| 2025-11-19 |
详情>>
股本变动：
变动后总股本2701.78万股
变动原因 ▼▲
- 原因：
- Common Stock offered 3,000,000 shares by the company
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| 2025-11-10 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-0.4美元,归母净利润-954万美元,同比去年增长-35.32%
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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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| 2025-08-11 |
详情>>
业绩披露：
2025年中报每股收益-0.3美元,归母净利润-703.1万美元,同比去年增长-22.51%
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| 2025-06-30 |
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内部人交易：
MCMANAMON PETER股份增加14000.00股
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| 2025-05-08 |
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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-332.7万美元,同比去年增长38.93%
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| 2025-03-25 |
股东大会：
将于2025-05-05召开股东大会
会议内容 ▼▲
- 1.To elect eight directors, as specifically set forth in the attached proxy statement, to serve until the 2026 annual meeting of stockholders or until their successors are elected and qualified;
2.To approve an amendment and restatement of the Company’s 2002 Employee Stock Purchase Plan (the “Purchase Plan”);
3.To approve an amendment and restatement of the Company’s 2011 Equity Incentive Plan (the “2011 Plan”);
4.Advisory vote to approve named executive officer compensation;
5.To ratify the selection of Kost Forer Gabbay & Kasierer (a member of Ernst & Young Global) as independent auditors of the Company for the fiscal year ending December 31, 2025;
6.To transact such other business as may properly come before the annual meeting, including any postponements or adjournments thereof.
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| 2025-02-27 |
详情>>
业绩披露：
2022年年报每股收益-1美元,归母净利润-2318.3万美元,同比去年增长-5954.29%
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| 2025-02-27 |
详情>>
业绩披露：
2024年年报每股收益-0.37美元,归母净利润-878.6万美元,同比去年增长26.03%
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| 2024-11-08 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.3美元,归母净利润-705万美元,同比去年增长54.94%
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| 2024-08-08 |
详情>>
业绩披露：
2023年中报每股收益-0.45美元,归母净利润-1069万美元,同比去年增长-279.21%
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| 2024-08-08 |
详情>>
业绩披露：
2024年中报每股收益-0.24美元,归母净利润-573.9万美元,同比去年增长46.31%
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| 2024-05-09 |
详情>>
业绩披露：
2024年一季报每股收益-0.23美元,归母净利润-544.8万美元,同比去年增长-11.82%
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| 2024-04-10 |
股东大会：
将于2024-05-21召开股东大会
会议内容 ▼▲
- 1.To elect seven directors, as specifically set forth in the attached proxy statement, to serve until the 2025 annual meeting of stockholders or until their successors are elected and qualified.
2.Advisory vote to approve named executive officer compensation.
3.To ratify the selection of Kost Forer Gabbay & Kasierer (a member of Ernst & Young Global) as independent auditors of the company for the fiscal year ending December 31, 2024.
4.To transact such other business as may properly come before the annual meeting, including any postponements or adjournments thereof.
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| 2024-03-07 |
详情>>
业绩披露：
2023年年报每股收益-0.51美元,归母净利润-1187.8万美元,同比去年增长48.76%
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| 2023-11-09 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.67美元,归母净利润-1564.7万美元,同比去年增长37.72%
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| 2023-04-12 |
股东大会：
将于2023-05-23召开股东大会
会议内容 ▼▲
- 1.To elect seven directors, as specifically set forth in the attached proxy statement, to serve until the 2024 annual meeting of stockholders or until their successors are elected and qualified;
2.To approve an amendment and restatement of the 2002 Employee Stock Purchase Plan (the “Purchase Plan”);
3.To approve an amendment and restatement of the 2011 Equity Incentive Plan (the “2011 Plan”);
4.Advisory vote to approve named executive officer compensation;
5.To recommend, in a non-binding vote, whether a non-binding stockholder vote to approve the compensation of the Company’s named executive officers should occur every one, two or three years;
6.To ratify the selection of Kost Forer Gabbay & Kasierer (a member of Ernst & Young Global) as independent auditors of the company for the fiscal year ending December 31, 2023;
7.To transact such other business as may properly come before the annual meeting, including any postponements or adjournments thereof.
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| 2022-04-22 |
股东大会：
将于2022-06-02召开股东大会
会议内容 ▼▲
- 1.To elect eight directors, as specifically set forth in the attached proxy statement, to serve until the 2023 annual meeting of stockholders or until their successors are elected and qualified;
2.To approve an amendment and restatement of the 2011 Equity Incentive Plan (the “2011 Plan”) to have any shares which remain available for issuance or that would otherwise return to the Ceva, Inc. 2003 Director Stock Option Plan be rolled over to the 2011 Plan and to implement other certain other tax-related changes.
3.To ratify the selection of Kost Forer Gabbay & Kasierer (a member of Ernst & Young Global) as independent auditors of the company for the fiscal year ending December 31, 2022;
4.Advisory vote to approve named executive officer compensation;
5.To transact such other business as may properly come before the annual meeting, including any postponements or adjournments thereof.
