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Super Hi International Holding Ltd. — Investor Relations & Filings

Ticker · 9658 HKEX Accommodation and food service activities
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Filings indexed 158 across all filing types
Latest filing 2026-05-22 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 9658

About Super Hi International Holding Ltd.

http://www.superhiinternational.com

Super Hi International Holding Ltd. is an investment holding company and restaurant group operating the Haidilao hot pot brand in international markets. The company's core business involves the direct operation of Chinese cuisine restaurants, specifically excluding the Greater China region (mainland China, Hong Kong, Macau, and Taiwan). Complementary services include food delivery and the sale of Haidilao-branded hot pot condiments and related food products. The group focuses on local development and innovation to tailor its offerings to international diners.

Recent filings

Filing Released Lang Actions
SECOND FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a ‘Second Form of Proxy’ for use at the Annual General Meeting, which is clearly a proxy solicitation document provided to shareholders to request their votes on resolutions. This aligns exactly with the definition of Proxy Solicitation & Information Statement (Code: PSI).
2026-05-22 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 80% confidence The document is a supplemental notice of the company’s upcoming Annual General Meeting (AGM), updating shareholders on a change to resolution 2(a)(ii) and referencing the supplemental circular and proxy form. It does not contain financial statements, earnings details, or request for votes in the form of a proxy statement itself, but rather serves purely as an AGM notice. Therefore it falls under the “AGM Information” category.
2026-05-22 English
SUPPLEMENTAL CIRCULAR - RE-ELECTION OF RETIRING DIRECTORS AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a supplemental circular issued by the company to shareholders ahead of the Annual General Meeting. It provides additional information on the re-election of a retiring director, includes a supplemental notice of the meeting and a second proxy form, and invites shareholders to return their proxy votes. This is a proxy solicitation/information statement rather than the meeting presentation itself or the formal report. Therefore, it falls under Proxy Solicitation & Information Statement (PSI).
2026-05-22 English
List of Directors and their Roles and Functions
Board/Management Information Classification · 85% confidence The document provides an announcement of the composition of the Board of Directors, listing appointments and roles effective May 20, 2026. It is an announcement of changes in the company's board of directors, matching the definition of Board/Management Information.
2026-05-20 English
CHANGE OF EXECUTIVE DIRECTOR
Board/Management Information Classification · 95% confidence The document is a Hong Kong Stock Exchange announcement titled “Change of Executive Director” detailing the resignation and appointment of executive directors, including biographical details and board confirmation. It announces changes in the board composition; it does not include financial results, ESG data, or solicit votes, nor is it a proxy or regulatory notice. This aligns with the “Board/Management Information” category.
2026-05-20 English
INSIDE INFORMATION - ANNOUNCEMENT OF FIRST QUARTER 2026 UNAUDITED FINANCIAL RESULTS
Earnings Release Classification · 91% confidence The document is an HKEX announcement titled “Announcement of First Quarter 2026 Unaudited Financial Results,” containing key performance highlights (revenue, operating income, profit per share, segment metrics) and narrative commentary. It is a press‐style release for quarterly results rather than a full interim report with complete audited statements. This aligns with the definition of an Earnings Release (initial announcement of quarterly/periodical financial results). Q1 2026
2026-05-20 English

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