| 2025-11-18 |
详情>>
股本变动：
变动后总股本671.56万股
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| 2025-11-18 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.17美元,归母净利润113.60万美元,同比去年增长-72.97%
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| 2025-11-18 |
财报披露：
美东时间 2025-11-18 盘前发布财报
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| 2025-08-14 |
股东大会：
将于2025-09-18召开股东大会
会议内容 ▼▲
- 1.To re-elect Messrs. Yitzhak Nissan, Mordechai Marmorstein, David Rubner, Erez Meltzer and Ms. Revital Cohen-Tzemach, to the Company’s Board of Directors (the “Board”), to serve until the next annual general meeting of the shareholders and until their successors have been duly elected and qualified;
2.To approve the Company’s Fourth Amended and Restated Compensation Policy, as described in the Proxy Statement;
3.To approve the extension of the exculpation letter granted to Mr. Yitzhak Nissan, as described in the Proxy Statement;
4.To approve the extension of the indemnification letter granted to Mr. Yitzhak Nissan, as described in the Proxy Statement;
5.To re-appoint Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as the Company’s independent auditors for the year ending December 31, 2025 and for such additional period until the next annual general meeting of shareholders, and to authorize the Board to approve their compensation;
6.To review the Auditor’s Report and the Company’s Consolidated Financial Statements for the fiscal year ended December 31, 2024.
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| 2025-08-14 |
详情>>
业绩披露：
2025年中报每股收益0.20美元,归母净利润136.70万美元,同比去年增长-45.1%
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| 2025-06-24 |
复牌提示：
2025-06-23 14:07:00 停牌，复牌日期 2025-06-23 14:12:00
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| 2025-05-20 |
详情>>
业绩披露：
2025年一季报每股收益0.15美元,归母净利润100.20万美元,同比去年增长-42.38%
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| 2025-04-08 |
详情>>
业绩披露：
2022年年报每股收益0.55美元,归母净利润319.40万美元,同比去年增长-36.61%
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| 2025-04-08 |
详情>>
业绩披露：
2024年年报每股收益0.64美元,归母净利润422.40万美元,同比去年增长-33.51%
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| 2024-11-19 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.64美元,归母净利润420.20万美元,同比去年增长-16.33%
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| 2024-08-15 |
详情>>
业绩披露：
2024年中报每股收益0.38美元,归母净利润249.00万美元,同比去年增长-13.39%
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| 2024-05-28 |
股东大会：
将于2024-07-08召开股东大会
会议内容 ▼▲
- 1.To re-elect Messrs. Yitzhak Nissan, Mordechai Marmorstein, David Rubner, Erez Meltzer and Ms. Revital Cohen-Tzemach, to the Company’s Board of Directors (the “Board”), to serve until the next annual general meeting of the shareholders and until their successors have been duly elected and qualified.
2.To re-elect Ms. Ilana Lurie for a third term as an external director, to hold office for three (3) years, as of September 6, 2024.
3.To approve the Company’s Third Amended and Restated Compensation Policy, as described in the Proxy Statement.
4.To approve the extension of the Company’s Amended Management Agreement with Nistec Ltd., our Controlling shareholder.
5.To approve the amendment and restatement of the Company’s Amended Management Agreement with Nistec Ltd., our Controlling shareholder.
6.To approve the amendment and extension of the Amended PCB Purchase Procedure with Nistec Ltd., our Controlling shareholder.
7.To approve the amendment and extension of the Amended Soldering, Assembly and Design Services Procedure with Nistec Ltd., our Controlling shareholder.
8.To approve the grant of an annual bonus for the year 2023 to Ms. Revital Cohen-Tzemach, director, former special project manager and daughter of Mr. Yitzhak Nissan, our Controlling shareholder and Chairman of the Board, as described in the Proxy Statement.
9.To approve the amendment of the terms of options granted to the Company’s directors (including the external directors, but excluding our Controlling shareholder and Chairman of the Board, Mr. Yitzhak Nissan, and his daughter, Ms. Revital Cohen-Tzemach), as described in the Proxy Statement.
10.To approve an amendment of the terms of employment of Mr. Eli Yaffe, the Company’s Chief Executive Officer (the “CEO”), relating to Mr. Yaffe’s salary, as described in the Proxy Statement.
11.To approve the amendment of the terms of employment of Mr. Eli Yaffe, the CEO, relating to the mode of Mr. Yaffe’s engagement by the Company, as described in the Proxy Statement.
