RAFFLESINTERIOR(01376)_个股概要_股票价格_最新资讯_行情走势_历史数据 - 老虎社区

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01376 RAFFLESINTERIOR

停牌 08-07 09:20:12

0.096

+0.000

0.00%

最高0.096	最低0.096	成交量0.00
今开0.096	昨收0.096	日振幅0.00%
总市值9,600万	流通市值9,600万	总股本10.00亿
成交额0.00	换手率0.00%	流通股本10.00亿
市净率--	ROE--	每股收益0.00
52周最高--	52周最低--	市盈率--
股息--	股息收益率--	ROA--

数据加载中...

北京优虎网络科技有限公司

免责声明:香港交易所资讯服务有限公司、其控股公司及／或该等控股公司的任何附属公司均竭力确保所提供信息的准确和可靠度，但不能保证其绝对准确和可靠，且亦不会承担因任何不准确或遗漏而引起的任何损失或损害的责任（不管是否侵权法下的责任或合约责任又或其它责任）

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继续停牌","url":"https://stock-news.laohu8.com/highlight/detail?id=1148146855","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1148146855?lang=zh_cn&edition=full","pubTime":"2026-08-06 20:05","pubTimestamp":1786017936,"startTime":"0","endTime":"0","summary":"RAFFLES INTERIOR LIMITED8月6日公告称，公司董事会已于2026年8月4日召开会议，决定行使公司组织章程细则第64E条所赋予的权力，将原由股东要求召开、旨在罢免若干现任董事并委任新董事的股东特别大会押后至2026年9月2日10时举行。交易状态方面，公司股份自2026年4月1日09:00起在联交所暂停买卖，并将继续停牌，直至另行公告并满足复牌指引。","market":"sh","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01376"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1146980714","title":"RAFFLES INTERIOR（01376）披露獨立調查最新進展　前擬收購涉程序失當　股份續停牌","url":"https://stock-news.laohu8.com/highlight/detail?id=1146980714","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1146980714?lang=zh_cn&edition=full","pubTime":"2026-08-04 19:11","pubTimestamp":1785841914,"startTime":"0","endTime":"0","summary":"2026年8月4日，RAFFLES INTERIOR LIMITED發布內幕消息公告，通報董事會轄下獨立董事委員會及獨立調查的最新重大中期結果，同時確認公司股份自2026年4月1日以來的停牌狀態將繼續維持，直至落實復牌指引。2026年7月30日，獨立委員會收悉調查進展。公司表示，將持續推進獨立調查，並考慮適當的補救及追索措施。截至本公告日，RAFFLES INTERIOR執行董事為陳明輝先生、陸佩珊女士及暫停職務的鄭能歡先生；獨立非執行董事為黃向明先生、陳志強先生及張加樂先生。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01376"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1160087231","title":"RAFFLESINTERIOR公布2026年7月股份变动月报表，股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1160087231","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1160087231?lang=zh_cn&edition=full","pubTime":"2026-08-03 16:38","pubTimestamp":1785746328,"startTime":"0","endTime":"0","summary":"RAFFLESINTERIOR于2026年8月3日发布2026年7月股份变动月报表，显示截至2026年7月31日，公司股本结构和发行情况与上个月相比未发生变化，总股本保持稳定。报告期内，公司法定注册股本为100,000,000港元，对应10,000,000,000股普通股，面值均为每股0.01港元，与上月底持平。公告由公司执行董事陈明辉签署，指公司当月所有证券发行和股份变动均严格遵守相关规则及法律规定。","market":"hk","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01376"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1125352194","title":"RAFFLESINTERIOR（01376）接獲股東要求召開特別大會　8月11日擬審議撤換及委任董事　股份續停牌","url":"https://stock-news.laohu8.com/highlight/detail?id=1125352194","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1125352194?lang=zh_cn&edition=full","pubTime":"2026-07-28 18:51","pubTimestamp":1785235879,"startTime":"0","endTime":"0","summary":"RAFFLESINTERIOR7月28日公告稱，已透過公司開曼群島法律顧問收到要求股東律師於2026年7月24日發出的「股東特別大會通告」，對方主張其客戶有權召開股東特別大會，擬於2026年8月11日10時30分在中國廣東省深圳市南山區科技路13號深圳南山水瑆花園臻品之選酒店6樓1號會議室舉行，以審議撤換若干現任董事及委任新董事的建議決議案。