| 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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| 2018-11-14 |
复牌提示：
2018-11-14 08:05:24 停牌，复牌日期 2018-11-15 00:00:01
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| 2018-11-14 |
详情>>
内部人交易：
Sing YuenWah等共交易6笔
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| 2018-11-09 |
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股本变动：
变动后总股本1624.83万股
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| 2018-08-06 |
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业绩披露：
2018年中报每股收益0.37美元,归母净利润606.20万美元,同比去年增长124.58%
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| 2018-05-10 |
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业绩披露：
2018年一季报每股收益0.12美元,归母净利润196.60万美元,同比去年增长108.51%
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| 2018-03-16 |
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业绩披露：
2017年年报每股收益-1.55美元,归母净利润-2496.3万美元,同比去年增长-538.64%
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| 2018-03-16 |
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业绩披露：
2015年年报每股收益0.80美元,归母净利润1351.00万美元,同比去年增长256.94%
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| 2018-02-08 |
股东大会：
将于2018-03-19召开股东大会
会议内容 ▼▲
- 1.Approval of the Agreement and Plan of Merger (the “Merger Agreement”), dated as of November 9, 2017, by and among the Company, B. Riley Financial, Inc., a Delaware corporation (“Parent”) and B. R. Acquisition Ltd., an Israeli corporation and an indirect wholly owned subsidiary of Parent (“Merger Sub”), and the terms of the merger contemplated thereby;
2.Approval, in accordance with the requirements of the Israeli Companies Law, 5759-1999, as currently amended (the “Companies Law”), of an amendment to the employment agreement and an amendment to the restricted stock agreement with the Company’s President and Chief Executive Officer, Don C. Bell III, related to the transactions contemplated by the Merger Agreement;
3.Approval, on a non-binding, advisory basis, of certain compensation that will be paid or may become payable to our named executive officers in connection with the merger;
4.The transaction of such other business as may properly come before the Meeting and any adjournments or postponements thereof.
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| 2017-11-09 |
财报披露：
美东时间 2017-11-09 盘后发布财报
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| 2017-11-09 |
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业绩披露：
2017年三季报(累计)每股收益-1.38美元,归母净利润-2221.1万美元,同比去年增长-419.49%
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| 2017-08-09 |
财报披露：
美东时间 2017-08-09 盘后发布财报
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| 2017-08-09 |
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业绩披露：
2017年中报每股收益-1.54美元,归母净利润-2466.2万美元,同比去年增长-794.12%
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| 2017-06-23 |
股东大会：
将于2017-07-31召开股东大会
会议内容 ▼▲
- 1.To approve the Employment Agreement, Stock Option Agreement and Restricted Stock Agreement with the Company's President and Chief Executive Officer, Don Carlos Bell III;
2.To approve the amendment and restatement of the Company's 2013 Stock Incentive Plan to increase the number of shares that may be issued under the plan and to make certain other changes;
3.To approve the amendment and restatement of the Company's 2013 Israeli Stock Incentive Plan to increase the number of shares that may be issued under the plan and to make certain other changes;
4.To approve an amendment to the Company's Amended Compensation Policy to facilitate modification of the compensation paid to non-employee members of the Company's board of directors;
5.To approve changes to the compensation paid to non-employee members of the Company's board of directors, subject to the approval of proposal 4;
6.To transact such other business as may properly come before the meeting and any adjournments thereof.
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| 2017-05-10 |
详情>>
业绩披露：
2017年一季报每股收益-1.44美元,归母净利润-2310.1万美元,同比去年增长-3247.28%
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| 2017-04-04 |
股东大会：
将于2017-04-19召开股东大会
会议内容 ▼▲
- 1.To elect or re-elect, as applicable, to the Board of Directors of the Company (the “Board” or the “Board of Directors”) Mr. Donald A. Burns, Mr. Richard Harris, Dr. Yuen Wah Sing, Mr. Gerald Vento, Mr. Don C. Bell III, Mr. Izhak Gross and Mr. Alan B. Howe to serve as directors of the Company until the next annual general meeting of shareholders and until their successors have been duly elected and qualified.
2.To approve the Company’s Amended Compensation Policy.
3.To approve the grant of 7,000 shares of restricted stock of the Company to Mr. Izhak Gross, subject to his election to the Board under Proposal 1.
4.To approve the accelerated vesting of shares of restricted stock of the Company held by Mr. Yoseph Dauber, a former director of the Company.
5.To approve a limited extension of the Employment Agreement with Mr. Gerald Vento, the Company’s President and Chief Executive Officer, from January 1, 2017 through March 9, 2017, the date the Company appointed Don C. Bell, III as President and Chief Executive Officer to replace Mr. Vento, and to approve entering into a consulting agreement with Mr. Vento effective March 10, 2017, the date immediately following his separation date.
