| 2025-11-18 |
详情>>
业绩披露：
2025年三季报(累计)每股收益8.05美元,归母净利润3.66亿美元,同比去年增长58.42%
|
| 2025-11-18 |
财报披露：
美东时间 2025-11-18 盘前发布财报
|
| 2025-09-18 |
股东大会：
将于2025-10-29召开股东大会
会议内容 ▼▲
- 1.To elect to the Board the following seven members (“Directors”) who are not “External Directors” as defined in the Israeli Companies Law 5759-1999, to serve until the close of the next Annual General Meeting of Shareholders: Mr. David Federmann, Mr. Ehud (Udi) Adam, Mrs. Rina Baum, Mr. Michael Federmann, Mrs. Tzipi Livni, Mr. Dov Ninveh and Prof. Ehood (Udi) Nisan;
2.To re-elect Mrs. Bilha (Billy) Shapira to an additional three-year term as an External Director;
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, 2025, and until the close of the next Annual General Meeting of Shareholders.
|
| 2025-09-18 |
股东大会：
将于2025-10-29召开股东大会
会议内容 ▼▲
- 1.To elect to the Board the following seven members (“Directors”) who are not “External Directors” as defined in the Israeli Companies Law 5759-1999, to serve until the close of the next Annual General Meeting of Shareholders: Mr. David Federmann, Mr. Ehud (Udi) Adam, Mrs. Rina Baum, Mr. Michael Federmann, Mrs. Tzipi Livni, Mr. Dov Ninveh and Prof. Ehood (Udi) Nisan;
2.To re-elect Mrs. Bilha (Billy) Shapira to an additional three-year term as an External Director;
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, 2025, and until the close of the next Annual General Meeting of Shareholders.
|
| 2025-09-18 |
详情>>
股本变动：
变动后总股本4635.19万股
|
| 2025-08-13 |
详情>>
业绩披露：
2025年中报每股收益5.17美元,归母净利润2.33亿美元,同比去年增长53.11%
|
| 2025-05-20 |
详情>>
业绩披露：
2025年一季报每股收益2.40美元,归母净利润1.07亿美元,同比去年增长45.35%
|
| 2025-03-20 |
详情>>
业绩披露：
2022年年报每股收益6.21美元,归母净利润2.75亿美元,同比去年增长0.40%
|
| 2025-03-20 |
详情>>
业绩披露：
2024年年报每股收益7.22美元,归母净利润3.21亿美元,同比去年增长49.28%
|
| 2024-11-19 |
详情>>
业绩披露：
2024年三季报(累计)每股收益5.20美元,归母净利润2.31亿美元,同比去年增长24.86%
|
| 2024-08-15 |
股东大会：
将于2024-09-19召开股东大会
会议内容 ▼▲
- 1.To re-elect to the Board the following seven members (“Directors”) who are not “External Directors” as defined in the Israeli Companies Law 5759-1999, to serve until the close of the next Annual General Meeting of Shareholders: Mr. David Federmann, Mr. Ehud (Udi) Adam, Mrs. Rina Baum, Mr. Michael Federmann, Mrs. Tzipi Livni, Mr. Dov Ninveh and Prof. Ehood (Udi) Nisan.
2.To approve the amended compensation policy of the Company, substantially in the form attached as Exhibit A to the accompanying Proxy Statement.
3.To approve the amended employment agreement of the Company’s President and Chief Executive Officer, Mr. Bezhalel Machlis.
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, 2024, and until the close of the next Annual General Meeting of Shareholders.
|
| 2024-08-15 |
股东大会：
将于2024-09-19召开股东大会
会议内容 ▼▲
- 1.To re-elect to the Board the following seven members (“Directors”) who are not “External Directors” as defined in the Israeli Companies Law 5759-1999, to serve until the close of the next Annual General Meeting of Shareholders: Mr. David Federmann, Mr. Ehud (Udi) Adam, Mrs. Rina Baum, Mr. Michael Federmann, Mrs. Tzipi Livni, Mr. Dov Ninveh and Prof. Ehood (Udi) Nisan.
2.To approve the amended compensation policy of the Company, substantially in the form attached as Exhibit A to the accompanying Proxy Statement.
3.To approve the amended employment agreement of the Company’s President and Chief Executive Officer, Mr. Bezhalel Machlis.
