| 2025-11-12 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-0.02美元,归母净利润-221.9万美元,同比去年增长-110.85%
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| 2025-11-11 |
财报披露：
美东时间 2025-11-11 盘前发布财报
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| 2025-08-20 |
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股本变动：
变动后总股本8989.00万股
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| 2025-08-20 |
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业绩披露：
2025年中报每股收益-0.03美元,归母净利润-224.7万美元,同比去年增长-127.28%
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| 2025-05-07 |
详情>>
业绩披露：
2025年一季报每股收益-0.01美元,归母净利润-98万美元,同比去年增长-343.18%
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| 2025-04-10 |
股东大会：
将于2025-05-15召开股东大会
会议内容 ▼▲
- 1.To approve certain compensation terms for the Company’s Chief Executive Officer;
2.To approve an equity consideration to each of the Company’s directors, as part of their compensation for service as such;
3.To re-appoint Kost Forer Gabbay & Kasierer, A Member of EY Global, as the Company’s independent auditor for the fiscal year ending December 31, 2025 and for the year commencing January 1, 2026 and until immediately following the next annual general meeting of shareholders, and to authorize the Board (with power of delegation to its Financial 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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| 2025-03-25 |
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业绩披露：
2022年年报每股收益-0.23美元,归母净利润-1968.9万美元,同比去年增长-32.78%
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| 2025-03-25 |
详情>>
业绩披露：
2024年年报每股收益0.28美元,归母净利润2406.30万美元,同比去年增长286.86%
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| 2024-11-13 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.24美元,归母净利润2045.30万美元,同比去年增长175.54%
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| 2024-08-07 |
详情>>
业绩披露：
2024年中报每股收益0.10美元,归母净利润823.60万美元,同比去年增长103.06%
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| 2024-05-07 |
详情>>
业绩披露：
2024年一季报每股收益0.00美元,归母净利润40.30万美元,同比去年增长-79.52%
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| 2024-04-18 |
股东大会：
将于2024-05-23召开股东大会
会议内容 ▼▲
- 1.To re-elect each of Ilan Rosen, Efrat Makov, Yael Shaham, Shlomo Liran, Rami Hadar and David Ripstein, and to elect Robert Wadsworth, to serve on the Board of Directors of the Company (the “Board”) for a term of approximately three (3) years ending on the date of the annual general meeting that will be held in 2027.
2.To approve certain compensation terms of the Company’s non-executive directors, including the grant of equity consideration, all, as part of their compensation for service as such.
3.To approve certain compensation terms for the Company’s Chief Executive Officer.
4.To approve amendments to the Company's Articles of Association, including without limitations, to increase the share capital of the Company to Two Million Four Hundred Thousand New Israeli Shekels (NIS 2,400,000) divided into Two Hundred and Forty Million (240,000,000) Ordinary Shares of a nominal value of One Agora (NIS 0.01) each.
5.To approve the Company’s 2024 Equity Incentive Plan.
6.To re-appoint Kost Forer Gabbay & Kasierer, A Member of EY Global, as the Company’s independent auditor for the fiscal year ending December 31, 2024 and for the year commencing January 1, 2025 and until immediately following the next annual general meeting of shareholders, and to authorize the Board (with power of delegation to its Financial 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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| 2024-03-21 |
详情>>
业绩披露：
2023年年报每股收益0.07美元,归母净利润622.00万美元,同比去年增长131.59%
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| 2023-11-06 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.09美元,归母净利润742.30万美元,同比去年增长258.92%
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| 2023-07-27 |
股东大会：
将于2023-09-06召开股东大会
会议内容 ▼▲
- 1.To elect Ms. Yael Shaham to serve on the Board of Directors of the Company (the “Board”) for a term of approximately one (1) year ending on the date of the next annual general meeting that will be held in 2024.
2.To approve a grant of options to each of the Company’s non-executive directors, as part of their compensation for service as such.
3.To approve the renewal of the Company's Executives & Directors Compensation Policy and an amendment thereof.
4.To approve certain compensation terms for the Company’s Chief Executive Officer: an annual cash bonus plan and an equity grant for 2023.