12.To approve the amendment of the terms of options granted to Mr. Eli Yaffe, the Company’s CEO, as described in the Proxy Statement.
13.To approve the grant of options to Mr. Eli Yaffe, the Company’s CEO, as described in the Proxy Statement.
14.To approve the grant of a special bonus to Mr. Eli Yaffe, the Company’s CEO, and Mr. Ron Freund, the Company’s Chief Financial Officer, as described in the Proxy Statement.
15.To appoint Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as the Company’s independent auditors for the year ending December 31, 2024 and for such additional period until the next annual general meeting of shareholders, and to authorize the Board to approve their compensation.
16.To review the Auditor’s Report and the Company’s Consolidated Financial Statements for the fiscal year ended December 31, 2023.
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| 2024-05-21 |
详情>>
业绩披露：
2024年一季报每股收益0.27美元,归母净利润173.90万美元,同比去年增长11.33%
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| 2024-03-26 |
详情>>
业绩披露：
2023年年报每股收益1.08美元,归母净利润635.30万美元,同比去年增长98.90%
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| 2023-11-16 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.85美元,归母净利润502.20万美元,同比去年增长110.21%
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| 2023-08-08 |
股东大会：
将于2023-09-12召开股东大会
会议内容 ▼▲
- 1.To re-elect Messrs. Yitzhak Nissan, Mordechai Marmorstein, David Rubner and Erez Meltzer to the Company’s Board of Directors (the “Board”) and to elect Ms. Revital Cohen-Tzemach to the Board, to serve until the next annual general meeting of the shareholders and until their successors have been duly elected and qualified.
2.To re-elect Mr. Gad Dovev for a fourth term as an external director, to hold office for three (3) years, as of October 6, 2023.
3.To approve the Company’s Second Amended and Restated Compensation Policy, as described in the Proxy Statement.
4.To approve the grant of an annual bonus for the year 2022 to Ms. Revital Cohen-Tzemach, special project manager and daughter of our Controlling shareholder, as described in the Proxy Statement.
5.To ratify and approve the extension of the Company’s employment of Ms. Revital Cohen-Tzemach, daughter of our Controlling shareholder, in the position of special project manager.
6.To approve the grant of options to the Company’s directors (including the external directors, but excluding our Controlling shareholder and Chairman of the Board, Mr. Yitzhak Nissan, and his daughter, Ms. Revital Cohen-Tzemach), as described in the Proxy Statement.
7.To approve the grant of options to Mr. Eli Yaffe, the Company’s Chief Executive Officer (the “CEO”), as described in the Proxy Statement.
8.To approve the grant of options to Ms. Revital Cohen-Tzemach, special project manager and daughter of our Controlling shareholder, as described in the Proxy Statement.
9.To approve the issuance of an exculpation letter to Ms. Revital Cohen-Tzemach, as described in the Proxy Statement.
10.To approve the issuance of an indemnification letter to Ms. Revital Cohen-Tzemach, as described in the Proxy Statement.
11.To approve a determination regarding the vesting and exercisability of options granted to Ms. Revital Cohen-Tzemach, as described in the Proxy Statement.
12.To re-appoint Brightman Almagor Zohar & Co., a firm in the Deloitte Global Network, as the Company’s independent auditors for the year ending December 31, 2023 and for such additional period until the next annual general meeting of shareholders, and to authorize the Board to approve their compensation.
13.To review the Auditor’s Report and the Company’s Consolidated Financial Statements for the fiscal year ended December 31, 2022.
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| 2022-07-27 |
股东大会：
将于2022-08-31召开股东大会
会议内容 ▼▲
- 1.To re-elect Messrs. Yitzhak Nissan, Mordechai Marmorstein, David Rubner and Erez Meltzer to the Company’s Board of Directors, to serve until the next annual general meeting of shareholders and until their successors have been duly elected and qualified;
2.To approve the Company’s Amended and Restated Compensation Policy, as described in the Proxy Statement;
3.To approve the extension, amendment and restatement of the Company’s Amended Management Agreement with Nistec Ltd., our Controlling shareholder;
4.To approve the extension of the exculpation letter granted to Mr. Yitzhak Nissan, as described in the Proxy Statement;
5.To approve the extension of the indemnification letter granted to Mr. Yitzhak Nissan, as described in the Proxy Statement;
6.To approve the amendment to the terms of employment of the Company’s CEO, Mr. Eli Yaffe, as described in the Proxy Statement;
7.To ratify and approve the performance bonus granted to the Company’s CEO, Mr. Eli Yaffe, for the year 2021, as described in the Proxy Statement;
8.To re-appoint Brightman Almagor Zohar & Co., a firm in the Deloitte Global Network, as the Company’s independent auditors for the year ending December 31, 2022 and for such additional period until the next annual general meeting of shareholders, and to authorize the Company’s Board of Directors to approve their compensation;
9.To review the Auditor’s Report and the Company’s Consolidated Financial Statements for the fiscal year ended December 31, 2021.
