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 2025

 

Commission File Number: 001-42101

 

 

 

SUPER HIINTERNATIONAL 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 annualreports 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 2025 Financial Results on Tuesday, August 26, 2025

 

 

 

 

SIGNATURE

 

Pursuant to the requirements of the SecuritiesExchange 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 14, 2025

 

 

 

 

 

Exhibit 99.1

 

HongKong 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 arisingfrom or in reliance upon the whole or any part of the contents of this announcement.

 

 

 

SUPERHI INTERNATIONAL HOLDING LTD.

 

 

 

(Incorporatedin the Cayman Islands with limited liability)

 

(HKEXStock Code: 9658; NASDAQ Symbol: HDL)

 

DATEOF BOARD MEETING

 

Theboard (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 ofthe Board will be held on Tuesday, August 26, 2025, for the purposes of, among other matters, considering and approving (i) theunaudited financial results of the Group for the three months ended June 30, 2025 (the “Q2 Results”) and itspublication; (ii) the unaudited interim results of the Group for the six months ended June 30, 2025 (the “InterimResults”) and its publication; and (iii) the payment of an interim dividend, if any.

 

TheGroup will announce the Q2 Results and the Interim Results on the website of The Stock Exchange of Hong Kong Limited (the “StockExchange”) at www.hkexnews.hk after the trading hours of the Stock Exchange on the same day.

 

Followingthe announcement of the Q2 Results and the Interim Results, the Company’s management will host a Chinese language earnings conferencecall on Tuesday, August 26, 2025, at 8:00 p.m., Hong Kong Time (i.e. August 26, 2025, at 8:00 a.m., U.S. Eastern Time).

 

Tojoin the conference call, please register in advance of the conference call through the link provided below. Upon registration, you willbe provided with participant dial-in numbers and a personal passcode.

 

Registration link (Chineseonly):

https://register-conf.media-server.com/register/BI01e1593918394df5a4d801f1eb13bc19

 

A live webcast of theconference call will be available in both English and Chinese. Participants may access the webcast using the following links:

 

Chinese: https://edge.media-server.com/mmc/p/44kg2n3q/lan/zhs

English: https://edge.media-server.com/mmc/p/44kg2n3q

 

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Additionally,an archived webcast of this conference call will be available at the Company’s investor relations website at http://ir.superhiinternational.com.

 

  By order of the Board
  SUPER HI INTERNATIONAL HOLDING LTD.
  Ms. SHU Ping
  Chairlady

 

Singapore,August 14, 2025

 

Asof the date of this announcement, the Board comprises Ms. SHU Ping as the chairlady and non-executive Director, Ms. June YANGLijuan, Mr. LI Yu and Ms. LIU Li as executive Directors; and Mr. TAN Kang Uei, Anthony, Mr. TEO Ser Luck and Mr. LIENJown Jing Vincent as independent non-executive Directors.

 

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Exhibit 99.2

 

 

 

 

 

Super Hi to Report Second Quarter 2025 FinancialResults on Tuesday, August 26, 2025

- Earnings Call Scheduled for 8:00 a.m. ETon August 26, 2025

 

SINGAPORE, Aug 14, 2025 (GLOBE NEWSWIRE) -- Super Hi InternationalHolding Ltd. (“Super Hi” or the “Company”) (NASDAQ: HDL and HKEX: 9658), a leading Chinese cuisine restaurant brandoperating Haidilao hot pot restaurants in the international market, today announced that it will report its unaudited financial resultsfor the second quarter of FY2025 on Tuesday, August 26, 2025, before the open of U.S. markets.

 

The Company’s management will host an earnings conference call todiscuss financial results of the second quarter of 2025 at 8:00 AM U.S. Eastern Time on August 26, 2025 (8:00 PM Singapore/HongKong Time on August 26, 2025).

 

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/44kg2n3q

Chinese: https://edge.media-server.com/mmc/p/44kg2n3q/lan/zhs

 

To join by phone, please register in advance of the conference throughthe link provided below. Upon registering, you will be provided with participant dial-in numbers and a personal passcode. 

Registration Link (Chinese only): 

https://register-conf.media-server.com/register/BI01e1593918394df5a4d801f1eb13bc19

 

Additionally, an archived webcast of this conference call will beavailable at the Company’s Investor Relations website at http://ir.superhiinternational.com.

 

About Super Hi 

Super Hi operates Haidilao hot pot restaurants in theinternational market. Haidilao is a leading Chinese cuisine restaurant brand. With roots in Sichuan from 1994, Haidilao has becomeone of the most popular and largest Chinese cuisine brands in the world. With over 31 years of brand history, Haidilao is well-lovedby guests for its unique dining experience — warm and attentive service, great ambiance and delicious food, standing out amongglobal restaurant chains, which has made Haidilao restaurants into a worldwide cultural phenomenon. Haidilao has been ranked as oneof the world’s most valuable restaurant brands for six consecutive years since 2019, earning the title of “World’sStrongest Restaurant Brand” for 2024 (Brand Finance). As of March 31, 2025, Super Hi had 123 self-operated Haidilaorestaurants in 14 countries across four continents, making it the largest Chinese cuisine restaurant brand in the internationalmarket in terms of number of countries covered by self-operated restaurants.

 

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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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