View ValuationHaidilao International Holding 향후 성장Future 기준 점검 2/6Haidilao International Holding (는) 각각 연간 9.5% 및 6.6% 수익과 수익이 증가할 것으로 예상됩니다. EPS는 연간 9.6% 만큼 성장할 것으로 예상됩니다. 자기자본이익률은 3년 후 45.9% 로 예상됩니다.핵심 정보9.5%이익 성장률9.58%EPS 성장률Hospitality 이익 성장18.8%매출 성장률6.6%향후 자기자본이익률45.94%애널리스트 커버리지Good마지막 업데이트18 Jun 2026최근 향후 성장 업데이트공시 • Jul 31Haidilao International Holding Ltd. Provides Earnings Guidance for the Six Months Ended June 30, 2023Haidilao International Holding Ltd. provided earnings guidance for the six months ended June 30, 2023. For the period, the revenue of the Group from continuing operations is expected to be no less than RMB 18.8 billion, representing an increase of no less than 23.7% as compared to the revenue from continuing operations of RMB 15.2 billion for the six months ended June 30, 2022, mainly due to (i) the increase in customer flow and the improved operating performance of Haidilao restaurants as a result of the lifting of the COVID-19 pandemic control measures; and (ii) the increase in the number of restaurants as compared to the same period in 2022 following the re-opening of certain previously suspended restaurants under the "Hard Bone" plan. The Group is expected to record a net profit from continuing operations of no less than RMB 2,200 million for the six months ended June 30, 2023, as compared to the net profit from continuing operations of RMB 72 million for the six months ended June 30, 2022. The expected profit is mainly attributable to the increase in table turnover rate and the enhanced restaurant operation efficiency as a result of the improvement of internal management and operation.모든 업데이트 보기Recent updates공시 • Mar 24Haidilao International Holding Ltd., Annual General Meeting, May 19, 2026Haidilao International Holding Ltd., Annual General Meeting, May 19, 2026.공시 • Mar 12Haidilao International Holding Ltd. to Report Fiscal Year 2025 Results on Mar 24, 2026Haidilao International Holding Ltd. announced that they will report fiscal year 2025 results on Mar 24, 2026공시 • Jan 14+ 1 more updateHaidilao International Holding Ltd. Announces CEO Changes, Effective January 13, 2026The Board of Haidilao International Holding Ltd. hereby announces that, due to the adjustment of the composition and roles of the Board serving the Company's strategic development, with effect from January 13, 2026, (i) Mr. Gou Yiqun has resigned as an executive Director and the chief executive officer of the Company, The Board hereby announces that, based on an overall adjustment and comprehensive consideration of the Company's management arrangements, Mr. Zhang Yong, the chairman of the Board (the "Chairman") and an executive Director, has also been appointed as the chief executive officer of the Company with effect from January 13, 2026. For the biographical details of Mr. Zhang, please refer to the 2024 annual report of the Company published on April 24, 2025. The Board would like to welcome Mr. Zhang to his new role.공시 • Aug 15Haidilao International Holding Ltd. to Report First Half, 2025 Results on Aug 25, 2025Haidilao International Holding Ltd. announced that they will report first half, 2025 results on Aug 25, 2025공시 • Jun 20Haidilao International Holding Ltd. Announces Appointment of Members of the Nomination Committee, with Effect from June 20, 2025The board of directors of Haidilao International Holding Ltd. hereby announced that, Ms. Song Qing, an executive Director and Dr. Ma Weihua, an independent non-executive Director, have been appointed as members of the nomination committee of the Company (the "Nomination Committee") with effect from June 20, 2025. Following the above change, the Nomination Committee comprises five members, namely Mr. Zhang Yong (chairman), Mr. Hee Theng Fong, Mr. Qi Daqing, Ms. Song Qing and Dr. Ma Weihua.공시 • May 20Haidilao International Holding Ltd. Declares Final Dividend for the Year Ended December 31, 2024Haidilao International Holding Ltd. announced at the AGM held on May 19, 2025, approved to declare a final dividend of HKD 0.507 per share for the year ended December 31, 2024.공시 • Mar 26Haidilao International Holding Ltd., Annual General Meeting, May 19, 2025Haidilao International Holding Ltd., Annual General Meeting, May 19, 2025.공시 • Mar 10Haidilao International Holding Ltd. to Report Fiscal Year 2024 Results on Mar 25, 2025Haidilao International Holding Ltd. announced that they will report fiscal year 2024 results on Mar 25, 2025공시 • Aug 28Haidilao International Holding Ltd. Announces Interim Dividend for the Six Months Ended 30 June 2024, Payable on October 2, 2024Haidilao International Holding Ltd. announced interim dividend of HKD 0.391 per share for the six months ended 30 June 2024. Ex-dividend date: 09 September 2024. Record date: 16 September 2024. Payment date: 02 October 2024.