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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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| 2021-04-28 |
股东大会：
将于2021-06-03召开股东大会
会议内容 ▼▲
- 1.To re-elect Messrs. Yitzhak Nissan, Mordechai Marmorstein, David Rubner and Erez Meltzer to the Company’s Board of Directors, to serve until the next annual general meeting of shareholders and until their successors have been duly elected and qualified;
2.To re-elect Ms. Ilana Lurie for a second term as an external director, to hold office for three (3) years, as of September 6, 2021;
3.To approve the grant of options to the Company's directors (including the external directors but excluding Mr. Yitzhak Nissan, our controlling shareholder and Chairman of the Board of Directors), as described in the Proxy Statement;
4.To approve the grant of options to Mr. Eli Yaffe as the Chief Executive Officer of the Company, as described in the Proxy Statement;
5.To approve the extension of the Amended Management Agreement with Nistec Ltd., our controlling shareholder;
6.To approve the extension of the Amended PCB Purchase Procedure with Nistec Ltd., our controlling shareholder;
7.To approve the extension of the Amended Soldering, Assembly and Design Services Procedure with Nistec Ltd., our controlling shareholder;
8.To approve the extension of the procedure under which the Company may jointly acquire certain services together with Nistec Ltd., our controlling shareholder, related to employees social activities, marketing services and insurance;
9.To approve the grant of options to Ms. Revital Cohen-Tzemach, special project manager and daughter of our controlling shareholder, as described in the Proxy Statement;
10.To approve the application of Company’s Bonus Plan for the years 2022-2024, with respect to Ms. Revital Cohen-Tzemach, as described in the Proxy Statement;
11.To re-appoint Brightman Almagor Zohar & Co., a firm in the Deloitte Global Network, as the Company’s independent auditors for the year ending December 31, 2021 and for such additional period until the next annual general meeting of shareholders;
12.To review the Auditor’s Report and the Company’s Consolidated Financial Statements for the fiscal year ended December 31, 2020.
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| 2020-09-23 |
股东大会：
将于2020-10-29召开股东大会
会议内容 ▼▲
- 1.To re-elect Messrs. Yitzhak Nissan, Mordechai Marmorstein, David Rubner and Erez Meltzer to the Company’s Board of Directors, to serve until the next annual general meeting of shareholders and until their successors have been duly elected and qualified, without modification of terms of office;
2.To re-elect Mr. Gad Dovev for a third term as an external director, to hold office for three (3) years, as of October 6, 2020, without modification of terms of office.
3.To ratify and approve the entry of the Company into a directors and officers insurance policy and the renewal of such insurance policy for up to 24 additional months, under the terms summarized in the Proxy Statement, providing coverage for the directors and officers of the Company (excluding its Controlling shareholder), currently serving and as may serve from time to time;
4.To ratify and approve the application of the Company’s directors and officers liability insurance policy and the renewal of such insurance policy for up to 24 additional months with respect to Mr. Yitzhak Nissan and with respect to the Company’s CEO then serving in office, as described in the Proxy Statement;
5.To approve the amendment to the terms of employment of the Company’s CEO, Mr. Eli Yaffe, as described in the Proxy Statement;
6.To approve the amendment to the terms of and the extension of Ms. Revital Cohen-Tzemach’s employment, as described in the Proxy Statement;
7.To approve the grant of a tuition bonus to Ms. Revital Cohen-Tzemach, as described in the Proxy Statement;
8.To approve the Amended Interest Agreement with the Company’s Controlling shareholder, as described in the Proxy Statement;
9.To approve the early repayment of the debt to the Company’s Controlling shareholder, under certain conditions, as described in the Proxy Statement;
10.To approve the appointment of Brightman Almagor Zohar & Co., a firm in the Deloitte Global Network, as the Company’s independent auditors for the year ending December 31, 2020 and for such additional period until the next annual general meeting of shareholders;
11.To review the Auditor’s Report and the Company’s Consolidated Financial Statements for the fiscal year ended December 31, 2019.
