| 2025-11-19 |
详情>>
业绩披露：
2025年三季报(累计)每股收益1.63美元,归母净利润9088.00万美元,同比去年增长0.64%
|
| 2025-11-19 |
财报披露：
美东时间 2025-11-19 盘前发布财报
|
| 2025-11-12 |
股东大会：
将于2025-12-18召开股东大会
会议内容 ▼▲
- 1.Re-election of Avishai Abrahami and Mark Tluszcz as Class III directors, to serve until the Company’s annual general meeting of shareholders in 2028, and until their respective successors are duly elected and qualified.
2.Amendment and readoption of the compensation arrangement of the Company’s non-executive directors, as required under Israeli law.
3.Ratification of the appointment and compensation of Kost, Forer, Gabbay & Kasierer, a member of Ernst &Young Global, as our independent registered public accounting firm for the year ending December 31, 2025 and until the next annual general meeting of shareholders, and to authorize the Board (with power of delegation to its Audit Committee) to set the fees to be paid to such auditors.
|
| 2025-11-12 |
详情>>
股本变动：
变动后总股本5486.47万股
|
| 2025-09-08 |
详情>>
业绩披露：
2025年中报每股收益1.64美元,归母净利润9146.90万美元,同比去年增长44.00%
|
| 2025-05-21 |
详情>>
业绩披露：
2025年一季报每股收益0.61美元,归母净利润3376.60万美元,同比去年增长40.68%
|
| 2025-03-21 |
详情>>
业绩披露：
2022年年报每股收益-7.33美元,归母净利润-4.25亿美元,同比去年增长-262.48%
|
| 2025-03-21 |
详情>>
业绩披露：
2024年年报每股收益2.49美元,归母净利润1.38亿美元,同比去年增长317.42%
|
| 2024-11-20 |
详情>>
业绩披露：
2024年三季报(累计)每股收益1.63美元,归母净利润9029.80万美元,同比去年增长199.17%
|
| 2024-08-07 |
详情>>
业绩披露：
2024年中报每股收益1.14美元,归母净利润6352.00万美元,同比去年增长173.70%
|
| 2024-05-20 |
详情>>
业绩披露：
2024年一季报每股收益0.43美元,归母净利润2400.20万美元,同比去年增长331.48%
|
| 2024-03-22 |
详情>>
业绩披露：
2023年年报每股收益0.58美元,归母净利润3313.70万美元,同比去年增长107.80%
|
| 2023-11-09 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.53美元,归母净利润3018.30万美元,同比去年增长107.82%
|
| 2022-11-03 |
股东大会：
将于2022-12-19召开股东大会
会议内容 ▼▲
- 1.To re-elect Avishai Abrahami, Diane Greene and Mark Tluszcz as Class III directors, to serve until the Company’s annual general meeting of shareholders in 2025, and until their respective successors are duly elected and qualified.
2.To amend and readopt compensation policies for the Company’s executives and directors, as required under Israeli law.
3.To amend and readopt the compensation arrangement of the Company’s non-executive directors, as required under Israeli law.
4.To approve the offer to exchange certain options held by non-director and non-executive employees of the Company and its subsidiaries.
5.To ratify the appointment and compensation of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for the year ending December 31, 2022 and until the next annual general meeting of shareholders, and to authorize the Company’s Board of Directors (with power of delegation to its Audit Committee) to set the fees to be paid to such auditors.
|
| 2021-09-23 |
股东大会：
将于2021-11-08召开股东大会
会议内容 ▼▲
- 1.to re-elect Yuval Cohen, Ron Gutler and Roy Saar as Class II directors, to serve until the Company’s annual general meeting of shareholders in 2024, and until their respective successors are duly elected and qualified;
2.to ratify the appointment and compensation of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for the year ending December 31, 2021 and until the next annual general meeting of shareholders, and to authorize the Company’s Board of Directors (with power of delegation to its audit committee) to set the fees to be paid to such auditors.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2020-09-25 |
股东大会：
将于2020-11-09召开股东大会
会议内容 ▼▲
- 1.to re-elect Deirdre Bigley and Allon Bloch as Class I directors, to serve until the Company’s annual general meeting of shareholders in 2023, and until their respective successors are duly elected and qualified;
2.to ratify the appointment and compensation of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for the year ending December 31, 2020 and until the next annual general meeting of shareholders, and to authorize the Company’s Board of Directors (with power of delegation to its audit committee) to set the fees to be paid to such auditors.
|
| 2019-09-27 |
股东大会：
将于2019-11-06召开股东大会
会议内容 ▼▲
- 1.to amend and readopt compensation policies for the Company’s executives and directors;
2.to approve an option award plan for the Company’s Chief Executive Officer;
3.to amend and readopt the compensation arrangement of the Company’s non-executive directors;
4.to re-elect Avishai Abrahami, Giora Kaplan and Mark Tluszcz as Class III directors, to serve until the Company’s annual general meeting of shareholders in 2022, and until their respective successors are duly elected and qualified;
5.to ratify the appointment and compensation of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for the year ending December 31, 2019 and until the next annual general meeting of shareholders, and to authorize the Company’s Board of Directors (with power of delegation to its audit committee) to set the fees to be paid to such auditors.
|
| 2018-08-01 |
股东大会：
将于2018-09-13召开股东大会
会议内容 ▼▲
- 1.to re-elect Yuval Cohen, Ron Gutler and Roy Saar as Class II directors, to serve until the Company’s annual general meeting of shareholders in 2021, and until their respective successors are duly elected and qualified;
2.to ratify the appointment and compensation of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for the year ending December 31, 2018 and until the next annual general meeting of shareholders, and to authorize the Company’s Board of Directors (with power of delegation to its audit committee) to set the fees to be paid to such auditors.
|
| 2016-07-29 |
股东大会：
将于2016-09-07召开股东大会
会议内容 ▼▲
- 1. to amend the Company’s Articles of Association to implement recent amendments to Israel’s Companies Law Regulations;
2. to re-elect Avishai Abrahami, Giora Kaplan and Mark Tluszcz as Class III directors, Ron Gutler as a Class II director and Allon Bloch as a Class I director, to serve until the Company’s annual general meeting of shareholders in 2019, 2018 and 2017, respectively, and until their respective successors are duly elected and qualified;
3. to amend the compensation of the Company’s non-executive directors to provide for fixed annual director fees and an annual equity grant mechanism;
4. to ratify the appointment and compensation of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for the year ending December 31, 2016 and until the next annual general meeting of shareholders, and to authorize the Company’s Board of Directors (with power of delegation to its audit committee) to set the fees to be paid to such auditors.
|