UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934
For the month of August 2024
Commission File Number: 001-42101
SUPER HI INTERNATIONAL HOLDING LTD.
1 Paya Lebar Link, #09-04
PLQ 1 Paya Lebar Quarter
Singapore 408533
+65 6378 1921
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F x Form 40-F ¨
Exhibit Index
| Exhibit No. | Description | |
| Exhibit 99.1 | Date of Board Meeting | |
| Exhibit 99.2 | Press Release - SUPER HI INTERNATIONAL HOLDING LTD. to Report Second Quarter 2024 Financial Results on Tuesday, August 27, 2024 |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| SUPER HI INTERNATIONAL HOLDING LTD. | ||
| By: | /s/ Ping Shu | |
| Name: | Ping Shu | |
| Title: | Director and Chairman | |
Date: August 15, 2024
Exhibit 99.1
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
SUPER HI INTERNATIONAL HOLDING LTD.
特 海 國 際 控 股 有 限 公 司
(Incorporated in the Cayman Islands with limited liability)
(HKEX Stock Code: 9658; NASDAQ Symbol: HDL)
DATE OF BOARD MEETING
The board (the “Board”) of directors (the “Directors”) of SUPER HI INTERNATIONAL HOLDING LTD. (the “ Company”, and together with its subsidiaries, the “Group”) hereby announces that a meeting of the Board will be held on Tuesday, August 27, 2024 (Hong Kong Time), for the purposes of, among other matters, considering and approving (i) the unaudited financial results of the Group for the three months ended June 30, 2024 (the “Q2 Results ”) and its publication; (ii) the unaudited interim results of the Group for the six months ended June 30, 2024 (the “Interim Results”) and its publication; and (iii) the payment of an interim dividend, if any.
The Group will announce the Q2 Results and the Interim Results on the website of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) at www.hkexnews.hk after the trading hours of the Stock Exchange on the same day.
Following the announcement of the Q2 Results and the Interim Results, the Company’s management will host a Chinese language earnings conference call on Tuesday, August 27, 2024, at 8:00 p.m., Hong Kong Time (i.e. August 27, 2024, at 8:00 a.m., U.S. Eastern Time).
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To join the conference call, please complete the registration procedure in advance of the conference call through the link below. Upon registration, you will receive the conference call access information including dial-in numbers and a personal passcode.
Registration link: https://register.vevent.com/register/BIae9405c9fba6453aa1ed270a4b380ae6
To join the live webcast of the conference call, please complete the registration procedure in advance of the conference call through the links below:
Chinese: https://edge.media-server.com/mmc/p/sig6cu33/lan/zhs
English: https://edge.media-server.com/mmc/p/sig6cu33
The archived webcast of the conference call will be available after the end of the conference call, which can be accessed on our investor relations website at http://ir.superhiinternational.com.
| By order of the Board | |
| SUPER HI INTERNATIONAL HOLDING LTD. | |
| Ms. SHU Ping | |
| Chairlady |
Singapore, August 15, 2024
As of the date of this announcement, the Board comprises Ms. SHU Ping as the chairlady and non-executive Director, Ms. June YANG Lijuan, Mr. LI Yu and Ms. LIU Li as executive Directors; and Mr. TAN Kang Uei, Anthony, Mr. TEO Ser Luck and Mr. LIEN Jown Jing Vincent as independent non-executive Directors.
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Exhibit 99.2
SUPER HI INTERNATIONAL HOLDING LTD. to Report Second Quarter 2024 Financial Results on Tuesday, August 27, 2024
- Earnings Call Scheduled for 8:00 a.m. ET on August 27, 2024
SINGAPORE, August 15, 2024 (GLOBE NEWSWIRE) -- SUPER HI INTERNATIONAL HOLDING LTD. ("Super Hi" or the "Company") (NASDAQ: HDL and HKEX: 9658), a leading Chinese cuisine restaurant brand operating Haidilao hot pot restaurants in the international market, today announced that it will report its unaudited financial results for the second quarter of FY2024 on Tuesday, August 27, 2024, before the open of U.S. markets.
The Company's management will host an earnings conference call to discuss financial results of the first half of 2024 at 8:00 AM U.S. Eastern Time on August 27, 2024 (8:00 PM Singapore/Hong Kong Time on August 27, 2024).
A live webcast of the call will be available in both English and Chinese. Participants may access the webcast using the following links:
English: https://edge.media-server.com/mmc/p/sig6cu33
Chinese: https://edge.media-server.com/mmc/p/sig6cu33/lan/zhs
To join by phone, please register in advance of the conference through the link provided below. Upon registering, you will be provided with participant dial-in numbers and a personal passcode.
Registration Link (Chinese only):
https://register.vevent.com/register/BIae9405c9fba6453aa1ed270a4b380ae6
Additionally, an archived webcast of this conference call will be available at the Company's Investor Relations website at http://ir.superhiinternational.com.
About SUPER HI INTERNATIONAL HOLDING LTD.
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. As of March 31, 2024, Super Hi had 119 self-operated Haidilao restaurants in 13 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.
For more information, please visit: http://ir.superhiinternational.com.
For investor and media inquiries, please contact:
Investor Relations
Email: superhi_ir@superhi-inc.com
Phone: +1 (212) 574-7992
Public Relations
Email: media.hq@superhi-inc.com
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