| 2022-11-26 |
复牌提示：
2022-11-25 16:50:00 停牌，复牌日期 2022-11-29 00:00:01
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| 2022-10-24 |
股东大会：
将于2022-11-28召开股东大会
会议内容 ▼▲
- The approval of payment of a transaction bonus to the Executive Chairman of our Board of Directors in connection with the expected merger between RADA and a subsidiary of Leonardo DRS, Inc.
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| 2022-10-24 |
详情>>
股本变动：
变动后总股本4973.84万股
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| 2022-09-14 |
股东大会：
将于2022-10-19召开股东大会
会议内容 ▼▲
- 1.The approval and adoption of: (i) the Agreement and Plan of Merger, dated as of June 21, 2022 (the “merger agreement”), by and among DRS, RADA and Blackstart Ltd, a company organized under the laws of the State of Israel and a wholly owned subsidiary of DRS (“Merger Sub”); (ii) the merger contemplated by the merger agreement (the “merger”), by which Merger Sub will be merged with and into RADA in accordance with the provisions of Sections 314-327 of the Companies Law 1999 of the State of Israel (together with the rules and regulations promulgated thereunder, the “ICL”), with RADA as the surviving company of the merger and thereby becoming a wholly owned subsidiary of DRS; and (iii) all other transactions contemplated by the merger agreement, all upon the terms and subject to the conditions set forth in the merger agreement (the “merger proposal”).
2.The approval to purchase a seven-year “tail” endorsement to RADA’s current directors’ and officers’ liability insurance policy.
3.The approval of payment of a transaction bonus to RADA’s Chief Executive Officer.
4.The approval of payment of a transaction bonus to the Executive Chairman of the RADA board of directors.
5.The approval of payment of a transaction bonus to RADA’s Chief Financial Officer.
6.The approval of the grant of retention awards by DRS to certain office holders of RADA.
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| 2022-08-17 |
详情>>
业绩披露：
2022年中报每股收益-0.1美元,归母净利润-508万美元,同比去年增长-135.74%
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| 2022-08-17 |
财报披露：
美东时间 2022-08-17 盘前发布财报
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| 2022-06-28 |
股东大会：
将于2022-07-14召开股东大会
会议内容 ▼▲
- 1.To re-elect five (5) directors, each for a term expiring at our 2023 annual general meeting of shareholders;
2.To approve the terms of service including a grant of options to purchase our shares to certain directors;
3.To approve the grant of options to purchase our shares to mr. Yossi ben shalom, the chairman of our board of directors;
4.To approve a grant of options to purchase our shares to mr. Dov sella, our chief executive officer;
5.To approve a grant of options to purchase our shares to certain executive officers;
6.To ratify and approve the reappointment of kost forer gabbay & kasierer, registered public accounting firm, a member firm of ernst & young global, as our independent registered public accountants for the year ending december 31, 2022 and to authorize our board of directors to determine their compensation based on the recommendation of our audit committee.
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| 2022-06-02 |
股东大会：
将于2022-06-30召开股东大会
会议内容 ▼▲
- 1.to re-elect five (5) directors, each for a term expiring at our 2023 Annual General Meeting of Shareholders;
2.to approve the terms of service including a grant of options to purchase our shares to certain directors;
3.to approve the grant of options to purchase our shares to Mr. Yossi Ben Shalom, the Chairman of our Board of Directors;
4.to approve a grant of options to purchase our shares to Mr. Dov Sella, our Chief Executive Officer;
5.to approve a grant of options to purchase our shares to certain executive officers;
6.to ratify and approve the reappointment of Kost Forer Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as our independent registered public accountants for the year ending December 31, 2022 and to authorize our Board of Directors to determine their compensation based on the recommendation of our Audit Committee.