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| 2019-10-31 |
股东大会：
将于2019-12-05召开股东大会
会议内容 ▼▲
- 1.To re-elect Messrs. Yitzhak Nissan, Mordechai Marmorstein, David Rubner and Erez Meltzer to the Company’s Board of Directors, to serve until the next annual general meeting of shareholders and until their successors have been duly elected and qualified, without modification of terms of office;
2.To approve the Company’s Amended Compensation Policy, as described in the Proxy Statement;
3.To approve an amendment to the directors and officers indemnity agreements in favor of the Company’s directors and officers, as described in the Proxy Statement;
4.To ratify and approve the entry of the Company into a directors and officers insurance policy, under the terms summarized in the Proxy Statement, providing coverage for the directors and officers of the Company (excluding its Controlling shareholder), currently serving and as may serve from time to time;
5.To approve the extension and amendment of the Management Agreement with Nistec Ltd., as described in the Proxy Statement;
6.To approve the extension to the exculpation letter granted to Mr. Yitzhak Nissan, as described in the Proxy Statement;
7.To ratify and approve the application of the Company’s directors and officers liability insurance policy with respect to Mr. Yitzhak Nissan, as described in the Proxy Statement;
8.To approve the amendment to the terms of and the extension of Ms. Revital Cohen-Tzemach’s employment, as described in the Proxy Statement;
9.To approve the application of Company’s Bonus Plan with respect to Ms. Revital Cohen-Tzemach, as described in the Proxy Statement;
10.To approve the grant of options to Ms. Revital Cohen-Tzemach, as described in the Proxy Statement;
11.To approve the application of Company’s 2019 Bonus Plan with respect to the Company’s CEO, Mr. Eli Yaffe, as described in the Proxy Statement;
12.To approve an adjustment to the options granted to the Company’s CEO, as described in the Proxy Statement;
13.To approve the Interest Agreement with the Company's Controlling shareholder, as described in the Proxy Statement;
14.To approve the reappointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global Limited, as the Company’s independent auditors for the year ending December 31, 2019 and for such additional period until the next annual general meeting of shareholders, and to authorize the Company’s Board of Directors to approve their compensation;
15.To review the Auditor’s Report and the Company’s Consolidated Financial Statements for the fiscal year ended December 31, 2018.
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| 2018-07-26 |
股东大会：
将于2018-09-06召开股东大会
会议内容 ▼▲
- 1.To re-elect Messrs. Yitzhak Nissan, Mordechai Marmorstein, Gavriel David Meron, David Rubner and Erez Meltzer to the Company’s Board of Directors, to serve until the next annual general meeting of shareholders and until their successors have been duly elected and qualified, without modification of terms of office;
2.To ratify and approve the entry of the Company into a directors and officers insurance policy, under the terms summarized in the Proxy Statement, providing coverage for the directors and officers of the Company (excluding its controlling shareholder), currently serving and as may serve from time to time;
3.To ratify and approve the terms of employment of Mr. Eli Yaffe as the Chief Executive Officer of the Company;
4.To approve the Company’s Amended Compensation Policy, as described in the Proxy Statement;
5.To approve the extension of the Amended PCB Purchase Procedure with Nistec Ltd.;
6.To approve the extension of the Soldering, Assembly and Design Services Procedure with Nistec Ltd.;
7.To approve the extension of the procedure under which the Company may jointly acquire certain services together with Nistec Ltd. related to employees social activities, marketing services and insurance;
8.To ratify and approve an extension to the exculpation letter granted to Mr. Yitzhak Nissan;
9.To approve the reappointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global Limited, as the Company’s independent auditors for the year ending December 31, 2018 and for such additional period until the next annual general meeting of shareholders, and to authorize the Company’s Board of Directors to approve their compensation;
10.To review the Auditor’s Report and the Company’s Consolidated Financial Statements for the fiscal year ended December 31, 2017.
