| 2025-11-12 |
详情>>
业绩披露：
2025年三季报(累计)每股收益1.03美元,归母净利润1209.60万美元,同比去年增长59.33%
|
| 2025-11-12 |
财报披露：
美东时间 2025-11-12 盘后发布财报
|
| 2025-09-29 |
股东大会：
将于2025-11-04召开股东大会
会议内容 ▼▲
- 1.Approval of the re-appointment of Kesselman & Kesselman PwC Israel, a member of PricewaterhouseCoopers International Ltd., as our independent certified public accountants, effective as of the approval by the Meeting until our next Annual Meeting of Shareholders, and delegation to the Company's Board of Directors (or, the Audit Committee, if authorized by the Board of Directors) the authority to determine the accountants' remuneration in accordance with the volume and nature of their services;
2.Approval of the re-election of each of Mr. Amos Malka, Ms. Ronnie Meninger, Mr. Amir Harel, Mr. Igal Zamir (the Company's Chief Executive Officer and President), to serve as Directors of the Company, each to hold office until our next Annual Meeting of Shareholders;
3.Approval of the election of the following new directors to the Company’s Board of Directors, each to hold office until the next Annual General Meeting of Shareholders: Mr. Eitan Oppenheim, and Ms. Sagit Manor;
4.Subject to the approval of the re-election of Mr. Amir Harel and the election of Mr. Eitan Oppenheim, and Ms. Sagit Manor – approval of a new compensation terms for each of them, effective as of the date of the shareholders’ meeting approval, as an exception to the Company’s compensation policy;
5.Approval of the grant of a special bonus for the Company's Chief Financial Officer, Mr. Ehud Ben Yair as an exception to the Company’s compensation policy;
6.Approval of the Amended and Restated 2012 and 2022 Stock Option Plans of the Company;
7.Approval of an increase in the Company's authorized share capital, amendment of the Articles of Association to reflect this change, and amendment of the section regarding external directors.
|
| 2025-09-29 |
股东大会：
将于2025-11-04召开股东大会
会议内容 ▼▲
- 1.Approval of the re-appointment of Kesselman & Kesselman PwC Israel, a member of PricewaterhouseCoopers International Ltd., as our independent certified public accountants, effective as of the approval by the Meeting until our next Annual Meeting of Shareholders, and delegation to the Company's Board of Directors (or, the Audit Committee, if authorized by the Board of Directors) the authority to determine the accountants' remuneration in accordance with the volume and nature of their services;
2.Approval of the re-election of each of Mr. Amos Malka, Ms. Ronnie Meninger, Mr. Amir Harel, Mr. Igal Zamir (the Company's Chief Executive Officer and President), to serve as Directors of the Company, each to hold office until our next Annual Meeting of Shareholders;
3.Approval of the election of the following new directors to the Company’s Board of Directors, each to hold office until the next Annual General Meeting of Shareholders: Mr. Eitan Oppenheim, and Ms. Sagit Manor;
4.Subject to the approval of the re-election of Mr. Amir Harel and the election of Mr. Eitan Oppenheim, and Ms. Sagit Manor – approval of a new compensation terms for each of them, effective as of the date of the shareholders’ meeting approval, as an exception to the Company’s compensation policy;
5.Approval of the grant of a special bonus for the Company's Chief Financial Officer, Mr. Ehud Ben Yair as an exception to the Company’s compensation policy;
6.Approval of the Amended and Restated 2012 and 2022 Stock Option Plans of the Company;
7.Approval of an increase in the Company's authorized share capital, amendment of the Articles of Association to reflect this change, and amendment of the section regarding external directors.
|
| 2025-09-29 |
详情>>
股本变动：
变动后总股本1295.06万股
|
| 2025-08-11 |
详情>>
业绩披露：
2025年中报每股收益0.65美元,归母净利润725.50万美元,同比去年增长53.48%
|
| 2025-05-19 |
详情>>
业绩披露：
2025年一季报每股收益0.35美元,归母净利润381.30万美元,同比去年增长80.71%
|
| 2025-03-26 |
详情>>
业绩披露：
2022年年报每股收益-0.17美元,归母净利润-156.2万美元,同比去年增长56.15%
|
| 2025-03-26 |
详情>>
业绩披露：
2024年年报每股收益1.08美元,归母净利润1116.70万美元,同比去年增长139.02%
|
| 2025-02-11 |
股东大会：
将于2025-03-20召开股东大会
会议内容 ▼▲
- 1.Approval of the renewal and amendment of the Company’s Compensation Policy for an additional three (3) years;
2.Approval of the amendments to the compensation terms of the Company's President and Chief Executive Officer, Mr. Igal Zamir;
3.Approval of the grant of a one-time special bonus for the Company's Chief Financial Officer, Mr. Ehud Ben Yair;
4.Approval of the grant of Options to purchase shares of the Company to Mr. Amos Malka, the active chairman of the board of directors of the Company;
5.Approval of the amended and restated Company's 2022 Stock Option Plan;
6.Approval of an increase in the authorized share capital of the Company and the corresponding amendment of the Articles of Association of the Company to reflect this change.