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| 2022-05-19 |
股东大会：
将于2022-06-23召开股东大会
会议内容 ▼▲
- 1.to re-elect five (5) directors, each for a term expiring at our 2023 Annual General Meeting of Shareholders;
2.to approve the terms of service including a grant of options to purchase our shares to certain directors;
3.to approve the grant of options to purchase our shares to Mr. Yossi Ben Shalom, the Chairman of our Board of Directors;
4.to approve a grant of options to purchase our shares to Mr. Dov Sella, our Chief Executive Officer;
5.to approve a grant of options to purchase our shares to certain executive officers;
6.to ratify and approve the reappointment of Kost Forer Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as our independent registered public accountants for the year ending December 31, 2022 and to authorize our Board of Directors to determine their compensation based on the recommendation of our Audit Committee.
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| 2022-05-10 |
详情>>
业绩披露：
2022年一季报每股收益-0.01美元,归母净利润-68.5万美元,同比去年增长-118.16%
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| 2022-03-24 |
详情>>
业绩披露：
2021年年报每股收益0.52美元,归母净利润2507.40万美元,同比去年增长344.57%
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| 2021-11-03 |
详情>>
业绩披露：
2021年三季报(累计)每股收益0.42美元,归母净利润2025.40万美元,同比去年增长574.68%
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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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| 2021-08-02 |
详情>>
业绩披露：
2021年中报每股收益0.30美元,归母净利润1421.50万美元,同比去年增长1520.87%
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| 2021-05-19 |
股东大会：
将于2021-06-23召开股东大会
会议内容 ▼▲
- 1.to re-elect five (5) directors, each for a term expiring at our 2022 Annual General Meeting of Shareholders;
2.to approve the amendments of our existing Articles of Association as marked in the Form attached as Annex A to the Proxy Statement accompanying this Notic ;
3.to approve certain amendments to our Compensation Policy mainly with respect 4.to the terms of payment of the annual performance bonus to our CEO, the grant of long-term equity-based compensation to our directors and the terms of the D&O insurance;
4.to approve the terms of service including a grant of options to purchase our shares to all of our directors (other than the External Directors);
5.to approve the amendment of the terms of employment of Mr. Dov Sella, our Chief Executive Officer;
6.to approve the reservation of additional Ordinary Shares under our U.S. Taxpayers Appendix to our 2015 Share Option Plan;
7.to ratify and approve the reappointment of Kost Forer Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as our independent registered public accountants for the year ending December 31, 2021 and to authorize our Board of Directors to determine their compensation based on the recommendation of our Audit Committee.
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| 2021-05-11 |
详情>>
业绩披露：
2021年一季报每股收益0.08美元,归母净利润377.10万美元,同比去年增长2118.24%
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| 2021-03-01 |
详情>>
业绩披露：
2020年年报每股收益0.13美元,归母净利润564.00万美元,同比去年增长377.83%
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| 2020-04-30 |
股东大会：
将于2020-06-04召开股东大会
会议内容 ▼▲
- 1.to elect and re-elect (7) seven directors, each for a term expiring at our 2021 Annual General Meeting of Shareholders;
2.to approve and ratify the terms of service of Mr. Yossi Ben Shalom, the Chairman of our Board of Directors;
3.to approve the terms of engagement of Mr. Joseph Weiss, a member of our Board of Directors, as a business development consultant to our company;
4.to approve the amendment of the terms of employment of Mr. Dov Sella, our Chief Executive Officer;
5.to approve an amendment to our compensation policy with respect to the maximum premium payable in connection with our Directors & Officers Liability Insurance;
6.to ratify and approve the reappointment of Kost Forer Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as our independent registered public accountants for the year ending December 31, 2020, and to authorize our Board of Directors, to determine their compensation, based on the recommendation of our Audit Committee.
