| 2026-06-08 |
详情>>
股本变动：
变动后总股本298.03万股
|
| 2026-03-25 |
详情>>
业绩披露：
2025年年报每股收益-0.12美元,归母净利润-1210.3万美元,同比去年增长-8.66%
|
| 2026-02-26 |
复牌提示：
2026-02-25 19:50:00 停牌，复牌日期 2026-02-26 09:00:00
|
| 2026-02-20 |
详情>>
拆分方案：
每3.0000合并分成1.0000股
|
| 2025-11-21 |
股东大会：
将于2025-12-29召开股东大会
会议内容 ▼▲
- 1.To reappoint Brightman Almagor Zohar, Certified Public Accountants (Deloitte Israel) as the Company’s independent auditor for the year ending December 31, 2025, and until the next annual general meeting of the shareholders of the Company, and authorization of the Company’s board of directors (the “Board of Directors”) to determine their remuneration.
2.To reappoint four members of the Company’s Board of Directors.
3.To present the Company’s financial statements and annual report for the year ended December 31, 2024.
|
| 2025-11-21 |
股东大会：
将于2025-12-29召开股东大会
会议内容 ▼▲
- 1.To reappoint Brightman Almagor Zohar, Certified Public Accountants (Deloitte Israel) as the Company’s independent auditor for the year ending December 31, 2025, and until the next annual general meeting of the shareholders of the Company, and authorization of the Company’s board of directors (the “Board of Directors”) to determine their remuneration.
2.To reappoint four members of the Company’s Board of Directors.
3.To present the Company’s financial statements and annual report for the year ended December 31, 2024.
|
| 2025-08-18 |
详情>>
业绩披露：
2025年中报每股收益-0.01美元,归母净利润-602.5万美元,同比去年增长-27.97%
|
| 2025-08-15 |
详情>>
拆分方案：
每7.0000合并分成1.0000股
|
| 2025-03-24 |
详情>>
业绩披露：
2024年年报每股收益-0.02美元,归母净利润-1113.8万美元,同比去年增长39.50%
|
| 2025-03-24 |
详情>>
业绩披露：
2022年年报每股收益-0.07美元,归母净利润-2167.6万美元,同比去年增长-44.16%
|
| 2024-08-09 |
详情>>
业绩披露：
2024年中报每股收益-0.01美元,归母净利润-470.8万美元,同比去年增长55.80%
|
| 2024-07-19 |
股东大会：
将于2024-08-26召开股东大会
会议内容 ▼▲
- 1.To reappoint Brightman Almagor Zohar, Certified Public Accountants (Deloitte Israel) as the Company’s independent auditor for the year ending December 31, 2024, and until the next annual general meeting of the shareholders of the Company, and authorization of the Company’s board of directors (the “Board of Directors”) to determine their remuneration.
2.To reappoint four members of the Board of Directors.
3.To reappoint Mr. Haim Siboni, to the combined role as the Chairman of the Board of Directors and the Company’s Chief Executive Officer, and approval of his terms of compensation.
4.To approve the Company’s amended compensation policy.
5.To approve a grant of Restricted Share Units (“RSUs”) to non-executive directors of the Company.
6.To approve a reverse share split of the Company’s issued and outstanding ordinary shares (as defined below) by a ratio of up to 7:1 that would be effectuated on a date to be determined by the Board of Directors.
7.To present the Company’s financial statements and annual report for the year ended December 31, 2023.
|
| 2024-07-19 |
股东大会：
将于2024-08-26召开股东大会
会议内容 ▼▲
- 1.To reappoint Brightman Almagor Zohar, Certified Public Accountants (Deloitte Israel) as the Company’s independent auditor for the year ending December 31, 2024, and until the next annual general meeting of the shareholders of the Company, and authorization of the Company’s board of directors (the “Board of Directors”) to determine their remuneration.
2.To reappoint four members of the Board of Directors.
3.To reappoint Mr. Haim Siboni, to the combined role as the Chairman of the Board of Directors and the Company’s Chief Executive Officer, and approval of his terms of compensation.