|
| 2025-02-11 |
股东大会：
将于2025-03-20召开股东大会
会议内容 ▼▲
- 1.Approval of the renewal and amendment of the Company’s Compensation Policy for an additional three (3) years;
2.Approval of the amendments to the compensation terms of the Company's President and Chief Executive Officer, Mr. Igal Zamir;
3.Approval of the grant of a one-time special bonus for the Company's Chief Financial Officer, Mr. Ehud Ben Yair;
4.Approval of the grant of Options to purchase shares of the Company to Mr. Amos Malka, the active chairman of the board of directors of the Company;
5.Approval of the amended and restated Company's 2022 Stock Option Plan;
6.Approval of an increase in the authorized share capital of the Company and the corresponding amendment of the Articles of Association of the Company to reflect this change.
|
| 2024-11-18 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.73美元,归母净利润759.20万美元,同比去年增长77.26%
|
| 2024-11-15 |
复牌提示：
2024-11-15 09:32:33 停牌，复牌日期 2024-11-15 09:37:33
|
| 2024-08-28 |
详情>>
业绩披露：
2024年中报每股收益0.46美元,归母净利润472.70万美元,同比去年增长121.61%
|
| 2024-06-10 |
股东大会：
将于2024-08-15召开股东大会
会议内容 ▼▲
- 1.Approval of the re-appointment of Kesselman & Kesselman PwC Israel, a member of PricewaterhouseCoopers International Ltd., as our independent certified public accountants, effective as of the approval by the Meeting until our next Annual Meeting of Shareholders, and delegation to the Company's Board of Directors (or, the Audit Committee, if authorized by the Board of Directors) the authority to determine the accountants' remuneration in accordance with the volume and nature of their services.
2.Approval of the re-election of each of Mr. Amos Malka, Gillon Beck and Ms. Ronnie Meninger (Independent Director), a to serve as Directors of the Company each to hold office until our next Annual Meeting of Shareholders.
3.Approval of the re-election of Mr. Mordechai Glick as an external director, as defined in the Israeli Companies Law 5759-1999 (the "Companies Law"), including the approval of his compensation terms, for a three-year period starting on August 30, 2024.
4.Approval of the cancellation of the par value of the company’s Ordinary Shares and amendment of the Articles of Association of the Company to reflect such change.
|
| 2024-06-10 |
股东大会：
将于2024-08-15召开股东大会
会议内容 ▼▲
- 1.Approval of the re-appointment of Kesselman & Kesselman PwC Israel, a member of PricewaterhouseCoopers International Ltd., as our independent certified public accountants, effective as of the approval by the Meeting until our next Annual Meeting of Shareholders, and delegation to the Company's Board of Directors (or, the Audit Committee, if authorized by the Board of Directors) the authority to determine the accountants' remuneration in accordance with the volume and nature of their services.
2.Approval of the re-election of each of Mr. Amos Malka, Gillon Beck and Ms. Ronnie Meninger (Independent Director), a to serve as Directors of the Company each to hold office until our next Annual Meeting of Shareholders.
3.Approval of the re-election of Mr. Mordechai Glick as an external director, as defined in the Israeli Companies Law 5759-1999 (the "Companies Law"), including the approval of his compensation terms, for a three-year period starting on August 30, 2024.
4.Approval of the cancellation of the par value of the company’s Ordinary Shares and amendment of the Articles of Association of the Company to reflect such change.
|
| 2024-05-22 |
详情>>
业绩披露：
2024年一季报每股收益0.20美元,归母净利润211.00万美元,同比去年增长220.67%
|
| 2024-03-06 |
详情>>
业绩披露：
2023年年报每股收益0.52美元,归母净利润467.20万美元,同比去年增长399.10%
|
| 2023-11-13 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.48美元,归母净利润428.30万美元,同比去年增长309.23%
|
| 2023-06-07 |
股东大会：
将于2023-07-13召开股东大会
会议内容 ▼▲
- 1.Approval of the re-appointment of Kesselman & Kesselman PwC Israel, a member of PricewaterhouseCoopers International Ltd., as our independent certified public accountants, effective as of the approval by the Meeting until our next Annual Meeting of Shareholders, and delegation to the Company's Board of Directors (or, the Audit Committee, if authorized by the Board of Directors) the authority to determine the accountants' remuneration in accordance with the volume and nature of their services.