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| 2020-04-07 |
详情>>
业绩披露：
2019年年报每股收益-0.05美元,归母净利润-203万美元,同比去年增长-1345.4%
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| 2019-06-17 |
股东大会：
将于2019-07-22召开股东大会
会议内容 ▼▲
- 1.to elect and re-elect (7) seven directors, each for a term expiring at our 2020 Annual General Meeting of Shareholders;
2.to re-elect (1) one external director, for a three-year term commencing on August 31, 2019 and expiring on August 30, 2022;
3.to approve our updated compensation policy for an additional period of three years;
4.to ratify and approve the reappointment of Kost Forer Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as our independent registered public accountants for the year ending December 31, 2019, and to authorize our Board of Directors, to determine their compensation, based on the recommendation of our Audit Committee.
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| 2019-04-01 |
详情>>
业绩披露：
2018年年报每股收益0.01美元,归母净利润16.30万美元,同比去年增长-92.72%
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| 2018-12-12 |
股东大会：
将于2019-01-16召开股东大会
会议内容 ▼▲
- 1.To approve a private placement of 545,454 Ordinary Shares to DBSI Investments Ltd., an Israeli private investment firm and our principal shareholder, which will result in DBSI owning more than 25% of our outstanding shares.
2.To approve amendments to the terms of employment of Mr. Dov Sella, our Chief Executive Officer.
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| 2018-05-07 |
股东大会：
将于2018-06-07召开股东大会
会议内容 ▼▲
- 1.to re-elect (7) seven directors, each for a term expiring at our 2019 Annual General Meeting of Shareholders;
2.to elect (1) one external director, for a three-year term commencing on October 22, 2018 and expiring on October 21, 2021;
3.to approve an increase of our authorized share capital;
4.to approve the U.S. Taxpayers Appendix to our 2015 Share Option Plan and to reserve 1,000,000 of our ordinary shares for issuance thereunder;
5.to approve the grant of 500,000 stock options to Mr. Dov Sella, our Chief Executive Officer.
6.to ratify and approve the terms of employment of Mr. Guy Zur, a member of our Board of Directors, as a business development consultant to our company;
7.to ratify and approve the reappointment of Kost Forer Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as our independent registered public accountants for the year ending December 31, 2018, and to authorize our Board of Directors, to determine their compensation, based on the recommendation of our Audit Committee.
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| 2018-03-28 |
详情>>
业绩披露：
2017年年报每股收益0.09美元,归母净利润223.90万美元,同比去年增长145.60%
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| 2017-10-25 |
股东大会：
将于2017-11-29召开股东大会
会议内容 ▼▲
- 1.To approve the grant of an additional 500,000 options to purchase Ordinary Shares of our Company to Mr. Dov Sella, our Chief Executive Officer.
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| 2017-06-29 |
股东大会：
将于2017-08-03召开股东大会
会议内容 ▼▲
- 1.To elect six (6) directors, each for a term expiring at our 2018 Annual General Meeting of Shareholders;
2.To ratify and approve the reappointment of Kost Forer Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as our independent registered public accountants for the year ending December 31, 2017, and to authorize our Board of Directors to determine their compensation based on the recommendation of our Audit Committee.
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| 2016-12-09 |
股东大会：
将于2017-01-15召开股东大会
会议内容 ▼▲
- (1)To approve amendments to the terms of employment of Mr. Zvika Alon, our former Chief Executive Officer;
(2)To approve the terms of employment of Mr. Dov Sella, our new Chief Executive Officer;
(3)To approve the terms of employment of Mr. Yossi Ben Shalom as the Executive Chairman of our Board of Directors;
(4)To approve the payment of a commission to Mr. Israel Livnat, a member of our Board of Directors, with respect to certain transactions of the Company.
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| 2016-09-13 |
详情>>
拆分方案：
每2.0000合并分成1.0000股
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| 2016-07-27 |
股东大会：
将于2016-08-31召开股东大会
会议内容 ▼▲
- 1. To elect five (5) directors, each for a term expiring at our 2017 Annual General Meeting of Shareholders;
2. To re-elect one (1) external director for a three-year term;
3. To authorize our Board of Directors to effect a reverse share split of our company’s Ordinary Shares at a ratio of one share-for-two shares and to approve related amendments to our incorporation documents;
4. To approve our updated compensation policy for an additional period of three years;
5. To approve the grant of options to purchase our Ordinary Shares to Mr. Zvi Alon, our Chief Executive Officer;
6. To ratify and approve the reappointment of Kost Forer Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as our independent registered public accountants for the year ending December 31, 2016, and to authorize our Board of Directors to determine their compensation based on the recommendation of our Audit Committee.
