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 November 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   Announcement—Date of Board Meeting
     
Exhibit 99.2   Press Release – SUPER HI INTERNATIONAL HOLDING LTD. to Report Third Quarter 2024 Financial Results on Monday, November 25, 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: November 13, 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.

特海国际控股有限公司

(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 Monday, November 25, 2024 (Hong Kong Time), for the purposes of, considering and approving the unaudited financial results of the Group for the three months ended September 30, 2024 (the “Q3 Results”) and its publication.

 

The Group will announce the Q3 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 Q3 Results, the Company’s management will host a Chinese language earnings conference call on Monday, November 25, 2024, at 8:00 p.m., Hong Kong Time (i.e. November 25, 2024, at 7:00 a.m., U.S. Eastern Time).

 

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/BI9f6baa3e925841219fbdb678fae2d3b4

 

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/7go5rrsq/lan/zhs

 

English: https://edge.media-server.com/mmc/p/7go5rrsq

 

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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, November 13, 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.

 

2

 

Exhibit 99.2

 

SUPER HI INTERNATIONAL HOLDING LTD. to Report Third Quarter 2024 Financial Results on Monday, November 25, 2024

 

- Earnings Call Scheduled for 7:00 a.m. ET on November 25, 2024

 

SINGAPORE, November 13, 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 third quarter of FY2024 on Monday, November 25, 2024, before the open of U.S. markets.

 

The Company's management will host an earnings conference call to discuss financial results of the third quarter of 2024 at 7:00 AM U.S. Eastern Time on November 25, 2024 (8:00 PM Singapore/Hong Kong Time on November 25, 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/7go5rrsq

Chinese: https://edge.media-server.com/mmc/p/7go5rrsq/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/BI9f6baa3e925841219fbdb678fae2d3b4

 

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 June 30, 2024, Super Hi had 122 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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