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Year archive

Haidilao International Holding Ltd. — 2026 filings

All 23 regulatory filings released by Haidilao International Holding Ltd. (6862) in 2026, sourced directly from the official regulator.

23 Filings
2026 Period
2026 filings (23)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026
Regulatory Filings
2026-06-04 English
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING IN THE COMPANY BY CONTROLLING SHAREHOLDER, EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER
Director's Dealing
2026-05-22 English
Amended and Restated Articles of Association
Governance Information
2026-05-19 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 19, 2026
Declaration of Voting Results & Voting Rights Announcements
2026-05-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-06 English
2025 Environmental, Social and Governance Report
Environmental & Social Information
2026-04-24 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2026-04-24 English
(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES (INCLUDING SALE OR TRANSFER OF TREASURY SHARES) AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) DECLARATION OF FINAL DIVIDEND (4) RE-
AGM Information
2026-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2026-04-24 English
Annual Report 2025
Annual Report FY 2025
2026-04-24 English
VOLUNTARY ANNOUNCEMENT - PROPOSED INCREASE IN SHAREHOLDING BY CONTROLLING SHAREHOLDER, EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER
Director's Dealing
2026-04-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Regulatory Filings
2026-04-09 English
UPDATE ON QUALIFICATION OF COMPANY SECRETARY AND CHANGE OF JOINT COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2026-03-24 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Regulatory Filings
2026-03-24 Chinese
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025
Notice of Dividend Amount
2026-03-24 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2025
Earnings Release FY 2025
2026-03-24 English
DATE OF BOARD MEETING
Report Publication Announcement
2026-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
Share Issue/Capital Change
2026-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
Share Issue/Capital Change
2026-02-05 English
REDEMPTION AT MATURITY OF USD600 MILLION 2.150 PER CENT. NOTES DUE 2026
Capital/Financing Update
2026-01-14 English
List of Directors and their Roles and Functions
Board/Management Information
2026-01-13 English
(1) CHANGE OF EXECUTIVE DIRECTORS AND CHIEF EXECUTIVE OFFICER AND (2) APPOINTMENT OF MEMBER OF THE NOMINATION COMMITTEE
Board/Management Information
2026-01-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
Share Issue/Capital Change
2026-01-07 English