| 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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| 2019-05-06 |
复牌提示：
2019-05-06 09:20:55 停牌，复牌日期 2019-05-07 00:00:01
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| 2019-04-11 |
详情>>
业绩披露：
2018年年报每股收益0.28美元,归母净利润595.70万美元,同比去年增长188.74%
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| 2019-03-15 |
详情>>
股本变动：
变动后总股本2193.38万股
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| 2019-03-01 |
股东大会：
将于2019-04-07召开股东大会
会议内容 ▼▲
- 1.To approve the acquisition of Attunity by Parent, including the approval of: (i) the Agreement and Plan of Merger, dated as of February 21, 2019 (as it may be amended from time to time, the “merger agreement”), by and among Parent, Joffiger Ltd., an Israeli company and a wholly-owned subsidiary of Parent (“Merger Sub”), Attunity and, solely for purposes of certain specified provisions of the merger agreement, Project Alpha Intermediate Holding, Inc. (“Ultimate Parent”) and Qlik Technologies, Inc. (“Qlik Technologies”); (ii) the merger of Merger Sub with and into Attunity (the “merger”) on the terms and subject to the conditions set forth in the merger agreement and in accordance with Sections 314-327 of the Israeli Companies Law, 1999 (the “ICL”), following which Merger Sub will cease to exist as a separate legal entity and Attunity will become a wholly-owned subsidiary of Parent; (iii) the consideration to be received by the shareholders of Attunity in the merger, consisting of $23.50 per share in cash, without interest and less any applicable withholding taxes, for each ordinary share of Attunity owned immediately prior to the effective time of the merger; and (iv) all other transactions and arrangements contemplated by the merger agreement;
2.To clarify and approve the accelerated vesting, as of immediately prior to the effective time of the merger, of the unvested portion of equity-based awards granted to Attunity’s non-employee directors (such unvested portion to consist, in the aggregate, of 4,801 restricted share units and 10,024 stock options).
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| 2019-01-31 |
财报披露：
美东时间 2019-01-31 盘前发布财报
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| 2018-11-16 |
股东大会：
将于2018-12-17召开股东大会
会议内容 ▼▲
- 1.To reelect Messrs. Shimon Alon, Dov Biran and Dan Falk as directors of the Company;
2.To approve amendments to our Compensation Policy for Executive Officers and Directors;
3.To approve modification to the terms of compensation of Mr. Shimon Alon, the Chairman and Chief Executive Officer of the Company;
4.To approve the terms of an annual performance bonus for 2019 to Mr. Shimon Alon, the Chairman and Chief Executive Officer of the Company;
5.To approve the grant of equity-based compensation for 2019 to Mr. Shimon Alon, the Chairman and Chief Executive Officer of the Company;
6.To approve the reappointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, 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.
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| 2018-11-01 |
财报披露：
美东时间 2018-11-01 盘前发布财报
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| 2018-11-01 |
详情>>
业绩披露：
2018年三季报(累计)每股收益0.17美元,归母净利润354.30万美元,同比去年增长169.57%
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| 2018-07-25 |
财报披露：
美东时间 2018-07-25 盘前发布财报
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| 2018-05-03 |
财报披露：
美东时间 2018-05-03 盘前发布财报
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| 2018-03-08 |
详情>>
业绩披露：
2017年年报每股收益-0.32美元,归母净利润-671.3万美元,同比去年增长37.22%
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| 2018-02-01 |
财报披露：
美东时间 2018-02-01 盘前发布财报
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| 2017-11-21 |
股东大会：
将于2017-12-27召开股东大会
会议内容 ▼▲
- 1.To re-elect Shimon Alon, Dov Biran and Dan Falk as directors of the Company;
2.To re-elect Ms. Tali Alush-Aben as an external director of the Company for a period of three years;
3.To approve amendments to our Compensation Policy for Executive Officers and Directors;
4.To authorize Mr. Shimon Alon, the Chairman of the Board of Directors of the Company, to also serve as the Chief Executive Officer of the Company for a term of three years, and a related amendment to the Articles of Association of the Company;
5.To approve modifications to the terms of equity-based compensation granted to our non-employee directors;
6.To approve the terms of an annual performance bonus for 2018 to the Chairman and Chief Executive Officer of the Company;
7.To approve the grant of equity-based compensation for 2018 to the Chairman and Chief Executive Officer of the Company;
8.To approve the grant of a special long-term performance-based equity grant to the Chairman and Chief Executive Officer of the Company;
9.To approve an amended form of indemnity letter to be issued by the Company in favor of its directors and officers;
10.To approve the reappointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, 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.