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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
|
| 2021-04-16 |
股东大会：
将于2021-05-27召开股东大会
会议内容 ▼▲
- 1.To elect nine directors, as specifically set forth in the attached proxy statement, to serve until the 2022 annual meeting of stockholders or until their successors are elected and qualified;
2.To ratify the selection of Kost Forer Gabbay & Kasierer (a member of Ernst & Young Global) as independent auditors of the company for the fiscal year ending December 31, 2021;
3.Advisory vote to approve named executive officer compensation;
4.To transact such other business as may properly come before the annual meeting, including any postponements or adjournments thereof.
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| 2020-04-29 |
股东大会：
将于2020-06-08召开股东大会
会议内容 ▼▲
- 1.To elect nine directors, as specifically set forth in the attached proxy statement, to serve until the 2021 annual meeting of stockholders or until their successors are elected and qualified;
2.To approve an amendment and restatement of the 2002 Employee Stock Purchase Plan to increase the number of shares of common stock reserved for issuance thereunder from 2,500,000 shares to 2,850,000 shares;
3.To approve an amendment and restatement of the 2011 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder from 2,350,000 shares to 3,200,000 shares and extend the expiration date of the plan to April 5, 2030;
4.To ratify the selection of Kost Forer Gabbay & Kasierer (a member of Ernst & Young Global) as independent auditors of the company for the fiscal year ending December 31, 2020;
5.Advisory vote to approve named executive officer compensation;
6.To transact such other business as may properly come before the annual meeting, including any postponements or adjournments thereof.
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| 2019-04-09 |
股东大会：
将于2019-05-20召开股东大会
会议内容 ▼▲
- 1.To elect eight directors, as specifically set forth in the attached proxy statement, to serve until the 2020 annual meeting of stockholders or until their successors are elected and qualified;
2.To approve an amendment to our ceritifcate of incorporation to reduce the number of shares of authorized common stock to 45,000,000;
3.To ratify the selection of Kost Forer Gabbay & Kasierer (a member of Ernst & Young Global) as independent auditors of the company for the fiscal year ending December 31, 2019;
4.Advisory vote to approve named executive officer compensation;
5.To transact such other business as may properly come before the annual meeting, including any postponements or adjournments thereof.
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| 2018-04-06 |
股东大会：
将于2018-05-17召开股东大会
会议内容 ▼▲
- 1.To elect eight directors, as specifically set forth in the attached proxy statement, to serve until the 2019 annual meeting of stockholders or until their successors are elected and qualified;
2.To ratify the selection of Kost Forer Gabbay & Kasierer (a member of Ernst & Young Global) as independent auditors of the company for the fiscal year ending December 31, 2018;
3.Advisory vote to approve named executive officer compensation;
4.To transact such other business as may properly come before the annual meeting, including any postponements or adjournments thereof.
|
| 2017-04-04 |
股东大会：
将于2017-05-15召开股东大会
会议内容 ▼▲
- 1.To elect eight directors, as specifically set forth in the attached proxy statement, to serve until the 2018 annual meeting of stockholders or until their successors are elected and qualified;
2.To approve an amendment and restatement of the 2002 Employee Stock Purchase Plan to increase the number of shares of common stock reserved for issuance thereunder from 2,500,000 shares to 2,700,000 shares;
3.To approve an amendment and restatement of our 2011 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder from 1,750,000 shares to 2,350,000 shares;
4.To ratify the selection of Kost Forer Gabbay & Kasierer (a member of Ernst & Young Global) as independent auditors of the company for the fiscal year ending December 31, 2017;
5.Advisory vote to approve named executive officer compensation;
6.To recommend, in a non-binding vote, whether a non-binding stockholder vote to approve the compensation of the Company’s named executive officers should occur every one, two or three years;
7.To transact such other business as may properly come before the annual meeting, including any postponements or adjournments thereof.
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| 2016-04-04 |
股东大会：
将于2016-05-16召开股东大会
会议内容 ▼▲
- 1. To elect seven directors, as specifically set forth in the attached proxy statement, to serve until the 2017 annual meeting of stockholders or until their successors are elected and qualified;
2. To ratify the selection of Kost Forer Gabbay & Kasierer (a member of Ernst & Young Global) as independent auditors of the company for the fiscal year ending December 31, 2016;
3. Advisory vote to approve named executive officer compensation;
4. To transact such other business as may properly come before the annual meeting, including any postponements or adjournments thereof.
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| 2015-04-09 |
股东大会：
将于2015-05-20召开股东大会
会议内容 ▼▲
- 1.To elect eight directors, as specifically set forth in the attached proxy statement, to serve until the 2016 annual meeting of stockholders or until their successors are elected and qualified;
2.To approve an amendment and restatement of the 2002 Employee Stock Purchase Plan to increase the number of shares of common stock reserved for issuance thereunder from 2,150,000 shares to 2,500,000 shares;
3.To ratify the selection of Kost Forer Gabbay & Kasierer (a member of Ernst & Young Global) as independent auditors of the company for the fiscal year ending December 31, 2015;
4.Advisory vote to approve named executive officer compensation;
5.To transact such other business as may properly come before the annual meeting, including any postponements or adjournments thereof.
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| 2013-01-30 |
复牌提示：
2013-01-30 07:00:13 停牌，复牌日期 2013-01-30 09:45:00
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