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Year archive

Haidilao International Holding Ltd. — 2022 filings

All 48 regulatory filings released by Haidilao International Holding Ltd. (6862) in 2022, sourced directly from the official regulator.

48 Filings
2022 Period
2022 filings (48)
Filing Released Lang
Remuneration Committee - Terms of Reference
Governance Information
2022-12-30 English
List of Directors and their Role and Function
Board/Management Information
2022-12-30 English
RESIGNATION OF CHIEF STRATEGY OFFICER AND CHIEF OPERATING OFFICER (HONG KONG, MACAU, TAIWAN AND OVERSEAS), RE-DESIGNATION OF DIRECTOR AND CHANGE OF JOINT COMPANY SECRETARY AND AUTHORIZED REPRESENTATIV
Board/Management Information
2022-12-30 English
(1) PROPOSED SPIN-OFF AND SEPARATE LISTING OF THE SUPER HI SHARES ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF INTRODUCTION (2) DECLARATION OF CONDITIONAL DISTRIBUTION IN SPE
Capital/Financing Update
2022-12-15 English
(1) PROPOSED SPIN-OFF AND SEPARATE LISTING OF SUPER HI INTERNATIONAL HOLDING LTD. ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF INTRODUCTION (2) DATE OF BOARD MEETING AND PROP
Capital/Financing Update
2022-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-04 English
SETTLEMENT OF TENDER OFFER TO PURCHASE THE 2026 NOTES
Capital/Financing Update
2022-10-21 English
FINAL RESULTS OF TENDER OFFER TO PURCHASE THE 2026 NOTES
Capital/Financing Update
2022-10-19 English
TENDER OFFER TO PURCHASE THE 2026 NOTES UP TO THE MAXIMUM ACCEPTANCE AMOUNT
Capital/Financing Update
2022-10-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Share Issue/Capital Change
2022-10-07 English
PARTIAL REPURCHASE AND CANCELLATION OF THE NOTES
Capital/Financing Update
2022-09-28 English
Notification Letter and Request Form to Non-registered Holders - Notice of Publication of 2022 Interim Report
Report Publication Announcement
2022-09-22 English
2022 INTERIM REPORT
Interim / Quarterly Report H1 2022
2022-09-22 English
List of Directors and their Role and Function
Board/Management Information
2022-09-21 English
ADJUSTMENT TO THE MEMBERS OF THE BOARD AND ADOPTION OF CHIEF OPERATION OFFICER ROTATION PROGRAM
Board/Management Information
2022-09-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-05 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2022
Interim / Quarterly Report H1 2022
2022-08-30 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON AUGUST 22, 2022
Declaration of Voting Results & Voting Rights Announcements
2022-08-22 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-18 English
PROFIT WARNING
Earnings Release H1 2022
2022-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-03 English
Notification Letter and Request Form to Non-registered Holders - Notice of Publication of Circular of Extraordinary General Meeting
Report Publication Announcement
2022-07-28 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-07-28 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-07-28 English
CONDITIONAL SPECIAL DIVIDEND BY WAY OF DISTRIBUTION IN SPECIE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-07-28 English
PROPOSED SPIN-OFF AND SEPARATE LISTING OF SUPER HI INTERNATIONAL HOLDING LTD. ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
Capital/Financing Update
2022-07-13 English
VOLUNTARY ANNOUNCEMENT - PROPOSED SPIN-OFF AND SEPARATE LISTING OF THE OVERSEAS BUSINESS ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
Capital/Financing Update
2022-07-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Share Issue/Capital Change
2022-07-06 English
Amended and Restated Articles of Association
Governance Information
2022-06-09 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 9, 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Share Issue/Capital Change
2022-06-06 English
SPECIAL ARRANGEMENT TO THE AGM TO BE HELD ON JUNE 9, 2022
AGM Information
2022-05-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-06 English
Notification Letter and Request Form to Non-registered Holders - Notice of Publication of 2021 Annual Report and Circular of Annual General Meeting
Report Publication Announcement
2022-04-26 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
AGM Information
2022-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-26 English
(1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED RE-APPOINTMENT OF THE AUDITOR (3) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES (4) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATIO
AGM Information
2022-04-26 English
Annual Report 2021
Annual Report FY 2021
2022-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Major Shareholding Notification
2022-04-06 English
Company Information Sheet
Fund Information / Factsheet
2022-03-31 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2021
Annual Report FY 2021
2022-03-23 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Share Issue/Capital Change
2022-03-03 English
CHANGE OF CHIEF EXECUTIVE OFFICER AND APPOINTMENT OF CHIEF OPERATING OFFICER (MAINLAND CHINA) AND CHIEF OPERATING OFFICER (HONG KONG, MACAU, TAIWAN AND OVERSEAS)
Board/Management Information
2022-03-01 English
PROFIT WARNING
Regulatory Filings
2022-02-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-05 English