| 2025-11-18 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.60美元,归母净利润2925.90万美元,同比去年增长11.42%
|
| 2025-08-13 |
详情>>
业绩披露：
2025年中报每股收益0.40美元,归母净利润1939.60万美元,同比去年增长8.78%
|
| 2025-05-21 |
详情>>
业绩披露：
2025年一季报每股收益0.19美元,归母净利润947.80万美元,同比去年增长7.74%
|
| 2025-05-15 |
详情>>
业绩披露：
2024年年报每股收益0.75美元,归母净利润3688.30万美元,同比去年增长-0.4%
|
| 2025-05-15 |
详情>>
业绩披露：
2022年年报每股收益0.82美元,归母净利润4047.00万美元,同比去年增长35.96%
|
| 2025-05-05 |
股东大会：
将于2025-06-10召开股东大会
会议内容 ▼▲
- 1.To re-elect Mr. Guy Bernstein, nominee to the Company’s Board of Directors, or the Board, to serve as a director of the Company until the next annual general meeting of shareholders of the Company or until his earlier resignation, replacement or removal;
2.To re-elect Ms. Naamit Salomon, nominee to the Board, to serve as a director of the Company until the next annual general meeting of shareholders of the Company or until her earlier resignation, replacement or removal;
3.To re-elect Mr. Avi Zakay, nominee to the Board, to serve as a director of the Company until the next annual general meeting of shareholders of the Company or until his earlier resignation, replacement or removal;
4.To re-elect Mr. Sami Totah, an independent director and nominee to the Board, to serve as a director on the Board of Directors until the next annual general meeting of shareholders of the Company or until his earlier resignation, replacement or removal;
5.To re-elect Mr. Ron Ettlinger to serve as an external director (as such term is defined in the Israeli Companies Law, 5759-1999, or the Israeli Companies Law) on the Board for a one-year term;
6. To re-elect Mr. Sagi Schliesser to serve as an external director (as such term is defined in the Israeli Companies Law) on the Board for a one-year term;
7.To approve the re-appointment of Ziv Haft Certified Public Accountants, a member firm of BDO International Limited, as our independent registered public accounting firm for the year ending December 31, 2025 and the additional period until our next annual general meeting of shareholders, and to authorize the Board and/or its audit committee to fix our accounting firm’s compensation;
8.To approve an updated Compensation Policy for our directors and officers.
|
| 2025-05-05 |
股东大会：
将于2025-06-10召开股东大会
会议内容 ▼▲
- 1.To re-elect Mr. Guy Bernstein, nominee to the Company’s Board of Directors, or the Board, to serve as a director of the Company until the next annual general meeting of shareholders of the Company or until his earlier resignation, replacement or removal;
2.To re-elect Ms. Naamit Salomon, nominee to the Board, to serve as a director of the Company until the next annual general meeting of shareholders of the Company or until her earlier resignation, replacement or removal;
3.To re-elect Mr. Avi Zakay, nominee to the Board, to serve as a director of the Company until the next annual general meeting of shareholders of the Company or until his earlier resignation, replacement or removal;
4.To re-elect Mr. Sami Totah, an independent director and nominee to the Board, to serve as a director on the Board of Directors until the next annual general meeting of shareholders of the Company or until his earlier resignation, replacement or removal;
5.To re-elect Mr. Ron Ettlinger to serve as an external director (as such term is defined in the Israeli Companies Law, 5759-1999, or the Israeli Companies Law) on the Board for a one-year term;
6. To re-elect Mr. Sagi Schliesser to serve as an external director (as such term is defined in the Israeli Companies Law) on the Board for a one-year term;
7.To approve the re-appointment of Ziv Haft Certified Public Accountants, a member firm of BDO International Limited, as our independent registered public accounting firm for the year ending December 31, 2025 and the additional period until our next annual general meeting of shareholders, and to authorize the Board and/or its audit committee to fix our accounting firm’s compensation;
8.To approve an updated Compensation Policy for our directors and officers.
|
| 2024-11-18 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.53美元,归母净利润2626.10万美元,同比去年增长-8.01%
|
| 2024-08-14 |
详情>>
业绩披露：
2024年中报每股收益0.36美元,归母净利润1783.00万美元,同比去年增长-16.69%
|
| 2024-08-14 |
财报披露：
美东时间 2024-08-14 盘前发布财报
|
| 2024-06-24 |
股东大会：
将于2024-07-31召开股东大会
会议内容 ▼▲
- 1.To re-elect Mr. Guy Bernstein, nominee to the Company’s Board of Directors, or the Board, to serve as a director of the Company until the next annual general meeting of shareholders of the Company.
