| 2025-11-10 |
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股本变动：
变动后总股本4576.63万股
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| 2025-11-10 |
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业绩披露：
2025年三季报(累计)每股收益0.32美元,归母净利润1482.50万美元,同比去年增长-82.66%
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| 2025-11-10 |
财报披露：
美东时间 2025-11-10 盘前发布财报
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| 2025-09-11 |
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业绩披露：
2025年中报每股收益1.49美元,归母净利润6800.60万美元,同比去年增长28.89%
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| 2025-05-13 |
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业绩披露：
2025年一季报每股收益0.75美元,归母净利润3431.10万美元,同比去年增长38.36%
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| 2025-03-19 |
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业绩披露：
2024年年报每股收益2.62美元,归母净利润1.19亿美元,同比去年增长50.72%
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| 2025-03-19 |
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业绩披露：
2022年年报每股收益1.81美元,归母净利润7994.90万美元,同比去年增长32.64%
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| 2024-11-12 |
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业绩披露：
2024年三季报(累计)每股收益1.86美元,归母净利润8550.60万美元,同比去年增长47.83%
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| 2024-09-10 |
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业绩披露：
2024年中报每股收益1.17美元,归母净利润5276.30万美元,同比去年增长47.45%
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| 2024-05-09 |
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业绩披露：
2024年一季报每股收益0.55美元,归母净利润2479.90万美元,同比去年增长43.80%
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| 2024-03-21 |
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业绩披露：
2023年年报每股收益1.76美元,归母净利润7863.20万美元,同比去年增长-1.65%
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| 2023-11-14 |
股东大会：
将于2023-12-21召开股东大会
会议内容 ▼▲
- 1.To re-elect each of Messrs. Rafi Amit, Yotam Stern, Moty Ben-Arie, I-Shih Tseng, Leo Huang and Ms. Orit Stav to serve as members of the Board of Directors of the Company;
2.To re-approve the grant of Indemnification and Exemption Letters to Rafi Amit, the Company’s CEO, Yotam Stern, a director and Leo Huang, a director;
3.To approve an amendment to the Company’s Compensation Policy with respect to the adoption by the Company of a Clawback Policy;
4.To approve the re-appointment of Somekh Chaikin, a member firm of KPMG International, as the Company’s independent auditor for the fiscal year ending December 31, 2023, for the year commencing January 1, 2024 and until the next annual general meeting of shareholders, and to authorize the Company’s Board of Directors, upon the recommendation of the Audit Committee, to set the annual compensation of the independent auditor in accordance with the volume and nature of its services.
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| 2023-11-14 |
股东大会：
将于2023-12-21召开股东大会
会议内容 ▼▲
- 1.To re-elect each of Messrs. Rafi Amit, Yotam Stern, Moty Ben-Arie, I-Shih Tseng, Leo Huang and Ms. Orit Stav to serve as members of the Board of Directors of the Company;
2.To re-approve the grant of Indemnification and Exemption Letters to Rafi Amit, the Company’s CEO, Yotam Stern, a director and Leo Huang, a director;
3.To approve an amendment to the Company’s Compensation Policy with respect to the adoption by the Company of a Clawback Policy;
4.To approve the re-appointment of Somekh Chaikin, a member firm of KPMG International, as the Company’s independent auditor for the fiscal year ending December 31, 2023, for the year commencing January 1, 2024 and until the next annual general meeting of shareholders, and to authorize the Company’s Board of Directors, upon the recommendation of the Audit Committee, to set the annual compensation of the independent auditor in accordance with the volume and nature of its services.
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| 2023-11-14 |
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业绩披露：
2023年三季报(累计)每股收益1.30美元,归母净利润5784.20万美元,同比去年增长-0.74%
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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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| 2021-06-29 |
股东大会：
将于2021-08-18召开股东大会
会议内容 ▼▲
- 1.To re-elect each of Messrs. Rafi Amit, Yotam Stern, Moty Ben Arie, I-Shih Tseng, Leo Huang and Ms. Orit Stav to serve as members of the Board of Directors of the Company;
2.To re-elect each of Ms. Yael Andorn and Prof. Yosi Shacham-Diamand to serve on the Board of Directors of the Company as external directors, for a second three-year term;
3.To approve the grant of equity awards to each of the Company’s non-controlling directors, subject to their respective re-election for service;
4.To approve compensation to the Company’s Chief Executive Officer;
5.To approve certain amendments to the Company’s Compensation Policy;
6.To approve the re-appointment of Somekh Chaikin, a member firm of KPMG International, as the Company’s independent auditor for the fiscal year ending December 31, 2021 and for the year commencing January 1, 2022 and until the next annual general meeting of shareholders, and to authorize the Company’s Board of Directors, upon the recommendation of the Audit Committee, to set the annual compensation of the independent auditor in accordance with the volume and nature of its services.
