| 2025-11-12 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.08美元,归母净利润165.40万美元,同比去年增长-51.24%
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| 2025-08-11 |
详情>>
业绩披露：
2025年中报每股收益0.05美元,归母净利润97.30万美元,同比去年增长-60.5%
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| 2025-08-11 |
财报披露：
美东时间 2025-08-11 盘后发布财报
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| 2025-05-06 |
详情>>
业绩披露：
2025年一季报每股收益0.02美元,归母净利润49.00万美元,同比去年增长-63.27%
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| 2025-03-25 |
股东大会：
将于2025-05-06召开股东大会
会议内容 ▼▲
- 1.To re-appoint Fahn Kanne & Co. Grant Thornton Israel as the Company’s independent auditor until the close of the following Annual General Meeting and to authorize the Board of Directors of the Company to determine its remuneration or to delegate the Audit Committee thereof to do so;
2.To approve an amended D&O Compensation Policy;
3.To re-elect Ms. Monica Iancu as a Class I director of the Company until the close of 2028 Annual General Meeting of Shareholders of the Company;
4.To ratify the compensation of our new chief executive officer;
5.To approve the terms of D&O insurance;
6.To discuss the Company’s audited financial statements for the year ended December 31, 2024.
|
| 2025-03-18 |
详情>>
股本变动：
变动后总股本2036.63万股
变动原因 ▼▲
- 原因：
- From December 31, 2023 to December 31, 2024
Exercise of options issued to employees from treasury shares
|
| 2025-03-18 |
详情>>
业绩披露：
2024年年报每股收益0.23美元,归母净利润463.00万美元,同比去年增长-10.39%
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| 2025-03-18 |
详情>>
业绩披露：
2022年年报每股收益0.26美元,归母净利润528.70万美元,同比去年增长-11.1%
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| 2024-11-05 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.17美元,归母净利润339.20万美元,同比去年增长-9.13%
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| 2024-08-06 |
详情>>
业绩披露：
2024年中报每股收益0.12美元,归母净利润246.30万美元,同比去年增长-0.81%
|
| 2024-05-08 |
详情>>
业绩披露：
2024年一季报每股收益0.07美元,归母净利润133.40万美元,同比去年增长-0.82%
|
| 2024-03-26 |
股东大会：
将于2024-05-06召开股东大会
会议内容 ▼▲
- 1.To re-appoint Fahn Kanne & Co. Grant Thornton Israel, as the Company’s independent auditor until the close of the following Annual General Meeting and to authorize the Board of Directors of the Company to determine its remuneration or to delegate the Audit Committee thereof to do so.
2.To elect Ms. Orly Sorokin as a Class III director of the Company until the 2027 Annual General Meeting.
3.To discuss the Company’s audited financial statements for the year ended December 31, 2023.
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| 2024-03-18 |
详情>>
业绩披露：
2023年年报每股收益0.26美元,归母净利润516.70万美元,同比去年增长-2.27%
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| 2023-11-08 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.19美元,归母净利润373.30万美元,同比去年增长-7.02%
|
| 2023-03-22 |
股东大会：
将于2023-05-09召开股东大会
会议内容 ▼▲
- 1.To re-appoint Fahn Kanne & Co. Grant Thornton Israel as the Company’s independent auditor until the close of the following Annual General Meeting and to authorize the Board of Directors of the Company to determine its remuneration or to delegate the Audit Committee thereof to do so.
2.To re-elect Mr. Joseph Tenne as a Class II director of the Company until the 2026 Annual General Meeting.
3.To re-elect Mr. Itay Barzilay as a Class II director of the Company until the 2026 Annual General Meeting.
4.To discuss the Company’s audited financial statements for the year ended December 31, 2023.
|
| 2022-05-19 |
股东大会：
将于2022-06-30召开股东大会
会议内容 ▼▲
- 1.to appoint Fahn Kanne & Co. Grant Thornton Israel as the Company’s independent auditor until the close of the following Annual General Meeting and to authorize the Board of Directors of the Company to determine its remuneration or to delegate the Audit Committee thereof to do so;
2.to re-approve the existing Compensation Policy;
3.to approve an amendment to the Articles of Association to add forum selection provisions;
4.to re-elect Ms. Monica Iancu as a Class I director of the Company until the close of 2025 Annual General Meeting of Shareholders of the Company;
5.to discuss the Company’s audited financial statements for the year ended December 31, 2021.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-03-04 |
股东大会：
将于2021-05-11召开股东大会
会议内容 ▼▲
- 1.to re-appoint Brightman Almagor Zohar (a firm in the Deloitte Global Network) as the Company’s independent auditor until the close of the following Annual General Meeting and to authorize the Board of Directors of the Company to determine its remuneration or to delegate the Audit Committee thereof to do so;
2.to re-elect Mr. Meir Nissensohn as a Class III director of the Company until the 2024 Annual General Meeting and his compensation for his services as director;
3.to elect Mr. Amnon Neubach as a Class III director of the Company until the 2024 Annual General Meeting and his compensation for his services as director;
4.to discuss the Company’s audited financial statements for the year ended December 31, 2020.