4.To approve the Company’s amended compensation policy.
5.To approve a grant of Restricted Share Units (“RSUs”) to non-executive directors of the Company.
6.To approve a reverse share split of the Company’s issued and outstanding ordinary shares (as defined below) by a ratio of up to 7:1 that would be effectuated on a date to be determined by the Board of Directors.
7.To present the Company’s financial statements and annual report for the year ended December 31, 2023.
|
| 2024-03-27 |
详情>>
业绩披露：
2023年年报每股收益-0.06美元,归母净利润-1841万美元,同比去年增长15.07%
|
| 2023-08-23 |
详情>>
业绩披露：
2023年中报每股收益-0.03美元,归母净利润-1065.1万美元,同比去年增长12.27%
|
| 2023-06-20 |
股东大会：
将于2023-07-27召开股东大会
会议内容 ▼▲
- 1.Reappointment of Brightman Almagor Zohar, Certified Public Accountants (Deloitte Israel), as the Company’s independent auditor for the year ending December 31, 2023, and until the next annual general meeting of the shareholders of the Company, and authorization of the Company’s board of directors (the “Board of Directors”) to determine their remuneration.
2.Reappointment of four members of the Board of Directors.
3.Reappointment of Messrs. Dan Avidan and Zeev Levenberg for additional three-year terms as external directors of the Company, as well as amendment of the terms of all outstanding options previously granted and the grant of additional options.
4.Payment of one monthly salary bonus to Mr. Haim Siboni, Chief Executive Officer and Chairman of the Board of Directors.
5.Payment of one monthly salary bonus to Mrs. Sivan Siboni Scherf, VP Human Resources.
6.Amendment of terms of all outstanding options previously granted to all non-external members of the Board of Directors and to Mr. Haim Siboni, Ms. Sivan Siboni Scherf and employees of Magna B.S.P Ltd. (“Magna Personnel”).
7.Presentation of the Company’s financial statements and annual report for the year ended December 31, 2022.
|
| 2023-06-20 |
股东大会：
将于2023-07-27召开股东大会
会议内容 ▼▲
- 1.Reappointment of Brightman Almagor Zohar, Certified Public Accountants (Deloitte Israel), as the Company’s independent auditor for the year ending December 31, 2023, and until the next annual general meeting of the shareholders of the Company, and authorization of the Company’s board of directors (the “Board of Directors”) to determine their remuneration.
2.Reappointment of four members of the Board of Directors.
3.Reappointment of Messrs. Dan Avidan and Zeev Levenberg for additional three-year terms as external directors of the Company, as well as amendment of the terms of all outstanding options previously granted and the grant of additional options.
4.Payment of one monthly salary bonus to Mr. Haim Siboni, Chief Executive Officer and Chairman of the Board of Directors.
5.Payment of one monthly salary bonus to Mrs. Sivan Siboni Scherf, VP Human Resources.
6.Amendment of terms of all outstanding options previously granted to all non-external members of the Board of Directors and to Mr. Haim Siboni, Ms. Sivan Siboni Scherf and employees of Magna B.S.P Ltd. (“Magna Personnel”).
7.Presentation of the Company’s financial statements and annual report for the year ended December 31, 2022.
|
| 2023-06-09 |
股东大会：
将于2023-07-20召开股东大会
会议内容 ▼▲
- 1.Reappointment of Brightman Almagor Zohar, Certified Public Accountants (Deloitte Israel), as the Company’s independent auditor for the year ending December 31, 2023, and until the next annual general meeting of the shareholders of the Company, and authorization of the Company’s board of directors (the “Board of Directors”) to determine their remuneration.
2.Reappointment of four members of the Board of Directors.
3.Reappointment of Messrs. Dan Avidan and Zeev Levenberg for additional three-year terms as external directors of the Company, as well as amendment of the terms of all outstanding options previously granted and the grant of additional options.
4.Payment of one monthly salary bonus to Mr. Haim Siboni, Chief Executive Officer and Chairman of the Board of Directors.
5.Payment of one monthly salary bonus to Mrs. Sivan Siboni Scherf, VP Human Resources.
