| 2024-03-27 |
详情>>
股本变动：
变动后总股本15405.10万股
|
| 2024-03-27 |
详情>>
业绩披露：
2023年年报每股收益-0.57美元,归母净利润-6299.6万美元,同比去年增长20.63%
|
| 2024-03-27 |
财报披露：
美东时间 2024-03-27 盘前发布财报
|
| 2023-11-14 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.53美元,归母净利润-5415.5万美元,同比去年增长4.28%
|
| 2023-09-13 |
股东大会：
将于2023-10-19召开股东大会
会议内容 ▼▲
- 1.To elect Mr. Kenneth I. Moch and Mr. Jeremy Blank, each to serve as a Class II director of the Company, and to hold office until the close of business of the annual general meeting of shareholders to be held in 2026 and until each such individual’s successor is duly elected and qualified, or until each such individual’s earlier resignation or removal;
2.To approve the re-appointment of Kost, Forer, Gabbay & Kasierer, a member firm of Ernst & Young Global, as the Company’s independent auditors for the fiscal year ending December 31, 2023 and until the next annual general meeting of shareholders to be held in 2024;
3.To approve an amendment to the Company’s compensation policy for its office holders;
4.To approve the compensation terms and equity awards for the Company’s Chief Executive Officer, Ms. Abigail Jenkins;
5.To approve the Amended Non-Executive Directors’ Compensation (as defined below);
6.To approve the increase in the Company’s authorized share capital from NIS 2,250,000, divided into 225,000,000 ordinary shares to NIS 3,250,000, divided into 325,000,000 ordinary shares via the adoption of an amendment to Article 5.1.1 of the Company’s current Articles of Association (the “Articles”).
|
| 2023-08-14 |
详情>>
业绩披露：
2023年中报每股收益-0.59美元,归母净利润-5263.6万美元,同比去年增长-35.74%
|
| 2023-05-15 |
详情>>
业绩披露：
2023年一季报每股收益-0.27美元,归母净利润-2096万美元,同比去年增长-3.64%
|
| 2023-04-20 |
股东大会：
将于2023-05-11召开股东大会
会议内容 ▼▲
- 1.Approval of an increase in the company’s authorized share capitalvia an amendment to the articles
|
| 2023-04-20 |
股东大会：
将于2023-05-19召开股东大会
会议内容 ▼▲
- 1.Approval of an increase in the company’s authorized share capitalvia an amendment to the articles
|
| 2023-04-18 |
复牌提示：
2023-04-17 13:03:50 停牌，复牌日期 2023-04-17 13:08:50
|
| 2023-03-31 |
详情>>
业绩披露：
2022年年报每股收益-1.24美元,归母净利润-7937.5万美元,同比去年增长11.60%
|
| 2023-01-10 |
股东大会：
将于2023-02-14召开股东大会
会议内容 ▼▲
- 1.To approve the potential issuance of ordinary shares that may result from exchange of or payments on the First Lien Secured Note that the Company issued on December 12, 2022.
|
| 2022-11-14 |
详情>>
业绩披露：
2022年三季报(累计)每股收益-0.95美元,归母净利润-5657.9万美元,同比去年增长4.04%
|
| 2022-08-15 |
详情>>
业绩披露：
2022年中报每股收益-0.65美元,归母净利润-3877.7万美元,同比去年增长9.28%
|
| 2022-06-22 |
股东大会：
将于2022-07-27召开股东大会
会议内容 ▼▲
- 1.To elect each of ms. Shawn tomasello and mr. Stephen wills to serve as a class i director of the company, and to hold office until the close of business of the annual general meeting of shareholders to be held in 2025 and until their respective successors are duly elected and qualified, or until such individual’s earlier resignation or retirement;
2.To approve an amendment of the terms of office and employment of the company’s chief executive officer (and a member of the board), dr. Julian adams;
3.To approve amendments to the company’s amended and restated articles of association (the “current articles”), primarily to require an affirmative vote of (i) two-thirds (2/3) of the directors in order to approve certain transactions which may have a significant effect on the company’s structure, assets or business, (ii) two-thirds (2/3) of the directors in order to approve certain business combinations with any shareholder (and its affiliates) who holds (beneficially or of record) 20% or more of the voting power in the company, and (iii) a majority of the directors to amend the company’s current articles as they may be amended from time to time;
4.To approve the re-appointment of kost, forer, gabbay & kasierer, a member firm of ernst & young global, as the company’s independent auditors for the fiscal year ending december 31, 2022, and its service until the annual general meeting of shareholders to be held in 2023.