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| 2017-11-15 |
详情>>
拆分方案：
每5.0000合并分成1.0000股
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| 2017-09-06 |
股东大会：
将于2017-10-17召开股东大会
会议内容 ▼▲
- 1.To re-elect Messrs. Yitzhak Nissan, Mordechai Marmorstein, Gavriel David Meron, David Rubner and Erez Meltzer to the Company's Board of Directors, until the next annual general meeting of shareholders and until their successors have been duly elected and qualified, without modification of terms of office;
2.To re-elect Mr. Gad Dovev for a second term as an external director, to hold office for three (3) years, as of October 6, 2017, without modification of terms of office;
3.To elect Ms. Lian Goldstein as an external director for a three (3) year term, commencing November 1, 2017;
4.To approve an updated indemnification agreement in favor of the Company's directors and officers, as described in the Proxy Statement;
5.To approve a reverse split of the Company's Ordinary Shares, such that every 5 Ordinary Shares in the reserved and issued share capital of the Company, NIS 0.6 nominal value each, will be consolidated into one Ordinary Share, of NIS 3.00 nominal value each, and to amend the Company's Articles of Association and Memorandum of Association accordingly. No fractional shares will be issued as a result of the reverse-split. Instead, all fractional shares will be rounded to the next whole number of shares;
6.To approve the amendment to the terms of and the extension of Ms. Revital Cohen-Tzemach's employment, as described in the Proxy Statement;
7.To approve the amended general engagement terms, processes and restrictions, as described in the Proxy Statement, of the Soldering and Assembly Services Procedure with Nistec Ltd.;
8.To approve the amended general engagement terms, processes and restrictions, as described in the Proxy Statement, of the PCB Purchase Procedure with Nistec Ltd.;
9.To approve the reappointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global Limited, as the Company's independent auditors for the year ending December 31, 2017 and for such additional period until the next annual general meeting of shareholders;
10.To review the Auditor's Report and the Company's Consolidated Financial Statements for the fiscal year ended December 31, 2016.
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| 2016-11-17 |
股东大会：
将于2016-12-29召开股东大会
会议内容 ▼▲
- 1.To re-elect Messrs. Yitzhak Nissan, Mordechai Marmorstein, Gavriel David Meron, David Rubner and Erez Meltzer to the Company’s Board of Directors, until the next annual general meeting of shareholders and until their successors have been duly elected and qualified;
2.To approve the extension of Mr. Yitzhak Nissan’s service as both Chairman of the Company’s Board of Directors and Chief Executive Officer of the Company, for up to three additional years, as described in the Proxy Statement;
3.To approve the Company’s new Compensation Policy, as described in the Proxy Statement;
4.To approve the extension and amendment of the Management Agreement with Nistec Ltd., as described in the Proxy Statement;
5.To approve the extension of the Directors and Officers Indemnity Agreement with Mr. Yitzhak Nissan, as described in the Proxy Statement;
6.To approve the reappointment of Kost, Forer, Gabbay, and Kasierer, a Member of Ernst & Young International Ltd., as the Company’s independent auditors, for the year ending December 31, 2016 and for such additional period until the next annual general meeting of shareholders;
7.To review the Auditor’s Report and the Company’s Consolidated Financial Statements for the fiscal year ended December 31, 2015.
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| 2015-09-16 |
股东大会：
将于2015-10-27召开股东大会
会议内容 ▼▲
- 1.To re-elect Messrs. Yitzhak Nissan, Mordechai Marmorstein, Gavriel David Meron, David Rubner and Erez Meltzer to the Company’s Board of Directors, until the next annual general meeting of shareholders and until their successors have been duly elected and qualified;
2.To elect Ms. Yodfat Harel Buchris as an external director for a three-year term;
3.To ratify and approve the employment and the terms of employment of Ms. Revital Cohen-Tzemach as an assistant to the Chief Executive Officer;
4.To ratify and approve the general engagement terms, processes and restrictions of an Imported PCB Purchase Procedure with Nistec Ltd., as described in the Proxy Statement;
5.To ratify and approve the general engagement terms, processes and restrictions, as described in the Proxy Statement, for the entry of the Company into a PCB Purchase Procedure with Nistec Ltd.;
6.To ratify and approve the general engagement terms, processes and restrictions, as described in the Proxy Statement, for the entry of the Company into a Soldering and Assembly Services Procedure with Nistec Ltd.;
7.To ratify and approve the general engagement terms, procedures and restrictions under which the Company may jointly acquire certain services together with Nistec Ltd. related to employees social activities, marketing services and insurance;
8.To approve the reappointment of Kost, Forer, Gabbay, and Kasierer, a member of Ernst & Young International Ltd., as the Company's independent auditors, for the year ending December 31, 2015 and for such additional period until the next annual general meeting of shareholders;
9.To review the Auditor's Report and the Company's Consolidated Financial Statements for the fiscal year ended December 31, 2014.
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