2.To re-elect Ms. Naamit Salomon, nominee to the Company’s Board of Directors, to serve as a director of the Company until the next annual general meeting of shareholders of the Company.
3.To re-elect Mr. Avi Zakay, nominee to the Company’s Board of Directors, to serve as a director of the Company until the next annual general meeting of shareholders of the Company.
4.To re-elect Mr. Sami Totah, an independent director, to serve as a director on the Board of Directors until the next annual general meeting of shareholders of the Company.
5.To replace Kost Forer Gabbay & Kasierer, registered public accounting firm, a member of Ernst & Young Global, and appoint, in its stead, of Ziv Haft Certified Public Accountants, a member firm of BDO International Limited, or BDO Israel, as the Company’s independent auditor for the year ending December 31, 2024, and that the Company’s Board of Directors, with power of delegation to the audit committee thereof, be, and hereby is, authorized to determine the remuneration of BDO Israel, in accordance with the volume and nature of such firm’s services.”
|
| 2024-06-24 |
股东大会：
将于2024-07-31召开股东大会
会议内容 ▼▲
- 1.To re-elect Mr. Guy Bernstein, nominee to the Company’s Board of Directors, or the Board, to serve as a director of the Company until the next annual general meeting of shareholders of the Company.
2.To re-elect Ms. Naamit Salomon, nominee to the Company’s Board of Directors, to serve as a director of the Company until the next annual general meeting of shareholders of the Company.
3.To re-elect Mr. Avi Zakay, nominee to the Company’s Board of Directors, to serve as a director of the Company until the next annual general meeting of shareholders of the Company.
4.To re-elect Mr. Sami Totah, an independent director, to serve as a director on the Board of Directors until the next annual general meeting of shareholders of the Company.
5.To replace Kost Forer Gabbay & Kasierer, registered public accounting firm, a member of Ernst & Young Global, and appoint, in its stead, of Ziv Haft Certified Public Accountants, a member firm of BDO International Limited, or BDO Israel, as the Company’s independent auditor for the year ending December 31, 2024, and that the Company’s Board of Directors, with power of delegation to the audit committee thereof, be, and hereby is, authorized to determine the remuneration of BDO Israel, in accordance with the volume and nature of such firm’s services.”
|
| 2024-05-16 |
详情>>
业绩披露：
2024年一季报每股收益0.18美元,归母净利润879.70万美元,同比去年增长-12.97%
|
| 2024-05-13 |
详情>>
股本变动：
变动后总股本4909.93万股
变动原因 ▼▲
- 原因：
- From January 1, 2023 to December 31, 2023
Exercise of options
|
| 2024-05-13 |
详情>>
业绩披露：
2023年年报每股收益0.75美元,归母净利润3703.10万美元,同比去年增长-8.5%
|
| 2024-04-05 |
股东大会：
将于2024-05-13召开股东大会
会议内容 ▼▲
- 1.To re-elect each of the following three nominees to the Company’s Board of Directors, or the Board of Directors, to serve as a director of the Company until the next annual general meeting of shareholders of the Company: Mr. Guy Bernstein, Ms. Naamit Salomon and Mr. Avi Zakay.
2.To re-elect Mr. Sami Totah, an independent director initially appointed by the Board of Directors in October 2023, to serve as a director on the Board of Directors until the next annual general meeting of shareholders of the Company.
3.To re-elect Mr. Ron Ettlinger to serve as an external director (as such term is defined in the Israeli Companies Law, 5759-1999, or the Israeli Companies Law) on the Board of Directors for a one-year term.