通告亦稱已委聘第三方確保股東名冊上之全體股東均獲通知。","market":"hk","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01376"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1164606331","title":"RAFFLESINTERIOR(01376)获10.5%股东要求罢免多数董事　公司指与先前争议相似并将继续停牌","url":"https://stock-news.laohu8.com/highlight/detail?id=1164606331","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1164606331?lang=zh_cn&edition=full","pubTime":"2026-07-23 22:56","pubTimestamp":1784818572,"startTime":"0","endTime":"0","summary":"RAFFLESINTERIOR Limited于2026年7月23日公告称，公司于2026年7月21日获悉一份日期为2026年6月26日的股东要求通知。该通知由曹冲、房曼、侯彥喬及曾志霞四名股东联合发出，合共持有公司约10.5%权益，要求董事会尽快召开股东特别大会，以审议共15项普通决议案。公司股份自2026年4月1日上午九时正起在联交所停牌，直至达成复牌指引目标后另行公告。","market":"sh","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01376"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1162481824","title":"莱佛士室内设计（RAFFLESINTERIOR）收到股东罢免现任董事及任命新董事的请求","url":"https://stock-news.laohu8.com/highlight/detail?id=1162481824","media":"美股速递","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1162481824?lang=zh_cn&edition=full","pubTime":"2026-07-23 22:43","pubTimestamp":1784817806,"startTime":"0","endTime":"0","summary":"莱佛士室内设计公司（RAFFLESINTERIOR）近日披露，其已正式收到部分股东提交的请求函。这份诉求的核心内容，是要求公司采取行动，撤换掉现有董事会中的特定成员，并同步委任新的董事人选。此举无疑为公司未来的治理结构带来了变数，市场正密切关注后续进展。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01376","BK1148"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1192907189","title":"RAFFLESINTERIOR：开曼群岛注册办事处已收悉6月26日之要求通知","url":"https://stock-news.laohu8.com/highlight/detail?id=1192907189","media":"美股速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1192907189?lang=zh_cn&edition=full","pubTime":"2026-07-23 22:42","pubTimestamp":1784817733,"startTime":"0","endTime":"0","summary":"Raffles Interior Ltd（股票代码：01376，英文名称：RAFFLESINTERIOR）披露，一份日期为6月26日的“要求通知”已送达其位于开曼群岛的注册办事处。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["BK1148","01376"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1179562893","title":"RAFFLESINTERIOR（01376）称控股股东函件或影响独立调查及复牌进度","url":"https://stock-news.laohu8.com/highlight/detail?id=1179562893","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1179562893?lang=zh_cn&edition=full","pubTime":"2026-07-21 21:31","pubTimestamp":1784640679,"startTime":"0","endTime":"0","summary":"RAFFLESINTERIOR7月21日公告，董事会于7月17日通过开曼群岛法律顾问收到控股股东HVHL及郑能欢的法律顾问函件。函件指出，除郑能欢外的现任董事处于“看守角色”，并声称彼等在日常事务以外的行动“不恰当”，同时提醒董事或需承担个人责任。公司股份自2026年4月1日暂停买卖，直至满足复牌指引后方可恢复交易。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01376"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1172552551","title":"莱佛士室内设计上诉案：上诉庭定于2026年9月2日审理上诉许可及暂缓执行申请","url":"https://stock-news.laohu8.com/highlight/detail?id=1172552551","media":"美股速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1172552551?lang=zh_cn&edition=full","pubTime":"2026-07-14 22:42","pubTimestamp":1784040139,"startTime":"0","endTime":"0","summary":"莱佛士室内设计（RAFFLESINTERIOR）一案的司法进程迎来新动向。根据最新安排，上诉法庭已确定于2026年9月2日，就相关方提出的上诉许可申请及暂缓执行申请举行聆讯。\n此次聆讯的确定，标志着该案法律程序进入关键阶段。上诉许可的裁定结果，将直接影响后续上诉能否继续进行。与此同时，暂缓执行申请的审理，也关乎相关裁决在最终上诉结果出炉前的执行状态。\n市场与法律界人士正密切关注此案的进展。司法程序的每一步推进，都可能对相关方产生重要影响。后续动态值得持续留意。