6.To approve the reappointment of BDO USA, LLP and BDO Ziv Haft, Certified Public Accountants (Isr) as the Company’s independent registered public auditor for the year ending December 31, 2016 and to authorize the Company’s Board of Directors, subject to the approval of the Audit Committee, to fix the compensation of the auditors in accordance with the volume and nature of their 7.To transact such other business as may come properly before the 2016 Meeting or any adjournments or postponements thereof.
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| 2017-03-16 |
详情>>
业绩披露：
2016年年报每股收益0.36美元,归母净利润569.10万美元,同比去年增长-57.88%
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| 2016-11-09 |
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业绩披露：
2016年三季报(累计)每股收益0.44美元,归母净利润695.20万美元,同比去年增长-39.92%
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| 2016-09-01 |
股东大会：
将于2016-10-07召开股东大会
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| 2015-06-03 |
股东大会：
将于2015-07-08召开股东大会
会议内容 ▼▲
- 1.To approve the re-election of Mr. Donald A. Burns, Mr. Richard Harris, Dr. Yuen Wah Sing and Mr. Gerald Vento to serve as directors of the Company until the next annual general meeting of shareholders to be held in 2016 and until their successors have been duly elected and qualified;
2.To approve the re-election of Yoseph Dauber to serve as an external director of the Company for a term of three years in accordance with the provisions of the Israeli Companies Law;
3.To approve a one year extension of the Employment Agreement with Mr. Vento;
4.Advisory vote on executive compensation;
5.To approve the reappointment of BDO USA, LLP and BDO Ziv Haft, Certified Public Accountants (Isr) as the Company’s independent registered public auditor for the year ending December 31, 2015 and authorize the Company’s Board of Directors, subject to the approval by the Audit Committee, to fix the compensation of the auditors in accordance with the volume and nature of their services;
6.To transact such other business as may come properly before the Meeting or any adjournments thereof.
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| 2014-03-19 |
股东大会：
将于2014-04-23召开股东大会
会议内容 ▼▲
- 1. To approve the re-election of Mr. Donald A. Burns, Mr. Richard Harris, Dr. Yuen Wah Sing and Mr. Gerald Vento to serve as directors of the Company until the next annual general meeting of shareholders to be held in 2015 and until their successors have been duly elected and qualified;
2. To approve the re-election of Ms. Tal Yaron-Eldar to serve as an external director of the Company for a term of three years in accordance with the provisions of the Israeli Companies Law;
3. To approve the grant of 7,000 restricted units to Mr. Donald A. Burns and Mr. Richard Harris under the terms of the 2013 Stock Incentive Plan;
4. To approve the grant of 7,000 restricted units to Ms. Tal Yaron-Eldar and Mr. Yoseph Dauber under the terms of the 2013 Israeli Stock Incentive Plan;
5. To approve the grant of options and cash compensation to Dr. Yuen Wah Sing in connection with his service as President of Tiger Jet Network, Inc., a wholly owned subsidiary of the Company;
6. To amend the Company's 2013 Stock Incentive Plan to increase the number of ordinary shares available for awards and amend the term of options granted under the plan;
7. To amend the Company's 2013 Israeli Stock Incentive Plan to increase the number of ordinary shares available for awards and amend the term of options granted under the plan;
8. To approve and ratify the purchase of a directors and officers liability insurance policy and approve its renewal or the purchase of new directors and officers liability insurance for an additional four years;
9. To approve the reappointment of BDO USA, LLP and BDO Ziv Haft, Certified Public Accountants (Isr) as the Company’s independent registered public auditor for the year ending December 31, 2014 and authorize the Company’s Board of Directors, subject to the approval by the Audit Committee, to fix the compensation of the auditors in accordance with the volume and nature of their services;
10. To transact such other business as may come properly before the Meeting or any adjournments thereof.
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| 2013-06-03 |
股东大会：
将于2013-07-03召开股东大会
会议内容 ▼▲
- 1. To approve the election of Mr. Donald A. Burns, Mr. Richard Harris, Dr. Yuen Wah Sing and Mr. Gerald Vento to serve as directors of the Company until the next annual general meeting of shareholders to be held in 2014;
2. To approve the Company’s Compensation Policy;
3. To approve the Employment Agreement, Stock Option Agreement and Restricted Stock Agreement with Mr. Vento;
4. To approve the grant of 6,046 ordinary shares to Mr. Richard Harris in connection with his election as a director;
5. To approve the 2013 Stock Incentive Plan;
6. To approve the Israeli 2013 Stock Incentive Plan;
7. To approve the reappointment of BDO USA, LLP and BDO Ziv Haft, Certified Public Accountants (Isr) as the Company’s independent public auditors for the year ending December 31, 2013 and authorize the Company’s Board of Directors, subject to the approval by the Audit Committee, to fix the compensation of the auditors in accordance with the volume and nature of their services;
8. To transact such other business as may come properly before the Meeting or any adjournments thereof.
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