공시 • Aug 27Haidilao International Holding Ltd. Announces the Appointment of Zhang Junjie as an Independent Non-Executive DirectorThe board of Haidilao International Holding Ltd. announced the appointment of Mr. ZHANG Junjie as an independent non-executive Director, with effect from August 27, 2024 mainly responsible for supervising and providing independent judgement to Board. Mr. Zhang Junjie founded Chagee in June 2017 and is currently serving as the chairman of the board of directors and chief executive officer of Chagee Holdings Limited. Mr. Zhang has more than 13 years of operational and managerial experience in the food and beverage industry. Prior to founding Chagee, Mr. Zhang worked at Shanghai Muye Robotics Co. Ltd. (currently known as Shanghai Nuoya Mumu Robotics Technology Co. Ltd.) from July 2015 to March 2017 and last served as the deputy head of cooperation department in charge of Asia Pacific businesses. Previously, Mr. Zhang served as a regional deputy manager and subsequently, a franchise partner of Yunnan David's Beverage Co. Ltd.공시 • Aug 15Haidilao International Holding Ltd. to Report First Half, 2024 Results on Aug 27, 2024Haidilao International Holding Ltd. announced that they will report first half, 2024 results on Aug 27, 2024공시 • Jun 22+ 1 more updateHaidilao International Holding Ltd. Announces Chief Executive Officer Changes, Effective July 1, 2024The Board of Haidilao International Holding Ltd. announced that Ms. June Yang Lijuan resigned as the chief executive officer of the Company with effect from July 1, 2024 in order to devote more attention to her other business commitment. The Company was notified that Ms. Yang will join SUPER HI INTERNATIONAL HOLDING LTD. with effect from July 1, 2024. The Board is announced that Mr. Gou Yiqun has been appointed as the chief executive officer of the Company, with effect from July 1, 2024. Mr. Gou Yiqun, aged 51, has been a pivotal member of the Group since January 2000, bringing over 24 years of industry and management experience. He has excelled in various leadership roles, significantly enhancing company's financial strategies, supply chain efficiency and digital operations. His deep understanding of industry dynamics and expert navigation of complex financial landscapes have been instrumental in company's strategic growth and operational excellence. Throughout his tenure with the Group, Mr. Gou has ascended through various positions including but not limited to chief financial officer, head of information technology, head of supply chain and procurement management of Haidilao, etc. contributing significantly to company's operations and strategies. Prior to his appointment as the chief executive officer of the Company, Mr. Gou was deputy general manager responsible for the investment business. In addition, Mr. Gou has been serving as the chairman of Shuhai (Beijing) Supply Chain Management Co. Ltd. ("Shuhai") since February 2023. He also held the position of chairman at Shuhai previously, from July 2011 to December 2018. Mr. Gou also acted as a non-executive director at Yihai International Holding Ltd., from October 2013 to March 2018, chaired its board of directors from March 2016 to November 2017, and served as a member of its remuneration committee from March 2016 to March 2018 and the chairman of its audit committee from July 2016 to November 2017. Mr. Gou's extensive background also includes several key positions at Sichuan Haidilao Catering Co. Ltd., formerly known as Sichuan Jianyang Haidilao Catering Co. Ltd., where he served as the financial officer from December 2001 to June 2009, the chief financial officer and vice general manager from July 2009 to December 2014, and as a director from July 2009 to May 2022. Mr. Gou completed his study in commodity business at Shaanxi Commerce College in July 1993 and received an executive master of business administration degree from Renmin University of China in June 2010. During Ms. Yang ' s tenure as an chief executive officer, she demonstrated exceptional leadership and decision-making capabilities. Despite the challenges posed by the COVID-19 pandemic, Ms. Yang led the Group to not only meet but exceed expectationswith the successful and timely completion of the "Woodpecker" and "Hard Bone" plans. Under her guidance, the Group adopted systematic management practices, process-oriented operations and data-driven assessments strategies, achieving a unified and flexible response to market changes. The Group is now on a positive trajectory, well-positioned for sustainable growth, thanks in large part to Ms. Yang's leadership, which has earned widespread recognition and appreciation across the Company, including the Board, employees, and Shareholders. As the Company moves into its next development stage, the