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, 2024, and until the close of the next Annual General Meeting of Shareholders.
|
| 2024-08-14 |
详情>>
业绩披露：
2024年中报每股收益3.42美元,归母净利润1.52亿美元,同比去年增长22.20%
|
| 2024-05-28 |
详情>>
业绩披露：
2024年一季报每股收益1.66美元,归母净利润7367.30万美元,同比去年增长18.70%
|
| 2024-04-17 |
股东大会：
将于2024-04-18召开股东大会
会议内容 ▼▲
- 1.To approve the amended compensation policy of the Company, substantially in the form attached as Exhibit A to the accompanying Proxy Statement.
2.To approve the amended employment agreement of the Company’s President and Chief Executive Officer, Mr. Bezhalel Machlis.
|
| 2024-04-17 |
股东大会：
将于2024-04-18召开股东大会
会议内容 ▼▲
- 1.To approve the amended compensation policy of the Company, substantially in the form attached as Exhibit A to the accompanying Proxy Statement.
2.To approve the amended employment agreement of the Company’s President and Chief Executive Officer, Mr. Bezhalel Machlis.
|
| 2024-03-28 |
详情>>
业绩披露：
2023年年报每股收益4.85美元,归母净利润2.15亿美元,同比去年增长-21.9%
|
| 2024-02-21 |
股东大会：
将于2024-04-09召开股东大会
会议内容 ▼▲
- 1.To approve the amended compensation policy of the Company, substantially in the form attached as Exhibit A to the accompanying Proxy Statement.
2.To approve the amended employment agreement of the Company’s President and Chief Executive Officer, Mr. Bezhalel Machlis.
|
| 2024-02-21 |
股东大会：
将于2024-04-09召开股东大会
会议内容 ▼▲
- 1.To approve the amended compensation policy of the Company, substantially in the form attached as Exhibit A to the accompanying Proxy Statement.
2.To approve the amended employment agreement of the Company’s President and Chief Executive Officer, Mr. Bezhalel Machlis.
|
| 2023-11-28 |
详情>>
业绩披露：
2023年三季报(累计)每股收益4.17美元,归母净利润1.85亿美元,同比去年增长-2.64%
|
| 2021-11-04 |
股东大会：
将于2021-12-14召开股东大会
会议内容 ▼▲
- 1.to re-elect to the Board the following seven members (“Directors”) who are not “External Directors” as defined in the Israeli Companies Law 5759-1999, to serve until the close of the next Annual General Meeting of Shareholders: Mr. Michael Federmann, Mrs. Rina Baum, Mr. Yoram Ben-Zeev, Mr. David Federmann, Mr. Dov Ninveh, Prof. Ehood (Udi) Nisan, and Prof. Yuli Tamir;
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, 2021, and until the close of the next Annual General Meeting of Shareholders.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-03-03 |
股东大会：
将于2021-04-07召开股东大会
会议内容 ▼▲
- 1.to approve the amended compensation policy of the Company, substantially in the form attached as Exhibit A to the accompanying Proxy Statement;
2.to approve the amended employment agreement of the Company’s President and Chief Executive Officer, Mr. Bezhalel Machlis;
3.1.to approve the provision of exemption letters, substantially in the form attached as Exhibit B to the accompanying Proxy Statement (the “Exemption Letters”), to Mr. Bezhalel Machlis, Mr. Michael Federmann and Mr. David Federmann;
3.2.to approve the provision of Exemption Letters to the Company’s current and future Directors who are not direct or indirect controlling shareholders of the Company or relatives thereof.
|
| 2020-10-28 |
股东大会：
将于2020-12-02召开股东大会
会议内容 ▼▲
- 1.to re-elect to the Company’s Board of Directors the following seven members (“Directors”), who are not “External Directors” as defined in the Israeli Companies Law 5759-1999 (the “Companies Law”), to serve until the close of the next Annual General Meeting of Shareholders: Mr. Michael Federmann, Mrs. Rina Baum, Mr. Yoram Ben-Zeev, Mr. David Federmann, Mr. Dov Ninveh, Prof. Ehood (Udi) Nisan and Prof. Yuli Tamir;
2.to approve the extension of the indemnification letters of Mr. M. Federmann and Mr. D. Federmann, for an additional three years commencing on December 1, 2020;
3.to re-appoint Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the Company’s independent auditor for the fiscal year 2020 and until the close of the next Annual General Meeting of Shareholders.
|
| 2020-07-06 |
股东大会：
将于2020-08-10召开股东大会
会议内容 ▼▲
- 1.Adopt a resolution to elect Mr. Noaz Bar Nir as an External Director for a first three-year term commencing on the close of the Meeting (the “Proposal”).
