| 2026-03-26 |
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股本变动：
变动后总股本4634.05万股
变动原因 ▼▲
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| 2026-03-26 |
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业绩披露：
2025年年报每股收益-0.3美元,归母净利润-1351.8万美元,同比去年增长19.54%
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| 2026-02-11 |
财报披露：
美东时间 2026-02-11 盘前发布财报
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| 2025-11-05 |
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业绩披露：
2025年三季报(累计)每股收益-0.33美元,归母净利润-1516.9万美元,同比去年增长20.23%
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| 2025-08-07 |
股东大会：
将于2025-09-15召开股东大会
会议内容 ▼▲
- 1.Re-election of each of Dov Ofer and Ofer Ben-Zur, in each case for a three-year term as a Class I director of the Company, until the Company’s annual general meeting of shareholders in 2028 and until his successor is duly elected and qualified;
2.Re-appointment of Kost Forer Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company’s independent registered public accounting firm for the year ending December 31, 2025 and the additional period until the Company’s 2026 annual general meeting of shareholders, and authorization of the Company’s board of directors (or the audit committee thereof) to fix such accounting firm’s annual compensation.
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| 2025-08-06 |
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业绩披露：
2025年中报每股收益-0.28美元,归母净利润-1257.7万美元,同比去年增长30.54%
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| 2025-05-14 |
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业绩披露：
2025年一季报每股收益-0.11美元,归母净利润-505.9万美元,同比去年增长61.67%
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| 2025-03-27 |
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业绩披露：
2024年年报每股收益-0.35美元,归母净利润-1680万美元,同比去年增长73.89%
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| 2025-03-27 |
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业绩披露：
2022年年报每股收益-1.59美元,归母净利润-7906.5万美元,同比去年增长-609.21%
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| 2024-11-06 |
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业绩披露：
2024年三季报(累计)每股收益-0.4美元,归母净利润-1901.6万美元,同比去年增长54.09%
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| 2024-08-07 |
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业绩披露：
2024年中报每股收益-0.38美元,归母净利润-1810.8万美元,同比去年增长45.55%
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| 2024-07-24 |
股东大会：
将于2024-08-29召开股东大会
会议内容 ▼▲
- 1.Re-election of each of Yuval Cohen, Stephen Nigro and Ronen Samuel, in each case for a three-year term as a Class III director of the Company, until the Company’s annual general meeting of shareholders in 2027 and until his successor is duly elected and qualified.
2.Re-appointment of Kost Forer Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company’s independent registered public accounting firm for the year ending December 31, 2024 and the additional period until the Company’s 2025 annual general meeting of shareholders, and authorization of the Company’s board of directors (or the audit committee thereof) to fix such accounting firm’s annual compensation.
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| 2024-05-08 |
详情>>
业绩披露：
2024年一季报每股收益-0.28美元,归母净利润-1319.9万美元,同比去年增长30.28%
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| 2024-03-28 |
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业绩披露：
2023年年报每股收益-1.31美元,归母净利润-6435.1万美元,同比去年增长18.61%
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| 2023-08-09 |
复牌提示：
2023-08-09 09:32:09 停牌，复牌日期 2023-08-09 09:37:09
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| 2023-07-20 |
股东大会：
将于2023-08-28召开股东大会
会议内容 ▼▲
- 1.Re-election of each of Ofer Ben-Zur and Gabi Seligsohn, and initial election of Naama Halevi Davidov, in each case for a three-year term as a Class II director of the Company, until the Company’s annual general meeting of shareholders in 2026 and until his or her successor is duly elected and qualified.
2.Re-adoption and amendment of the compensation policy for the Company’s office holders (as defined under the Israeli Companies Law, 5759-1999, or the Companies Law).
3.Re-appointment of Kost Forer Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company’s independent registered public accounting firm for the year ending December 31, 2023 and the additional period until the Company’s 2024 annual general meeting of shareholders, and authorization of the Company’s board of directors (or the audit committee thereof) to fix such accounting firm’s annual compensation.
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| 2022-11-22 |
股东大会：
将于2022-12-29召开股东大会
会议内容 ▼▲
- 1.Approval of the compensation terms of Lauri Hanover, the Company’s new Chief Financial Officer.
2.Approval of an amended package of employment terms for Ronen Samuel, the Company’s Chief Executive Officer, in order to increase his annual long-term incentive opportunity.