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01376","BK1148"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1195980504","title":"RAFFLESINTERIOR发布6月股份变动月报，股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1195980504","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1195980504?lang=zh_cn&edition=full","pubTime":"2026-07-02 16:46","pubTimestamp":1782982010,"startTime":"0","endTime":"0","summary":"RAFFLESINTERIOR于2026年7月2日公布截至2026年6月30日止月份的股份变动月报表。根据报告披露，期内公司法定/注册股本维持在10,000,000,000股普通股，面值每股0.01港元，注册股本总额约10,000万港元，较上月无变动。本月内未发生新增发行、回购或注销等股份变动，公司股权结构保持稳定。公司同时确认，其已符合香港联合交易所有限公司相关规则要求，公众持股量充足，并严格遵守相关上市规则、法律及监管规定。根据公告信息，本次月报由执行董事陈明辉签署。","market":"hk","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01376"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2644453127","title":"RAFFLESINTERIOR(01376)：陈明辉获委任为主席","url":"https://stock-news.laohu8.com/highlight/detail?id=2644453127","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2644453127?lang=zh_cn&edition=full","pubTime":"2026-06-17 19:55","pubTimestamp":1781697332,"startTime":"0","endTime":"0","summary":"智通财经APP讯，RAFFLESINTERIOR(01376)发布公告，自2026年6月16日起：黄向明先生已卸任董事会代理主席一职，但将继续担任独立非执行董事、公司审核委员会主席及委员以及公司薪酬委员会及提名委员会委员。执行董事陈明辉先生已获委任为主席。","market":"us","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://www.zhitongcaijing.com/content/detail/1455737.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["BK1148","01376"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1167017349","title":"Raffles Interior指控少数股东欺诈性压低51%股权收购报价","url":"https://stock-news.laohu8.com/highlight/detail?id=1167017349","media":"美股速递","labels":["merge"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1167017349?lang=zh_cn&edition=full","pubTime":"2026-06-11 22:59","pubTimestamp":1781189955,"startTime":"0","endTime":"0","summary":"Raffles Interior近日对一名少数股东提出指控，称其在收购公司51%股权的交易中存在欺诈行为，故意压低报价。这一争议引发了市场对公司治理和股东权益保护问题的关注。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"merge","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["BK1148","01376"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1162170049","title":"RAFFLESINTERIOR更新5月股份变动月报表，股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1162170049","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1162170049?lang=zh_cn&edition=full","pubTime":"2026-06-02 16:47","pubTimestamp":1780390056,"startTime":"0","endTime":"0","summary":"RAFFLESINTERIOR于2026年6月2日发布截至2026年5月31日的月报表。公司全称为Raffles Interior Limited，公告显示在报告期内并无新增发行、购回、注销或库存股变动，整体股本规模保持不变。在股份期权方面，公司于2020年3月30日采纳的购股权计划并无当月的授出、行使或失效记录。本月底可于该购股权计划下行使时发行的股份总数上限为100,000,000股，但未产生实际发行事项。公告由执行董事陈明辉签署。","market":"sh","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01376"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1111828985","title":"RAFFLESINTERIOR年度股权结构：Union Expert持股93,000,000股占比9.3%，股份自2026年4月1日起继续停牌","url":"https://stock-news.laohu8.com/highlight/detail?id=1111828985","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1111828985?lang=zh_cn&edition=full","pubTime":"2026-05-29 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