4.To ratify and 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 ended December 31,2023 and the additional period until the Company’s 2024 annual general meeting of shareholders and to authorize the Board of Directors to delegate to its audit committee the authority to fix the compensation for such independent registered public accounting firm in accordance with the volume and nature of its services.
|
| 2024-04-05 |
股东大会：
将于2024-05-13召开股东大会
会议内容 ▼▲
- 1.To re-elect each of the following three nominees to the Company’s Board of Directors, or the Board of Directors, to serve as a director of the Company until the next annual general meeting of shareholders of the Company: Mr. Guy Bernstein, Ms. Naamit Salomon and Mr. Avi Zakay.
2.To re-elect Mr. Sami Totah, an independent director initially appointed by the Board of Directors in October 2023, to serve as a director on the Board of Directors until the next annual general meeting of shareholders of the Company.
3.To re-elect Mr. Ron Ettlinger to serve as an external director (as such term is defined in the Israeli Companies Law, 5759-1999, or the Israeli Companies Law) on the Board of Directors for a one-year term.
4.To ratify and 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 ended December 31,2023 and the additional period until the Company’s 2024 annual general meeting of shareholders and to authorize the Board of Directors to delegate to its audit committee the authority to fix the compensation for such independent registered public accounting firm in accordance with the volume and nature of its services.
|
| 2023-08-14 |
详情>>
业绩披露：
2023年中报每股收益0.44美元,归母净利润2140.20万美元,同比去年增长11.08%
|
| 2023-01-19 |
股东大会：
将于2023-02-23召开股东大会
会议内容 ▼▲
- 1.To elect each of the following three nominees to the Company’s Board of Directors (the “Board of Directors”) to serve as a director of the Company until the next annual general meeting of shareholders of the Company: Mr. Guy Bernstein, Ms. Naamit Salomon and Mr. Avi Zakay.
2.To ratify and 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, 2022 and to authorize our Board of Directors to delegate to the Audit Committee the authority to fix the compensation for such independent registered public accountants in accordance with the volume and nature of their services.
|
| 2023-01-19 |
股东大会：
将于2023-02-23召开股东大会
会议内容 ▼▲
- 1.To elect each of the following three nominees to the Company’s Board of Directors (the “Board of Directors”) to serve as a director of the Company until the next annual general meeting of shareholders of the Company: Mr. Guy Bernstein, Ms. Naamit Salomon and Mr. Avi Zakay.
2.To ratify and 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, 2022 and to authorize our Board of Directors to delegate to the Audit Committee the authority to fix the compensation for such independent registered public accountants in accordance with the volume and nature of their services.
|
| 2021-12-13 |
股东大会：
将于2022-01-20召开股东大会
会议内容 ▼▲
- 1.To elect each of the following three nominees to the Company’s Board of Directors (the “Board of Directors”) to serve as a director of the Company until the next annual general meeting of shareholders of the Company: Mr. Guy Bernstein, Ms. Naamit Salomon and Mr. Avi Zakay;
2.To re-elect Mr. Sagi Schliesser to serve as an external director (as such term is defined in the Israeli Companies Law) for a third three-year term;
3.To ratify and 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, 2021 and to authorize our Board of Directors to delegate to the Audit Committee the authority to fix the compensation for such independent registered public accountants in accordance with the volume and nature of their services.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-01-19 |
股东大会：
将于2021-02-25召开股东大会
会议内容 ▼▲
- 1.To elect each of the following three nominees to the Company’s Board of Directors (the “Board of Directors”) to serve as a director of the Company until the next annual general meeting of shareholders of the Company: Mr. Guy Bernstein, Ms. Naamit Salomon and Mr. Avi Zakay;
2.To re-elect Mr. Ron Ettlinger to serve as an external director (as such term is defined in the Israeli Companies Law) for a third three-year term;
3.To approve amended terms for the Company’s renewed director and officer liability, or D&O, insurance policy;
4.To approve a revised compensation policy for our directors and officers;
5.To ratify and 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, 2020 and to authorize our Board of Directors to delegate to the Audit Committee the authority to fix the compensation for such independent registered public accountants in accordance with the volume and nature of their services.
