| 2025-12-10 |
详情>>
内部人交易：
SELLERS R SCOT共交易2笔
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| 2025-11-14 |
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股本变动：
变动后总股本1974.17万股
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| 2025-11-14 |
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业绩披露：
2025年三季报(累计)每股收益-0.48美元,归母净利润-939.9万美元,同比去年增长-71.39%
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| 2025-08-14 |
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业绩披露：
2025年中报每股收益-0.49美元,归母净利润-963.9万美元,同比去年增长-196.86%
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| 2025-05-15 |
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业绩披露：
2025年一季报每股收益-0.44美元,归母净利润-864万美元,同比去年增长-528.36%
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| 2025-04-07 |
股东大会：
将于2025-05-21召开股东大会
会议内容 ▼▲
- 1.The election of seven directors to serve for a oneyear term to expire at the 2026 Annual Meeting of Stockholders or until their successors are elected and qualified;
2.The approval, on a nonbinding advisory basis, of the compensation paid to our named executive officers;
3.The approval, on a non-binding advisory basis, of the frequency of future advisory votes on the compensation paid to our named executive officers;
4.The approval of the amendment to the Maui Land & Pineapple Company, Inc. 2017 Equity and Incentive Award Plan to increase the total number of shares reserved for issuance by 800,000 shares;
5.The transaction of such other business as may be properly brought before the Annual Meeting or any postponement or adjournment thereof.
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| 2025-03-31 |
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业绩披露：
2024年年报每股收益-0.38美元,归母净利润-739.1万美元,同比去年增长-139.97%
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| 2025-02-20 |
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业绩披露：
2023年年报每股收益-0.15美元,归母净利润-308万美元,同比去年增长-272.36%
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| 2024-11-14 |
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业绩披露：
2024年三季报(累计)每股收益-0.28美元,归母净利润-548.4万美元,同比去年增长-49.31%
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| 2024-08-19 |
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业绩披露：
2024年中报每股收益-0.17美元,归母净利润-324.7万美元,同比去年增长-30.87%
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| 2024-05-13 |
详情>>
业绩披露：
2024年一季报每股收益-0.07美元,归母净利润-137.5万美元,同比去年增长-0.81%
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| 2024-03-28 |
股东大会：
将于2024-05-15召开股东大会
会议内容 ▼▲
- 1.The election of seven directors to serve for a one year term to expire at the 2025 Annual Meeting of Stockholders or until their successors are elected and qualified;
2.The approval, on a non binding advisory basis, of the compensation paid to our named executive officers;
3.The ratification of the appointment of Accuity LLP as our independent registered public accounting firm for fiscal year 2024;
4.The transaction of such other business as may be properly brought before the Annual Meeting or any postponement or adjournment thereof.
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| 2023-11-13 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.19美元,归母净利润-367.3万美元,同比去年增长-137.54%
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| 2023-08-18 |
详情>>
业绩披露：
2023年中报每股收益-0.13美元,归母净利润-248.1万美元,同比去年增长-125.04%
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| 2023-03-31 |
股东大会：
将于2023-05-16召开股东大会
会议内容 ▼▲
- 1.The election of five directors to serve for a one year term to expire at the 2024 Annual Meeting of Stockholders or until their successors are elected and qualified;
2.The approval, on a non binding advisory basis, of the compensation paid to our named executive officers;
3.The ratification of the appointment of Accuity LLP as our independent registered public accounting firm for fiscal year 2023;
4.The approval of the amendment to the Maui Land & Pineapple Company, Inc. 2017 Equity and Incentive Award Plan to increase the total number of shares reserved for issuance by 500,000 shares and to increase the individual award limit to 400,000 shares;
5.The transaction of such other business as may be properly brought before the Annual Meeting or any postponement or adjournment thereof.
