| 2025-11-18 |
详情>>
业绩披露：
2025年三季报(累计)每股收益2.15美元,归母净利润4269.00万美元,同比去年增长7.22%
|
| 2025-11-18 |
财报披露：
美东时间 2025-11-18 盘前发布财报
|
| 2025-10-30 |
股东大会：
将于2025-12-16召开股东大会
会议内容 ▼▲
- 1.To receive and discuss the audited Consolidated Financial Statements of the Company for the year ended December 31, 2024.
2.To renew the appointment of the firm of Fahn Kanne & co. (a member firm of Grant Thornton International) as the Company’s independent auditors for the year ending December 31, 2025 and until the Company’s next annual general meeting.
3.To elect the following persons to serve as directors in Class A for additional period until third succeeding Annual meeting thereafter: Eyal Sheratzky, Efraim Sheratzky, Tal Sheratzky Jaffa and Yoav Kahane (Director and Independent Director).
4.To approve the renewal of the Compensation Policy of the Company, that was recently approved by the shareholders in the general meeting held on December 22, 2022.
5.To elect Mrs. Riki Segev as External Director (External Director and Independent Director) for the Company, to office for a three years term which will commence on December 16, 2025.
|
| 2025-10-30 |
详情>>
股本变动：
变动后总股本1989.36万股
|
| 2025-08-19 |
详情>>
业绩披露：
2025年中报每股收益1.41美元,归母净利润2804.50万美元,同比去年增长7.19%
|
| 2025-05-28 |
详情>>
业绩披露：
2025年一季报每股收益0.73美元,归母净利润1459.20万美元,同比去年增长11.94%
|
| 2025-04-21 |
详情>>
业绩披露：
2022年年报每股收益1.82美元,归母净利润3710.30万美元,同比去年增长8.31%
|
| 2025-04-21 |
详情>>
业绩披露：
2024年年报每股收益2.70美元,归母净利润5365.40万美元,同比去年增长11.46%
|
| 2024-11-21 |
详情>>
业绩披露：
2024年三季报(累计)每股收益2.00美元,归母净利润3981.60万美元,同比去年增长10.24%
|
| 2024-08-19 |
详情>>
业绩披露：
2024年中报每股收益1.32美元,归母净利润2616.30万美元,同比去年增长10.84%
|
| 2024-05-28 |
详情>>
业绩披露：
2024年一季报每股收益0.66美元,归母净利润1303.60万美元,同比去年增长14.80%
|
| 2024-04-18 |
详情>>
业绩披露：
2023年年报每股收益2.41美元,归母净利润4813.70万美元,同比去年增长29.74%
|
| 2023-11-27 |
详情>>
业绩披露：
2023年三季报(累计)每股收益1.80美元,归母净利润3611.80万美元,同比去年增长31.19%
|
| 2023-10-16 |
股东大会：
将于2023-11-30召开股东大会
会议内容 ▼▲
- 1.To receive and discuss the audited Consolidated Financial Statements of the Company for the year ended December 31, 2022.
2.To renew the appointment of the firm of Fahn Kanne & co. (a member firm of Grant Thornton International) as the Company’s independent auditors for the year ending December 31, 2023 and until the Company’s next annual general meeting.
3.To elect the following persons to serve as directors in Class B for additional period until third succeeding Annual meeting thereafter: Nir Sheratzky, Yigal Shani and Yehuda Kahane.
4.To re-elect Mr. Israel Baron, an external director of the Company, to office for an additional term of three years which will commence on December 21 ,2023.
5.Approval of Claw Back Policy.
|
| 2022-10-31 |
股东大会：
将于2022-12-14召开股东大会
会议内容 ▼▲
- 1.To receive and discuss the audited Consolidated Financial Statements of the Company for the year ended December 31, 2021.
2.To renew the appointment of the firm of Fahn Kanne & co. (a member firm of Grant Thornton International) as the Company’s independent auditors to audit the consolidated financial statements of the Company for the year ending December 31, 2022 and to serve until Company's next annual general meeting.
3.To elect the following persons to serve as directors in Class A for additional period until third succeeding Annual meeting thereafter: Eyal Sheratzky, Efraim Sheratzky, Tal Sheratzky-Jaffa and Yoav Kahane (Director and an Independent Director).
4.To re-elect Mr. Gidon Kotler, an external director of the Company, to office for an additional term of three years, which will commence on April 30, 2023.
5.To approve the renewal of the Compensation Policy of the Company that was initially approved on October 31, 2013 and as amended, at annual or extraordinary general meetings thereafter.
|
| 2021-10-27 |
股东大会：
将于2021-12-13召开股东大会
会议内容 ▼▲
- 1.To receive and discuss the audited Consolidated Financial Statements of the Company for the year ended December 31, 2020.
