| 2025-11-05 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.26美元,归母净利润952.30万美元,同比去年增长76.09%
|
| 2025-11-05 |
财报披露：
美东时间 2025-11-05 盘前发布财报
|
| 2025-09-16 |
复牌提示：
2025-09-15 12:05:57 停牌，复牌日期 2025-09-15 12:40:23
|
| 2025-08-07 |
股东大会：
将于2025-09-17召开股东大会
会议内容 ▼▲
- 1.To re-elect each of Micha Kaufman, Ron Gutler and Gili Iohan as Class III directors, to serve until the Company’s annual general meeting of shareholders in 2028, and until their respective successors are duly elected and qualified;
2.To re-appoint Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for the year ending December 31, 2025, and until the next annual general meeting of shareholders, and to authorize the Company’s board of directors (with power of delegation to its Audit Committee) to set the fees to be paid to such auditors.
|
| 2025-08-07 |
详情>>
股本变动：
变动后总股本3693.29万股
|
| 2025-07-30 |
详情>>
业绩披露：
2025年中报每股收益0.11美元,归母净利润398.60万美元,同比去年增长-1.7%
|
| 2025-05-07 |
详情>>
业绩披露：
2025年一季报每股收益0.02美元,归母净利润79.80万美元,同比去年增长1.27%
|
| 2025-02-19 |
详情>>
业绩披露：
2022年年报每股收益-1.94美元,归母净利润-7148.7万美元,同比去年增长-9.96%
|
| 2025-02-19 |
详情>>
业绩披露：
2024年年报每股收益0.49美元,归母净利润1824.60万美元,同比去年增长395.68%
|
| 2024-10-30 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.14美元,归母净利润540.80万美元,同比去年增长630.20%
|
| 2024-08-08 |
股东大会：
将于2024-09-18召开股东大会
会议内容 ▼▲
- 1.To re-elect Adam Fisher and Nir Zohar as Class II directors, to serve until the Company’s annual general meeting of shareholders in 2027, and until their respective successors are duly elected and qualified.
2.To adopt the compensation policy for the Company’s executive officers and directors.
3.To authorize the Company’s chief executive officer, Micha Kaufman, to serve as the chairman of the board of directors.
4.To approve a framework of terms and conditions for the extension, renewal and entering into an insurance policy for directors’ and officers’ liability.
5.To re-appoint Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for the year ending December 31, 2024, and until the next annual general meeting of shareholders, and to authorize the Company’s board of directors (with power of delegation to its audit committee) to set the fees to be paid to such auditors.
|
| 2024-07-31 |
详情>>
业绩披露：
2024年中报每股收益0.11美元,归母净利润405.50万美元,同比去年增长200.25%
|
| 2024-05-09 |
详情>>
业绩披露：
2024年一季报每股收益0.02美元,归母净利润78.80万美元,同比去年增长118.45%
|
| 2024-02-22 |
详情>>
业绩披露：
2023年年报每股收益0.10美元,归母净利润368.10万美元,同比去年增长105.15%
|
| 2023-11-09 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.03美元,归母净利润-102万美元,同比去年增长98.55%
|
| 2023-09-20 |
股东大会：
将于2023-10-25召开股东大会
会议内容 ▼▲
- 1.To re-elect Jonathan Kolber and elect Yael Garten as Class I directors, to serve until the Company’s annual general meeting of shareholders in 2026, and until their respective successors are duly elected and qualified;
2.To approve an increase of the Company’s authorized share capital and to amend the Company’s Articles of Association accordingly;
3.To approve an amendment to the Company’s Compensation Policy for Executive Officers and Directors;
4.To approve an amendment to the employment terms of the Company’s Chief Executive Officer and Chairman of the Board;
5.To approve a reduction to the total compensation terms of the Company’s non-executive Directors;
6.To re-appoint Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for the year ending December 31, 2023, and until the next annual general meeting of shareholders, and to authorize the Company’s board of directors (with power of delegation to its audit committee) to set the fees to be paid to such auditors.
|
| 2022-06-15 |
股东大会：
将于2022-07-20召开股东大会
会议内容 ▼▲
- 1.To re-elect each of micha kaufman, ron gutler and gili iohan as class iii directors, to serve until the company’s annual general meeting of shareholders in 2025, and until their respective successors are duly elected and qualified;
2.To amend the articles of association of the company to provide a forum selection provision to regulate the forums where certain claims can be filed against the company;
3.To re-appoint kost, forer, gabbay & kasierer, a member of ernst & young global, as our independent registered public accounting firm for the year ending december 31, 2022, and until the next annual general meeting of shareholders, and to authorize the company’s board of directors (with power of delegation to its audit committee) to set the fees to be paid to such auditors.
|
| 2021-09-10 |
股东大会：
将于2021-10-19召开股东大会
会议内容 ▼▲
- 1.to re-elect each of Adam Fisher and Nir Zohar as Class II directors, to serve until the Company’s annual general meeting of shareholders in 2024, and until their respective successors are duly elected and qualified;
2.to approve an amendment to the compensation terms of the Company’s non-executive directors and a one-time equity grant to each of Ron Gutler, Gili Iohan and Nir Zohar;
3.to approve an amendment to the Company’s Compensation Policy for executive officers and directors;
4.to approve an amendment to the indemnification agreements for directors and executive officers;
5.to re-appoint Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for the year ending December 31, 2021 and until the next annual general meeting of shareholders, and to authorize the Company’s board of directors (with power of delegation to its audit committee) to set the fees to be paid to such auditors.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2020-07-16 |
股东大会：
将于2020-08-20召开股东大会
会议内容 ▼▲
- 1.to re-elect each of Philippe Botteri and Jonathan Kolber as Class I directors, to serve until the Company’s annual general meeting of shareholders in 2023, and until their respective successors are duly elected and qualified;
2.to adopt the 2020 Employee Share Purchase Plan and approve the participation of the chief executive officer;
3.to re-appoint Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for the year ending December 31, 2020 and until the next annual general meeting of shareholders, and to authorize the Company’s board of directors (with power of delegation to its audit committee) to set the fees to be paid to such auditors.
|