| 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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| 2020-11-23 |
财报披露：
美东时间 2020-11-23 盘前发布财报
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| 2020-07-27 |
股东大会：
将于2020-07-27召开股东大会
会议内容 ▼▲
- 1.re-election of Doron Cohen, Gustavo Traiber and of Aaron Kaufman as directors;
2.re-approval of the Company’s Compensation Policy;
3.re-approval of granting an indemnification and exemption letter for office holders who are, or are related to, the Company’s controlling shareholders, or in respect of whom the Company’s controlling shareholders have a personal interest in their receiving indemnification and exemption letters from the Company;
4.appointment of Keselman & Keselman, a member of PricewaterhouseCoopers International Limited, as our independent auditors;
5.consideration of our audited financial statements for the year ended December 31, 2019.
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| 2020-07-27 |
股东大会：
将于2020-08-12召开股东大会
会议内容 ▼▲
- 1.re-election of Doron Cohen, Gustavo Traiber and of Aaron Kaufman as directors;
2.re-approval of the Company’s Compensation Policy;
3.re-approval of granting an indemnification and exemption letter for office holders who are, or are related to, the Company’s controlling shareholders, or in respect of whom the Company’s controlling shareholders have a personal interest in their receiving indemnification and exemption letters from the Company;
4.appointment of Keselman & Keselman, a member of PricewaterhouseCoopers International Limited, as our independent auditors;
5.consideration of our audited financial statements for the year ended December 31, 2019.
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| 2020-06-16 |
详情>>
股本变动：
变动后总股本14960.78万股
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| 2020-03-23 |
详情>>
业绩披露：
2019年年报每股收益-0.9以色列新谢克尔,归母净利润-1.07亿以色列新谢克尔,同比去年增长-72.58%
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| 2019-09-25 |
复牌提示：
2019-09-24 12:07:49 停牌，复牌日期 2019-09-24 13:06:47
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| 2019-08-15 |
详情>>
业绩披露：
2019年中报每股收益-0.44以色列新谢克尔,归母净利润-5100万以色列新谢克尔,同比去年增长-70%
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| 2019-05-28 |
详情>>
业绩披露：
2019年一季报每股收益-0.14以色列新谢克尔,归母净利润-1600万以色列新谢克尔,同比去年增长-328.57%
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| 2019-03-18 |
详情>>
业绩披露：
2018年年报每股收益-0.58以色列新谢克尔,归母净利润-6200万以色列新谢克尔,同比去年增长-155.36%
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| 2019-02-14 |
股东大会：
将于2019-03-28召开股东大会
会议内容 ▼▲
- (1-4)re-election of Ami Erel, Sholem Lapidot, Ephraim Kunda and election of Gustavo Traiber as directors;
(5-6)election of Varda Liberman and Shmuel Hauzer as external directors;
(7)appointment of Keselman & Keselman, a member of PricewaterhouseCoopers International Limited, as our independent auditors;
(8)consideration of our audited financial statements for the year ended December 31, 2018.
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| 2018-11-26 |
股东大会：
将于2018-12-31召开股东大会
会议内容 ▼▲
- (1-4)re-election of Ami Erel, Sholem Lapidot, Shlomo Waxe and Ephraim Kunda as directors;
(5-6)re-election of Ronit Baytel and Joseph Barnea as external directors;
(7)appointment of Somekh Chaikin, a member of KPMG International and Keselman & Keselman, a member of PricewaterhouseCoopers International Limited, as our joint independent auditors;
(8)consideration of our audited financial statements for the year ended December 31, 2017.
