Welcome to our dedicated page for Super Hi International Holding SEC filings (Ticker: HDL), a comprehensive resource for investors and traders seeking official regulatory documents including 10-K annual reports, 10-Q quarterly earnings, 8-K material events, and insider trading forms.
Super Hi International Holding Ltd. filings document a foreign private issuer that operates Haidilao hot pot restaurants in international markets through a Cayman Islands holding company structure. Its Form 20-F and annual report materials cover audited financial statements, management discussion and analysis, corporate governance, directors' reports, ESG reporting and risks related to restaurant operations.
Current reports on Form 6-K furnish Hong Kong exchange announcements on financial-results scheduling, monthly movements in ordinary shares and share capital, ADS voting mechanics, annual general meeting materials, share issuance and repurchase mandates, director re-election, auditor reappointment, board and committee composition, executive leadership changes and proposed amendments to the articles of association.
SUPER HI INTERNATIONAL HOLDING LTD. has issued a supplemental circular for its upcoming virtual annual general meeting on June 12, 2026 (Hong Kong time). The update replaces a prior proposal to re-elect former executive director Ms. LIU Li with a new proposal to re-elect recently appointed executive director Ms. JIANG Bingyu.
The circular explains that Ms. JIANG joined the Board on May 20, 2026 and, under the Articles of Association, must retire and stand for re-election at this first AGM after her appointment. It outlines her 15+ years of experience in restaurant operations, her role as Canadian regional manager and new-brand incubator, and her leadership in opening multiple Haidilao and Group restaurants in Canada.
The document also details proxy arrangements for shareholders and ADS holders, including deadlines for returning the Second Proxy Form and ADS voting instructions, and confirms that all AGM resolutions, including Ms. JIANG’s re-election, will be decided by poll in line with Hong Kong Listing Rules.
SUPER HI INTERNATIONAL HOLDING LTD. director Jiang Bingyu filed an initial ownership report showing share-based awards tied to 3,096,650 underlying ordinary shares. These share awards carry an exercise price of $0.0000 per share and expire on June 23, 2032.
The awards were granted under the company’s Share Award Scheme, but the vesting conditions, including the date they become exercisable and final exercise terms, have not yet been determined. This filing records Jiang’s direct derivative-based equity position rather than a new market purchase or sale.
SUPER HI INTERNATIONAL HOLDING LTD. updated its corporate governance structure by confirming the composition of its board of directors and board committees with effect from May 20, 2026. The Board consists of seven members, including Chairperson and Non-executive Director Ms. Shu Ping, Executive Director Mr. Li Yu, and five other executive and independent non-executive directors.
The company also detailed memberships of its three key Board committees: Audit, Remuneration, and Nomination. Independent non-executive directors primarily staff the Audit Committee, while Remuneration and Nomination Committees are led by independent directors, with the Chairperson of the Board serving on the Remuneration and Nomination Committees.
SUPER HI INTERNATIONAL HOLDING LTD. reports a board change, with executive Director Ms. LIU resigning and Ms. JIANG Bingyu appointed as an executive Director, both effective May 20, 2026. The Board notes Ms. LIU has no disagreement with it and thanks her for her contributions.
Ms. JIANG, aged 39, has over 15 years of experience in restaurant operations and international market management, including leading expansion in Canada and helping establish eight Haidilao hotpot restaurants there. She has a three-year service contract, an annual Director’s fee of RMB500,000, and is eligible for discretionary bonuses.
As of this announcement, Ms. JIANG is deemed interested in 3,096,650 unvested award shares under the Company’s share award scheme and holds directorships at 22 subsidiaries. She will hold office until the forthcoming annual general meeting, where she will be eligible for re-election in line with the Company’s articles of association.
Super Hi International Holding Ltd. reported solid operating growth for the first quarter of 2026. Revenue reached US$225.9 million, up 14.2% from US$197.8 million a year earlier, driven mainly by Haidilao restaurant sales, which rose to US$204.2 million, and rapid growth in delivery and other businesses.
Income from operation increased to US$14.0 million, up 70.7%, lifting the operating margin to 6.2% from 4.1% as cost ratios improved. However, profit for the period declined to US$4.1 million from US$11.9 million, mainly because net foreign exchange losses rose by US$11.7 million due to currency depreciation against the U.S. dollar.
The company earned basic and diluted earnings per share of US$0.01, versus US$0.02 a year earlier. Operationally, Haidilao’s international network grew to 127 restaurants across 14 countries, with total guest visits up to 8.1 million and overall average table turnover improving to 4.0 times per day.
SUPER HI INTERNATIONAL HOLDING LTD. has scheduled a Board meeting for May 20, 2026 to consider and approve the Group’s unaudited financial results for the three months ended March 31, 2026 and to authorize their publication.
On the same day, after Hong Kong trading hours, the Group plans to announce these Q1 results on the Hong Kong Stock Exchange website. Management will then host a Chinese language earnings conference call at 8:00 p.m. Hong Kong Time (8:00 a.m. U.S. Eastern Time), with a live webcast available in both Chinese and English and a replay on the Company’s investor relations website.
SUPER HI INTERNATIONAL HOLDING LTD. is calling a virtual annual general meeting on June 12, 2026 to seek shareholder approval on several governance items. Shareholders will vote on general mandates allowing the Board to issue new shares and ADSs, repurchase shares, and extend the issue mandate by repurchased amounts.
They will also vote on re-electing four directors, re-appointing Deloitte & Touche LLP as auditor for 2026 with an estimated audit fee between US$1.0 million and US$1.27 million, and adopting amended Articles of Association to address hybrid meetings, electronic voting and treasury shares. As of April 23, 2026, the company had 650,299,000 shares outstanding, so the proposed 20% issue mandate would cover up to 130,059,800 shares and the 10% repurchase mandate up to 65,029,900 shares.
SUPER HI INTERNATIONAL HOLDING LTD. director Yoon Daejin has filed an initial Form 3, which is the required statement of beneficial ownership for company insiders. The filing reports no transactions and shows no reported holdings or derivative positions at this time.
SUPER HI INTERNATIONAL HOLDING LTD. updated its corporate governance structure by listing its directors and their roles. With effect from April 15, 2026, Ms. Shu Ping serves as Chairlady of the Board and a non-executive director, alongside three executive directors and three independent non-executive directors.
The company maintains three key Board committees: Audit, Remuneration and Nomination. Independent director Mr. Teo Ser Luck chairs the Audit Committee, Mr. Lien Jown Jing Vincent chairs the Remuneration Committee, and Ms. Shu Ping chairs the Nomination Committee, with various directors serving as members across these committees.