{"id":954709,"date":"2026-04-27T06:33:21","date_gmt":"2026-04-27T10:33:21","guid":{"rendered":"https:\/\/www.marketnewsdesk.com\/index.php\/super-hi-announces-annual-general-meeting-on-june-12-2026-and-filing-of-its-annual-report-on-form-20-f\/"},"modified":"2026-04-27T06:33:21","modified_gmt":"2026-04-27T10:33:21","slug":"super-hi-announces-annual-general-meeting-on-june-12-2026-and-filing-of-its-annual-report-on-form-20-f","status":"publish","type":"post","link":"https:\/\/www.marketnewsdesk.com\/index.php\/super-hi-announces-annual-general-meeting-on-june-12-2026-and-filing-of-its-annual-report-on-form-20-f\/","title":{"rendered":"Super Hi Announces Annual General Meeting on June 12, 2026 and Filing of Its Annual Report on Form 20-F"},"content":{"rendered":"
\n

SINGAPORE, April 27, 2026 (GLOBE NEWSWIRE) — Super Hi International Holding Ltd. (NASDAQ: HDL and HKEX: 9658) (\u201cSuper Hi\u201d or the \u201cCompany\u201d), a leading Chinese cuisine restaurant brand operating Haidilao hot pot restaurants in the international market, today announced that it will hold an annual general meeting of the Company’s shareholders (the “AGM”) virtually at 11 a.m. on June 12, 2026, Hong Kong Time (at 11 p.m. on June 11, 2026, U.S. Eastern Time), for the purposes of considering and, if thought fit, passing each of the proposed resolutions set forth in the AGM notice. The AGM notice, the AGM circular, and the form of proxy for the AGM are available on the Company’s website at https:\/\/ir.superhiinternational.com<\/a>.<\/p>\n

Holders of record of the Company’s ordinary shares on the Company’s register of members as of the close of business on April 27, 2026 (Hong Kong Time) are entitled to attend and vote at the AGM. Holders of the Company’s American depositary shares (the “ADSs”) as of the close of business on April 27, 2026 (U.S. Eastern Time), who wish to exercise their voting rights for the underlying ordinary shares, must submit their voting instructions to Citibank, N.A., the depositary of the ADSs, and are not permitted to attend or vote in person at the AGM.<\/p>\n

The Company has filed its annual report on Form 20-F, including its audited financial statements, for the fiscal year ended December 31, 2025, with the U.S. Securities and Exchange Commission on April 13, 2026. The Company\u2019s Form 20-F can be accessed on the Company\u2019s investor relations website at\u00a0https:\/\/ir.superhiinternational.com<\/a>\u00a0and on the SEC\u2019s website at\u00a0http:\/\/www.sec.gov.<\/a><\/p>\n

The Company has also published its Hong Kong annual report for the year ended December 31, 2025 pursuant to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, which can be accessed on the Company’s investor relations website at\u00a0https:\/\/ir.superhiinternational.com<\/a>\u00a0as well as the website of The Stock Exchange of Hong Kong Limited at\u00a0https:\/\/www.hkexnews.hk<\/a>.<\/p>\n

\n About Super Hi<\/strong>
\n
Super Hi operates Haidilao hot pot restaurants in the international market. Haidilao is a leading Chinese cuisine restaurant brand. With roots in Sichuan from 1994, Haidilao has become one of the most popular and largest Chinese cuisine brands in the world. With over 32 years of brand history, Haidilao is well-loved by guests for its unique dining experience \u2014 warm and attentive service, great ambiance and delicious food, standing out among global restaurant chains, which has made Haidilao restaurants into a worldwide cultural phenomenon. Haidilao has been ranked as one of the \u201cworld\u2019s most valuable restaurant brands\u201d for seven consecutive years since 2019, earning the title of \u201cWorld\u2019s Strongest Restaurant Brand\u201d <\/em>for 2024 (Brand Finance). As of December 31, 2025, Super Hi had 126 self-operated Haidilao restaurants in 14 countries across four continents.<\/p>\n

\n Contacts<\/strong>
\n
Investor Relations
Email:\u00a0superhi_ir@superhi-inc.com<\/a>
Phone: +1 (212) 574-7992<\/p>\n

Public Relations
Email:\u00a0media.hq@superhi-inc.com<\/a><\/p>\n

\"\"
\n
\n \"\"\n <\/div>\n

<\/div>\n","protected":false},"excerpt":{"rendered":"

SINGAPORE, April 27, 2026 (GLOBE NEWSWIRE) — Super Hi International Holding Ltd. (NASDAQ: HDL and HKEX: 9658) (\u201cSuper Hi\u201d or the \u201cCompany\u201d), a leading Chinese cuisine restaurant brand operating Haidilao hot pot restaurants in the international market, today announced that it will hold an annual general meeting of the Company’s shareholders (the “AGM”) virtually at 11 a.m. on June 12, 2026, Hong Kong Time (at 11 p.m. on June 11, 2026, U.S. Eastern Time), for the purposes of considering and, if thought fit, passing each of the proposed resolutions set forth in the AGM notice. The AGM notice, the AGM circular, and the form of proxy for the AGM are available on the Company’s website at https:\/\/ir.superhiinternational.com. Holders of record … <\/p>\n

Continue reading “Super Hi Announces Annual General Meeting on June 12, 2026 and Filing of Its Annual Report on Form 20-F”<\/span><\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-954709","post","type-post","status-publish","format-standard","hentry"],"yoast_head":"\nSuper Hi Announces Annual General Meeting on June 12, 2026 and Filing of Its Annual Report on Form 20-F - Market Newsdesk<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.marketnewsdesk.com\/index.php\/super-hi-announces-annual-general-meeting-on-june-12-2026-and-filing-of-its-annual-report-on-form-20-f\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Super Hi Announces Annual General Meeting on June 12, 2026 and Filing of Its Annual Report on Form 20-F - Market Newsdesk\" \/>\n<meta property=\"og:description\" content=\"SINGAPORE, April 27, 2026 (GLOBE NEWSWIRE) — Super Hi International Holding Ltd. (NASDAQ: HDL and HKEX: 9658) (\u201cSuper Hi\u201d or the \u201cCompany\u201d), a leading Chinese cuisine restaurant brand operating Haidilao hot pot restaurants in the international market, today announced that it will hold an annual general meeting of the Company’s shareholders (the “AGM”) virtually at 11 a.m. on June 12, 2026, Hong Kong Time (at 11 p.m. on June 11, 2026, U.S. Eastern Time), for the purposes of considering and, if thought fit, passing each of the proposed resolutions set forth in the AGM notice. The AGM notice, the AGM circular, and the form of proxy for the AGM are available on the Company’s website at https:\/\/ir.superhiinternational.com. 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