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| 2022-06-30 |
股东大会：
将于2022-08-11召开股东大会
会议内容 ▼▲
- 1.Re-election of each of Mr. Dov Ofer and Mr. Yehoshua (Shuki) Nir, and initial election of Mr. Jae Hyun (Jay) Lee, in each case for a three-year term as a Class I director of the Company, until the Company’s annual general meeting of shareholders in 2025 and until his successor is duly elected and qualified;
2.Re-appointment of Kost Forer Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company’s independent registered public accounting firm for the year ending December 31, 2022 and the additional period until the Company’s 2023 annual general meeting of shareholders, and authorization of the Company’s board of directors (or the audit committee thereof) to fix such accounting firm’s annual compensation;
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2021-07-07 |
股东大会：
将于2021-08-12召开股东大会
会议内容 ▼▲
- 1.Re-election of each of (a) Mr. Yuval Cohen, (b) Mr. Stephen Nigro and (c) Mr. Ronen Samuel for a three-year term as a Class III director of the Company, until the Company’s annual general meeting of shareholders in 2024 and until his successor is duly elected and qualified;
2.Approval of an amendment to the Company’s Articles of Association, or the Articles, that sets the forum for adjudication of disputes under the Articles;
3.Re-appointment of Kost Forer Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company’s independent registered public accounting firm for the year ending December 31, 2021 and the additional period until the Company’s 2022 annual general meeting of shareholders, and authorization of the Company’s board of directors (or the audit committee thereof) to fix such accounting firm’s annual compensation.
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| 2020-07-02 |
股东大会：
将于2020-08-12召开股东大会
会议内容 ▼▲
- 1.Re-election of each of (a) Mr. Ofer Ben Zur, (b) Ms. Lauri Hanover and (c) Mr. Gabi Seligsohn for a three-year term as a Class II director of the Company, until the Company’s annual general meeting of shareholders in 2023 and until his or her successor is duly elected and qualified; (2) Re-election of Mr. Yehoshua (Shuki) Nir for a two-year term as a Class I director of the Company, until the Company’s annual general meeting of shareholders in 2022 and until his successor is duly elected and qualified;
2.Re-election of Mr. Yehoshua (Shuki) Nir for a two-year term as a Class I director of the Company, until the Company’s annual general meeting of shareholders in 2022 and until his successor is duly elected and qualified;
3.Re-appointment of Kost Forer Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company’s independent registered public accounting firm for the year ending December 31, 2020 and the additional period until the Company’s 2021 annual general meeting of shareholders, and authorization of the Company’s board of directors (or the audit committee thereof) to fix such accounting firm’s annual compensation;
4.Re-adoption and amendment of the compensation policy for the Company’s office holders (as defined under the Israeli Companies Law, 5759-1999, or the Companies Law);
5.Approval of an amended compensation package for Mr. Ronen Samuel, the Company’s chief executive officer;
6.Approval of the terms of an updated annual compensation package for all current and future non-employee directors of the Company, including cash compensation, grants of restricted share units and other customary compensation elements.
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| 2020-01-23 |
股东大会：
将于2020-02-27召开股东大会
会议内容 ▼▲
- 1.Approval of the renewal of, and the parameters for future coverage under, the Company’s directors’ and officers’ liability insurance policy.
