Super Hi Announces Annual General Meeting on June 24, 2025 and Filing of Its Annual Report on Form 20-F
Super Hi International Holding (NASDAQ: HDL, HKEX: 9658), a leading Chinese cuisine restaurant brand operating Haidilao hot pot restaurants internationally, has announced its upcoming Annual General Meeting (AGM) scheduled for June 24, 2025, at 11:00 a.m. Hong Kong Time. The virtual meeting will be held for shareholders to consider and vote on proposed resolutions.
Shareholders of record as of May 9, 2025 (Hong Kong Time) are eligible to attend and vote. ADS holders as of May 9, 2025 (U.S. Eastern Time) must submit voting instructions through Citibank, N.A. The company has filed its annual report on Form 20-F for fiscal year 2024 with the SEC and published its Hong Kong annual report, both accessible through the company's investor relations website and respective regulatory platforms.
Super Hi International Holding (NASDAQ: HDL, HKEX: 9658), un importante marchio di ristoranti di cucina cinese che gestisce a livello internazionale i ristoranti Haidilao hot pot, ha annunciato la sua prossima Assemblea Generale Annuale (AGM) prevista per il 24 giugno 2025 alle 11:00, ora di Hong Kong. L'incontro virtuale si terrà per permettere agli azionisti di esaminare e votare sulle risoluzioni proposte.
Gli azionisti registrati al 9 maggio 2025 (ora di Hong Kong) hanno diritto a partecipare e votare. I detentori di ADS al 9 maggio 2025 (ora della costa orientale degli Stati Uniti) devono inviare le istruzioni di voto tramite Citibank, N.A. La società ha depositato il suo rapporto annuale sul modulo 20-F per l'esercizio 2024 presso la SEC e ha pubblicato il rapporto annuale di Hong Kong, entrambi accessibili attraverso il sito web delle relazioni con gli investitori della società e le piattaforme regolamentari competenti.
Super Hi International Holding (NASDAQ: HDL, HKEX: 9658), una destacada marca de restaurantes de cocina china que opera internacionalmente los restaurantes Haidilao hot pot, ha anunciado su próxima Junta General Anual (AGM) programada para el 24 de junio de 2025 a las 11:00 a.m., hora de Hong Kong. La reunión virtual se llevará a cabo para que los accionistas consideren y voten sobre las resoluciones propuestas.
Los accionistas registrados al 9 de mayo de 2025 (hora de Hong Kong) son elegibles para asistir y votar. Los titulares de ADS al 9 de mayo de 2025 (hora del este de EE.UU.) deben enviar instrucciones de voto a través de Citibank, N.A. La compañía ha presentado su informe anual en el Formulario 20-F para el año fiscal 2024 ante la SEC y ha publicado su informe anual de Hong Kong, ambos accesibles a través del sitio web de relaciones con inversores de la empresa y las plataformas regulatorias correspondientes.
Super Hi International Holding (NASDAQ: HDL, HKEX: 9658)는 국제적으로 하이디라오 훠궈(Haidilao hot pot) 레스토랑을 운영하는 중국 요리 브랜드로, 2025년 6월 24일 오전 11시(홍콩 시간)에 예정된 연례 주주총회(AGM)를 발표했습니다. 이번 가상 회의는 주주들이 제안된 안건을 검토하고 투표할 수 있도록 개최됩니다.
2025년 5월 9일(홍콩 시간) 기준 주주 명부에 등재된 주주는 참석 및 투표 자격이 있습니다. 2025년 5월 9일(미국 동부 시간) 기준 ADS 보유자는 Citibank, N.A.를 통해 투표 지침을 제출해야 합니다. 회사는 2024 회계연도에 대한 연례 보고서(Form 20-F)를 SEC에 제출했으며, 홍콩 연례 보고서도 회사 투자자 관계 웹사이트 및 관련 규제 플랫폼에서 확인할 수 있습니다.
Super Hi International Holding (NASDAQ : HDL, HKEX : 9658), une marque leader de restaurants de cuisine chinoise exploitant internationalement les restaurants Haidilao hot pot, a annoncé sa prochaine Assemblée Générale Annuelle (AGM) prévue le 24 juin 2025 à 11h00, heure de Hong Kong. La réunion virtuelle se tiendra afin que les actionnaires puissent examiner et voter les résolutions proposées.
Les actionnaires inscrits au 9 mai 2025 (heure de Hong Kong) sont éligibles pour assister et voter. Les détenteurs d'ADS au 9 mai 2025 (heure de la côte Est des États-Unis) doivent soumettre leurs instructions de vote via Citibank, N.A. La société a déposé son rapport annuel sur le formulaire 20-F pour l'exercice 2024 auprès de la SEC et a publié son rapport annuel de Hong Kong, tous deux accessibles via le site des relations investisseurs de l'entreprise et les plateformes réglementaires respectives.
Super Hi International Holding (NASDAQ: HDL, HKEX: 9658), eine führende chinesische Restaurantmarke, die international Haidilao Hot Pot Restaurants betreibt, hat seine bevorstehende Jährliche Hauptversammlung (AGM) angekündigt, die am 24. Juni 2025 um 11:00 Uhr Hongkonger Zeit stattfinden wird. Die virtuelle Versammlung dient dazu, dass Aktionäre über vorgeschlagene Beschlüsse beraten und abstimmen können.
Aktionäre, die am 9. Mai 2025 (Hongkonger Zeit) im Aktienregister eingetragen sind, sind berechtigt, teilzunehmen und abzustimmen. ADS-Inhaber zum 9. Mai 2025 (US-Ostküstenzeit) müssen ihre Stimmrechtsanweisungen über Citibank, N.A. einreichen. Das Unternehmen hat seinen Jahresbericht für das Geschäftsjahr 2024 im Formular 20-F bei der SEC eingereicht und den Hongkonger Jahresbericht veröffentlicht, die beide über die Investor-Relations-Website des Unternehmens und die jeweiligen regulatorischen Plattformen zugänglich sind.
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SINGAPORE, April 24, 2025 (GLOBE NEWSWIRE) -- Super Hi International Holding Ltd. (NASDAQ: HDL and HKEX: 9658) (“Super Hi” or the “Company”), 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 11:00 a.m. on June 24, 2025, Hong Kong Time (at 11:00 p.m. on June 23, 2025, 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 of the Company's ordinary shares on the Company's register of members as of the close of business on May 9, 2025 (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 May 9, 2025 (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.
The Company has filed its annual report on Form 20-F, including its audited financial statements, for the fiscal year ended December 31, 2024, with the U.S. Securities and Exchange Commission. The Company’s Form 20-F can be accessed on the Company’s investor relations website at https://ir.superhiinternational.com and on the SEC’s website at http://www.sec.gov.
The Company has also published its Hong Kong annual report for the year ended December 31, 2024 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 https://ir.superhiinternational.com as well as the website of The Stock Exchange of Hong Kong Limited at https://www.hkexnews.hk.
About Super Hi
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 30 years of brand history, Haidilao is well-loved by guests for its unique dining experience — 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 world’s most valuable restaurant brands for six consecutive years since 2019, earning the title of "World’s Strongest Restaurant Brand" for 2024 (Brand Finance). As of December 31, 2024, Super Hi had 122 self-operated Haidilao restaurants in 14 countries across four continents, making it the largest Chinese cuisine restaurant brand in the international market in terms of number of countries covered by self-operated restaurants.
Contacts
Investor Relations
Email: superhi_ir@superhi-inc.com
Phone: +1 (212) 574-7992
Public Relations
Email: media.hq@superhi-inc.com
FAQ
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