|
| 2020-03-11 |
股东大会：
将于2020-05-12召开股东大会
会议内容 ▼▲
- 1.to re-appoint Brightman Almagor Zohar (a firm in the Deloitte Global Network) as the Company’s independent auditor until the close of the following Annual General Meeting and to authorize the Board of Directors of the Company to determine its remuneration or to delegate the Audit Committee thereof to do so;
2.to re-elect Mr. Joseph Tenne as a Class II director of the Company until the 2023 Annual General Meeting;
3.to elect Mr. Itay Barzilay as a Class II Director of the Company until the 2023 Annual General Meeting;
4.to discuss the Company’s audited financial statements for the year ended December 31, 2019.
|
| 2020-03-11 |
除权日：
美东时间 2020-03-24 每股派息0.24美元
|
| 2019-03-04 |
股东大会：
将于2019-05-26召开股东大会
会议内容 ▼▲
- 1.to re-appoint Brightman Almagor Zohar (member of Deloitte Touche Tohmatsu), as the Company’s independent auditor until the close of the following Annual General Meeting and to authorize the Board of Directors of the Company to determine its remuneration or to delegate the Audit Committee thereof to do so;
2.to approve an amendment to the Compensation Policy for the Company’s officers and directors with respect to D&O Insurance, Exculpation and Indemnification and to approve the D&O insurance policy terms accordingly;
3.to re-elect Ms. Monica Iancu as a Class I director of the Company until the close of 2022 Annual General Meeting of Shareholders of the Company;
4.to discuss the Company’s audited financial statements for the year ended December 31, 2018.
|
| 2019-03-04 |
除权日：
美东时间 2019-03-15 每股派息0.26美元
|
| 2018-07-02 |
股东大会：
将于2018-08-14召开股东大会
会议内容 ▼▲
- 1.to re-appoint Brightman Almagor Zohar & Co. (member of Deloitte Touche Tohmatsu Limited), as the Company’s independent auditor until the close of the next Annual General Meeting and to authorize the Board of Directors of the Company to determine its remuneration or to delegate the Audit Committee thereof to do so;
2.to approve an amendment to the Company’s Compensation Policy with respect to D&O Insurance, Exculpation and Indemnification and approval of the D&O insurance policy terms accordingly;
3.to approve the re-election of Mr. Meir Nissensohn as a Class III director of the Company until the close of the 2021 Annual General Meeting and his compensation for his services as director;
4.to discuss the Company’s audited financial statements for the year ended December 31, 2017.
|
| 2018-02-22 |
除权日：
美东时间 2018-03-07 每股派息0.30美元
|
| 2017-06-28 |
股东大会：
将于2017-08-09召开股东大会
会议内容 ▼▲
- 1.to re-appoint Brightman Almagor Zohar (member of Deloitte Touche Tohmatsu), as the Company’s independent auditor until the close of the following Annual General Meeting and to authorize the Board of Directors of the Company to determine its remuneration or to delegate the Audit Committee thereof to do so;
2.to approve the re-election of Mr. Mihail Rotenberg as a Class II director of the Company until the 2020 Annual General Meeting;
3.to approve the election of Mr. Meir Nissensohn as a Class III director of the Company until the 2018 Annual General Meeting;
4.to approve the election of Mr. Joseph Tenne as a Class II director of the Company until the 2020 Annual General Meeting;
5.to approve the compensation of each non-executive director;
6.to re-approve Ms. Monica Iancu's bonus plan;
7.to discuss the Company’s audited financial statements for the year ended December 31, 2016.
|
| 2017-02-25 |
除权日：
美东时间 2017-03-07 每股派息0.32美元
|
| 2016-05-05 |
股东大会：
将于2016-08-11召开股东大会
会议内容 ▼▲
- (i) to re-appoint Brightman Almagor Zohar & Co. (member of Deloitte Touche Tohmatsu) as the Company’s independent auditor until the close of the next Annual General Meeting and to authorize the Board of Directors of the Company to determine its remuneration or to delegate the Audit Committee thereof to do so;
(ii) to re-elect Ms. Monica Iancu, as a Class I director of the Company until the 2019 Annual General Meeting of Shareholders of the Company;
(iii) to approve an amendment to the Company's Articles of Association;
(iv) to discuss the Company’s audited financial statements for the year ended December 31, 2015.
|
| 2016-02-24 |
除权日：
美东时间 2016-03-08 每股派息0.27美元
|
| 2015-04-06 |
股东大会：
将于2015-05-26召开股东大会
会议内容 ▼▲
- 1.To re-appoint Brightman Almagor Zohar & Co. (member of Deloitte Touche Tohmatsu) as the Company’s independent auditor until the close of the next Annual General Meeting and to authorize the Board of Directors of the Company to determine its remuneration or to delegate the Audit Committee thereof to do so;
2.To approve a raise in the base salary of Monica Iancu;
3.To discuss the Company’s audited financial statements for the year ended December 31, 2014.
|
| 2015-02-26 |
除权日：
美东时间 2015-03-10 每股派息0.30美元
|
| 2014-02-25 |
除权日：
美东时间 2014-03-10 每股派息0.24美元
|
| 2013-03-06 |
除权日：
美东时间 2013-03-18 每股派息0.24美元
|
| 2012-03-01 |
除权日：
美东时间 2012-03-12 每股派息0.24美元
|
| 2011-02-17 |
除权日：
美东时间 2011-02-24 每股派息0.32美元
|