Group will refine the core business while advancing entrepreneurship, innovation and digitalization. Mr. Gou, one of the Group's earliest employees, will spearhead these initiatives, focusing on the stable and sustainable growth. Like Ms. Yang, Mr. Gou has witnessed the Group's evolution firsthand, gaining a deep understanding of the Group's strategic direction, business environment, management philosophy, and core values. His extensive experience in strategic decision-making, corporate management, supply chain oversight, and collaborative development positions him ideally for leading the Group's transformative efforts. Under Mr. Gou's leadership, the Company has established two pivotal committees: the Innovation and Entrepreneurship Committee and the Digital Operations Committee. The Innovation and Entrepreneurship Committee aims to develop new innovative models and incentive mechanisms to guide the Company's future in multi-level and multi-category directions, laying the groundwork for a diversified business model and boosting innovation at all levels of the Group. Meanwhile, the Digital Operations Committee leverages digital technologies, including artificial intelligence, to enhance management efficiency and support operational models like multi-store and dual- management systems. This integration of advanced technologies is crucial in improving operational efficiency and preparing the Company for future multi-store connectivity and collaborative management. Both committees are staffed with outstanding young managerial talent selected from the front lines, reflecting the Group's commitment to nurturing future leaders and fostering talent development within the Group. These efforts underscore the Company's dedication to not only refining its core business but also advancing digitalization, entrepreneurship and innovation, ensuring that it remains at the forefront of industry evolution.공시 • Jun 06Haidilao International Holding Ltd. Declares Final Dividend for the Year Ended December 31, 2023Haidilao International Holding Ltd. at its AGM held on June 5, 2024, declared a final dividend of HKD 0.824 per share for the year ended December 31, 2023.공시 • Mar 27Haidilao International Holding Ltd., Annual General Meeting, Jun 05, 2024Haidilao International Holding Ltd., Annual General Meeting, Jun 05, 2024.공시 • Mar 26Haidilao International Holding Ltd. Proposes Ordinary Final Dividend for the Year Ended 31 December 2023, Payable on 05 July 2024Haidilao International Holding Ltd. proposed ordinary final dividend of HKD 0.824 per share for the year ended 31 December 2023. Date of shareholders' approval is 05 June 2024; Ex-dividend date is 07 June 2024; Record date is 17 June 2024; Payment date is 05 July 2024.공시 • Mar 15Haidilao International Holding Ltd. to Report Fiscal Year 2023 Results on Mar 26, 2024Haidilao International Holding Ltd. announced that they will report fiscal year 2023 results on Mar 26, 2024공시 • Dec 13Haidilao International Holding Ltd. Announces Re-Designation of Zhou Zhaocheng to Executive Director and Vice ChairmanThe board of directors of Haidilao International Holding Ltd. announced that Mr. Zhou Zhaocheng has been re-designated from the non-executive Director to an executive Director and has been appointed as the vice chairman of the Board with effect from December 13, 2023. Mr. Zhou, aged 50, was appointed as the non-executive Director of the Company in December 2022, responsible for providing strategic advice and supervising the management and strategic development of our Group. He served as an executive Director of the Company from April 2020 to December 2022. Mr. Zhou was also a joint company secretary of the Company from May 2020 to December 2022 and the chief strategy officer of our Company from April 2018 to December 2022. Prior to joining the Group, Mr. Zhou worked as a journalist at Economic and Trade Reporter from September 1994 to June 1997 and a reporter at Xinhua Daily from June 1997 to July 1998. From September 1999 to October 2015, Mr. Zhou worked as a senior news sub-editor, the associate chief sub-editor of Lianhe Zaobao and the editor of Zaobao Online in Singapore, successively. During his tenure as the editor of Zaobao Online from 2011 to 2015, Mr. Zhou was responsible not only for news management, but also for strategic planning and operational management of the internet business of Zaobao Online. From April 2009 to October 2015, Mr. Zhou also worked as the editor at Crossroads of Lianhe Zaobao. Subsequently, Mr. Zhou worked as the assistant vice president (new growth) at Lianhe Zaobao from November 2015 to December 2016 and the vice president of new markets at Singapore Press Holdings Limited from January 2017 to March 2018, where he was directly responsible for the new markets outside