2.To renew the appointment of the firm of Fahn Kanne & co. (a member firm of Grant Thornton International) as the Company’s independent auditors for the year ending December 31, 2021 and until the Company’s next annual general meeting.
3.To elect the following persons to serve as directors in Class C for additional period until third succeeding Annual meeting thereafter: Izzy Sheratzky, Gil Sheratzky and Ze’ev Koren.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2020-10-29 |
股东大会：
将于2020-12-10召开股东大会
会议内容 ▼▲
- 1.To receive and discuss the audited Consolidated Financial Statements of the Company for the year ended December 31, 2019.
2.To renew the appointment of the firm of Fahn Kanne & co. (a member firm of Grant Thornton International) as the Company’s independent auditors for the year ending December 31, 2020 and until the Company’s next annual general meeting.
3.To elect the following persons to serve as directors in Class B for additional period until third succeeding Annual meeting thereafter: Nir Sheratzky, Yigal Shani and Yehuda Kahane.
4.To re-elect Mr. Israel Baron, an external director of the Company, to office for an additional term of three years which will commence on December 21 ,2020.
5.To approve the extension of service agreements as independent contractors, of Messrs. Izzy Sheratzky, Eyal Sheratzky, Nir Sheratzky and Gil Sheratzky as President, Co-Chief Executive Officers and CEO of our Subsidiary & International Activity and Business Development Officer respectively. Such agreements were extended on April 10, 2020 (retroactively from 1 of February), subject to the approval of our next general shareholders meeting, for additional three years, with accordance to the provisions of Israeli Company Law and Israeli Companies Regulations (Relaxations in Transactions with Interested Parties) 5760-2000, and were approved accordingly by our compensation committee and our board of directors.
|
| 2020-03-04 |
除权日：
美东时间 2020-03-23 每股派息0.24美元
|
| 2019-11-25 |
除权日：
美东时间 2019-12-23 每股派息0.24美元
|
| 2019-10-31 |
股东大会：
将于2019-12-12召开股东大会
会议内容 ▼▲
- 1.To receive and discuss the audited Consolidated Financial Statements of the Company for the year ended December 31, 2018.
2.To renew the appointment of the firm of Fahn Kanne & co. (a member firm of Grant Thornton International) as the Company’s independent auditors for the year ending December 31, 2019 and until the Company’s next annual general meeting.
3.To elect the following persons to serve as directors in Class A for additional period until third succeeding Annual meeting thereafter: Eyal Sheratzky, Efraim Sheratzky, Tal Sheratzky-Jaffa (Director and an Independent Director) and Yoav Kahane (Director and an Independent Director).
4.To re-elect Mr. Gidon Kotler, an external director of the Company, to office for an additional term of three years, which will commence on April 30, 2020.
5.To approve the renewal of the Compensation Policy of the Company that was initially approved on October 31, 2013 and as amended in the framework of the approval of a series of amendments, which were approved by the shareholders in the extraordinary general meeting held on November 07, 2016 and to approve the following amendments to the Compensation Policy:
a.Add new section 11, which will bear the title: "Directors & Officers Insurance", as follows:
" 11.In approving this compensation policy, the Company adopts a policy to purchase liability insurance, according to the limits, terms and conditions, as follows:
(a) An annual premium of up to 425,000 USD;
(b) Retentions - up to 500,000 USD;
(c) Liability limits - 50 million USD, in the aggregate for the policy period of one calendar year and for all loss;
(d) A change-during the next 3 years (i.e, during this period of compensation policy) of each of the aforementioned items - up to 5% per annum;
|
| 2019-08-28 |
除权日：
美东时间 2019-09-25 每股派息0.24美元
|
| 2019-05-21 |
除权日：
美东时间 2019-06-19 每股派息0.24美元
|
| 2019-03-11 |
除权日：
美东时间 2019-03-25 每股派息0.23美元
|
| 2018-11-26 |
除权日：
美东时间 2018-12-24 每股派息0.23美元
|
| 2018-10-25 |
股东大会：
将于2018-12-12召开股东大会
会议内容 ▼▲
- 1.To receive and discuss the audited Consolidated Financial Statements of the Company for the year ended December 31, 2017.
2.To renew the appointment of the firm of Fahn Kanne & co. (a member firm of Grant Thornton international) as the Company’s independent auditors for the year ending December 31, 2018 and until the Company’s next annual general meeting and authorize the Audit Committee of the Company to determine their remuneration.