|
| 2020-03-24 |
除权日：
美东时间 2020-04-03 每股派息0.44美元
|
| 2020-02-11 |
股东大会：
将于2020-03-17召开股东大会
会议内容 ▼▲
- 1.Elect Mr. Moshe Kaplinsky as an External Director for a first three-year term commencing on the close of the Meeting.
|
| 2020-01-22 |
股东大会：
将于2020-02-26召开股东大会
会议内容 ▼▲
- 1.Approve of an amendment to the Company’s compensation policy to increase the maximum coverage that the Company is authorized to procure under, and the maximum annual premium that the Company is authorized to pay for, policies of directors and officers liability insurance (“D&O Insurance”) (the “Proposal”).
|
| 2019-11-26 |
除权日：
美东时间 2019-12-26 每股派息0.44美元
|
| 2019-10-10 |
股东大会：
将于2019-11-20召开股东大会
会议内容 ▼▲
- 1.to re-elect the following seven persons to the Company’s Board of Directors (the “Board”), to serve as directors (“Directors”) until the close of the next Shareholders’ Annual General Meeting: Mr. M. Federmann, Mrs. Baum, Mr. Ben-Zeev, Mr. D. Federmann, Mr. Ninveh, Prof. Nisan and Prof. Tamir;
2.To elect Mrs. Bilha (Billy) Shapira for a first three-year term as an External Director;
3.to re-appoint Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the Company’s independent auditor for the fiscal year 2019 and until the close of the next Shareholders’ Annual General Meeting.
|
| 2019-08-15 |
除权日：
美东时间 2019-09-06 每股派息0.44美元
|
| 2019-05-28 |
除权日：
美东时间 2019-06-06 每股派息0.44美元
|
| 2019-03-19 |
除权日：
美东时间 2019-03-29 每股派息0.44美元
|
| 2019-01-29 |
股东大会：
将于2019-03-06召开股东大会
会议内容 ▼▲
- (1)To elect Dr. Yehoshua Gleitman for an additional term as an External Director, ending on March 31, 2020, inclusive;
(2)To approve the grant by Cyberbit Ltd. to the Company's CEO of the options under Cyberbit's Employee Stock Option Plan.
|
| 2018-11-20 |
除权日：
美东时间 2018-12-06 每股派息0.44美元
|
| 2018-09-12 |
股东大会：
将于2018-10-18召开股东大会
会议内容 ▼▲
- 1.to approve the grant to the Company’s CEO of options under the Company's Equity-Based Plan;
2.to re-elect the following seven persons to the Company’s Board of Directors (the “Board”), to serve as directors (“Directors”) until the close of the next Shareholders’ Annual General Meeting: Mr. M. Federmann, Mrs. Baum, Mr. Ben-Zeev, Mr. D. Federmann, Mr. Ninveh, Prof. Nisan and Prof. Tamir;
3.to re-appoint Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the Company’s independent auditor for the fiscal year 2018 and until the close of the next Shareholders’ Annual General Meeting.
|
| 2018-08-16 |
除权日：
美东时间 2018-08-31 每股派息0.44美元
|
| 2018-05-29 |
除权日：
美东时间 2018-06-15 每股派息0.44美元
|
| 2018-03-20 |
除权日：
美东时间 2018-04-06 每股派息0.44美元
|
| 2018-03-01 |
股东大会：
将于2018-04-11召开股东大会
会议内容 ▼▲
- 1.to approve the New Compensation Policy with respect to the terms of office and employment of the Company’s Executive Officers and Directors, substantially in the form attached as Exhibit A to the accompanying proxy statement ("Proxy Statement");
2.to approve the grant to the Company's CEO of options under the Company's Equity-Based Plan;
3.to approve the grant to the Company's CEO of the POCell Tech Ltd. options.
|
| 2017-11-14 |
除权日：
美东时间 2017-11-30 每股派息0.44美元
|
| 2017-10-25 |
股东大会：
将于2017-11-30召开股东大会
会议内容 ▼▲
- 1.to elect the following seven persons to the Company’s Board of Directors (the“Board”) to serve as directors (“Directors”) until the close of the next Shareholders’ Annual General Meeting: Mr. M. Federmann, Mrs. Baum, Mr. Ben-Zeev, Mr. D. Federmann, Mr. Ninveh, Prof. Nisan and Prof. Tamir;
2.to approve the compensation fees to be paid to the Directors;
3.to approve a Framework Resolution for the purchase by the Company from time to time during a three-year period of directors and officers liability insurance;
4.to approve the re-granting by the Company of the indemnification letters granted in December 2014 (the “Indemnification Letters”), to Mr. M. Federmann and Mr. D. Federmann, who serve as directors of the company and who may be considered direct or indirect controlling shareholders of the Company, for a period of three additional years, commencing as of December 1, 2017;
5.to re-appoint Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the Company’s independent auditor for the fiscal year 2017 and until the close of the next Shareholders' Annual General Meeting.
