| 2026-03-26 |
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内部人交易：
Levine Zurit共交易2笔
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| 2026-03-02 |
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股本变动：
变动后总股本9455.41万股
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| 2026-03-02 |
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业绩披露：
2025年年报每股收益0.38美元,归母净利润3534.30万美元,同比去年增长348.35%
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| 2026-03-02 |
财报披露：
美东时间 2026-03-02 盘前发布财报
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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-0.23美元,归母净利润-2150.2万美元,同比去年增长-165%
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| 2025-08-06 |
股东大会：
将于2025-09-16召开股东大会
会议内容 ▼▲
- 1.To elect seven (7) directors to serve as members of the Board of Directors of the Company (the “Board of Directors” or the “Board”);
2.To approve compensation for Dr. Anat Cohen-Dayag, our incoming Executive Chair of the Board, subject to her re-election at the Meeting;
3.To approve compensation for Dr. Eran Ophir, our incoming President and Chief Executive Officer of the Company;
4.To re-appoint Kost Forer Gabbay & Kasierer (a member of Ernst & Young Global), as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025, and until the next annual general meeting of the Company’s shareholders and to authorize the Board, upon recommendation of the Audit Committee, to determine the remuneration thereof, in accordance with the volume and nature of its services.
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| 2025-08-06 |
股东大会：
将于2025-09-16召开股东大会
会议内容 ▼▲
- 1.To elect seven (7) directors to serve as members of the Board of Directors of the Company (the “Board of Directors” or the “Board”);
2.To approve compensation for Dr. Anat Cohen-Dayag, our incoming Executive Chair of the Board, subject to her re-election at the Meeting;
3.To approve compensation for Dr. Eran Ophir, our incoming President and Chief Executive Officer of the Company;
4.To re-appoint Kost Forer Gabbay & Kasierer (a member of Ernst & Young Global), as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025, and until the next annual general meeting of the Company’s shareholders and to authorize the Board, upon recommendation of the Audit Committee, to determine the remuneration thereof, in accordance with the volume and nature of its services.
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| 2025-08-06 |
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业绩披露：
2025年中报每股收益-0.16美元,归母净利润-1452.3万美元,同比去年增长-54.66%
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| 2025-05-19 |
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业绩披露：
2025年一季报每股收益-0.08美元,归母净利润-718.1万美元,同比去年增长1.18%
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| 2025-03-04 |
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业绩披露：
2024年年报每股收益-0.16美元,归母净利润-1423.1万美元,同比去年增长24.12%
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| 2025-03-04 |
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业绩披露：
2022年年报每股收益-0.39美元,归母净利润-3369.4万美元,同比去年增长1.49%
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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-0.09美元,归母净利润-811.4万美元,同比去年增长71.50%
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| 2024-08-06 |
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业绩披露：
2024年中报每股收益-0.1美元,归母净利润-939万美元,同比去年增长49.56%
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| 2024-08-05 |
股东大会：
将于2024-09-12召开股东大会
会议内容 ▼▲
- 1.To re-elect seven directors to serve as members of the Board of Directors of the Company (the “Board of Directors” or the “Board”).
2.To approve amendments to the Articles of Association of the Company.
3.To approve a special cash bonus to the Company’s Chief Executive Officer in connection with the license agreement with Gilead Sciences, Inc.
4.To approve an increase to the initial and annual equity awards to the non-executive members of the Board of Directors and issuance of equity grants by way of Other Equity (as defined below).
5.To re-appoint Kost Forer Gabbay & Kasierer (a member of Ernst & Young Global), as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024, and until the next annual general meeting of the Company’s shareholders and to authorize the Board, upon recommendation of the Audit Committee, to determine the remuneration of Kost Forer Gabbay & Kasierer (a member of Ernst & Young Global), in accordance with the volume and nature of its services.
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| 2024-08-05 |
股东大会：
将于2024-09-12召开股东大会
会议内容 ▼▲
- 1.To re-elect seven directors to serve as members of the Board of Directors of the Company (the “Board of Directors” or the “Board”).
2.To approve amendments to the Articles of Association of the Company.
3.To approve a special cash bonus to the Company’s Chief Executive Officer in connection with the license agreement with Gilead Sciences, Inc.
4.To approve an increase to the initial and annual equity awards to the non-executive members of the Board of Directors and issuance of equity grants by way of Other Equity (as defined below).
5.To re-appoint Kost Forer Gabbay & Kasierer (a member of Ernst & Young Global), as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024, and until the next annual general meeting of the Company’s shareholders and to authorize the Board, upon recommendation of the Audit Committee, to determine the remuneration of Kost Forer Gabbay & Kasierer (a member of Ernst & Young Global), in accordance with the volume and nature of its services.
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| 2024-05-20 |
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业绩披露：
2024年一季报每股收益-0.08美元,归母净利润-726.7万美元,同比去年增长22.19%
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| 2024-03-05 |
详情>>
业绩披露：
2023年年报每股收益-0.21美元,归母净利润-1875.4万美元,同比去年增长44.34%
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| 2023-12-19 |
复牌提示：
2023-12-19 10:18:42 停牌，复牌日期 2023-12-19 10:23:42
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| 2023-08-07 |
股东大会：
将于2023-09-20召开股东大会
会议内容 ▼▲
- 1.To re-elect seven (7) directors to serve as members of the Board of Directors of the Company (the “Board of Directors”).
2.To approve the Amended and Restated Compensation Policy of the Company.
3.To approve compensation to the Company’s Chief Executive Officer.
4.To approve an amendment to the Articles of Association of the Company.
