| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2015-11-02 |
股东大会：
将于2015-12-07召开股东大会
会议内容 ▼▲
- 1.To approve the Software Development Agreement with Stins Coman Incorporated, the Company's controlling shareholder;
2.To approve the employment terms of two executive officers in RiT and in its majority-owned subsidiary, RiT Wireless;
3.To approve the Services Agreement with Stins Engineering Pte, an affiliate of the Company's controlling shareholder;
4.To transact such other business as may properly come before the Meeting or any adjournment thereof.
|
| 2015-08-06 |
股东大会：
将于2015-09-10召开股东大会
会议内容 ▼▲
- 1. To approve the terms of compensation of our Chief Executive Officer;
2. To approve the severance terms of our former Chief Executive Officer;
3. To approve (i) the cessation of service of Somekh Chaikin, a member of KPMG International ("KPMG"), as the Company’s independent auditors and (ii) the appointment of Brightman Almagor Zohar, a member of Deloitte International ("Deloitte"), as the Company’s independent auditors for the fiscal year ending December 31, 2015; and to authorize our Board of Directors to delegate to the Audit Committee the authority to fix the remuneration of Deloitte in accordance with the volume and nature of their services;
4. To transact such other business as may properly come before the Meeting or any adjournment thereof.
|
| 2015-05-04 |
股东大会：
将于2015-06-08召开股东大会
会议内容 ▼▲
- 1.To elect three (3) directors to the Board of Directors of the Company;
2.To re-elect Ms. Galia Druker as an external director;
3.To approve the re-appointment of Somekh Chaikin, a member of KPMG International ("KPMG"), as the Company’s independent auditors for the fiscal year ending December 31, 2015; and to authorize our Board of Directors to delegate to the Audit Committee the authority to fix the remuneration of KPMG in accordance with the volume and nature of their services;
4.To approve the issuance of a warrant to purchase up to 6,000,000 ordinary shares of the Company to Invencom Technologies Ltd. ("Invencom"), an affiliate of the controlling shareholder of the Company;
5.To approve an investment of $5 million by Invencom in a newly-formed wholly-owned subsidiary of the Company;
6.To approve the appointment of our new Deputy CEO, an officer who is related to the Company’s controlling shareholder;
7.To consider the audited consolidated financial statements of the Company for the year ended December 31, 2014;
8.To transact such other business as may properly come before the meeting or any adjournment thereof.
|
| 2015-04-22 |
详情>>
股本变动：
变动后总股本1554.13万股
变动原因 ▼▲
- 原因：
- from December 31, 2013 to December 31, 2014
Conversion of convertible loan from principal shareholder
|
| 2015-04-22 |
详情>>
业绩披露：
2014年年报每股收益-0.7美元,归母净利润-939.9万美元,同比去年增长1.35%
|
| 2014-05-20 |
股东大会：
将于2014-06-25召开股东大会
会议内容 ▼▲
- 1. To elect three (3) directors to the Board of Directors of the Company;
2. To approve the re-appointment of Somekh Chaikin, a member of KPMG International ("KPMG"), as the Company’s independent auditors for the fiscal year ending December 31, 2014; and to authorize our Board of Directors to delegate to the Audit Committee the authority to fix the remuneration of KPMG in accordance with the volume and nature of their services;
3. To approve the terms of compensation of our Chief Executive Officer;
4. To approve the severance terms of our previous Chief Executive Officer;
5. To approve the nomination and terms of compensation of our new VP Operations, an employee who is related to the Company’s controlling shareholder;
6. To consider the audited consolidated financial statements of the Company for the year ended December 31, 2013;
7. To transact such other business as may properly come before the Meeting or any adjournment thereof.
|
| 2014-04-28 |
详情>>
业绩披露：
2013年年报每股收益-1.04美元,归母净利润-952.8万美元,同比去年增长14.22%
|
| 2013-05-09 |
股东大会：
将于2013-06-17召开股东大会
会议内容 ▼▲
- 1. To re-elect three (3) directors to the Board of Directors of the Company;
2. To re-elect Mr. Israel Frieder as an external director;
3. To approve the re-appointment of KPMG Somech Chaikin as the Company’s independent auditors for the fiscal year ending December 31, 2013; and to authorize our Board of Directors to delegate to the Audit Committee the authority to fix the remuneration of KPMG Somech Chaikin in accordance with the volume and nature of their services;
4. To approve terms of procurement of the liability insurance policy covering our directors and officers;
5. To increase the Company’s authorized share capital and to approve related amendments to the Company’s Memorandum and Articles of Association;
6. To approve the grant of stock options to our Chief Executive Officer in respect of 2012 performance;
7. To approve the Representative Agreement with IntElorg Pte Ltd. (Singapore), affiliated with the Company's controlling shareholder;
8. To approve the terms and framework of compensation to an employee who is related to the Company’s controlling shareholder;
9. To approve a compensation policy for the Company's directors and officers, in accordance with the requirements of the Israeli Companies Law;
10. To consider the audited consolidated financial statements of the Company for the year ended December 31, 2012;
11. To transact such other business as may properly come before the Meeting or any adjournment thereof.
|
| 2013-04-30 |
详情>>
业绩披露：
2012年年报每股收益-1.91美元,归母净利润-1110.7万美元,同比去年增长-187.97%
|
| 2012-05-11 |
详情>>
业绩披露：
2011年年报每股收益-0.88美元,归母净利润-385.7万美元,同比去年增长-10.64%
|
| 2011-06-30 |
详情>>
业绩披露：
2010年年报每股收益-1.1美元,归母净利润-348.6万美元,同比去年增长45.95%
|