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| 2020-08-12 |
股东大会：
将于2020-09-24召开股东大会
会议内容 ▼▲
- 1.To elect Ms. Orit Stav and to re-elect Messrs. Rafi Amit, Yotam Stern, Moty Ben Arie, I-Shih Tseng and Leo Huang to serve as members of the Board of Directors of the Company;
2.To approve an equity grant to Rafi Amit, the Company’s CEO for the year 2020;
3.To approve the grant of Indemnification and Exemption Letters to Rafi Amit, the Company’s CEO, and to Yotam Stern, a director;
4.To re-approve the re-appointment of Somekh Chaikin, a member firm of KPMG International, as the Company’s independent auditor for the fiscal year ending December 31, 2020 and until the next annual general meeting of shareholders, and to authorize the Company’s Board of Directors, upon the recommendation of the Audit Committee, to set the annual compensation of the independent auditor in accordance with the volume and nature of its services.
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| 2020-05-27 |
股东大会：
将于2020-07-07召开股东大会
会议内容 ▼▲
- 1.To approve compensation to the Company’s CEO - a special cash bonus and the 2019 equity grant;
2.To approve a new compensation policy for the Company’s office holders, in accordance with the requirements of the Israeli Companies Law, 5759-1999 (the “Companies Law”).
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| 2019-08-06 |
除权日：
美东时间 2019-08-20 每股派息0.17美元
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| 2019-04-23 |
股东大会：
将于2019-06-03召开股东大会
会议内容 ▼▲
- 1.To approve agreements signed on February 11, 2019 between the Company and Chroma ATE Inc., a public company traded on the Taiwan Stock Exchange (TWSE) (“Chroma”), as further detailed in this Proxy Statement: (a) a private placement of 1,700,000 of the Company’s ordinary shares, nominal value NIS 0.01 each (“Ordinary Shares”), pursuant to the terms of a share purchase agreement signed between the Company and Chroma; (b) a technological cooperation agreement signed between the Company and Chroma; and (c) an amended and restated registration rights agreement signed between Chroma, the Company and Priortech Ltd., the Company’s controlling shareholder (“Priortech”); and in connection with the above-mentioned transaction with Chroma, to also approve: (i) the appointment of two (2) Chroma nominees to the Company's Board of Directors; and (ii) the appointment of Mr. Rafi Amit as Chairman of the Board of Directors, while continuing to assume CEO's responsibilities.
2.To re-elect Messrs. Rafi Amit, Yotam Stern, Eran Bendoly, Moty Ben-Arie and Chezy Ofir to serve on the Board of Directors of the Company;
3.To approve certain amendments to the Company’s Compensation Policy;
4.To approve the re-appointment of Somekh Chaikin, a member firm of KPMG International, as the Company’s independent auditor for the fiscal year ending December 31, 2019 and until the 2020 annual general meeting of shareholders, and to authorize the Company’s Board of Directors to set the annual compensation of the independent auditor, at the Audit Committee’s recommendation, in accordance with the volume and nature of its services.
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| 2018-09-13 |
股东大会：
将于2018-10-03召开股东大会
会议内容 ▼▲
- 1.To approve an amendment to the Company's Articles of Association;
2.To elect Prof. Chezy Ofir to serve on the Board of Directors of the Company until the conclusion of the 2019 annual general meeting of shareholders;
3.To elect Ms. Yael Andorn and Prof. Yossi Shacham-Diamand to serve on the Board of Directors of the Company as external directors, for a term of three years each;
4.To approve equity grants to our directors who are not controlling shareholders.
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| 2018-06-12 |
股东大会：
将于2018-06-19召开股东大会
会议内容 ▼▲
- 1.To re-elect Messrs. Rafi Amit, Yotam Stern, Eran Bendoly and Moty Ben-Arie to serve on the Board of Directors of the Company until the conclusion of the 2019 annual general meeting of shareholders; equity grants to our two non-controlling directors;
2.To re-elect Ms. Gabi Heller and Mr. Rafi Koriat to serve on the Board of Directors of the Company as external directors, for additional terms of three years each; equity grants to our external directors;
3.To re-approve the grant of indemnification and exemption letters to our two directors who are also Controlling Shareholders, Messrs. Rafi Amit and Yotam Stern;
4.To approve certain amendments to the Company’s Compensation Policy;
5.To approve the adoption of a Special Equity Award for the Company's Office Holders (excluding the CEO);
6.To approve compensation for the Company's Chief Executive Officer;
7.To approve certain amendments to the Company's Articles of Association;
8.To approve the re-appointment of Somekh Chaikin, a member firm of KPMG International, and the appointment of Eli Goldstein & Co., Certified Public Accountants, as the Company’s joint independent auditors for the fiscal year ending December 31, 2018 and until the 2019 annual general meeting of shareholders, and to authorize the Company’s Board of Directors to set the annual compensation of the independent auditors, at the Audit Committee’s recommendation, in accordance with the volume and nature of their services.