3.To elect the following persons to serve as directors in Class C for additional period until third succeeding Annual meeting thereafter: Izzy Sheratzky, Gil Sheratzky and Ze'ev Koren (Independent Director).
|
| 2018-08-30 |
除权日：
美东时间 2018-09-25 每股派息0.24美元
|
| 2018-07-24 |
复牌提示：
2018-07-24 08:26:58 停牌，复牌日期 2018-07-24 09:00:00
|
| 2018-05-23 |
除权日：
美东时间 2018-06-25 每股派息0.24美元
|
| 2018-02-27 |
除权日：
美东时间 2018-03-26 每股派息0.24美元
|
| 2017-11-16 |
股东大会：
将于2017-12-21召开股东大会
会议内容 ▼▲
- 1.To re-elect Mr. Israel Baron, an external director of the Company, to office for an additional term of three years.
|
| 2017-11-15 |
除权日：
美东时间 2017-12-26 每股派息0.24美元
|
| 2017-10-02 |
股东大会：
将于2017-11-09召开股东大会
会议内容 ▼▲
- 1.To receive and discuss the audited Consolidated Financial Statements of the Company for the year ended December 31, 2016.
2.To renew the appointment of the firm of Fahn Kanne & co. (a member firm of Grant Thornton international) as the Company’s independent auditors for the year ending December 31, 2017 and until the Company’s next annual general meeting and authorize the Audit Committee of the Company to determine their remuneration.
3.To elect the following persons to serve as directors in Class B for additional period until third succeeding Annual meeting thereafter: Nir Sheratzky, Yigal Shani and Yehuda Kahane.
4.To approve the extension of service agreements as independent contractors, of Messrs. Izzy Sheratzky, Eyal Sheratzky, Nir Sheratzky and Gil Sheratzky as President, Co-Chief Executive Officers and CEO of our Subsidiary & International Activity and Business Development Officer respectively. Such agreements were extended on February 26, 2017 subject to the approval of our next general shareholders meeting, for additional three years, with accordance to the provisions of Israeli Company Law and Israeli Companies Regulations (Relaxations in Transactions with Interested Parties) 5760-2000, and were approved accordingly by our compensation committee and our board of directors.
|
| 2017-08-16 |
除权日：
美东时间 2017-09-18 每股派息0.24美元
|
| 2017-05-17 |
除权日：
美东时间 2017-06-23 每股派息0.24美元
|
| 2017-02-27 |
除权日：
美东时间 2017-03-20 每股派息0.40美元
|
| 2016-11-15 |
除权日：
美东时间 2016-12-23 每股派息0.20美元
|
| 2016-11-10 |
股东大会：
将于2016-12-28召开股东大会
会议内容 ▼▲
- 1.To receive and discuss the audited Consolidated Financial Statements of the Company for the year ended December 31, 2015.
2.To renew the appointment of the firm of Fahn Kanne & co. (a member firm of Grant Thornton international) as the Company’s independent auditors for the year ending December 31, 2016 and until the Company’s next annual general meeting and authorize the Audit Committee of the Company to determine their remuneration.
3.To elect the following persons to serve as directors in Class A for additional period until third succeeding Annual meeting thereafter: Eyal Sheratzky, Efraim Sheratzky, Tal Sheratzky-Jaffa (Director and an Independent Director) and Yoav Kahane (Director and an Independent Director).
4.To re-elect Mr. Gideon Kotler, an external director of the Company, to office for an additional term of three years.
|
| 2016-09-23 |
股东大会：
将于2016-11-07召开股东大会
会议内容 ▼▲
- 1.To approve the renewal of the Compensation Policy of the Company that was initially approved on October 31, 2013.
2.To approve the following amendments to the Compensation Policy:
1.New Section 2.2.3 shall be added as follows:
" 2.2.3.Non-significant change, which is within the terms of this Policy, in the compensation of Executive Officers provided they are included in Section 272(c) of the Companies Law, who report to the CEO (including the Business Unit Managers) ("Officers Reporting to CEO"), can be approved solely by the CEO."
2.Section 2.3.7 shall be amended by adding the words ", RUSSEL 2000 and FTSE AIM All-Share " following the words "TA 100" and amending the word "Index" to "Indexes".
3.Footnote 1 to Section 2.3.7 shall be replaced by the following new Footnote 1:
"For example, for the purposes of this Policy, the Company considered Africa-Israel Investments Ltd., Kamada Ltd., Hadera Paper Ltd., ORBCOMM Inc., CalAmp Corp. and Telit Communications PLC., among others, as Peer Companies."