Singapore and the development and management of new businesses such as electronic commerce. Mr. Zhou also served as a director at CulCreative International Pte. Ltd. and ZBJ-SPH Pte. Ltd. from June 2017 to March 2018 and from July 2017 to March 2018, respectively, where he was responsible for strategic guidance of corporate management and operations. ZBJ-SPH Pte. Ltd. is a Chinese e-commerce platform jointly established by Singapore Press Holdings Limited and ZBJ.com. Mr. Zhou worked at Nanyang Centre for Public Administration of Nanyang Technological University as an adjunct assistant professor since September 2012 and was promoted as an adjunct associated professor in October 2016, teaching the Master's programme in Media, Public Communication and Policy Practice. He has been a visiting professor at School of Journalism and Communication of Guangdong University of Foreign Studies) since September 2014. He is currently the president of Jiangsu Association (Singapore) and the consultant of Peking University Alumni Association (Singapore), as well as a standing committee member of Singapore Chinese Chamber of Commerce and Industry. From January 2011 to July 2011, he was also a media fellow of the Sanford School of Public Policy at Duke University. Mr. Zhou is also the author of Public Policy Communications Strategy in Singapore, a monograph focusing on public policy communication. Mr. Zhou obtained his bachelor 's degree in classical literature from Nanjing Normal University in 1994, his master's degree in Chinese studies from National University of Singapore in June 2000 and his doctoral degree from Nanyang Technological University in Singapore in January 2007. In August 2020, Mr. Zhou was awarded as one of the 100 Most Creative People in Business by Fast Company, a business media brand with an editorial focus on innovation.공시 • Aug 16Haidilao International Holding Ltd. to Report First Half, 2023 Results on Aug 29, 2023Haidilao International Holding Ltd. announced that they will report first half, 2023 results on Aug 29, 2023공시 • Jul 31Haidilao International Holding Ltd. Provides Earnings Guidance for the Six Months Ended June 30, 2023Haidilao International Holding Ltd. provided earnings guidance for the six months ended June 30, 2023. For the period, the revenue of the Group from continuing operations is expected to be no less than RMB 18.8 billion, representing an increase of no less than 23.7% as compared to the revenue from continuing operations of RMB 15.2 billion for the six months ended June 30, 2022, mainly due to (i) the increase in customer flow and the improved operating performance of Haidilao restaurants as a result of the lifting of the COVID-19 pandemic control measures; and (ii) the increase in the number of restaurants as compared to the same period in 2022 following the re-opening of certain previously suspended restaurants under the "Hard Bone" plan. The Group is expected to record a net profit from continuing operations of no less than RMB 2,200 million for the six months ended June 30, 2023, as compared to the net profit from continuing operations of RMB 72 million for the six months ended June 30, 2022. The expected profit is mainly attributable to the increase in table turnover rate and the enhanced restaurant operation efficiency as a result of the improvement of internal management and operation.공시 • May 24Haidilao International Holding Ltd. Announces Management ChangesThe board of directors of Haidilao International Holding Ltd. announced that Ms. So Shuk Yi Betty has tendered her resignation as a joint company secretary of the Company an authorized representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and an authorized representative of the Company under Part 16 of the Companies Ordinance for the acceptance of service of process and notices in Hong Kong with effect from May 23, 2023. The Board further announces that Mr. Cheng Ching Kit who possesses the qualifications required under Rule 3.28 of the Listing Rules, has been appointed as a Joint Company Secretary, the Authorized Representative and the Process Agent with effect from May 23, 2023, and Mr. Li Peng will remain as a Joint Company Secretary. Mr. Cheng Ching Kit is an assistant vice president of SWCS Corporate Services Group (Hong Kong) Limited, a professional services provider specializing in corporate services, and has over 10 years of experience in corporate secretarial field. He is an associate member of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom. In addition, he holds a Bachelor of Commerce degree in finance from the University of Queensland, Australia and a Master of Laws degree in Chinese law from the University of Hong Kong.