5.To re-appoint Kost Forer Gabbay & Kasierer, a Member of Ernst & Young Global, as the Company’s independent auditor for the fiscal year ending December 31, 2023 and for the year commencing January 1, 2024 and until immediately following the next annual general meeting of shareholders, and to authorize the Board (with power of delegation to its Financial 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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| 2022-08-29 |
股东大会：
将于2022-10-03召开股东大会
会议内容 ▼▲
- 1.To elect Ms. Efrat Makov to serve on the Board of Directors of the Company (the “Board”) for a term of approximately two (2) years ending on the date of the annual general meeting that will be held in 2024
2.Subject to her election to serve as our director, to approve a grant of options to Ms. Efrat Makov, as part of her compensation for service as such
3.To approve certain compensation terms for the Company’s Chief Executive Officer: an annual cash bonus plan and equity grant for 2022, and a special cash bonus
4.To re-appoint Kost Forer Gabbay & Kasierer, a Member of Ernst & Young Global, as the Company’s independent auditor for the fiscal year ending December 31, 2022 and for the year commencing January 1, 2023 and until immediately following the next annual general meeting of shareholders, and to authorize the Board, upon the recommendation of the Financial 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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| 2022-07-18 |
股东大会：
将于2022-08-23召开股东大会
会议内容 ▼▲
- 1.To remove from office each of the following directors currently serving on the company’s board of directors (the “board”), effective immediately: ms. Yael langer, mr. Ira palti, and mr. David ripstein and to also remove from office any and all new directors appointed to the board following the conclusion of the company’s 2021 annual general meeting of shareholders (the “2021 agm”);
2.Only to the extent that ms. Langer, mr. Palti, and mr. Ripstein are all removed from the board, to elect up to three new directors to the board in order to fill the new vacancies created by the approval of the first proposal above, from the following five candidates that were proposed by aviat: ms. Michelle clayman, mr. Paul s. Delson, mr. Jonathan f. Foster, mr. Dennis sadlowski and mr. Craig weinstock.
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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
|
| 2021-07-12 |
股东大会：
将于2021-07-19召开股东大会
会议内容 ▼▲
- 1.To re-elect each of Zohar Zisapel, Ira Palti, Yael Langer and Shlomo Liran, and to elect each of Rami Hadar, Ilan Rosen and David Ripstein, to serve on the Board of Directors of the Company (the “Board”) for a term of approximately three (3) years ending on the date of the annual general meeting that will be held in 2024.
2.To approve a grant of options to each of the Company’s non-executive directors, as part of their compensation for service as such;
3.To approve certain compensation terms for the Company’s currently serving Chief Executive Officer, Mr. Ira Palti;
4.To approve the terms of office and employment of Mr. Doron Arazi as the Company’s new Chief Executive Officer, effective upon his commencement of service;
5.To re-appoint Kost Forer Gabbay & Kasierer, a Member of Ernst & Young Global, as the Company’s independent auditor for the fiscal year ending December 31, 2021 and for the year commencing January 1, 2022 and until immediately following the next annual general meeting of shareholders, and to authorize the Board, upon the recommendation of the Financial 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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| 2021-06-07 |
股东大会：
将于2021-07-12召开股东大会
会议内容 ▼▲
- 1.To re-elect each of Zohar Zisapel, Ira Palti, Yael Langer and Shlomo Liran, and to elect each of Rami Hadar, Ilan Rosen and David Ripstein, to serve on the Board of Directors of the Company (the “Board”) for a term of approximately three (3) years ending on the date of the annual general meeting that will be held in 2024.
2.To approve a grant of options to each of the Company’s non-executive directors, as part of their compensation for service as such;
3.To approve certain compensation terms for the Company’s currently serving Chief Executive Officer, Mr. Ira Palti;
4.To approve the terms of office and employment of Mr. Doron Arazi as the Company’s new Chief Executive Officer, effective upon his commencement of service;
5.To re-appoint Kost Forer Gabbay & Kasierer, a Member of Ernst & Young Global, as the Company’s independent auditor for the fiscal year ending December 31, 2021 and for the year commencing January 1, 2022 and until immediately following the next annual general meeting of shareholders, and to authorize the Board, upon the recommendation of the Financial Audit Committee, to set the annual compensation of the independent auditor in accordance with the volume and nature of its services.
