| 2024-09-18 |
复牌提示：
2024-09-17 19:50:00 停牌，复牌日期 2024-09-19 00:00:01
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| 2024-09-18 |
详情>>
内部人交易：
INGRAM PETER R等共交易29笔
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| 2024-07-31 |
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股本变动：
变动后总股本5200.98万股
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| 2024-07-31 |
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业绩披露：
2024年中报每股收益-3.95美元,归母净利润-2.05亿美元,同比去年增长-85.51%
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| 2024-07-30 |
财报披露：
美东时间 2024-07-30 盘后发布财报
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| 2024-04-24 |
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业绩披露：
2024年一季报每股收益-2.65美元,归母净利润-1.38亿美元,同比去年增长-40.01%
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| 2024-04-01 |
股东大会：
将于2024-05-15召开股东大会
会议内容 ▼▲
- 1.To elect the nine director nominees described in the Proxy Statement;
2.To ratify Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024;
3.To approve, on an advisory basis, the compensation of the Company’s named executive officers, as described in the Proxy Statement;
4.To approve, for the purpose of complying with the applicable rules of the Nasdaq Global Select Market (“Nasdaq” and such rules, the “Nasdaq Rules”), including but not limited to Nasdaq Rules 5635(b) and 5635(d), the issuance of shares of the Company’s common stock (“Common Stock”) in excess of 10,281,753 shares of Common Stock (such excess shares of Common Stock, the “Excess Warrant Shares”) upon the exercise of the warrant to purchase shares of Common Stock (the “Warrant”) issued by the Company to Amazon.com NV Investment Holdings LLC (“Warrantholder”);
5.To transact such other business as may properly come before the Annual Meeting, or any and all adjournments or postponements thereof.
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| 2024-02-15 |
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业绩披露：
2021年年报每股收益-2.85美元,归母净利润-1.45亿美元,同比去年增长71.67%
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| 2024-02-15 |
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业绩披露：
2023年年报每股收益-5.05美元,归母净利润-2.6亿美元,同比去年增长-8.5%
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| 2024-01-09 |
股东大会：
将于2024-02-16召开股东大会
会议内容 ▼▲
- 1.To consider and vote on the proposal to adopt the Agreement and Plan of Merger (as it may be amended from time to time), dated as of December 2, 2023, by and among Alaska Air Group, Inc., a Delaware corporation (which we refer to as “Alaska”), Marlin Acquisition Corp., a Delaware corporation and a wholly owned subsidiary of Alaska (which we refer to as “Merger Sub”), and Hawaiian (which we refer to as the “merger agreement”);
2.To consider and vote on the proposal to approve, on a non-binding, advisory basis, the compensation that will or may become payable by Hawaiian to its named executive officers in connection with the merger of Merger Sub with and into Hawaiian (which we refer to as the “merger”);
3.To consider and vote on any proposal to adjourn the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting;
4.To transact any other business that may properly come before the special meeting.
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| 2023-10-25 |
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业绩披露：
2023年三季报(累计)每股收益-3.09美元,归母净利润-1.59亿美元,同比去年增长16.12%
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| 2023-07-26 |
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业绩披露：
2023年中报每股收益-2.15美元,归母净利润-1.11亿美元,同比去年增长38.78%
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| 2023-04-26 |
详情>>
业绩披露：
2022年一季报每股收益-2.6美元,归母净利润-1.33亿美元,同比去年增长-119.6%
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| 2023-04-26 |
详情>>
业绩披露：
2023年一季报每股收益-1.91美元,归母净利润-9825.7万美元,同比去年增长26.28%
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| 2023-04-05 |
股东大会：
将于2023-05-17召开股东大会
会议内容 ▼▲
- 1.To elect the nine director nominees described in the Proxy Statement;
2.To ratify Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023;
3.To approve, on an advisory basis, the compensation of the Company’s named executive officers, as described in the Proxy Statement;
4.To approve, on an advisory basis, the frequency of the advisory vote on the compensation of the Company’s named executive officers, as described in the Proxy Statement;
5.To transact such other business as may properly come before the Annual Meeting, or any and all adjournments or postponements thereof.
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| 2023-02-15 |
详情>>
业绩披露：
2022年年报每股收益-4.67美元,归母净利润-2.4亿美元,同比去年增长-65.83%
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| 2022-10-31 |
详情>>
业绩披露：
2022年中报每股收益-3.52美元,归母净利润-1.81亿美元,同比去年增长-170.16%
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| 2022-10-31 |
详情>>
业绩披露：
2022年三季报(累计)每股收益-3.7美元,归母净利润-1.9亿美元,同比去年增长-263.84%
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| 2022-04-07 |
股东大会：
将于2022-05-18召开股东大会
会议内容 ▼▲
- 1.To elect the eight director nominees described in the Proxy Statement;
2.To ratify Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022;
3.To approve, on an advisory basis, the compensation of the Company’s named executive officers, as described in the Proxy Statement;
4.To transact such other business as may properly come before the Annual Meeting, or any and all adjournments or postponements thereof.