이익 및 매출 성장 예측OTCPK:HDAL.F - 애널리스트 향후 추정치 및 과거 재무 데이터 (CNY Millions)날짜매출이익자유현금흐름영업현금흐름평균 애널리스트 수12/31/202853,0895,5036,1367,7382512/31/202749,8864,9795,3797,1012812/31/202646,6164,4914,9916,6842812/31/202543,2254,0503,9775,664N/A9/30/202542,5964,2394,4716,127N/A6/30/202541,9674,4284,9666,589N/A3/31/202542,3614,5685,6457,112N/A12/31/202442,7554,7086,3257,634N/A9/30/202443,4074,4946,6547,686N/A6/30/202444,0584,2796,9827,738N/A3/31/202442,7564,3897,7618,369N/A12/31/202341,4534,4998,5409,000N/A6/30/202334,7693,8238,0698,493N/A3/31/202332,9042,7316,6877,323N/A12/31/202231,0391,6385,3056,152N/A6/30/202234,158-3,2712,5124,311N/A3/31/202236,627-3,2609254,059N/A12/31/202139,097-3,250-6633,806N/A9/30/202140,030-1,397-1,7354,240N/A6/30/202138,9481,368-2,8074,673N/A3/31/202133,781839-2,9823,797N/A12/31/202028,614309-3,1562,921N/A9/30/202026,618389-2,3403,186N/A6/30/202024,622469-1,5243,450N/A3/31/202025,5891,407-9444,015N/A12/31/201926,5562,345-3634,580N/A9/30/201923,9382,128N/A3,715N/A6/30/201921,3211,911N/A2,850N/A3/31/201919,1451,778N/A2,617N/A12/31/201816,9691,646N/A2,385N/A9/30/201815,0961,448N/A2,085N/A6/30/201813,2241,250N/A1,786N/A3/31/201811,9301,139N/A1,593N/A12/31/201710,6371,028N/A1,400N/A12/31/20167,808735N/A1,414N/A12/31/20155,757273N/A642N/A더 보기애널리스트 향후 성장 전망수입 대 저축률: HDAL.F 의 연간 예상 수익 증가율(9.5%)이 saving rate(3.5%)보다 높습니다.수익 vs 시장: HDAL.F 의 연간 수익(9.5%)이 US 시장(18.3%)보다 느리게 성장할 것으로 예상됩니다.고성장 수익: HDAL.F 의 수입은 증가할 것으로 예상되지만 상당히 증가하지는 않을 것입니다.수익 대 시장: HDAL.F 의 수익(연간 6.6%)이 US 시장(연간 13%)보다 느리게 성장할 것으로 예상됩니다.고성장 매출: HDAL.F 의 수익(연간 6.6%)은 연간 20%보다 느리게 증가할 것으로 예상됩니다.주당순이익 성장 예측향후 자기자본이익률미래 ROE: HDAL.F의 자본 수익률은 3년 후 45.9%로 매우 높을 것으로 예상됩니다.성장 기업 찾아보기7D1Y7D1Y7D1YConsumer-services 산업의 고성장 기업.View Past Performance기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/07/10 09:56종가2026/07/10 00:00수익2025/12/31연간 수익2025/12/31데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 세부 정보는 당사의 Github 페이지에서 확인하실 수 있으며, 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공하고 있습니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스Haidilao International Holding Ltd.는 44명의 분석가가 다루고 있습니다. 이 중 28명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Lucy YuBofA Global ResearchYunqiao DuCCB International Securities LimitedLei YangCGS International41명의 분석가 더 보기
공시 • Jul 31Haidilao International Holding Ltd. Provides Earnings Guidance for the Six Months Ended June 30, 2023Haidilao International Holding Ltd. provided earnings guidance for the six months ended June 30, 2023. For the period, the revenue of the Group from continuing operations is expected to be no less than RMB 18.8 billion, representing an increase of no less than 23.7% as compared to the revenue from continuing operations of RMB 15.2 billion for the six months ended June 30, 2022, mainly due to (i) the increase in customer flow and the improved operating performance of Haidilao restaurants as a result of the lifting of the COVID-19 pandemic control measures; and (ii) the increase in the number of restaurants as compared to the same period in 2022 following the re-opening of certain previously suspended restaurants under the "Hard Bone" plan. The Group is expected to record a net profit from continuing operations of no less than RMB 2,200 million for the six months ended June 30, 2023, as compared to the net profit from continuing operations of RMB 72 million for the six months ended June 30, 2022. The expected profit is mainly attributable to the increase in table turnover rate and the enhanced restaurant operation efficiency as a result of the improvement of internal management and operation.
공시 • Mar 24Haidilao International Holding Ltd., Annual General Meeting, May 19, 2026Haidilao International Holding Ltd., Annual General Meeting, May 19, 2026.
공시 • Mar 12Haidilao International Holding Ltd. to Report Fiscal Year 2025 Results on Mar 24, 2026Haidilao International Holding Ltd. announced that they will report fiscal year 2025 results on Mar 24, 2026
공시 • Jan 14+ 1 more updateHaidilao International Holding Ltd. Announces CEO Changes, Effective January 13, 2026The Board of Haidilao International Holding Ltd. hereby announces that, due to the adjustment of the composition and roles of the Board serving the Company's strategic development, with effect from January 13, 2026, (i) Mr. Gou Yiqun has resigned as an executive Director and the chief executive officer of the Company, The Board hereby announces that, based on an overall adjustment and comprehensive consideration of the Company's management arrangements, Mr. Zhang Yong, the chairman of the Board (the "Chairman") and an executive Director, has also been appointed as the chief executive officer of the Company with effect from January 13, 2026. For the biographical details of Mr. Zhang, please refer to the 2024 annual report of the Company published on April 24, 2025. The Board would like to welcome Mr. Zhang to his new role.
