：
2018年年报每股收益0.07美元,归母净利润187.00万美元,同比去年增长-51.23%
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| 2018-11-07 |
详情>>
业绩披露：
2018年三季报(累计)每股收益0.05美元,归母净利润141.96万美元,同比去年增长347.01%
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| 2018-08-15 |
详情>>
内部人交易：
Kutler Jon B股份增加2843.00股
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| 2018-08-08 |
详情>>
业绩披露：
2017年中报每股收益-0.05美元,归母净利润-136.29万美元,同比去年增长5.60%
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| 2018-08-08 |
详情>>
业绩披露：
2018年中报每股收益0.03美元,归母净利润67.91万美元,同比去年增长149.82%
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| 2018-05-10 |
详情>>
业绩披露：
2018年一季报每股收益0.02美元,归母净利润59.56万美元,同比去年增长177.52%
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| 2018-03-26 |
股东大会：
将于2018-05-08召开股东大会
会议内容 ▼▲
- 1.To reduce the size of the Board of Directors to four directors and to elect one Class I director for a three-year term ending in 2021 and continuing until his successor is duly elected and qualified (beginning on page );
2.To consider and act upon a proposal to ratify the appointment of BDO USA, LLP as our independent auditors for the fiscal year ending December 31, 2018 (beginning on page );
3.To act upon all other business that may properly come before the meeting or any postponements or adjournments thereof.
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| 2018-03-15 |
详情>>
业绩披露：
2017年年报每股收益0.15美元,归母净利润383.41万美元,同比去年增长234.61%
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| 2017-11-09 |
详情>>
业绩披露：
2017年三季报(累计)每股收益-0.02美元,归母净利润-57.47万美元,同比去年增长28.85%
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| 2017-03-27 |
股东大会：
将于2017-05-08召开股东大会
会议内容 ▼▲
- 1.To reduce the size of the Board of Directors to five directors and to elect one Class II director for a three-year term ending in 2020 and continuing until his successor is duly elected and qualified;
2.To consider and act upon a proposal to ratify the appointment of BDO USA, LLP as our independent auditors for the fiscal year ending December 31, 2017;
3.To consider and act upon a proposal to approve and adopt the 2017 Non-Employee Director Equity Compensation Plan;
4.To act upon all other business that may properly come before the meeting or any postponements or adjournments thereof.
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| 2016-03-30 |
股东大会：
将于2016-05-09召开股东大会
会议内容 ▼▲
- 1.To elect three Class III directors for a three-year term ending in 2019 and continuing until their successors are duly elected and qualified;
2.To consider and act upon a proposal to ratify the appointment of BDO USA, LLP as our independent auditors for the fiscal year ending December 31, 2016 ;
3.To consider and act upon a proposal to approve, on an advisory basis, the compensation of our named executive officers (“say-on-pay”);
4.To act upon all other business that may properly come before the meeting or any postponements or adjournments thereof.
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| 2015-03-30 |
股东大会：
将于2015-05-11召开股东大会
会议内容 ▼▲
- 1.To expand the size of the Board of Directors to seven; to elect two Class I directors for a three-year term ending in 2018 and continuing until their successors are duly elected and qualified; and to elect one additional Class III director for a one-year term ending in 2016 and continuing until his successor is duly elected and qualified (beginning on page 2);
2.To consider and act upon a proposal to ratify the appointment of BDO USA, LLP as our independent auditors for the fiscal year ending December 31, 2015 (beginning on page 6);
3.To act upon all other business that may properly come before the meeting or any postponements or adjournments thereof.
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| 2014-07-01 |
股东大会：
将于2014-08-11召开股东大会
会议内容 ▼▲
- 1.To elect two Class II directors for a three-year term ending in 2017 and continuing until their successors are duly elected and qualified (beginning on page 2);
2.To consider and act upon a proposal to ratify the appointment of BDO USA, LLP as our independent auditors for the fiscal year ending December 31, 2014 (beginning on page 6);
3.To consider and act upon a proposal to amend the 2007 Non-Employee Director Equity Compensation Plan (beginning on page 7);
4.To act upon all other business that may properly come before the meeting or any postponements or adjournments thereof.
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| 2013-10-03 |
股东大会：
将于2013-11-12召开股东大会
会议内容 ▼▲
- 1. To contract the size of the Board of Directors to six; to fix the number of Class III directors at two; and to elect two Class III directors for a three-year term ending in 2016 and continuing until their successors are duly elected and qualified ;
2. To consider and act upon a proposal to ratify the appointment of BDO USA, LLP as our independent auditors for the fiscal year ending December 31, 2013;
3. To consider and act upon a proposal to approve, on an advisory basis, the compensation of our named executive officers (“say-on-pay”);
4. To consider and act upon a proposal to recommend, on an advisory basis, the frequency of future “say-on-pay” votes (beginning on page 10);
5. To act upon all other business that may properly come before the meeting or any postponements or adjournments thereof.
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