| 2025-11-04 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.24美元,归母净利润705.40万美元,同比去年增长-17.36%
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| 2025-11-04 |
财报披露：
美东时间 2025-11-04 盘前发布财报
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| 2025-08-12 |
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股本变动：
变动后总股本2836.82万股
|
| 2025-07-29 |
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业绩披露：
2025年中报每股收益0.15美元,归母净利润432.20万美元,同比去年增长-26.21%
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| 2025-07-17 |
复牌提示：
2025-07-17 09:31:43 停牌，复牌日期 2025-07-17 09:41:43
|
| 2025-05-06 |
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业绩披露：
2025年一季报每股收益0.14美元,归母净利润401.60万美元,同比去年增长92.80%
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| 2025-03-26 |
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业绩披露：
2024年年报每股收益0.51美元,归母净利润1531.10万美元,同比去年增长74.38%
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| 2025-03-26 |
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业绩披露：
2022年年报每股收益0.89美元,归母净利润2846.60万美元,同比去年增长-15.66%
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| 2024-11-06 |
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业绩披露：
2024年三季报(累计)每股收益0.28美元,归母净利润853.60万美元,同比去年增长66.56%
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| 2024-07-30 |
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业绩披露：
2024年中报每股收益0.19美元,归母净利润585.70万美元,同比去年增长570.90%
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| 2024-05-07 |
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业绩披露：
2024年一季报每股收益0.07美元,归母净利润208.30万美元,同比去年增长1244.51%
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| 2024-03-27 |
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业绩披露：
2023年年报每股收益0.28美元,归母净利润878.00万美元,同比去年增长-69.16%
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| 2023-11-02 |
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业绩披露：
2023年三季报(累计)每股收益0.16美元,归母净利润512.50万美元,同比去年增长-75.5%
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| 2023-09-11 |
股东大会：
将于2023-10-24召开股东大会
会议内容 ▼▲
- 1.To elect Mr. Shai Levy as a Class I director to serve as a Class I director until the 2025 Annual General Meeting of Shareholders, and until his successor is elected and qualified, or until his office is vacated in accordance with the Articles of Association or the Israeli Companies Law, 5759-1999;
2.To reelect Mr. Joseph Tenne as a Class II director for an additional term of three years;
3.To reelect Ms. Shira Fayans Birenbaum as a Class II director for an additional term of three years;
4.To approve amendments to the compensation policy for officers and directors of the Company in order to comply with the requirements of newly effected listing rules promulgated by The Nasdaq Stock Market LLC;
5.To ratify the appointment of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the independent auditors of the Company for the year ending December 31, 2023, and to authorize the Board of Directors (the “Board”) (or the Audit Committee of the Board, if so authorized by the Board) to determine the compensation of the auditors;
6.To review and discuss the audited Consolidated Financial Statements of the Company for the year ended December 31, 2022.
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| 2023-09-11 |
股东大会：
将于2023-10-24召开股东大会
会议内容 ▼▲
- 1.To elect Mr. Shai Levy as a Class I director to serve as a Class I director until the 2025 Annual General Meeting of Shareholders, and until his successor is elected and qualified, or until his office is vacated in accordance with the Articles of Association or the Israeli Companies Law, 5759-1999;
2.To reelect Mr. Joseph Tenne as a Class II director for an additional term of three years;
3.To reelect Ms. Shira Fayans Birenbaum as a Class II director for an additional term of three years;
4.To approve amendments to the compensation policy for officers and directors of the Company in order to comply with the requirements of newly effected listing rules promulgated by The Nasdaq Stock Market LLC;
5.To ratify the appointment of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the independent auditors of the Company for the year ending December 31, 2023, and to authorize the Board of Directors (the “Board”) (or the Audit Committee of the Board, if so authorized by the Board) to determine the compensation of the auditors;
6.To review and discuss the audited Consolidated Financial Statements of the Company for the year ended December 31, 2022.