5.To re-appoint Kost Forer Gabbay & Kasierer (a member of Ernst & Young Global), as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023, and until the next annual general meeting of the Company’s shareholders and to authorize the Board, upon recommendation of the Audit Committee, to determine the remuneration of Kost Forer Gabbay & Kasierer (a member of Ernst & Young Global), in accordance with the volume and nature of its services.
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| 2023-08-07 |
股东大会：
将于2023-09-20召开股东大会
会议内容 ▼▲
- 1.To re-elect seven (7) directors to serve as members of the Board of Directors of the Company (the “Board of Directors”).
2.To approve the Amended and Restated Compensation Policy of the Company.
3.To approve compensation to the Company’s Chief Executive Officer.
4.To approve an amendment to the Articles of Association of the Company.
5.To re-appoint Kost Forer Gabbay & Kasierer (a member of Ernst & Young Global), as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023, and until the next annual general meeting of the Company’s shareholders and to authorize the Board, upon recommendation of the Audit Committee, to determine the remuneration of Kost Forer Gabbay & Kasierer (a member of Ernst & Young Global), in accordance with the volume and nature of its services.
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| 2022-08-04 |
股东大会：
将于2022-09-14召开股东大会
会议内容 ▼▲
- 1.To re-elect seven (7) directors to serve as members of the Board of Directors of the Company (the “Board of Directors”);
2.To re-appoint Kost Forer Gabbay & Kasierer (a member of Ernst & Young Global), as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022, and until the next annual general meeting of the Company’s shareholders, and to authorize the Board of Directors, upon recommendation of the Company’s Audit Committee, to determine the remuneration thereof in accordance with the volume and nature of its services.
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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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| 2021-07-29 |
股东大会：
将于2021-09-02召开股东大会
会议内容 ▼▲
- 1.To re-elect seven (7) directors to serve as members of the Board of Directors of the Company (the “Board of Directors”);
2.To approve an amendment to the form of indemnification undertaking and exemption and release letters of the Company and the entrance into such letters with its incumbent and future Office Holders (as defined in the proxy statement);
3.To re-appoint Kost Forer Gabbay & Kasierer (a member of Ernst & Young Global), as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021, and until the next annual general meeting of the Company’s shareholders, and to authorize the Board of Directors, upon recommendation of the Company’s Audit Committee, to determine the remuneration of Kost Forer Gabbay & Kasierer (a member of Ernst & Young Global), in accordance with the volume and nature of its services.
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| 2020-08-05 |
股东大会：
将于2020-09-16召开股东大会
会议内容 ▼▲
- 1.To re-elect seven (7) directors to serve as members of the Board of Directors of the Company (the “Board of Directors”);
2.To approve the Amended and Restated Compensation Policy of the Company;
3.To approve compensation to the Company’s Chief Executive Officer;
4.To approve an annual equity award plan to the non-executive members of the Board of Directors;
5.To re-appoint Kost Forer Gabbay & Kasierer (a member of Ernst & Young Global), as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020, and until the next annual general meeting and to authorize the Board, upon recommendation of the Audit Committee, to determine the remuneration of Kost Forer Gabbay & Kasierer (a member of Ernst & Young Global), in accordance with the volume and nature of its services.
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| 2019-08-05 |
股东大会：
将于2019-09-19召开股东大会
会议内容 ▼▲
- 1.To re-elect five (5) directors to serve as members of the Board of Directors; to elect two (2) new directors to serve as members of the Board of Directors;
2.To increase the Company’s authorized share capital and to amend and restate the Company’s memorandum and articles of association to reflect the same;
3.To approve an amendment to the Company’s Compensation Policy;
4.To re-appoint Kost Forer Gabbay & Kasierer (a member of Ernst and Young Global), as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019, and until immediately following the next annual general meeting.
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| 2018-06-28 |
股东大会：
将于2018-08-06召开股东大会
会议内容 ▼▲
- 1.To re-elect two (2) directors to serve as members of the Board of Directors; to elect three (3) new directors to serve as members of the Board of Directors;
2.To approve compensation for non-executive directors;
3.To approve a cash bonus plan, and related objectives and terms thereof, to the Company’s President and Chief Executive Officer, for calendar years 2018, 2019 and 2020;
4.To approve an equity award to the Company’s President and Chief Executive Officer for each of calendar years 2018, 2019 and 2020;
5.To re-appoint Kost Forer Gabbay & Kasierer (a member of Ernst and Young Global), as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018, and until the next annual general meeting.
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| 2017-09-06 |
股东大会：
将于2017-10-19召开股东大会
会议内容 ▼▲
- 1.To approve amendments to the Company’s Compensation Policy for Directors and Officers;
2.To approve compensation terms for Mr. Paul Sekhri, the new Chairman of the Board of Directors;
3.To approve separation terms for Mr. Martin Gerstel, the retiring Chairman of the Board of Directors.
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| 2017-07-14 |
股东大会：
将于2017-07-13召开股东大会
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| 2016-03-08 |
股东大会：
将于2016-04-13召开股东大会
会议内容 ▼▲
- 1. To re-elect four directors to serve as members of the Board of Directors of the Company;
2. To re-elect three directors to serve on the Board of Directors of the Company as external directors, for additional terms of three years each, and to approve cash remuneration and grant of options to each of the external directors;
3. To approve equity awards for 2016 to each of the Company’s President and Chief Executive Officer and director, and the Active Chairman of the Board;
4. To re-appoint Kost Forer Gabbay & Kasierer (a member of Ernst and Young Global), as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2016, and until the next annual general meeting.
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