4.Section 8 shall be amended and replaced by the new Section 8 as follows:
"8.Discretionary Cash Incentives
8.1.In addition to the Target-based Cash Incentives, the Committee and the Board may award to Executive Officers who are not Controlling Shareholders of the Company (as defined below) or relatives thereof, additional annual discretionary cash grants ("Discretionary Cash Incentives"). Discretionary Cash Incentives shall be based on recommendations from such Executive Officer's direct managers and with respect to CEOs and the President, from the Chairman of the Board. The Discretionary Cash Incentives shall not be subject to the achievement of the Minimum Threshold; however, their amount may not exceed the lower of 1/4 of such Executive Officer's annual Cost of Pay or 20% of his/her Maximum Award. Notwithstanding the above, the aggregate amount of the Discretionary Cash Incentives and the Target-based Cash Incentives may not exceed the Maximum Award. The term "Controlling Shareholders of the Company" means shareholders of the Company who have the ability to direct the operations of the Company (but not merely by virtue of their position as office holders of the Company), and/or who hold (alone or together with others) 25% or more of the voting rights of the Company.
8.2.Notwithstanding the above, the limits to the Discretionary Cash Incentives as described in Section 8.1 above (i.e. 1/4 of annual Cost of Pay and 20% of Maximum Award) shall not apply to the Discretionary Cash Incentives paid to the Officers Reporting to CEO. "
5.Section 9.1 shall be amended by modifying the words "TA 100" to "RUSSEL 2000" and erasing the whole following sentence: "In the event that the Company shall de-list from the Tel-Aviv Stock Exchange, then the Board and Committee shall select a comparable NASDAQ index for the purpose of this Excess Return Cash Incentive and the provisions hereof shall apply with respect thereto mutatis mutandis."
6.Section 9.2 shall be amended by modifying the all the words "Tel Aviv" in section 9.2 to "NASDAQ" and modifying the words "TA 100" to "RUSSEL 2000".
7.Section 9.3 shall be amended by modifying the words "TA 100" to "RUSSEL 2000".
|
| 2016-08-11 |
除权日：
美东时间 2016-09-19 每股派息0.18美元
|
| 2016-05-24 |
除权日：
美东时间 2016-06-20 每股派息0.17美元
|
| 2016-02-25 |
除权日：
美东时间 2016-03-21 每股派息0.31美元
|
| 2015-11-18 |
除权日：
美东时间 2015-12-21 每股派息0.15美元
|
| 2015-11-17 |
股东大会：
将于2015-12-24召开股东大会
会议内容 ▼▲
- 1.To receive and discuss the audited Consolidated Financial Statements of the Company for the year ended December 31, 2014.
2.To renew the appointment of the firm of Fahn Kanne & co. (a member firm of Grant Thornton international) as the Company’s independent auditors for the year ending December 31, 2016 and until the Company’s next annual general meeting and authorize the Audit Committee of the Company to determine their remuneration.
3.To elect the following persons to serve as directors in Class C for additional period until third succeeding Annual meeting thereafter: Izzy Sheratzky, Gil Sheratzky and Ze'ev Koren (Independent Director).
4.To approve amendments to the Articles of Association of the Company
|
| 2015-08-13 |
除权日：
美东时间 2015-09-22 每股派息0.14美元
|
| 2015-05-18 |
除权日：
美东时间 2015-06-15 每股派息0.16美元
|
| 2015-02-17 |
除权日：
美东时间 2015-03-20 每股派息0.32美元
|
| 2014-11-18 |
除权日：
美东时间 2014-12-19 每股派息0.21美元
|
| 2014-08-11 |
除权日：
美东时间 2014-09-18 每股派息0.18美元
|
| 2014-05-14 |
除权日：
美东时间 2014-06-16 每股派息0.19美元
|
| 2014-02-19 |
除权日：
美东时间 2014-03-24 每股派息0.37美元
|
| 2013-11-13 |
除权日：
美东时间 2013-12-23 每股派息0.17美元
|
| 2013-08-05 |
除权日：
美东时间 2013-09-13 每股派息0.17美元
|
| 2013-05-14 |
除权日：
美东时间 2013-06-24 每股派息0.14美元
|
| 2013-02-20 |
除权日：
美东时间 2013-03-21 每股派息0.33美元
|
| 2012-12-26 |
除权日：
美东时间 2012-12-26 每股派息0.13美元
|
| 2012-09-24 |
除权日：
美东时间 2012-09-24 每股派息0.25美元
|
| 2012-06-12 |
除权日：
美东时间 2012-06-12 每股派息0.12美元
|
| 2012-02-22 |
除权日：
美东时间 2012-03-16 每股派息1.23美元
|
| 2011-03-01 |
除权日：
美东时间 2011-03-21 每股派息1.00美元
|