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| 2017-11-02 |
财报披露：
美东时间 2017-11-02 盘前发布财报
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| 2017-08-31 |
详情>>
业绩披露：
2017年中报每股收益-0.28美元,归母净利润-466.6万美元,同比去年增长27.65%
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| 2017-03-06 |
详情>>
业绩披露：
2016年年报每股收益-0.64美元,归母净利润-1069.3万美元,同比去年增长-196.29%
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| 2016-11-25 |
股东大会：
将于2016-12-29召开股东大会
会议内容 ▼▲
- 1.To re-elect Shimon Alon, Dov Biran, Dan Falk and Ron Zuckerman as directors of the Company;
2.To re-elect Mr. Gil Weiser as an external director for a period of three years;
3.To approve the renewal of the existing Compensation Policy for Executive Officers and Directors (without changes);
4.To approve the extension of the existing terms of the grant of stock options to our Chairman and Chief Executive Officer for an additional year;
5.To approve the reappointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, 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 review and consider our auditors’ report and our consolidated financial statements for the year ended December 31, 2015.
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| 2016-09-19 |
详情>>
业绩披露：
2016年中报每股收益0.39美元,归母净利润-644.9万美元,同比去年增长-203.48%
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| 2016-03-31 |
详情>>
业绩披露：
2015年年报每股收益-0.22美元,归母净利润-360.9万美元,同比去年增长-113.3%
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| 2015-11-24 |
股东大会：
将于2015-12-30召开股东大会
会议内容 ▼▲
- 1.To re-elect Shimon Alon, Dov Biran, Dan Falk and Ron Zuckerman as directors of the Company;
2.To approve the extension of the terms of the annual bonus to the Chairman and Chief Executive Officer of the Company;
3.To approve terms of procurement of directors’ and officers’ liability insurance policy and a related amendment to the Company's Compensation Policy for Executive Officers and Directors;
4.To approve the reappointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, 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;
5.To review and consider our auditors’ report and our consolidated financial statements for the year ended December 31, 2014.
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| 2015-04-14 |
详情>>
业绩披露：
2014年年报每股收益-0.11美元,归母净利润-169.2万美元,同比去年增长-169%
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| 2014-11-28 |
股东大会：
将于2014-12-30召开股东大会
会议内容 ▼▲
- 1.To re-elect four directors;
2.To re-elect Tali Alush-Aben as an external director for a period of three years;
3.To authorize Mr. Shimon Alon, the Chairman of the Board of Directors of the Company, to also serve as the Chief Executive Officer of the Company for a term of three years following the Meeting;
4.To approve modification to the terms of compensation of Mr. Shimon Alon, the Chief Executive Officer of the Company;
5.To approve the reappointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, 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.
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| 2014-04-08 |
详情>>
业绩披露：
2013年年报每股收益-0.05美元,归母净利润-62.9万美元,同比去年增长-142.33%
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| 2013-11-19 |
股东大会：
将于2013-12-26召开股东大会
会议内容 ▼▲
- 1. To re-elect Shimon Alon, Dov Biran, Dan Falk and Ron Zuckerman as directors of the Company;
2. To re-elect Mr. Gil Weiser as an external director for a period of three years;
3. To approve modification to the terms of compensation of our non-employee directors;
4. To approve the terms of the annual bonus to the Chairman and Chief Executive Officer of the Company;
5. To approve the grant of stock options to the Chairman and Chief Executive Officer of the Company;
6. To approve our Compensation Policy for Executive Officers and Directors, as required by a recent amendment to the Israeli Companies Law;
7. To approve the reappointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, 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;
8. To review and consider our auditors’ report and our consolidated financial statements for the year ended December 31, 2012.
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| 2013-03-29 |
详情>>
业绩披露：
2012年年报每股收益0.14美元,归母净利润148.60万美元,同比去年增长282.33%
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