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| 2022-05-16 |
股东大会：
将于2022-06-29召开股东大会
会议内容 ▼▲
- 1.the election of five directors to serve for a one year term to expire at the 2023 Annual Meeting of Shareholders or until their successors are elected and qualified;
2.the approval, on a non binding advisory basis, of the compensation paid to our named executive officers;
3.the ratification of the appointment of Accuity LLP as our independent registered public accounting firm for fiscal year 2022;
4.the approval of the re-incorporation of the Company from a Hawaii corporation to a Delaware corporation, including the Delaware Certificate of Incorporation;
5.the transaction of such other business as may be properly brought before the meeting or any postponement or adjournment 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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| 2021-03-18 |
股东大会：
将于2021-04-28召开股东大会
会议内容 ▼▲
- 1.To elect Stephen M. Case, Warren H. Haruki, David A. Heenan, Anthony P. Takitani and Arthur C. Tokin as directors to serve for a one year term or until their successors are elected and qualified;
2.To approve, on a non binding advisory basis, the compensation paid to our named executive officers;
3.To ratify the appointment of Accuity LLP as our independent registered public accounting firm for fiscal year 2021;
4.To transact such other business as may be properly brought before the meeting or any postponement or adjournment thereof.
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| 2020-03-10 |
股东大会：
将于2020-04-22召开股东大会
会议内容 ▼▲
- 1.To elect Stephen M. Case, Warren H. Haruki, David A. Heenan, Anthony P. Takitani and Arthur C. Tokin as directors to serve for a one-year term or until their successors are elected and qualified
2.To approve, on a non-binding advisory basis, the compensation paid to our named executive officers;
3.To ratify the appointment of Accuity LLP as our independent registered public accounting firm for fiscal year 2020;
4.To transact such other business as may be properly brought before the meeting or any postponement or adjournment thereof.
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| 2019-03-12 |
股东大会：
将于2019-04-24召开股东大会
会议内容 ▼▲
- 1.To elect Stephen M. Case, Warren H. Haruki, David A. Heenan, Anthony P. Takitani and Arthur C. Tokin as directors to serve for a one-year term or until their successors are elected and qualified;
2.To approve, on a non-binding advisory basis, the compensation paid to our named executive officers;
3.To approve, on a non-binding advisory basis, the frequency of non-binding advisory votes on the compensation paid to our named executive officers;
4.To ratify the appointment of Accuity LLP as our independent registered public accounting firm for fiscal year 2019;
5.To transact such other business as may be properly brought before the meeting or any postponement or adjournment thereof.
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| 2018-03-09 |
股东大会：
将于2018-04-25召开股东大会
会议内容 ▼▲
- 1.To elect Stephen M. Case, Warren H. Haruki, David A. Heenan, Anthony P. Takitani and Arthur C. Tokin as directors to serve for a one-year term or until their successors are elected and qualified;
2.To approve, on a non-binding advisory basis, the compensation paid to our named executive officers;
3.To ratify the appointment of Accuity LLP as our independent registered public accounting firm for fiscal year 2018;
4.To transact such other business as may be properly brought before the meeting or any postponement or adjournment thereof.
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| 2017-03-28 |
股东大会：
将于2017-04-28召开股东大会
会议内容 ▼▲
- 1.To elect Stephen M. Case, Warren H. Haruki, Duncan MacNaughton, Anthony P. Takitani and Arthur C. Tokin as directors to serve for a one-year term or until their successors are elected and qualified;
2.To approve, on a non-binding advisory basis, the compensation paid to our named executive officers;
3.To ratify the appointment of Accuity LLP as our independent registered public accounting firm for fiscal year 2017;
4.To approve the 2017 Equity and Incentive Award Plan;
5.To transact such other business as may be properly brought before the meeting or any postponement or adjournment thereof.
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| 2016-03-21 |
股东大会：
将于2016-04-27召开股东大会
会议内容 ▼▲
- 1.To elect Stephen M. Case, Warren H. Haruki, Duncan MacNaughton, Anthony P. Takitani and Arthur C. Tokin as directors to serve for a one-year term or until their successors are elected and qualified;
2.To approve, on a non-binding advisory basis, the compensation paid to our named executive officers;
3.To ratify the appointment of Accuity LLP as our independent registered public accounting firm for fiscal year 2016;
4.To transact such other business as may be properly brought before the meeting or any postponement or adjournment thereof.
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