|
| 2021-01-16 |
复牌提示：
2021-01-15 11:00:31 停牌，复牌日期 2021-01-15 11:05:31
|
| 2020-06-15 |
股东大会：
将于2020-07-20召开股东大会
会议内容 ▼▲
- 1.To approve a cash bonus plan to our Chief Executive Officer for 2020;
2.To approve an amendment to the Company's Executives & Directors Compensation Policy;
3.To re-appoint Kost Forer Gabbay & Kasierer, a Member of Ernst & Young Global, as the Company’s independent auditor for the fiscal year ending December 31, 2020 and until immediately following the next annual general meeting of shareholders.
|
| 2019-08-12 |
股东大会：
将于2019-09-16召开股东大会
会议内容 ▼▲
- 1.To approve a cash bonus plan and equity compensation to our Chief Executive Officer for 2019;
2.To re-appoint Kost Forer Gabbay & Kasierer, a Member of Ernst & Young Global, as the Company’s independent auditor for the fiscal year ending December 31, 2019 and until immediately following the next annual general meeting of shareholders.
|
| 2018-05-08 |
股东大会：
将于2018-06-12召开股东大会
会议内容 ▼▲
- 1.To re-elect Zohar Zisapel, Yael Langer and Shlomo Liran, and to elect Ira Palti, our President and CEO, and Avi Eizenman, to serve on the Board of Directors of the Company and to approve a grant of options to each of them (except for Mr. Palti), as part of their consideration for service as directors;
2.To elect Avi Berger and Meir Sperling to serve on the Board of Directors of the Company as external directors, and to approve a grant of options to each of them, as part of their consideration for service as external directors;
3.To approve amendments to the Company's Executives & Directors Compensation Policy;
4.To approve a cash bonus plan and equity compensation to our Chief Executive Officer for 2018;
5.To re-appoint Kost Forer Gabbay & Kasierer, a Member of Ernst & Young Global, as the Company’s independent auditor for the fiscal year ending December 31, 2018 and until immediately following the next annual general meeting of shareholders.
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| 2017-08-22 |
股东大会：
将于2017-09-27召开股东大会
会议内容 ▼▲
- 1. To approve the cash bonus plan and the equity compensation to our Chief Executive Officer for 2017;
2.To re-appoint Kost Forer Gabbay & Kasierer, a Member of Ernst & Young Global, as the Company's independent auditor for the fiscal year ending December 31, 2017 and until immediately following the next annual general meeting of shareholders.
|
| 2016-08-09 |
股东大会：
将于2016-09-20召开股东大会
会议内容 ▼▲
- 1. To approve certain amendments to the Company's Articles of Association;
2. To approve the grant of cash bonus and equity compensation to our Chief Executive Officer for 2016;
3. To re-appoint Kost Forer Gabbay & Kasierer, a Member of Ernst & Young Global, as the Company’s independent auditor for the fiscal year ending December 31, 2016 and until immediately following the next annual general meeting of shareholders;
4. To receive and consider the auditor’s report and the audited consolidated financial statements for the year ended December 31, 2015.
|
| 2015-08-11 |
股东大会：
将于2015-08-11召开股东大会
会议内容 ▼▲
- 1.To re-elect Zohar Zisapel and Yael Langer to serve on the Board of Directors of the Company and to approve the grant of options to Zohar Zisapel and Yael Langer, in consideration for their service as directors;
2.To elect Shlomo Liran to serve on the Board of Directors of the Company and to approve grant of options and cash remuneration to Shlomo Liran, in consideration for his service as director;
3.To re-elect Yair Orgler and Avi Patir to serve on the Board of Directors of the Company as external directors, and to approve cash remuneration and grant of options to each of the external directors;
4.To approve amendments to the Company's Executive & Directors Compensation Policy;
5.To approve the grant of cash bonus and equity compensation to the company's Chief Executive Officer for 2015;
6.To re-appoint Kost Forer Gabbay & Kasierer, a Member of Ernst & Young Global, as the Company’s independent auditor until immediately following the next annual general meeting of shareholders;
7.To receive and consider the auditor’s report and the audited consolidated financial statements for the year ended December 31, 2014.
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