공시 • Aug 15Haidilao International Holding Ltd. to Report First Half, 2025 Results on Aug 25, 2025Haidilao International Holding Ltd. announced that they will report first half, 2025 results on Aug 25, 2025
공시 • Jun 20Haidilao International Holding Ltd. Announces Appointment of Members of the Nomination Committee, with Effect from June 20, 2025The board of directors of Haidilao International Holding Ltd. hereby announced that, Ms. Song Qing, an executive Director and Dr. Ma Weihua, an independent non-executive Director, have been appointed as members of the nomination committee of the Company (the "Nomination Committee") with effect from June 20, 2025. Following the above change, the Nomination Committee comprises five members, namely Mr. Zhang Yong (chairman), Mr. Hee Theng Fong, Mr. Qi Daqing, Ms. Song Qing and Dr. Ma Weihua.
공시 • May 20Haidilao International Holding Ltd. Declares Final Dividend for the Year Ended December 31, 2024Haidilao International Holding Ltd. announced at the AGM held on May 19, 2025, approved to declare a final dividend of HKD 0.507 per share for the year ended December 31, 2024.
공시 • Mar 26Haidilao International Holding Ltd., Annual General Meeting, May 19, 2025Haidilao International Holding Ltd., Annual General Meeting, May 19, 2025.
공시 • Mar 10Haidilao International Holding Ltd. to Report Fiscal Year 2024 Results on Mar 25, 2025Haidilao International Holding Ltd. announced that they will report fiscal year 2024 results on Mar 25, 2025
공시 • Aug 28Haidilao International Holding Ltd. Announces Interim Dividend for the Six Months Ended 30 June 2024, Payable on October 2, 2024Haidilao International Holding Ltd. announced interim dividend of HKD 0.391 per share for the six months ended 30 June 2024. Ex-dividend date: 09 September 2024. Record date: 16 September 2024. Payment date: 02 October 2024.
공시 • Aug 27Haidilao International Holding Ltd. Announces the Appointment of Zhang Junjie as an Independent Non-Executive DirectorThe board of Haidilao International Holding Ltd. announced the appointment of Mr. ZHANG Junjie as an independent non-executive Director, with effect from August 27, 2024 mainly responsible for supervising and providing independent judgement to Board. Mr. Zhang Junjie founded Chagee in June 2017 and is currently serving as the chairman of the board of directors and chief executive officer of Chagee Holdings Limited. Mr. Zhang has more than 13 years of operational and managerial experience in the food and beverage industry. Prior to founding Chagee, Mr. Zhang worked at Shanghai Muye Robotics Co. Ltd. (currently known as Shanghai Nuoya Mumu Robotics Technology Co. Ltd.) from July 2015 to March 2017 and last served as the deputy head of cooperation department in charge of Asia Pacific businesses. Previously, Mr. Zhang served as a regional deputy manager and subsequently, a franchise partner of Yunnan David's Beverage Co. Ltd.
공시 • Aug 15Haidilao International Holding Ltd. to Report First Half, 2024 Results on Aug 27, 2024Haidilao International Holding Ltd. announced that they will report first half, 2024 results on Aug 27, 2024
공시 • Jun 22+ 1 more updateHaidilao International Holding Ltd. Announces Chief Executive Officer Changes, Effective July 1, 2024The Board of Haidilao International Holding Ltd. announced that Ms. June Yang Lijuan resigned as the chief executive officer of the Company with effect from July 1, 2024 in order to devote more attention to her other business commitment. The Company was notified that Ms. Yang will join SUPER HI INTERNATIONAL HOLDING LTD. with effect from July 1, 2024. The Board is announced that Mr. Gou Yiqun has been appointed as the chief executive officer of the Company, with effect from July 1, 2024. Mr. Gou Yiqun, aged 51, has been a pivotal member of the Group since January 2000, bringing over 24 years of industry and management experience. He has excelled in various leadership roles, significantly enhancing company's financial strategies, supply chain efficiency and digital operations. His deep understanding of industry dynamics and expert navigation of complex financial landscapes have been instrumental in company's strategic growth and operational excellence. Throughout his tenure with the Group, Mr. Gou has ascended through various positions including but not limited to chief financial officer, head of information technology, head of supply chain and procurement management of Haidilao, etc. contributing significantly to company's operations and strategies. Prior to his appointment as the chief executive officer of the Company, Mr. Gou was deputy general manager responsible for the investment business. In addition, Mr. Gou has been serving as