|
| 2020-03-20 |
复牌提示：
2020-03-19 15:31:57 停牌，复牌日期 2020-03-19 15:36:57
|
| 2019-12-11 |
股东大会：
将于2020-01-23召开股东大会
会议内容 ▼▲
- 1.To elect three directors for terms expiring at our 2020 Annual General Meeting of Shareholders;
2.To approve an increase of our authorized and registered share capital by NIS 1,000,000 and to amend our Articles of Association accordingly;
3.To ratify and 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, 2019 and to authorize our Board of Directors to delegate to the Audit Committee the authority to fix the compensation for such independent registered public accountants in accordance with the volume and nature of their services.
|
| 2019-08-13 |
除权日：
美东时间 2019-08-26 每股派息0.16美元
|
| 2019-03-04 |
除权日：
美东时间 2019-03-13 每股派息0.15美元
|
| 2019-01-23 |
股东大会：
将于2019-03-01召开股东大会
会议内容 ▼▲
- 1.To elect three directors for terms expiring at our 2019 Annual General Meeting of Shareholders;
2.To re-elect Mr. Sagi Schliesser to serve as an external director for a second three-year term, in accordance with, the provisions of the Israeli Companies Law, 5759-1999, or the Companies Law;
3.To ratify and 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, 2018 and to authorize our Board of Directors to delegate to the Audit Committee the authority to fix the compensation for such independent registered public accountants in accordance with the volume and nature of their services.
|
| 2018-08-08 |
除权日：
美东时间 2018-08-21 每股派息0.16美元
|
| 2018-02-28 |
除权日：
美东时间 2018-03-12 每股派息0.13美元
|
| 2018-01-16 |
股东大会：
将于2018-02-28召开股东大会
会议内容 ▼▲
- 1.To elect three directors for terms expiring at our 2018 Annual General Meeting of Shareholders;
2.To re-elect Mr. Ron Ettlinger to serve as an external director (as such term is defined in the Israeli Companies Law) for a second three-year term.
3.To approve a revised compensation policy for our directors and officers;
4.To approve the grant of indemnity and exculpation undertakings to directors and officers;
5.To approve a directors and officers’ liability insurance policy;
6.To approve a Services Agreement with a company affiliated with Guy Bernstein, the Company’s CEO, director and an affiliate of our controlling shareholder;
7.To ratify and 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 to authorize our Board of Directors to delegate to the Audit Committee the authority to fix the compensation for such independent registered public accountants in accordance with the volume and nature of their services.
|
| 2017-08-13 |
除权日：
美东时间 2017-08-25 每股派息0.13美元
|
| 2017-02-22 |
除权日：
美东时间 2017-03-16 每股派息0.09美元
|
| 2016-11-10 |
股东大会：
将于2016-12-15召开股东大会
会议内容 ▼▲
- 1.To re-elect three directors for terms expiring at our 2017 Annual General Meeting of Shareholders.
2.To ratify and 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 to authorize our Board of Directors to delegate to the Audit Committee the authority to fix the compensation for such independent registered public accountants in accordance with the volume and nature of their services.
|
| 2016-08-14 |
除权日：
美东时间 2016-09-06 每股派息0.09美元
|
| 2016-02-21 |
除权日：
美东时间 2016-02-29 每股派息0.09美元
|
| 2015-10-14 |
股东大会：
将于2015-11-23召开股东大会
会议内容 ▼▲
- 1.To re-elect three directors for terms expiring at our 2016 Annual General Meeting of Shareholders.
2.To elect Mr. Sagi Schliesser to serve as an external director (as such term is defined in the Israeli Companies Law) for a three-year term.
3.To ratify and 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, 2015 and to authorize our Board of Directors to delegate to the Audit Committee the authority to fix the compensation for such independent registered public accountants in accordance with the volume and nature of their services.
|
| 2015-08-12 |
除权日：
美东时间 2015-08-21 每股派息0.10美元
|
| 2015-02-05 |
除权日：
美东时间 2015-02-19 每股派息0.08美元
|
| 2014-08-12 |
除权日：
美东时间 2014-08-15 每股派息0.10美元
|
| 2014-02-20 |
除权日：
美东时间 2014-02-25 每股派息0.12美元
|
| 2013-08-12 |
除权日：
美东时间 2013-08-19 每股派息0.09美元
|
| 2013-02-14 |
除权日：
美东时间 2013-02-21 每股派息0.12美元
|
| 2012-09-10 |
除权日：
美东时间 2012-09-28 每股派息0.10美元
|