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| 2019-07-15 |
股东大会：
将于2019-08-22召开股东大会
会议内容 ▼▲
- 1.To re-elect each of (a) Mr. Alon Lumbroso and (b) Mr. Dov Ofer for a three-year term as a Class I director of the Company, until the Company’s annual general meeting of shareholders in 2022 and until his successor is duly elected and qualified;
2.To elect each of (a) Mr. Stephen Nigro and (b) Mr. Ronen Samuel (our chief executive officer) for an initial two-year term as a Class III director of the Company, until the Company’s annual general meeting of shareholders in 2021 and until his successor is duly elected and qualified, to fill the Class III director seats on our board of directors being vacated by Messrs. Eli Blatt and Marc Lesnick, who are resigning from those seats effective as of the conclusion of the Meeting;
3.To elect each of (a) Mr. Stephen Nigro and (b) Mr. Ronen Samuel (our chief executive officer) for an initial two-year term as a Class III director of the Company, until the Company’s annual general meeting of shareholders in 2021 and until his successor is duly elected and qualified, to fill the Class III director seats on our board of directors being vacated by Messrs. Eli Blatt and Marc Lesnick, who are resigning from those seats effective as of the conclusion of the Meeting;
4.To ratify and clarify certain employment terms of Mr. Ronen Samuel, our chief executive officer, consisting of:
(a) a special bonus of up to three (3) months’ of base salary that may be granted to Mr. Samuel annually based on achievements to be determined by the Company’s board of directors that are not included in Mr. Samuel’s annual bonus plan (in a manner similar to what was previously provided to our former chief executive officer, Mr. Gabi Seligsohn), such that, with respect to 2018, Mr. Samuel would be entitled to a special bonus of NIS 137,000 (approximately US$38,600 as of the date hereof) under the foregoing bonus mechanism, in recognition of his leadership of the successful transition for the Company during the period following his appointment to replace Mr. Gabi Seligsohn as our chief executive officer;
(b) acceleration of 50% of Mr. Samuel’s unvested equity grants upon a change of control of the Company that is followed by termination of Mr. Samuel’s employment under certain circumstances;
5.To approve a one-time grant of options to purchase 100,000 ordinary shares for Mr. Ronen Samuel, our chief executive officer, subject to a four-year vesting schedule and certain other provisions under Mr. Samuel’s employment terms and the Company’s 2015 Incentive Compensation Plan.
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| 2018-06-12 |
股东大会：
将于2018-07-19召开股东大会
会议内容 ▼▲
- 1.Re-election of each of (a) Mr. Yuval Cohen, (b) Mr. Eli Blatt and (b) Mr. Marc Lesnick for a three-year term as a Class III director of the Company, until the Company’s annual general meeting of shareholders in 2021 and until his successor is duly elected and qualified;
2.Re-election of Ms. Lauri Hanover as an external director of the Company, subject to and in accordance with the provisions of the Israeli Companies Law (5759-1999), or the Companies Law;
3.Election of Mr. Yehoshua (Shuki) Nir as an external director of the Company, subject to and in accordance with the provisions of the Companies Law;
4.Approval of the re-appointment of Kost Forer Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as our independent registered public accounting firm for the year ending December 31, 2018 and until our 2019 annual general meeting of shareholders, and authorization of our board of directors to fix such accounting firm’s annual compensation;
5.Approval of the terms of the annual cash compensation of the non-employee directors of the Company;
6.Approval of an annual grant of restricted share units to each of the non-employee directors of the Company;
7.Approval of the compensation terms of Mr. Ronen Samuel, who will begin serving as the Company’s Chief Executive Officer effective as of August 1, 2018.
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| 2017-07-03 |
股东大会：
将于2017-08-14召开股东大会
会议内容 ▼▲
- 1.To re-elect each of (a) Mr. Ofer Ben-Zur and (b) Mr. Gabi Seligsohn for a three-year term as a Class II director of the Company, until the Company’s annual general meeting of shareholders in 2020 and until their respective successors are duly elected and qualified;
2.To approve the re-appointment of Kost Forer Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as our independent registered public accounting firm for the year ending December 31, 2017 and until our 2018 annual general meeting of shareholders, and to authorize our board of directors to fix such accounting firm’s annual compensation;
3.To approve an amendment to the Employment Agreement of Mr. Gabi Seligsohn, our chief executive officer and a director;
4.To approve a one-time special bonus to Mr. Gabi Seligsohn, our chief executive officer and a director.
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| 2016-06-09 |
股东大会：
将于2016-07-14召开股东大会
会议内容 ▼▲
- 1. To re-elect each of (a) Alon Lumbroso and (b) Dov Ofer for a three-year term as a Class I director of the Company, until the Company’s annual general meeting of shareholders in 2019 and until their respective successors are duly elected and qualified
2. To approve the re-appointment of Kost Forer Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as our independent registered public accounting firm for the year ending December 31, 2016 and until our 2017 annual general meeting of shareholders, and to authorize our board of directors to fix such accounting firm’s annual compensation.
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| 2015-08-10 |
股东大会：
将于2015-09-21召开股东大会
会议内容 ▼▲
- 1. to approve a compensation policy for the Company’s executives and directors, in accordance with the requirements of the Israeli Companies Law, 5759-1999, or the Companies Law;
2. to approve the grant of options to Mr. Gabi Seligsohn, our Chief Executive Officer and director.
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