Super Hi International Holding Ltd. Files 6-K with AGM Results
Ticker: SPHIF · Form: 6-K · Filed: Jun 12, 2024 · CIK: 1995306
| Field | Detail |
|---|---|
| Company | Super Hi International Holding Ltd. (SPHIF) |
| Form Type | 6-K |
| Filed Date | Jun 12, 2024 |
| Risk Level | low |
| Pages | 1 |
| Reading Time | 1 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: agm, corporate-governance, filing-update
Related Tickers: BTAI
TL;DR
Super Hi Intl Holding (BTAI) filed its 6-K with AGM poll results and updated Articles of Association on June 12, 2024.
AI Summary
Super Hi International Holding Ltd. filed a Form 6-K on June 12, 2024, reporting the results of its Annual General Meeting held on the same date. The filing includes Exhibit 99.1, which details the poll results of the meeting, and Exhibit 99.2, the Third Amended and Restated Articles of Association of the company.
Why It Matters
This filing provides shareholders with official results from the Annual General Meeting and updated company bylaws, offering transparency on corporate governance and operational decisions.
Risk Assessment
Risk Level: low — The filing is routine and reports on corporate governance matters, not indicating significant new risks.
Key Players & Entities
- SUPER HI INTERNATIONAL HOLDING LTD. (company) — Filer of the 6-K report
- June 12, 2024 (date) — Date of the Annual General Meeting and filing
- Exhibit 99.1 (document) — Poll Results of the Annual General Meeting
- Exhibit 99.2 (document) — Third Amended and Restated Articles of Association
FAQ
What was the primary purpose of the Form 6-K filing by Super Hi International Holding Ltd. on June 12, 2024?
The primary purpose was to report the poll results of the Annual General Meeting held on June 12, 2024, and to file the Third Amended and Restated Articles of Association.
Which exhibits are included with this Form 6-K filing?
The filing includes Exhibit 99.1 (Poll Results of the Annual General Meeting Held on June 12, 2024) and Exhibit 99.2 (Third Amended and Restated Articles of Association of SUPER HI INTERNATIONAL HOLDING LTD.).
What is the Central Index Key (CIK) for Super Hi International Holding Ltd. as listed in the filing?
The Central Index Key (CIK) for Super Hi International Holding Ltd. is 0001995306.
What is the SEC File Number for Super Hi International Holding Ltd.?
The SEC File Number for Super Hi International Holding Ltd. is 001-42101.
When did Super Hi International Holding Ltd. change its name?
The company's former name was Super Hi International Holding Ltd., and the date of the name change was September 27, 2023.
Filing Stats: 174 words · 1 min read · ~1 pages · Grade level 10.2 · Accepted 2024-06-12 08:48:53
Filing Documents
- tm2417057d1_6k.htm (6-K) — 10KB
- tm2417057d1_ex99-1.htm (EX-99.1) — 29KB
- tm2417057d1_ex99-2.htm (EX-99.2) — 400KB
- tm24170571d1_ex99-1img001.jpg (GRAPHIC) — 6KB
- 0001104659-24-070694.txt ( ) — 449KB
From the Filing
UNITED 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 June 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 Form 40-F Exhibit Index Exhibit No. Description Exhibit 99.1 Poll Results of the Annual General Meeting Held on June 12, 2024 Exhibit 99.2 Third Amended and Restated Articles of Association of SUPER HI INTERNATIONAL HOLDING LTD. 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: June 12, 2024