2.Approval of the re-election of each of Mr. Amos Malka, Mr. Gillon Beck and Ms. Ronnie Meninger (Independent Director), to serve as Directors of the Company each to hold office until our next Annual Meeting of Shareholders.
3.Approval of the extension of the expiration date of 50,000 options of the Company's chairman of the board of directors, Mr. Amos Malka.
4.Approval of the extension of the expiration date of 100,000 options of the Company's chief executive officer, Mr. Igal Zamir.
5.Renewing and amendment the Company's Compensation Policy for an additional three (3) years.
|
| 2023-06-07 |
股东大会：
将于2023-07-13召开股东大会
会议内容 ▼▲
- 1.Approval of the re-appointment of Kesselman & Kesselman PwC Israel, a member of PricewaterhouseCoopers International Ltd., as our independent certified public accountants, effective as of the approval by the Meeting until our next Annual Meeting of Shareholders, and delegation to the Company's Board of Directors (or, the Audit Committee, if authorized by the Board of Directors) the authority to determine the accountants' remuneration in accordance with the volume and nature of their services.
2.Approval of the re-election of each of Mr. Amos Malka, Mr. Gillon Beck and Ms. Ronnie Meninger (Independent Director), to serve as Directors of the Company each to hold office until our next Annual Meeting of Shareholders.
3.Approval of the extension of the expiration date of 50,000 options of the Company's chairman of the board of directors, Mr. Amos Malka.
4.Approval of the extension of the expiration date of 100,000 options of the Company's chief executive officer, Mr. Igal Zamir.
5.Renewing and amendment the Company's Compensation Policy for an additional three (3) years.
|
| 2022-10-03 |
股东大会：
将于2022-11-08召开股东大会
会议内容 ▼▲
- 1.Approval of the re-appointment of Kesselman & Kesselman PwC Israel, a member of PricewaterhouseCoopers International Ltd., as our independent certified public accountants, effective as of the approval by the Meeting until our next Annual Meeting of Shareholders, and delegation to the Company's Board of Directors (or, the Audit Committee, if authorized by the Board of Directors) the authority to determine the accountants' remuneration in accordance with the volume and nature of their services.
2.Approval of the re-election of each of Mr. Amos Malka, Ms. Ronnie Meninger (Independent Director) and the election of Mr. Gillon Beck, to serve as Directors of the Company each to hold office until our next Annual Meeting of Shareholders.
3.To approve the amended and restated Company's 2012 stock option plan and 2022 stock option plan.
4.Renewing the Company's Compensation Policy for an additional three (3) years.
|
| 2022-10-03 |
股东大会：
将于2022-11-08召开股东大会
会议内容 ▼▲
- 1.Approval of the re-appointment of Kesselman & Kesselman PwC Israel, a member of PricewaterhouseCoopers International Ltd., as our independent certified public accountants, effective as of the approval by the Meeting until our next Annual Meeting of Shareholders, and delegation to the Company's Board of Directors (or, the Audit Committee, if authorized by the Board of Directors) the authority to determine the accountants' remuneration in accordance with the volume and nature of their services.
2.Approval of the re-election of each of Mr. Amos Malka, Ms. Ronnie Meninger (Independent Director) and the election of Mr. Gillon Beck, to serve as Directors of the Company each to hold office until our next Annual Meeting of Shareholders.
3.To approve the amended and restated Company's 2012 stock option plan and 2022 stock option plan.
4.Renewing the Company's Compensation Policy for an additional three (3) years.
|
| 2022-06-10 |
股东大会：
将于2022-07-18召开股东大会
会议内容 ▼▲
- 1.Approval of the re-election of Mr. Aviram Halevi to serve as an external director in the Company for an additional three (3) years term commencing on the date of his election at the meeting and approval of his recompense ;
2.Approval to renew grant letters of indemnification by the Company to its Directors’ associated with the controlling shareholder.