|
| 2022-08-02 |
股东大会：
将于2022-09-14召开股东大会
会议内容 ▼▲
- 1.To reelect Ms. Zehava Simon as a Class I Director for an additional term of three years;
2.To reelect Ms. Shira Fayans Birenbaum as a Class II Director for a term of one year;
3.To approve the renewal of the compensation policy for officers and directors of the Company;
4.To approve the grant of up to 7,500 Restricted Share Units (“RSUs”) to each newly appointed director of the Company, other than directors currently employed by the Company;
5.To approve the grant of 3,750 RSUs to Ms. Shira Fayans Birenbaum;
6.To ratify the appointment of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the independent auditors of the Company for the year ending December 31, 2022, and to authorize the Board of Directors (the “Board”) (or the Audit Committee of the Board, if so authorized by the Board) to determine the compensation of the auditors;
7.To review and discuss the audited Consolidated Financial Statements of the Company for the year ended December 31, 2021.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-08-02 |
股东大会：
将于2021-09-14召开股东大会
会议内容 ▼▲
- 1.To reelect Mr. Doron Nevo as an outside director for an additional term of three years;
2.To reelect Mr. Shabtai Adlersberg as a Class III director for an additional term of three years;
3.To reelect Mr. Stanley Stern as a Class III director for an additional term of three years;
4.To ratify the appointment of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the independent auditors of the Company for the year ending December 31, 2021, and to authorize the Board of Directors (or the Audit Committee of the Board of Directors, if authorized by the Board) to determine the compensation of the auditors;
5.To review and discuss the audited Consolidated Financial Statements of the Company for the year ended December 31, 2020.
|
| 2020-08-06 |
股东大会：
将于2020-09-15召开股东大会
会议内容 ▼▲
- 1.To reelect Dr. Eyal Kishon as an outside director for an additional term of three years;
2.To reelect Mr. Joseph Tenne as a Class II director for an additional term of three years;
3.To adopt new Articles of Association and Memorandum of Association;
4.To ratify the appointment of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the independent auditors of the Company for the year ending December 31, 2020, and to authorize the Board of Directors (or the Audit Committee of the Board of Directors, if authorized by the Board) to determine the compensation of the auditors;
5.To review and discuss the audited Consolidated Financial Statements of the Company for the year ended December 31, 2019.
|
| 2020-02-04 |
除权日：
美东时间 2020-02-14 每股派息0.13美元
|
| 2019-08-06 |
股东大会：
将于2019-09-10召开股东大会
会议内容 ▼▲
- 1.To reelect Ms. Zehava Simon as a Class I Director for an additional term of three years;
2.To reelect Mr. Lior Aldema as a Class I Director for an additional term of three years;
3.To approve the compensation policy for officers and directors of the Company for the years 2019-2021;
4.To approve an amendment to the employment agreement of Mr. Shabtai Adlersberg, the Company’s President and Chief Executive Officer and a member of the Company’s Board of Directors;
5.To ratify and approve the terms of employment of Mr. Lior Aldema, the Company’s Chief Business Officer and Global Head of Sales and a member of the Company’s Board of Directors;
6.To ratify the appointment of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the independent auditors of the Company for the year ending December 31, 2019, and to authorize the Board of Directors (or the Audit Committee of the Board of Directors, if authorized by the Board) to determine the compensation of the auditors;
7.To review and discuss the audited Consolidated Financial Statements of the Company for the year ended December 31, 2018.
|
| 2019-08-06 |
除权日：
美东时间 2019-08-16 每股派息0.12美元
|
| 2019-01-28 |
除权日：
美东时间 2019-02-06 每股派息0.11美元
|
| 2018-08-01 |
股东大会：
将于2018-09-13召开股东大会
会议内容 ▼▲
- 1.To reelect Mr. Doron Nevo as an outside director for an additional term of three years;
2.To reelect Mr. Shabtai Adlersberg as a Class III director for an additional term of three years;
3.To reelect Mr. Stanley Stern as a Class III director for an additional term of three years;
4.To ratify the appointment of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the independent auditors of the Company for the year ending December 31, 2018, and to authorize the Board of Directors (or the Audit Committee of the Board of Directors, if authorized by the Board) to determine the compensation of the auditors;
5.To review and discuss the audited Consolidated Financial Statements of the Company for the year ended December 31, 2017.