the chairman of Shuhai (Beijing) Supply Chain Management Co. Ltd. ("Shuhai") since February 2023. He also held the position of chairman at Shuhai previously, from July 2011 to December 2018. Mr. Gou also acted as a non-executive director at Yihai International Holding Ltd., from October 2013 to March 2018, chaired its board of directors from March 2016 to November 2017, and served as a member of its remuneration committee from March 2016 to March 2018 and the chairman of its audit committee from July 2016 to November 2017. Mr. Gou's extensive background also includes several key positions at Sichuan Haidilao Catering Co. Ltd., formerly known as Sichuan Jianyang Haidilao Catering Co. Ltd., where he served as the financial officer from December 2001 to June 2009, the chief financial officer and vice general manager from July 2009 to December 2014, and as a director from July 2009 to May 2022. Mr. Gou completed his study in commodity business at Shaanxi Commerce College in July 1993 and received an executive master of business administration degree from Renmin University of China in June 2010. During Ms. Yang ' s tenure as an chief executive officer, she demonstrated exceptional leadership and decision-making capabilities. Despite the challenges posed by the COVID-19 pandemic, Ms. Yang led the Group to not only meet but exceed expectationswith the successful and timely completion of the "Woodpecker" and "Hard Bone" plans. Under her guidance, the Group adopted systematic management practices, process-oriented operations and data-driven assessments strategies, achieving a unified and flexible response to market changes. The Group is now on a positive trajectory, well-positioned for sustainable growth, thanks in large part to Ms. Yang's leadership, which has earned widespread recognition and appreciation across the Company, including the Board, employees, and Shareholders. As the Company moves into its next development stage, the Group will refine the core business while advancing entrepreneurship, innovation and digitalization. Mr. Gou, one of the Group's earliest employees, will spearhead these initiatives, focusing on the stable and sustainable growth. Like Ms. Yang, Mr. Gou has witnessed the Group's evolution firsthand, gaining a deep understanding of the Group's strategic direction, business environment, management philosophy, and core values. His extensive experience in strategic decision-making, corporate management, supply chain oversight, and collaborative development positions him ideally for leading the Group's transformative efforts. Under Mr. Gou's leadership, the Company has established two pivotal committees: the Innovation and Entrepreneurship Committee and the Digital Operations Committee. The Innovation and Entrepreneurship Committee aims to develop new innovative models and incentive mechanisms to guide the Company's future in multi-level and multi-category directions, laying the groundwork for a diversified business model and boosting innovation at all levels of the Group. Meanwhile, the Digital Operations Committee leverages digital technologies, including artificial intelligence, to enhance management efficiency and support operational models like multi-store and dual- management systems. This integration of advanced technologies is crucial in improving operational efficiency and preparing the Company for future multi-store connectivity and collaborative management. Both committees are staffed with outstanding young managerial talent selected from the front lines, reflecting the Group's commitment to nurturing future leaders and fostering talent development within the Group. These efforts underscore the Company's dedication to not only refining its core business but also advancing digitalization, entrepreneurship and innovation, ensuring that it remains at the forefront of industry evolution.
공시 • Jun 06Haidilao International Holding Ltd. Declares Final Dividend for the Year Ended December 31, 2023Haidilao International Holding Ltd. at its AGM held on June 5, 2024, declared a final dividend of HKD 0.824 per share for the year ended December 31, 2023.
공시 • Mar 27Haidilao International Holding Ltd., Annual General Meeting, Jun 05, 2024Haidilao International Holding Ltd., Annual General Meeting, Jun 05, 2024.
공시 • Mar 26Haidilao International Holding Ltd. Proposes Ordinary Final Dividend for the Year Ended 31 December 2023, Payable on 05 July 2024Haidilao International Holding Ltd. proposed ordinary final dividend of HKD 0.824 per share for the year ended 31 December 2023. Date of shareholders' approval is 05 June 2024; Ex-dividend date is 07 June 2024; Record date is 17 June 2024; Payment date is 05 July 2024.