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| 2018-08-16 |
详情>>
业绩披露：
2018年中报每股收益-0.29以色列新谢克尔,归母净利润-3000万以色列新谢克尔,同比去年增长-142.25%
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| 2018-03-26 |
详情>>
业绩披露：
2017年年报每股收益1.11以色列新谢克尔,归母净利润1.12亿以色列新谢克尔,同比去年增长-24.32%
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| 2017-11-29 |
股东大会：
将于2017-12-04召开股东大会
会议内容 ▼▲
- (1-3)re-election of Mauricio Wior, Shlomo Waxe and Ephraim Kunda as directors;
(4)amendment of the Company’s Compensation Policy;
(5)approval of Annual Cash Bonus formula for the Company's CEO;
(6)approval of Special Cash Bonus for the Company's CEO;
(7)reappointment of Somekh Chaikin, a member of KPMG International as our independent auditors;
(8)consideration of our audited financial statements for the year ended December 31, 2016.
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| 2017-04-27 |
股东大会：
将于2017-06-07召开股东大会
会议内容 ▼▲
- (1-2)re-election of Ronit Baytel and Joseph Barnea as external directors;
(3)approval of remuneration to the Company's Chairman of the Board of Directors;
(4)approval of amendments to the Company's Articles of Association.
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| 2017-03-20 |
详情>>
业绩披露：
2016年年报每股收益1.47以色列新谢克尔,归母净利润1.48亿以色列新谢克尔,同比去年增长55.79%
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| 2016-12-07 |
股东大会：
将于2017-01-18召开股东大会
会议内容 ▼▲
- (1)approval of the Company’s Compensation Policy.
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| 2016-09-19 |
股东大会：
将于2016-09-21召开股东大会
会议内容 ▼▲
- 1. approval of the Company’s Compensation Policy.
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| 2016-04-07 |
股东大会：
将于2016-05-17召开股东大会
会议内容 ▼▲
- (1-2)re-election of Shlomo Waxe and Ephraim Kunda as directors;
(3-4)re-election of Ronit Baytel and Joseph Barnea as external directors;
(5)appointment of Somekh Chaikin, a member of KPMG International, and Keselman & Keselman, a member of PricewaterhouseCoopers International Limited, as our joint independent auditors;
(6)consideration of our audited financial statements for the year ended December 31, 2015.
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| 2016-03-21 |
详情>>
业绩披露：
2015年年报每股收益0.95以色列新谢克尔,归母净利润9500.00万以色列新谢克尔,同比去年增长-72.93%
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| 2015-03-16 |
详情>>
业绩披露：
2014年年报每股收益3.51以色列新谢克尔,归母净利润3.51亿以色列新谢克尔,同比去年增长22.30%
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| 2014-11-13 |
股东大会：
将于2014-12-23召开股东大会
会议内容 ▼▲
- 1.re-election of Shlomo Waxe and Ephraim Kunda as directors;
2.reappointment of Somekh Chaikin, a member of KPMG International, as our independent auditor;
3.consideration of our audited financial statements for the year ended December 31, 2013.
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| 2013-11-12 |
除权日：
美东时间 2013-11-25 每股派息0.24美元
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| 2013-08-05 |
股东大会：
将于2013-09-12召开股东大会
会议内容 ▼▲
- 1. Approval of the Company’s Compensation Policy.
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| 2012-05-14 |
除权日：
美东时间 2012-07-09 每股派息0.34美元
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| 2012-03-07 |
除权日：
美东时间 2012-04-30 每股派息0.19美元
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| 2011-11-15 |
除权日：
美东时间 2012-01-03 每股派息0.51美元
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| 2011-08-08 |
除权日：
美东时间 2011-10-03 每股派息0.67美元
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| 2011-05-16 |
除权日：
美东时间 2011-06-20 每股派息0.84美元
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| 2011-03-14 |
除权日：
美东时间 2011-04-07 每股派息0.86美元
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| 2010-11-09 |
除权日：
美东时间 2010-12-13 每股派息1.12美元
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| 2010-08-26 |
除权日：
美东时间 2010-09-16 每股派息0.82美元
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| 2010-05-16 |
除权日：
美东时间 2010-05-25 每股派息0.97美元
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