|
| 2022-06-10 |
股东大会：
将于2022-07-18召开股东大会
会议内容 ▼▲
- 1.Approval of the re-election of Mr. Aviram Halevi to serve as an external director in the Company for an additional three (3) years term commencing on the date of his election at the meeting and approval of his recompense ;
2.Approval to renew grant letters of indemnification by the Company to its Directors’ associated with the controlling shareholder.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-07-26 |
股东大会：
将于2021-08-30召开股东大会
会议内容 ▼▲
- 1.Approval of the re-appointment of Kesselman & Kesselman PwC Israel, a member of PricewaterhouseCoopers International Ltd., as our independent certified public accountants, effective as of the approval by the Meeting until our next Annual Meeting of Shareholders, and delegation to the Company's Board of Directors (or, the Audit Committee, if authorized by the Board of Directors) the authority to determine the accountants' remuneration in accordance with the volume and nature of their services;
2.Approval of the election of each of Mr. Amos Malka, Mr. Ron Ben Haim, Mr. Amiram Boehm and Roni Meninger (Independent Director), to serve as Directors of the Company each to hold office until our next Annual Meeting of Shareholders;
3.Approval of the election of Mr. Mordechai Glick to serve as an external director as such term is defined in the Israeli Companies Law 5759-1999 (the "Companies Law") in the Company for three (3) years term commencing on the date of his election at the meeting and approval of his recompense;
4.To approve a grant of 100,000 options to purchase ordinary shares of the Company to Mr. Igal Zamir, the Company’s Chief Executive Officer;
|
| 2020-07-01 |
股东大会：
将于2020-07-02召开股东大会
会议内容 ▼▲
- 1.Approval of the re-appointment of Kesselman & Kesselman PwC Israel, a member of PricewaterhouseCoopers International Ltd., as our independent certified public accountants, effective as of the approval by the Meeting until our next Annual Meeting of Shareholders, and delegation to the Company's Board of Directors (or, the Audit Committee, if authorized by the Board of Directors) the authority to determine the accountants' remuneration in accordance with the volume and nature of their services;
2.Approval of the re-election of each of Mr. Amos Malka, Mr. Ron Ben Haim, Mr. Amiram Boehm and Ms. Dafna Gruber (Independent Director), to serve as Directors of the Company each to hold office until our next Annual Meeting of Shareholders;
3.Renewing the Company's Compensation Policy for an additional three (3) years under the current principles, terms and conditions except amendment to the terms of our D&O policy;
4.Approval of the re-election of Mr. Abraham Shani to serve as an external director in the Company for an additional three (3) years term commencing on the date of his election at the meeting and approval of his recompense;
|
| 2020-07-01 |
股东大会：
将于2020-07-16召开股东大会
会议内容 ▼▲
- 1.Approval of the re-appointment of Kesselman & Kesselman PwC Israel, a member of PricewaterhouseCoopers International Ltd., as our independent certified public accountants, effective as of the approval by the Meeting until our next Annual Meeting of Shareholders, and delegation to the Company's Board of Directors (or, the Audit Committee, if authorized by the Board of Directors) the authority to determine the accountants' remuneration in accordance with the volume and nature of their services;
2.Approval of the re-election of each of Mr. Amos Malka, Mr. Ron Ben Haim, Mr. Amiram Boehm and Ms. Dafna Gruber (Independent Director), to serve as Directors of the Company each to hold office until our next Annual Meeting of Shareholders;
3.Renewing the Company's Compensation Policy for an additional three (3) years under the current principles, terms and conditions except amendment to the terms of our D&O policy;
4.Approval of the re-election of Mr. Abraham Shani to serve as an external director in the Company for an additional three (3) years term commencing on the date of his election at the meeting and approval of his recompense;
|
| 2019-05-15 |
股东大会：
将于2019-06-23召开股东大会
会议内容 ▼▲
- 1.Approval of the re-appointment of Kesselman & Kesselman PwC Israel, a member of PricewaterhouseCoopers International Ltd., as our independent certified public accountants, effective as of the approval by the Meeting until our next Annual Meeting of Shareholders, and delegation to the Company's Board of Directors (or, the Audit Committee, if authorized by the Board of Directors) the authority to determine the accountants' remuneration in accordance with the volume and nature of their services;
2.Approval of the re-election of each of Mr. Amos Malka, Mr. Ron Ben Haim, Mr. Amiram Boehm and Ms. Dafna Gruber (Independent Director), to serve as Directors of the Company each to hold office until our next Annual Meeting of Shareholders;
3.Renewing the Company's Compensation Policy for an additional three (3) years under the current principles, terms and conditions;
4.Approval of the re-election of Mr. Aviram Halevi to serve as an external director in the Company for an additional three (3) years term commencing on the date of his election at the meeting and approval of his recompense ;
5.Approval to renew grant letters of indemnification by the Company to its Directors’ associated with the controlling shareholder.