공시 • Mar 15Haidilao International Holding Ltd. to Report Fiscal Year 2023 Results on Mar 26, 2024Haidilao International Holding Ltd. announced that they will report fiscal year 2023 results on Mar 26, 2024
공시 • Dec 13Haidilao International Holding Ltd. Announces Re-Designation of Zhou Zhaocheng to Executive Director and Vice ChairmanThe board of directors of Haidilao International Holding Ltd. announced that Mr. Zhou Zhaocheng has been re-designated from the non-executive Director to an executive Director and has been appointed as the vice chairman of the Board with effect from December 13, 2023. Mr. Zhou, aged 50, was appointed as the non-executive Director of the Company in December 2022, responsible for providing strategic advice and supervising the management and strategic development of our Group. He served as an executive Director of the Company from April 2020 to December 2022. Mr. Zhou was also a joint company secretary of the Company from May 2020 to December 2022 and the chief strategy officer of our Company from April 2018 to December 2022. Prior to joining the Group, Mr. Zhou worked as a journalist at Economic and Trade Reporter from September 1994 to June 1997 and a reporter at Xinhua Daily from June 1997 to July 1998. From September 1999 to October 2015, Mr. Zhou worked as a senior news sub-editor, the associate chief sub-editor of Lianhe Zaobao and the editor of Zaobao Online in Singapore, successively. During his tenure as the editor of Zaobao Online from 2011 to 2015, Mr. Zhou was responsible not only for news management, but also for strategic planning and operational management of the internet business of Zaobao Online. From April 2009 to October 2015, Mr. Zhou also worked as the editor at Crossroads of Lianhe Zaobao. Subsequently, Mr. Zhou worked as the assistant vice president (new growth) at Lianhe Zaobao from November 2015 to December 2016 and the vice president of new markets at Singapore Press Holdings Limited from January 2017 to March 2018, where he was directly responsible for the new markets outside Singapore and the development and management of new businesses such as electronic commerce. Mr. Zhou also served as a director at CulCreative International Pte. Ltd. and ZBJ-SPH Pte. Ltd. from June 2017 to March 2018 and from July 2017 to March 2018, respectively, where he was responsible for strategic guidance of corporate management and operations. ZBJ-SPH Pte. Ltd. is a Chinese e-commerce platform jointly established by Singapore Press Holdings Limited and ZBJ.com. Mr. Zhou worked at Nanyang Centre for Public Administration of Nanyang Technological University as an adjunct assistant professor since September 2012 and was promoted as an adjunct associated professor in October 2016, teaching the Master's programme in Media, Public Communication and Policy Practice. He has been a visiting professor at School of Journalism and Communication of Guangdong University of Foreign Studies) since September 2014. He is currently the president of Jiangsu Association (Singapore) and the consultant of Peking University Alumni Association (Singapore), as well as a standing committee member of Singapore Chinese Chamber of Commerce and Industry. From January 2011 to July 2011, he was also a media fellow of the Sanford School of Public Policy at Duke University. Mr. Zhou is also the author of Public Policy Communications Strategy in Singapore, a monograph focusing on public policy communication. Mr. Zhou obtained his bachelor 's degree in classical literature from Nanjing Normal University in 1994, his master's degree in Chinese studies from National University of Singapore in June 2000 and his doctoral degree from Nanyang Technological University in Singapore in January 2007. In August 2020, Mr. Zhou was awarded as one of the 100 Most Creative People in Business by Fast Company, a business media brand with an editorial focus on innovation.
공시 • Aug 16Haidilao International Holding Ltd. to Report First Half, 2023 Results on Aug 29, 2023Haidilao International Holding Ltd. announced that they will report first half, 2023 results on Aug 29, 2023
공시 • Jul 31Haidilao International Holding Ltd. Provides Earnings Guidance for the Six Months Ended June 30, 2023Haidilao International Holding Ltd. provided earnings guidance for the six months ended June 30, 2023. For the period, the revenue of the Group from continuing operations is expected to be no less than RMB 18.8 billion, representing an increase of no less than 23.7% as compared to the revenue from continuing operations of RMB 15.2 billion for the six months ended June 30, 2022, mainly due to (i) the increase in customer flow and the improved operating performance of Haidilao restaurants as a result of the lifting of the COVID-19 pandemic control measures; and (ii) the increase in the number of restaurants as compared to the same period in 2022 following the re-opening of certain previously suspended restaurants under the "Hard Bone" plan. The Group is expected to record a net profit from continuing operations of no less than RMB 2,200 million for the six months ended June 30, 2023, as compared to the net profit from continuing operations of RMB 72 million for the six months ended June 30, 2022. The expected profit is mainly attributable to the increase in table turnover rate and the enhanced restaurant operation efficiency as a result of the improvement of internal management and operation.
공시 • May 24Haidilao International Holding Ltd. Announces Management ChangesThe board of directors of Haidilao International Holding Ltd. announced that Ms. So Shuk Yi Betty has tendered her resignation as a joint company secretary of the Company an authorized representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and an authorized representative of the Company under Part 16 of the Companies Ordinance for the acceptance of service of process and notices in Hong Kong with effect from May 23, 2023. The Board further announces that Mr. Cheng Ching Kit who possesses the qualifications required under Rule 3.28 of the Listing Rules, has been appointed as a Joint Company Secretary, the Authorized Representative and the Process Agent with effect from May 23, 2023, and Mr. Li Peng will remain as a Joint Company Secretary. Mr. Cheng Ching Kit is an assistant vice president of SWCS Corporate Services Group (Hong Kong) Limited, a professional services provider specializing in corporate services, and has over 10 years of experience in corporate secretarial field. He is an associate member of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom. In addition, he holds a Bachelor of Commerce degree in finance from the University of Queensland, Australia and a Master of Laws degree in Chinese law from the University of Hong Kong.