6.Amendment of terms of all outstanding options previously granted to all non-external members of the Board of Directors and to Mr. Haim Siboni, Ms. Sivan Siboni Scherf and employees of Magna B.S.P Ltd. (“Magna Personnel”).
7.Presentation of the Company’s financial statements and annual report for the year ended December 31, 2022.
|
| 2023-06-09 |
股东大会：
将于2023-07-20召开股东大会
会议内容 ▼▲
- 1.Reappointment of Brightman Almagor Zohar, Certified Public Accountants (Deloitte Israel), as the Company’s independent auditor for the year ending December 31, 2023, and until the next annual general meeting of the shareholders of the Company, and authorization of the Company’s board of directors (the “Board of Directors”) to determine their remuneration.
2.Reappointment of four members of the Board of Directors.
3.Reappointment of Messrs. Dan Avidan and Zeev Levenberg for additional three-year terms as external directors of the Company, as well as amendment of the terms of all outstanding options previously granted and the grant of additional options.
4.Payment of one monthly salary bonus to Mr. Haim Siboni, Chief Executive Officer and Chairman of the Board of Directors.
5.Payment of one monthly salary bonus to Mrs. Sivan Siboni Scherf, VP Human Resources.
6.Amendment of terms of all outstanding options previously granted to all non-external members of the Board of Directors and to Mr. Haim Siboni, Ms. Sivan Siboni Scherf and employees of Magna B.S.P Ltd. (“Magna Personnel”).
7.Presentation of the Company’s financial statements and annual report for the year ended December 31, 2022.
|
| 2023-04-21 |
详情>>
拆分方案：
每6.0000合并分成1.0000股
|
| 2022-09-01 |
股东大会：
将于2022-10-20召开股东大会
会议内容 ▼▲
- 1.Reappointment of Brightman Almagor Zohar, Certified Public Accountants (Deloitte Israel), as the Company’s independent auditor for the year ending December 31, 2022, and until the next annual general meeting of the shareholders of the Company, and authorization of the Board of Directors to determine their remuneration
2.Reappointment of four members of the Company’s Board of Directors
3.Approval of a Directors and Officers (D&O) liability insurance policy, and to set a framework for terms for the purchase of future D&O, Run-Off and public offering of securities, insurance policies.
4.Approval of a grant of options to certain members of the Company’s Board of Directors.
5.Approval of a grant of options to Mr. Haim Siboni, Chief Executive Officer and Chairman of the Board of Directors.
6.Approval of a grant of options to Mrs. Sivan Siboni Scherf, VP Human Resources.
7.Presentation of the Company’s financial statements and annual report for the year ended December 31, 2021
|
| 2021-12-23 |
股东大会：
将于2022-01-31召开股东大会
会议内容 ▼▲
- 1.To approve an extension of the development services agreement between Foresight Automotive Ltd., the Company’s wholly owned subsidiary (the “Subsidiary”), and Magna B.S.P Ltd. (“Magna”).
2.To approve the terms of service of Mrs. Sivan Siboni Scherf, the Company’s VP Human Recourses Officer.
3.To approve the Company’s amended compensation policy.
4.Grant of options to Mr. Moshe Scherf, a member of the Board of Directors of the Company.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-06-09 |
股东大会：
将于2021-07-08召开股东大会
会议内容 ▼▲
- 1.Reappointment of Brightman Almagor Zohar, Certified Public Accountants (Deloitte Israel), as the Company’s independent auditor for the year ending December 31, 2021, and until the next annual general meeting of the shareholders of the Company, and authorization of the Board of Directors to determine their remuneration.
2.Reappointment of three members of the Company’s Board of Directors.
3.Appointment of Mr. Moshe Scherf as a member of the Company’s Board of Directors.
4.Amendment to the Compensation Policy for Company’s officers.
5.Appointment of Mr. Haim Siboni, in the combined role as the Chairman of the Board of Directors of the Company and the Company’s Chief Executive Officer, and approval of his terms of compensation.