|
| 2018-08-30 |
股东大会：
将于2018-10-04召开股东大会
会议内容 ▼▲
- 1.Approval of the re-appointment of Kesselman & Kesselman PwC Israel, a member of PricewaterhouseCoopers International Ltd., as our independent certified public accountants, effective as of the approval by the Meeting until our next Annual Meeting of Shareholders, and delegation to the Company's Audit Committee and Board of Directors of the authority to determine the accountants' remuneration in accordance with the volume and nature of their services;
2.Approval of the re-election of each of Mr. Amos Malka, Mr. Ron Ben Haim, Mr. Ami Boehm and Ms. Dafna Gruber, to serve as Directors of the Company, each to hold office until our next Annual Meeting of Shareholders;
3.To approve an increase in the authorized share capital of the Company by 3,000,000 ordinary shares and amend the Articles of Association of the Company to reflect such change;
4.To approve the amended and restated the Company's 2012 stock option plan;
5.To approve a grant of 100,000 options to purchase ordinary shares of the Company to Mr. Igal Zamir, the Company’s Chief Executive Officer;
6.To approve an amendment to the employment agreement of Mr. Igal Zamir, the Company’s Chief Executive Officer.
|
| 2017-05-25 |
除权日：
美东时间 2017-06-05 每股派息0.34美元
|
| 2017-05-22 |
股东大会：
将于2017-06-27召开股东大会
会议内容 ▼▲
- 1.Approval of the re-appointment of Kesselman & Kesselman PwC Israel, a member of PricewaterhouseCoopers International Ltd., as our independent certified public accountants, effective as of the approval by the Meeting until our next Annual Meeting of Shareholders, and delegation to the Company's Audit Committee and Board of Directors of the authority to determine the accountants' remuneration in accordance with the volume and nature of their services;
2. Approval of the re-election of each of Mr. Amos Malka, Mr. Ron Ben Haim, Mr. Ami Boehm and Ms. Dafna Gruber, to serve as Directors of the Company, each to hold office until our next Annual Meeting of Shareholders;
3. Approval of the re-election of Mr. Abraham Shani to serve as an External Director in the Company for an additional three-year term commencing on the date of his election at this Meeting;
4. Approval of the following compensation to Mr. Igal Zamir, the Company's President & CEO: (1) the grant of annual cash bonus for the year 2016; (2) amended and restated annual cash bonus plan for the year 2017 and thereafter, all as described in the proxy statement.
|
| 2016-09-29 |
股东大会：
将于2016-11-03召开股东大会
会议内容 ▼▲
- 1.Approval of the amended Compensation Policy of the Company.
2.Approval of the terms of service and compensation of Mr. Amos Malka as chairman of the board of directors of the Company, in accordance with Section 273(a) of the Israeli Companies Law, 5759-1999 (the "Companies Law") including, but not limited, to the grant of options to purchase shares of the Company, all as described in this Proxy Statement.
3.Approval of approval of an addendum to the Company's 2012 stock option plan.
|
| 2016-06-29 |
除权日：
美东时间 2016-07-25 每股派息1.33美元
|
| 2016-04-20 |
股东大会：
将于2016-06-23召开股东大会
会议内容 ▼▲
- 1. Approval of the re-appointment of Kesselman & Kesselman PwC Israel, a member of PricewaterhouseCoopers International Ltd., as our independent certified public accountants, effective as of the approval by the Meeting until our next Annual Meeting of Shareholders, and delegation to the Company's Audit Committee and Board of Directors of the authority to determine the accountants' remuneration in accordance with the volume and nature of their services;
2. Approval of the re-election of each of Mr. Ron Ben Haim, Mr. Jan Loeb and Ms. Dafna Gruber and the election of Mr. Amos Malka and Mr. Ami Boehm, to serve as Directors of the Company, each to hold office until our next Annual Meeting of Shareholders;
3. Approval of the re-election of Mr. Aviram Halevi to serve as an External Director in the Company for an additional three-year term commencing on the date of his election at this Meeting;
4. Approval of the terms of service and compensation of Mr. Igal Zamir as Chief Executive Officer of the Company, in accordance with Section 272(c1)(1) of the Israeli Companies Law, 5759-1999 (the "Companies Law") including but not limited to: (1) a special bonus formula for the year 2016; (2) an annual cash bonus plan for the year 2016 and thereafter; (3) the grant of options to purchase shares of the Company, all as described in the Proxy Statement.
5. Approval to renew and/or grant letters of indemnification by the Company to its current and future Officers, Directors and to its CEO including the Directors’ associated with the controlling shareholder (the "Indemnification Letters"), to the full extent permitted by law and in accordance with the Company's compensation policy.
|
| 2014-04-03 |
除权日：
美东时间 2014-04-23 每股派息0.23美元
|
| 2012-04-23 |
除权日：
美东时间 2012-05-01 每股派息0.28美元
|