Announcement • Mar 24
Haidilao International Holding Ltd., Annual General Meeting, May 19, 2026 Haidilao International Holding Ltd., Annual General Meeting, May 19, 2026. Announcement • Mar 12
Haidilao International Holding Ltd. to Report Fiscal Year 2025 Results on Mar 24, 2026 Haidilao International Holding Ltd. announced that they will report fiscal year 2025 results on Mar 24, 2026 Announcement • Aug 15
Haidilao International Holding Ltd. to Report First Half, 2025 Results on Aug 25, 2025 Haidilao International Holding Ltd. announced that they will report first half, 2025 results on Aug 25, 2025 Announcement • Jun 20
Haidilao International Holding Ltd. Announces Appointment of Members of the Nomination Committee, with Effect from June 20, 2025 The 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. Announcement • May 20
Haidilao International Holding Ltd. Declares Final Dividend for the Year Ended December 31, 2024 Haidilao 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. Announcement • Mar 26
Haidilao International Holding Ltd., Annual General Meeting, May 19, 2025 Haidilao International Holding Ltd., Annual General Meeting, May 19, 2025. Announcement • Mar 10
Haidilao International Holding Ltd. to Report Fiscal Year 2024 Results on Mar 25, 2025 Haidilao International Holding Ltd. announced that they will report fiscal year 2024 results on Mar 25, 2025 Announcement • Aug 28
Haidilao International Holding Ltd. Announces Interim Dividend for the Six Months Ended 30 June 2024, Payable on October 2, 2024 Haidilao 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. Announcement • Aug 27
Haidilao International Holding Ltd. Announces the Appointment of Zhang Junjie as an Independent Non-Executive Director The 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. Announcement • Aug 15
Haidilao International Holding Ltd. to Report First Half, 2024 Results on Aug 27, 2024 Haidilao International Holding Ltd. announced that they will report first half, 2024 results on Aug 27, 2024 Announcement • Jun 06
Haidilao International Holding Ltd. Declares Final Dividend for the Year Ended December 31, 2023 Haidilao 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. Announcement • Mar 27
Haidilao International Holding Ltd., Annual General Meeting, Jun 05, 2024 Haidilao International Holding Ltd., Annual General Meeting, Jun 05, 2024. Announcement • Mar 26
Haidilao International Holding Ltd. Proposes Ordinary Final Dividend for the Year Ended 31 December 2023, Payable on 05 July 2024 Haidilao 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. Announcement • Mar 15
Haidilao International Holding Ltd. to Report Fiscal Year 2023 Results on Mar 26, 2024 Haidilao International Holding Ltd. announced that they will report fiscal year 2023 results on Mar 26, 2024 Announcement • Dec 13
Haidilao International Holding Ltd. Announces Re-Designation of Zhou Zhaocheng to Executive Director and Vice Chairman The 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. Announcement • Aug 16
Haidilao International Holding Ltd. to Report First Half, 2023 Results on Aug 29, 2023 Haidilao International Holding Ltd. announced that they will report first half, 2023 results on Aug 29, 2023 Announcement • Jul 31
Haidilao International Holding Ltd. Provides Earnings Guidance for the Six Months Ended June 30, 2023 Haidilao 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. Announcement • May 24
Haidilao International Holding Ltd. Announces Management Changes The 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. 