6.Presentation of the Company’s financial statements and annual report for the year ended December 31, 2020.
|
| 2021-02-01 |
股东大会：
将于2021-03-08召开股东大会
会议内容 ▼▲
- 1.Amendment of terms of all outstanding options previously granted to those members of the Board of Directors, who are not external directors, and to Mr. Haim Siboni, Ms. Sivan Siboni Scherf and employees of Magna B.S.P Ltd. (“Magna Personnel”).
2.Payment of a bonus to Mr. Haim Siboni.
|
| 2020-06-11 |
股东大会：
将于2020-07-16召开股东大会
会议内容 ▼▲
- 1.Reappointment of Brightman Almagor Zohar, Certified Public Accountants (Deloitte Israel), as the Company’s independent auditor for the year ending December 31, 2020, and until the next annual general meeting of the shareholders of the Company, and authorization of the Board of Directors to determine their remuneration.
2.Reappointment of five members of the Company’s Board of Directors.
3.Reappointment of Messrs. Dan Avidan and Zeev Levenberg for an additional three-year term as external directors of the Company, approval of terms of their remuneration and grant of options.
4.Amendment to the Compensation Policy for Company’s officers.
5.Amendment of terms of the options granted in 2017 to Mr. Haim Siboni, Ms. Sivan Siboni Scherf and employees of Magna B.S.P Ltd. (“Magna Personnel”).
6.Grant of additional options to Mr. Haim Siboni.
7.Grant of additional options to Ms. Sivan Siboni Scherf and approval of certain customary welfare and social benefits.
8.Grant of additional options to Magna Personnel.
9.Presentation of the Company’s financial statements and annual report for the year ended December 31, 2019.
|
| 2019-08-16 |
股东大会：
将于2019-09-23召开股东大会
会议内容 ▼▲
- 1.Reappointment of Brightman Almagor Zohar, Certified Public Accountants (Deloitte Israel), as the independent auditor of the Company for the year ending December 31, 2019, and until the next annual general meeting of the shareholders of the Company, and authorization of the Board of Directors of the Company to determine their remuneration.
2.Reappointment of five members of the Board of Directors of the Company.
3.Amendment to the Company’s Articles of Association.
4.Amendment of the Company’s customary letter of exculpation and grant of the amended letter of exculpation to the Company’s directors and office holders.
5.Grant of options to certain members of the Company’s Board of Directors.
6.Amendment of Mr. Michael Gally’s terms of compensation as the Chairman of the Company’s Board of Directors.
7.Amendment of terms of the options granted to the employees of Magna B.S.P Ltd.
8.Presentation of the Company’s financial statements and annual report for the year ended December 31, 2018.
|
| 2018-12-21 |
股东大会：
将于2019-01-28召开股东大会
会议内容 ▼▲
- 1.To approve an amended and restated compensation policy for Company’s officers.
2.To approve an extension of Mr. Haim Siboni’s engagement as the Company’s Chief Executive Officer.
3.To approve terms of service of Mrs. Sivan Siboni Scherf, the Company’s VP Human Recourses Officer and a daughter of our controlling shareholder.
4.To approve a new development services agreement between Foresight Automotive Ltd., the Company’s wholly owned subsidiary, and Magna B.S.P Ltd. (“Magna”).
|
| 2018-07-06 |
股东大会：
将于2018-08-06召开股东大会
会议内容 ▼▲
- 1.To increase the Company’s registered capital, and to amend and restate the Company’s articles of association to reflect same.
|
| 2018-05-02 |
股东大会：
将于2018-06-10召开股东大会
会议内容 ▼▲
- 1.Presentation of the Company’s financial statements and annual report for the year ended December 31, 2017;
2.Reappointment of Brightman Almagor Zohar, Certified Public Accountants (Deloitte Israel), as the independent public accountants of the Company for the year ending December 31, 2018, and until the next annual general meeting of the shareholders of the Company, and authorization of the Board of Directors of the Company to determine their remuneration;
3.Approval of Mr. Michael Gally’s terms of compensation as the Chairman of the Company’s Board of Directors.
|
| 2017-07-17 |
股东大会：
将于2017-07-17召开股东大会
|