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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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| 2021-04-05 |
股东大会：
将于2021-05-19召开股东大会
会议内容 ▼▲
- 1.To elect nine directors from among the nominees described in the Proxy Statement;
2.To ratify Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021;
3.To approve, on an advisory basis, the compensation of the Company’s named executive officers, as described in the Proxy Statement;
4.To transact such other business as may properly come before the Annual Meeting, or any and all adjournments or postponements thereof.
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| 2020-03-30 |
股东大会：
将于2020-05-13召开股东大会
会议内容 ▼▲
- 1.To elect seven directors from among the nominees described in the Proxy Statement;
2.To ratify Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020;
3.To approve, on an advisory basis, the compensation of the Company’s named executive officers, as described in the Proxy Statement;
4.To transact such other business as may properly come before the Annual Meeting, or any and all adjournments or postponements thereof.
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| 2020-01-24 |
除权日：
美东时间 2020-02-13 每股派息0.12美元
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| 2019-10-18 |
除权日：
美东时间 2019-11-14 每股派息0.12美元
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| 2019-07-19 |
除权日：
美东时间 2019-08-15 每股派息0.12美元
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| 2019-04-19 |
除权日：
美东时间 2019-05-16 每股派息0.12美元
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| 2019-04-05 |
股东大会：
将于2019-05-15召开股东大会
会议内容 ▼▲
- 1.To elect eight directors from among the nominees described in the Proxy Statement;
2.To ratify Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019;
3.To approve, on an advisory basis, the compensation of the Company’s named executive officers, as described in the Proxy Statement;
4.To transact such other business as may properly come before the Annual Meeting, or any and all adjournments or postponements thereof.
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| 2019-01-25 |
除权日：
美东时间 2019-02-07 每股派息0.12美元
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| 2018-10-19 |
除权日：
美东时间 2018-11-15 每股派息0.12美元
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| 2018-07-20 |
除权日：
美东时间 2018-08-16 每股派息0.12美元
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| 2018-04-20 |
除权日：
美东时间 2018-05-10 每股派息0.12美元
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| 2018-04-13 |
股东大会：
将于2018-05-23召开股东大会
会议内容 ▼▲
- 1.To elect eight directors from among the nominees described in the Proxy Statement;
2.To ratify Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018;
3.To approve, on an advisory basis, the compensation of the Company’s named executive officers, as described in the Proxy Statement;
4.To transact such other business as may properly come before the Annual Meeting, or any and all adjournments or postponements thereof.
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| 2018-01-31 |
除权日：
美东时间 2018-02-13 每股派息0.12美元
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| 2017-10-12 |
除权日：
美东时间 2017-11-16 每股派息0.12美元
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| 2017-03-31 |
股东大会：
将于2017-05-10召开股东大会
会议内容 ▼▲
- 1.To elect seven directors from among the nominees described in the Proxy Statement;
2.To ratify Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2017;
3.To approve, on an advisory basis, the compensation of the Company’s named executive officers, as described in the Proxy Statement;
4.To approve, on an advisory basis, the frequency of the advisory vote on the compensation of the Company’s named executive officers, as described in the Proxy Statement;
5.To transact such other business as may properly come before the Annual Meeting, or any and all adjournments or postponements thereof.
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| 2016-04-08 |
股东大会：
将于2016-05-18召开股东大会
会议内容 ▼▲
- 1.To elect six directors from among the nominees described in the Proxy Statement;
2.To ratify Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2016;
3.To approve the 2016 Management Incentive Plan;
4.To approve, on an advisory basis, the compensation of the Company’s named executive officers, as described in the Proxy Statement;
5.To transact such other business as may properly come before the Annual Meeting, or any and all adjournments or postponements thereof.
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| 2015-04-10 |
股东大会：
将于2015-05-21召开股东大会
会议内容 ▼▲
- 1. To elect eight directors from among the nominees described in the Proxy Statement;
2. To ratify Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2015;
3. To approve the 2015 Stock Incentive Plan;
4. To approve, on an advisory basis, the compensation of the Company’s named executive officers, as described in the Proxy Statement;
5. To transact such other business as may properly come before the Annual Meeting, or any and all adjournments or postponements thereof.
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| 2014-04-11 |
股东大会：
将于2014-05-22召开股东大会
会议内容 ▼▲
- 1. To elect nine directors from among the nominees described in the Proxy Statement;
2. To ratify Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2014;
3. To approve, on an advisory basis, the compensation of the Company’s named executive officers, as described in the Proxy Statement;
4. To transact such other business as may properly come before the Annual Meeting, or any and all adjournments or postponements thereof.
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