Super Hi Announces Annual General Meeting on June 12, 2026 and Filing of Its Annual Report on Form 20-F

Rhea-AI Summary

Super Hi (NASDAQ: HDL) will hold a virtual Annual General Meeting at 11:00 a.m. Hong Kong Time on June 12, 2026 (11:00 p.m. ET on June 11, 2026) for shareholders to consider proposed resolutions.

Record date for ordinary shareholders and ADS voting instructions is close of business on April 27, 2026. The company filed its Form 20-F with audited financial statements for the year ended Dec 31, 2025 on April 13, 2026.

Market Context

This announcement focuses on corporate housekeeping: scheduling the virtual AGM for June 12, 2026 an...

Analysis

This announcement focuses on corporate housekeeping: scheduling the virtual AGM for June 12, 2026 and highlighting that the Form 20-F for the year ended December 31, 2025 has been filed and is accessible to investors. It underscores established governance processes and dual U.S./Hong Kong reporting. Investors tracking the story may watch upcoming detailed financial disclosures and any resolutions proposed at the AGM for more substantive catalysts.

Key Figures

AGM date: June 12, 2026 at 11 a.m. Hong Kong Time Record date (shares): April 27, 2026 (Hong Kong Time) Record date (ADSs): April 27, 2026 (U.S. Eastern Time) +2 more

5 metrics

AGM date June 12, 2026 at 11 a.m. Hong Kong Time Virtual annual general meeting of shareholders

Record date (shares) April 27, 2026 (Hong Kong Time) Ordinary share record date for AGM voting eligibility

Record date (ADSs) April 27, 2026 (U.S. Eastern Time) ADS holders’ cut-off for submitting voting instructions

Form 20-F fiscal year-end December 31, 2025 Fiscal year covered by the filed annual report

Form 20-F filing date April 13, 2026 Date annual report was filed with the SEC

Historical Context

4 past events · Latest: Mar 31 (Neutral)

Pattern 4 events

Date	Event	Sentiment	24h Move	Catalyst
Mar 31	Earnings release	Neutral	-2.8%	Reported unaudited Q4 and FY2025 results with revenue growth and higher profit.
Mar 19	Earnings date	Neutral	+4.2%	Announced timing and details of upcoming Q4 and FY2025 earnings release.
Nov 26	Earnings release	Neutral	-2.1%	Reported Q3 2025 results with revenue growth and changes in profit and margins.
Nov 14	Earnings date	Neutral	+2.2%	Set the reporting date and call details for Q3 2025 financial results.

24h Move is the share-price change in the day after each event; other market factors may also have contributed.

Pattern Detected

Recent earnings and scheduling headlines were followed by modest single-digit price moves ranging from -2.77% to +4.24%, indicating moderate trading responses to news.

Recent Company History

Over the past several months, Super Hi released multiple earnings and scheduling updates. Q3 and FY2025 results showed revenue growth and changing margins, with 24-hour price reactions between -2.77% and -2.07% on earnings days and up to +4.24% on earnings-date announcements. Recent 6-K filings have mainly been administrative. Today’s AGM and Form 20-F filing update fits this pattern of regular corporate governance and reporting disclosures.

Key Terms

american depositary shares, form 20-f

2 terms

american depositary shares financial

"Holders of the Company's American depositary shares (the "ADSs") as of the close of business"

American depositary shares (ADSs) are a way for investors in the United States to buy shares of foreign companies without dealing with international markets directly. They represent ownership in a foreign company's stock and are traded on U.S. stock exchanges, making it easier for American investors to buy, sell, and own parts of companies from around the world.

form 20-f regulatory

"filed its annual report on Form 20-F, including its audited financial statements"

Form 20-F is the standardized annual disclosure that non-U.S. companies must file with the U.S. securities regulator when their shares are traded in the U.S.; it contains audited financial statements, a plain-language description of the business, management discussion, governance details and key risk factors. It matters to investors because it provides a consistent, comparable company “report card” and rulebook, helping buyers assess financial health, governance and risks before investing.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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SINGAPORE, April 27, 2026 (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 a.m. on June 12, 2026, Hong Kong Time (at 11 p.m. on June 11, 2026, 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 April 27, 2026 (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 April 27, 2026 (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, 2025, with the U.S. Securities and Exchange Commission on April 13, 2026. 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, 2025 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 32 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 seven consecutive years since 2019, earning the title of “World’s Strongest Restaurant Brand” for 2024 (Brand Finance). As of December 31, 2025, Super Hi had 126 self-operated Haidilao restaurants in 14 countries across four continents.

Contacts
Investor Relations
Email: superhi_ir@superhi-inc.com
Phone: +1 (212) 574-7992

Public Relations
Email: media.hq@superhi-inc.com

FAQ

When is Super Hi's (HDL) AGM and how can shareholders attend?

The AGM is scheduled for June 12, 2026 at 11:00 a.m. HKT. According to the company, ordinary shareholders on the register as of April 27, 2026 may attend virtually, while ADS holders must submit voting instructions to Citibank.

What record date determines who can vote at Super Hi's (HDL) AGM?

Ordinary shareholders on the company's register by close of business on April 27, 2026 are entitled to vote. According to the company, ADS holders as of that date must instruct Citibank to exercise voting rights for underlying shares.

Has Super Hi (HDL) filed its annual report with the SEC for fiscal 2025?

Yes. According to the company, Super Hi filed its Form 20-F containing audited financial statements for the year ended Dec 31, 2025 on April 13, 2026, available via the company's investor website and the SEC.

How can ADS holders of Super Hi (HDL) vote at the AGM?

ADS holders cannot attend or vote in person; they must submit voting instructions to Citibank, N.A. According to the company, Citibank is the depositary responsible for translating ADS instructions into votes for underlying ordinary shares.

Where can investors find Super Hi's (HDL) Hong Kong annual report and Form 20-F?

Investors can access the Hong Kong annual report and the Form 20-F on the company's investor relations website. According to the company, both reports are also available via the SEC and Hong Kong Exchange public websites.