|
| 2018-07-24 |
除权日：
美东时间 2018-08-03 每股派息0.20美元
|
| 2017-08-02 |
股东大会：
将于2017-09-12召开股东大会
会议内容 ▼▲
- 1.To reelect Dr. Eyal Kishon as an outside director for an additional term of three years;
2.To reelect Mr. Joseph Tenne as a Class II director for an additional term of three years;
3.To approve the annual grant of 7,500 Restricted Share Units (RSUs) to each director of the Company, other than directors employed by the Company;
4.To approve an amendment to the employment agreement of Mr. Shabtai Adlersberg, the Company’s President and Chief Executive Officer and a member of the Company’s Board of Directors;
5.To ratify the appointment of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the independent auditors of the Company for the year ending December 31, 2017, and to authorize the Board of Directors (or the Audit Committee of the Board of Directors, if authorized by the Board) to determine the compensation of the auditors;
6.To review and discuss the audited Consolidated Financial Statements of the Company for the year ended December 31, 2016.
|
| 2016-11-02 |
股东大会：
将于2016-12-08召开股东大会
会议内容 ▼▲
- 1. To reelect Ms. Zehava Simon as a Class I director for a term of three years;
2. To approve the compensation policy for officers and directors of the Company for the years 2016-2018;
3. Subject to the approval of each of Proposal One and Proposal Two, to approve the grant of options to purchase 22,500 Ordinary Shares of the Company to Ms. Zehava Simon for her services as a director of the Company;
4. To ratify the appointment of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the independent auditors of the Company for the year ending December 31, 2016, and to authorize the Board of Directors (or the Audit Committee of the Board of Directors, if authorized by the Board) to determine the compensation of the auditors;
5. To review and discuss the audited Consolidated Financial Statements of the Company for the year ended December 31, 2015.
|
| 2015-08-17 |
股东大会：
将于2015-10-07召开股东大会
会议内容 ▼▲
- 1. To reelect Mr. Doron Nevo as an outside director for an additional term of three years;
2. Subject to approval of Proposal One, to approve the grant of options to purchase Ordinary Shares of the Company to Mr. Doron Nevo for his services as an outside director of the Company;
3. To reelect Mr. Shabtai Adlersberg as a Class III director for an additional term of three years;
4. To reelect Mr. Stanley Stern as a Class III director for an additional term of three years;
5. Subject to approval of Proposal Four, to approve the grant of options to purchase Ordinary Shares of the Company to Mr. Stanley Stern for his services as a director of the Company;
6. To approve an amendment to compensation package of Ms. Zehava Simon for her services as a director of the Company;
7. To ratify the appointment of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the independent auditors of the Company for the year ending December 31, 2015, and to authorize the Board of Directors (or the Audit Committee of the Board of Directors, if authorized by the Board) to determine the compensation of the auditors;
8. To review and discuss the audited Consolidated Financial Statements of the Company for the year ended December 31, 2014.
|
| 2014-10-08 |
股东大会：
将于2014-11-25召开股东大会
会议内容 ▼▲
- 1.To reelect Dr. Eyal Kishon as an outside director for an additional term of three years;
2.To approve the compensation package payable to Dr. Eyal Kishon for his services as an outside director of the Company;
3.To reelect Mr. Joseph Tenne as a Class II director;
4.To approve the compensation package payable to Mr. Joseph Tenne for his services as a director of the Company;
5.The appointment of Ms. Zehava Simon as a Class I Director;
6.To approve the compensation package payable to Ms. Zehava Simon for her services as a director of the Company;
7.To approve and ratify the appointment of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the independent auditors of the Company for the year ending December 31, 2014, and to authorize the Board of Directors (or the Audit Committee of the Board of Directors, if authorized by the Board) to determine the compensation of the auditors;
8.To review and discuss the audited Consolidated Financial Statements of the Company for the year ended December 31, 2013.
|