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| 2016-05-09 |
股东大会：
将于2016-05-15召开股东大会
会议内容 ▼▲
- 1. Approval of certain proposed transactions with DBSI Investments Ltd., an Israeli private investment firm, or the Investor, which will result in the Investor becoming a holder of more than 45% of our outstanding shares (the "Investment Transaction"), and the issuance of shares pursuant to the Investment Transaction.
2. Approval of the increase of our authorized share capital by NIS 675,000, such that following the increase, the authorized share capital shall equal NIS 1,125, 000 divided into 75,000,000 ordinary shares, par value NIS 0.015 each, and approval of related amendments to our Memorandum and Articles of Association;
3. Approval of the replacement of our existing Articles of Association with the Amended and Restated Articles of Association, in the Form attached as Annex A to the Proxy Statement accompanying this Notice;
4. Approval of the purchase of a special directors' and officers' run-off insurance coverage;
5. Approval of amendments to our Compensation Policy;
6. Approval of the execution, delivery and performance of indemnification agreements with each of our existing and future office holders, in the Form attached as Annex B to the Proxy Statement accompanying this Notice;
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| 2015-10-19 |
股东大会：
将于2015-10-25召开股东大会
会议内容 ▼▲
- 1.To re-elect two Class A directors for terms expiring at the Company’s 2018 Annual General Meeting of Shareholders.
2.To re-elect Ms. Nurit Mor as an external director for a fourth term of three years commencing on October 21, 2015.
3.To ratify and approve the reappointrnent of Kost Forer Gabbay & Kasierer, registered public accounting firm, a member of Ernst & Young Global, as the Company’s independent registered public accountants for the year ending December 31, 2015 and to authorize the Company’s Board of Directors to determine their compensation based on the recommendation of Company’s Audit Committee.
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| 2015-03-12 |
股东大会：
将于2015-04-16召开股东大会
会议内容 ▼▲
- 1.Approval of the increase of our authorized share capital by NIS 200,000, such that following the increase, the authorized share capital shall equal NIS 450,000 divided into 30,000,000 ordinary shares, par value NIS 0.015 each, and approval of related amendments to our Memorandum and Articles of Association;
2.Approval of certain proposed transactions with Mr. Howard P.L. Yeung, our controlling shareholder directly or through Faith Content Development, or FCD, an entity controlled by Mr. Yeung, and with Mr. Ben Zion Gruber, a director of our company, which may result in Mr. Yeung becoming a holder of more than 45% of our outstanding shares, and the issuance of shares pursuant to the transactions.
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| 2014-10-23 |
股东大会：
将于2014-11-27召开股东大会
会议内容 ▼▲
- 1.To reelect Mr. Adrian Berg as a Class C director for an additional term of three years expiring at our 2017 Annual General Meeting of Shareholders;
2.To ratify and approve the reappointment of Kost Forer Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as our independent registered public accountants for the year ending December 31, 2014, and to authorize our Audit Committee to determine their compensation.
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| 2013-07-25 |
股东大会：
将于2013-08-29召开股东大会
会议内容 ▼▲
- 1. To re-elect two Class B directors, each for an additional term of three years expiring at our 2016 Annual General Meeting of Shareholders;
2. To elect an outside director for a term of three years commencing on August 29, 2013;
3. To approve our compensation policy;
4. To ratify and approve the reappointment of Kost Forer Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as our independent registered public accountants for the year ending December 31, 2013, and to authorize our Audit Committee to determine their compensation.
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