| 2025-11-06 |
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内部人交易：
Forager Fund, L.P.共交易3笔
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| 2025-11-06 |
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股本变动：
变动后总股本1628.88万股
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| 2025-11-06 |
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业绩披露：
2026年一季报每股收益0.22美元,归母净利润363.60万美元,同比去年增长170.67%
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| 2025-11-06 |
财报披露：
美东时间 2025-11-06 盘前发布财报
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| 2025-09-15 |
股东大会：
将于2025-10-28召开股东大会
会议内容 ▼▲
- 1.Elect eight directors nominated by the Board of Directors for a term that expires at the Company's next Annual Meeting of Shareholders
2.Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2026
3.Approve, on an advisory basis (i.e. non-binding), the compensation of the Company's named executive officers
4.Consider and act upon such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof
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| 2025-08-27 |
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业绩披露：
2023年年报每股收益3.91美元,归母净利润6893.70万美元,同比去年增长18.42%
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| 2025-08-27 |
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业绩披露：
2025年年报每股收益0.43美元,归母净利润704.30万美元,同比去年增长-9.71%
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| 2025-05-07 |
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业绩披露：
2025年三季报(累计)每股收益0.08美元,归母净利润134.60万美元,同比去年增长-91.5%
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| 2025-02-06 |
详情>>
业绩披露：
2025年中报每股收益-0.15美元,归母净利润-239.7万美元,同比去年增长-119.84%
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| 2024-11-07 |
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业绩披露：
2025年一季报每股收益-0.31美元,归母净利润-514.5万美元,同比去年增长-183.05%
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| 2024-09-23 |
股东大会：
将于2024-10-22召开股东大会
会议内容 ▼▲
- 1.Elect eight directors nominated by the Board of Directors for a term that expires at the Company's next Annual Meeting of Shareholders
2.Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2025
3.Approve the Second Amended and Restated MasterCraft 2015 Incentive Award Plan
4.Approve, on an advisory basis (i.e. non-binding), the compensation of the Company's named executive officers
5.Consider and act upon such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof
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| 2024-08-30 |
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业绩披露：
2022年年报每股收益3.15美元,归母净利润5821.40万美元,同比去年增长3.64%
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| 2024-08-30 |
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业绩披露：
2024年年报每股收益0.46美元,归母净利润780.00万美元,同比去年增长-88.69%
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| 2024-05-08 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.93美元,归母净利润1583.60万美元,同比去年增长-65.77%
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| 2024-02-07 |
详情>>
业绩披露：
2024年中报每股收益0.71美元,归母净利润1208.10万美元,同比去年增长-49.13%
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| 2023-11-08 |
详情>>
业绩披露：
2024年一季报每股收益0.36美元,归母净利润619.50万美元,同比去年增长52.29%
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| 2023-09-15 |
股东大会：
将于2023-10-17召开股东大会
会议内容 ▼▲
- 1.Elect eight directors nominated by the Board of Directors for a term that expires at the Company's next Annual Meeting of Shareholders
2.Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2024
3.Approve, on an advisory basis (i.e. non-binding), the compensation of the Company's named executive officers
4.Consider and act upon such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
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| 2022-09-16 |
股东大会：
将于2022-10-25召开股东大会
会议内容 ▼▲
- 1.Elect seven directors nominated by the Board of Directors for a term that expires at the Company’s next Annual Meeting of Shareholders
2.Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2023
3.Approve, on an advisory basis (i.e. non-binding), the compensation of the Company's named executive officers
4.Consider and act upon such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof
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| 2021-09-15 |
股东大会：
将于2021-10-19召开股东大会
会议内容 ▼▲
- 1.Elect five directors nominated by the Board of Directors for a term that expires at the next Annual Meeting of shareholders;
2.Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2022;
3.Approve, on an advisory basis (i.e. non-binding), the compensation of the Company’s named executive officers;
4.Approve, on an advisory basis (i.e. non-binding), the frequency of which the advisory vote to approve the compensation of our named executive officers should be held;
5.
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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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| 2020-09-17 |
股东大会：
将于2020-10-21召开股东大会
会议内容 ▼▲
- 1.Elect two directors nominated by the Board of Directors for a term that expires at the next Annual Meeting of stockholders;
2.Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2021;
3.Consider and act upon such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
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| 2020-03-17 |
复牌提示：
2020-03-16 10:17:08 停牌，复牌日期 2020-03-16 10:22:08
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| 2019-10-11 |
股东大会：
将于2019-10-23召开股东大会
会议内容 ▼▲
- (1)Elect three directors nominated by the Board of Directors for a term that expires at the 2022 Annual Meeting of stockholders;
(2)Approval of an amendment to our Certificate of Incorporation to declassify the Board of Directors;
(3)Approval of an amendment to our Certificate of Incorporation to eliminate supermajority voting;
(4)Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2020;
(5)Consider and act upon such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
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| 2018-09-13 |
股东大会：
将于2018-10-23召开股东大会
会议内容 ▼▲
- (1)Elect three directors nominated by the Board of Directors for a term that expires at the 2021 Annual Meeting of stockholders;
(2)Ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for fiscal year 2019;
(3)Consider and act upon such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
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| 2017-09-08 |
股东大会：
将于2017-10-17召开股东大会
会议内容 ▼▲
- (1)Elect two directors nominated by the Board of Directors for a term that expires at the 2020 annual meeting of stockholders;
(2)Ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for fiscal year 2018;
(3)Consider and act upon such other business as may properly come before the annual meeting or any adjournments or postponements thereof.
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| 2016-09-09 |
股东大会：
将于2016-10-25召开股东大会
会议内容 ▼▲
- (1) Elect two directors nominated by the Board of Directors for a term that expires at the 2019 annual meeting of stockholders;
(2) Ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for fiscal year 2017;
(3) Consider and act upon such other business as may properly come before the annual meeting or any adjournments or postponements thereof.
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| 2016-05-27 |
除权日：
美东时间 2016-06-13 每股派息4.30美元
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