This is a routine board succession filing with no trading implications. Monitor the AGM on June 12, 2026, for any unexpected voting outcomes, but no price action is expected from this administrative update.
Price Chart
Executive Summary
Super Hi International filed a supplemental circular to update the AGM agenda, replacing the re-election of departing executive director Ms. LIU Li with newly appointed executive director Ms. JIANG Bingyu. This is a routine governance update following a director resignation and appointment on May 20, 2026, with no material financial impact.
Key Facts
- Ms. LIU Li resigned as executive director on May 20, 2026
- Ms. JIANG Bingyu was appointed as executive director on May 20, 2026
- Ms. JIANG is proposed for re-election at the AGM on June 12, 2026
- Ms. JIANG is entitled to an annual director's fee of RMB 500,000
- Ms. JIANG holds 3,096,650 unvested award shares under the company's share award scheme
Financial Impact
No material financial impact; director compensation is RMB 500,000 annually
Risk Factors
- No material risks identified from this filing
Market Snapshot
Investment Themes
Documents Analyzed
This report is based on 5 SEC documents filed with EDGAR.
| Document | Accession Number |
|---|---|
| 6-K Filing (Primary) | 0001104659-26-065382 |
| Document: tm2615454d1_6k.htm | 0001104659-26-065382 |
| Document: 0001104659-26-065382-index-headers.html | 0001104659-26-065382 |
| Document: 0001104659-26-065382-index.html | 0001104659-26-065382 |
| Document: 0001104659-26-065382.txt | 0001104659-26-065382 |
Filters
| Type | Now | ||||
|---|---|---|---|---|---|
Jun 1, 2026 21w ago | 6-K | $1.90 $1.90 | · 0.00% | ▲ +1.30% | $1.38 (−27.63%) |
May 22, 2026 22w ago | 6-K | $1.90 $1.90 | · 0.00% | ▲ +1.42% | $1.38 (−27.63%) |
May 20, 2026 22w ago | 6-K | $1.90 $1.90 | · 0.00% | ▼ −0.74% | $1.38 (−27.63%) |
May 8, 2026 24w ago | 6-K | $1.90 $1.90 | · 0.00% | ▼ −0.02% | $1.38 (−27.63%) |
Apr 27, 2026 26w ago | 6-K | $1.90 $1.90 | · 0.00% | ▼ −4.96% | $1.38 (−27.63%) |
Apr 15, 2026 27w ago | 6-K | $1.90 $1.90 | · 0.00% | ▼ −6.04% | $1.38 (−27.63%) |
Apr 15, 2026 27w ago | 6-K | $1.90 $1.90 | · 0.00% | ▼ −6.04% | $1.38 (−27.63%) |
Apr 13, 2026 28w ago | 6-K | $1.90 $1.90 | · 0.00% | ▼ −7.73% | $1.38 (−27.63%) |
Apr 13, 2026 28w ago | 20-F | $1.90 $1.90 | · 0.00% | ▼ −7.73% | $1.38 (−27.63%) |
US Market Status
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