|
| 2022-05-12 |
详情>>
业绩披露：
2022年一季报每股收益-0.34美元,归母净利润-2022.3万美元,同比去年增长-5.4%
|
| 2022-03-24 |
详情>>
业绩披露：
2021年年报每股收益-1.52美元,归母净利润-8979.3万美元,同比去年增长-45.83%
|
| 2022-01-27 |
详情>>
内部人交易：
Halevi-Davidov Naama股份增加4000.00股
|
| 2021-11-15 |
详情>>
业绩披露：
2021年三季报(累计)每股收益-1美元,归母净利润-5896.4万美元,同比去年增长-45.92%
|
| 2021-10-12 |
股东大会：
将于2021-11-17召开股东大会
会议内容 ▼▲
- 1.to elect each of Mr. Robert I. Blum, Dr. Julian Adams and Mr. Ofer Gonen to serve as a Class III director of the Company, and to hold office until the close of business of the annual general meeting of shareholders to be held in 2024 and until their respective successors are duly elected and qualified, or until such individual’s earlier resignation or retirement;
2.to approve an amendment of the terms of office and employment of the Company’s Chief Executive Officer and a member of the Board), Dr. Julian Adams;
3.to approve an amendment to the indemnification agreements for directors and executives officers;
4.to approve an amendment of the Company’s 2017 Share Incentive Plan, as amended and restated the “Plan”), to increase the percentage by which the number of ordinary shares “pool”.that is reserved under the Plan, may increase on an annual basis under the “evergreen” provision of the Plan, from 3.5% to 4.0% of the Company’s outstanding share capital;
5.to approve amendments to the Company’s amended and restated articles of association;
6.to approve an amendment of the compensation terms for members of the Board;
7.to approve the re-appointment of Kost, Forer, Gabbay & Kasierer, a member firm of Ernst & Young Global, as the Company’s independent auditors for the fiscal year ending December 31, 2021, and its service until the annual general meeting of shareholders to be held in 2022.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2020-08-06 |
股东大会：
将于2020-09-10召开股东大会
会议内容 ▼▲
- 1.to elect each of Mr. Kenneth I. Moch, Dr. Michael S. Perry and Ms. Nurit Benjamini to serve as a Class II director of the Company, and to hold office until the close of business of the annual general meeting of shareholders to be held in 2023 and until his or her successor is duly elected and qualified, or until such individual’s earlier resignation or retirement;
2.to approve an amendment to the terms of office and employment of the Company’s Chief Executive Officer (and a member of the Board), Dr. Julian Adams;
3.to approve an amendment to the Company’s compensation policy for executive officers and Board members;
4.to approve and ratify a renewal of the Company’s liability insurance coverage for executive officers and Board members;
5.to approve amendments to the Company’s 2017 Share Incentive Plan;
6.to approve the re-appointment of Kost, Forer, Gabbay & Kasierer, a member firm of Ernst & Young Global, as the Company’s independent auditors for the fiscal year ending December 31, 2020, and its service until the annual general meeting of shareholders to be held in 2021.
|
| 2019-05-01 |
股东大会：
将于2019-06-04召开股东大会
会议内容 ▼▲
- 1.to elect each of Mr. Steve Wills and Ms. Shawn Tomasello to serve as a Class I director of the Company, and to hold office until the close of business of the annual general meeting of shareholders to be held in 2022 and until their successors are duly elected and qualified, or until such individual’s earlier resignation or retirement;
2.to approve an amendment to the terms of office and employment of the Company’s Chief Executive Officer (and a member of the Board), Dr. Julian Adams;
3.to approve the compensation terms for members of the Board;
4.to approve an amendment of the Company’s 2017 Share Incentive Plan to increase the percentage by which the number of ordinary shares (‘pool’) that is reserved under the Company’s share incentive plans, may increase on an annual basis under the “evergreen” provision of that plan, from 1.5% to 3.5% of the Company’s outstanding share capital ;
5.to approve an amendment of the Company’s compensation policy for executive officers and Board members;
6.to approve the reappointment of Kost, Forer, Gabbay & Kasierer, a member firm of Ernst & Young Global, as the Company’s independent auditors for the fiscal year ending December 31, 2019, and its service until the annual general meeting of shareholders to be held in 2020.
|