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| 2018-05-02 |
除权日：
美东时间 2018-05-15 每股派息0.14美元
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| 2017-11-07 |
除权日：
美东时间 2017-11-21 每股派息0.14美元
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| 2017-02-21 |
股东大会：
将于2017-03-28召开股东大会
会议内容 ▼▲
- 1.To re-elect Messrs. Rafi Amit, Yotam Stern and Eran Bendoly to serve on the Board of Directors of the Company until the conclusion of the 2018 annual general meeting of the Company's shareholders;
2.To elect Mr. Moty Ben-Arie to serve on the Board of Directors of the Company until the conclusion of the 2018 annual general meeting of the Company's shareholders;
3.To re-appoint Somekh Chaikin, a member firm of KPMG International, and Raveh Ravid, as the Company's joint independent auditors for the fiscal year ending December 31, 2017 and until the 2018 annual general meeting of shareholders, and to authorize the Company's Board of Directors to set the annual compensation of the independent auditors, at the Audit Committee's recommendation, in accordance with the volume and nature of their services.
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| 2016-11-02 |
股东大会：
将于2016-11-03召开股东大会
会议内容 ▼▲
- 1.To re-elect Messrs. Rafi Amit, Yotam Stern and Eran Bendoly to serve on the Board of Directors of the Company until the conclusion of the 2017 annual general meeting of shareholders;
2.To approve amendments to the Company's Compensation Policy;
3.To approve amendments to the Company's Articles of Association;
4.To re-appoint Somekh Chaikin, a member firm of KPMG International, and Raveh Ravid, as the Company’s joint independent auditors for the fiscal year ending December 31, 2016 and until the 2017 annual general meeting of shareholders, and to authorize the Company’s Board of Directors to set the annual compensation of the independent auditors, at the Audit Committee’s recommendation, in accordance with the volume and nature of their services.
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| 2015-06-16 |
股东大会：
将于2015-08-05召开股东大会
会议内容 ▼▲
- 1.To re-elect Messrs. Rafi Amit, Yotam Stern and Eran Bendoly to serve on the Board of Directors of the Company until the conclusion of the 2016 annual general meeting of shareholders;
2.To re-elect Ms. Gabi Heller and Mr. Rafi Koriat to serve on the Board of Directors of the Company as external directors, for additional terms of three years each;
3.To approve amendments to the Company's Compensation Policy;
4.To approve employment structure and compensation for the Company's Chief Executive Officer – increase of time basis and annual base salary; grant of cash bonus for the year 2014; cash bonus plan for the years 2015, 2016 and 2017; and equity grant;
5.To re-appoint Somekh Chaikin, a member firm of KPMG International, and Raveh Ravid, as the Company’s joint independent auditors for the year 2015 and until the conclusion of the 2016 annual general meeting of shareholders, and to authorize the Company’s Board of Directors to set the annual compensation of the independent auditors, at the Audit Committee’s recommendation, in accordance with the volume and nature of their services;
6.To receive and consider the auditors' report and the audited consolidated financial statements for the year ended December 31, 2014.
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| 2014-10-06 |
股东大会：
将于2014-11-12召开股东大会
会议内容 ▼▲
- 1. To re-elect three directors to serve on the Board of Directors of the Company until the conclusion of the 2015 annual general meeting of shareholders;
2. To approve an amendment to the Company's Compensation Policy for office holders;
3. To approve the grant of a cash bonus and equity compensation for our Active Chairman of the Board of Directors And Chief Executive Officer for 2014;
4. To adopt the Company's 2014 Employee Share Option Plan;
5. To re-approve the grant of letters of indemnification to two directors;
6. To re-appoint Somekh Chaikin, a member firm of KPMG International, and Raveh Ravid, as the Company’s joint independent auditors until the conclusion of the 2015 annual general meeting of shareholders, and to authorize the Company’s Board of Directors to set the annual compensation of the independent auditors, at the Audit Committee’s recommendation, in accordance with the volume and nature of their services;
7. To receive and consider the auditors' report and the audited consolidated financial statements for the year ended December 31, 2013.
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| 2014-02-20 |
股东大会：
将于2014-03-27召开股东大会
会议内容 ▼▲
- 1. To authorize our Active Chairman of the Board of Directors to assume responsibilities previously held by our Chief Executive Officer.
|