|
| 2017-08-15 |
除权日：
美东时间 2017-08-30 每股派息0.44美元
|
| 2017-05-16 |
除权日：
美东时间 2017-05-24 每股派息0.44美元
|
| 2017-03-22 |
除权日：
美东时间 2017-03-29 每股派息0.44美元
|
| 2016-11-22 |
股东大会：
将于2016-11-23召开股东大会
会议内容 ▼▲
- 1.to elect the following seven persons to the Company’s Board of Directors (the “Board”) to serve as directors (“Directors”) until the close of the next Shareholders’ Annual General Meeting: Mr. M. Federmann, Mrs. Baum, Mr. Ben-Zeev, Mr. D. Federmann, Mr. Ninveh, Dr. Nisan and Prof. Tamir;
2.to re-elect Mrs. Dalia Rabin to an additional three-year term as an External Director;
3.to re-appoint Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the Company’s independent auditor for the fiscal year 2016 and until the close of the next Shareholders' Annual General Meeting.
|
| 2016-11-17 |
除权日：
美东时间 2016-11-28 每股派息0.40美元
|
| 2016-08-16 |
除权日：
美东时间 2016-08-24 每股派息0.40美元
|
| 2016-05-17 |
除权日：
美东时间 2016-05-24 每股派息0.40美元
|
| 2016-03-21 |
除权日：
美东时间 2016-03-30 每股派息0.40美元
|
| 2016-02-02 |
股东大会：
将于2016-03-08召开股东大会
会议内容 ▼▲
- (1)to approve the terms of office and employment of the Company’s President and Chief Executive Officer, Mr. Bezhalel Machlis;
(2)to re-elect Dr. Yehoshua Gleitman to an additional three–year term as an External Director.
|
| 2015-11-11 |
除权日：
美东时间 2015-11-18 每股派息0.37美元
|
| 2015-08-11 |
除权日：
美东时间 2015-08-19 每股派息0.37美元
|
| 2015-05-18 |
除权日：
美东时间 2015-05-22 每股派息0.35美元
|
| 2015-03-11 |
除权日：
美东时间 2015-03-18 每股派息0.35美元
|
| 2014-11-12 |
除权日：
美东时间 2014-11-21 每股派息0.32美元
|
| 2014-08-06 |
除权日：
美东时间 2014-08-15 每股派息0.32美元
|
| 2014-05-13 |
除权日：
美东时间 2014-05-22 每股派息0.32美元
|
| 2014-03-19 |
除权日：
美东时间 2014-03-26 每股派息0.30美元
|
| 2013-11-14 |
除权日：
美东时间 2013-11-22 每股派息0.30美元
|
| 2013-08-13 |
除权日：
美东时间 2013-08-23 每股派息0.30美元
|
| 2013-05-07 |
除权日：
美东时间 2013-05-21 每股派息0.30美元
|
| 2013-03-12 |
除权日：
美东时间 2013-04-05 每股派息0.30美元
|
| 2012-11-13 |
除权日：
美东时间 2012-11-16 每股派息0.30美元
|
| 2012-08-15 |
除权日：
美东时间 2012-08-24 每股派息0.30美元
|
| 2012-05-16 |
除权日：
美东时间 2012-05-24 每股派息0.30美元
|
| 2012-03-15 |
除权日：
美东时间 2012-03-30 每股派息0.30美元
|
| 2011-11-14 |
除权日：
美东时间 2011-11-30 每股派息0.36美元
|
| 2011-08-17 |
除权日：
美东时间 2011-08-26 每股派息0.36美元
|
| 2011-05-17 |
除权日：
美东时间 2011-05-25 每股派息0.36美元
|
| 2011-03-16 |
除权日：
美东时间 2011-03-25 每股派息0.36美元
|
| 2010-11-17 |
除权日：
美东时间 2010-11-26 每股派息0.36美元
|
| 2010-08-12 |
除权日：
美东时间 2010-09-01 每股派息0.36美元
|
| 2010-05-14 |
除权日：
美东时间 2010-05-21 每股派息0.30美元
|