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 11-02 09:20:17

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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Limited于2026年11月2日发布2026年10月股份变动月报表，披露截至2026年10月31日止期间的股本及股份变动情况。公告显示，公司法定及注册股本维持在10,000,000,000股，面值每股0.01港元，总额为100,000,000港元，与上月保持一致。公司于2020年3月30日通过的购股权计划本月无新授出或行使，潜在可发行股份规模仍为100,000,000股。公告同时指出，公司符合香港联交所对于公众持股量的相关规定。该月报由公司执行董事鄭能歡签署。","market":"hk","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":"a3893e2538b44a4c9453f52433cb6ed2","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"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2677670778","title":"RAFFLESINTERIOR(01376)获授最高本金额2000万港元的无抵押循环贷款融资","url":"https://stock-news.laohu8.com/highlight/detail?id=2677670778","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2677670778?lang=zh_cn&edition=full","pubTime":"2026-10-21 22:47","pubTimestamp":1792594072,"startTime":"0","endTime":"0","summary":"智通财经APP讯，RAFFLESINTERIOR(01376)发布公告，于2026年10月20日，本公司与瀚辰控股有限公司(瀚辰)(本公司的控股股东订立财务资助协议，据此，瀚辰同意向本公司提供最高本金额达2000万港元的无抵押循环贷款融资(财务资助)。每笔提款将按不低于4%及不高于6%之年利率计息，实际利率将于提款时厘定。利息将按月计算及结算。财务资助协议的期限自2026年10月20日起至2027年10月19日为期一年。","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/1510430.html","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":"stock_zhitongcaijing","symbols":["BK1148","01376"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2677707836","title":"RAFFLESINTERIOR(01376.HK)：林冠辉获委任为独立非执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2677707836","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2677707836?lang=zh_cn&edition=full","pubTime":"2026-10-21 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发布公告，林冠辉先生(林先生)已获委任为独立非执行董事、本公司审核委员会主席及本公司新独立董事委员会成员，自2026年10月20日起生效。此乃由于彼于同日获委任为本公司于新加坡注册成立的全资附属公司Ngai Chin Construction Pte Ltd之董事，该任命可能影响其于上市规则第 3.13条项下的独立性。此外，公司股份继续停牌。","market":"sh","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/1510429.html","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":"stock_zhitongcaijing","symbols":["BK1148","01376"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1190005106","title":"RAFFLES INTERIOR（01376）披露核数师辞任补充资料　增补独董并获控股股东2,000万元循环贷款","url":"https://stock-news.laohu8.com/highlight/detail?id=1190005106","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1190005106?lang=zh_cn&edition=full","pubTime":"2026-10-21 22:40","pubTimestamp":1792593654,"startTime":"0","endTime":"0","summary":"2026年10月21日，RAFFLES INTERIOR LIMITED（01376）公告称，就核数师大华马施云会计师事务所有限公司于2026年9月25日提出的辞任，公司补充披露核数师在补充函中提出的“三项事项”，并指出公司已成立新的独立董事委员会展开调查。公司强调，在独立调查完成前，不就相关争议作出结论。","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":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01376"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1189205867","title":"RAFFLESINTERIOR（01376）披露附属公司接管受阻并继续停牌","url":"https://stock-news.laohu8.com/highlight/detail?id=1189205867","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1189205867?lang=zh_cn&edition=full","pubTime":"2026-10-15 06:15","pubTimestamp":1792016147,"startTime":"0","endTime":"0","summary":"RAFFLES INTERIOR LIMITED10月15日晚间公告，在对全资附属公司Ngai Chin Construction Pte. Ltd.的接管过程中遭遇阻碍，并发现该附属公司章程被修订，新增对两名个人的特别否决权条款，公司股份自2026年4月1日9时起的停牌状态将继续维持，直至达成复牌指引。公司及FHL认为该修订违反新加坡《公司法》第184G条，属于无效，并可能构成刑事欺诈。根据复牌指引要求，公司将继续采取措施恢复对附属公司的管控，并按上市规则及时披露后续进展。","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":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01376"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1145138028","title":"RAFFLESINTERIOR（01376）发布自愿公告 授权处理相关媒体报道并保留法律追诉权","url":"https://stock-news.laohu8.com/highlight/detail?id=1145138028","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1145138028?lang=zh_cn&edition=full","pubTime":"2026-10-09 08:11","pubTimestamp":1791504698,"startTime":"0","endTime":"0","summary":"2026年10月9日，RAFFLESINTERIOR发布自愿公告称，其董事会已于2026年10月8日通过决议，授权执行董事或公司雇员就近期若干媒体报道及社交媒体帖文与相关媒体联系，要求更正或移除相关内容；如对方不予配合，董事会亦授权采取包括法律行动在内的必要或适当措施。","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":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01376"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2674864238","title":"RAFFLESINTERIOR(01376.HK)将就郑能欢相关指控传播联系媒体更正 必要时采取法律行动","url":"https://stock-news.laohu8.com/highlight/detail?id=2674864238","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2674864238?lang=zh_cn&edition=full","pubTime":"2026-10-09 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Limited发布截至2026年9月30日的证券变动月报表。公告显示，截至报告期末，公司的法定/注册股本维持在10,000,000,000股普通股，每股面值为0.01港元，合计注册股本总额100,000,000港元。公司于当月期末的已发行股份数量仍为1,000,000,000股，库存股份数为0股，整体已发行股份总数1,000,000,000股，均维持不变。根据公告信息，当月内公司无新增发行、购回或注销股份，也无任何库存股份变动。据公告披露，月报由执行董事郑能欢签署。","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":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01376"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1103810624","title":"RAFFLES INTERIOR（01376）任命余致力为公司秘书并调整香港主要营业地点","url":"https://stock-news.laohu8.com/highlight/detail?id=1103810624","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1103810624?lang=zh_cn&edition=full","pubTime":"2026-10-02 06:15","pubTimestamp":1790892929,"startTime":"0","endTime":"0","summary":"RAFFLES INTERIOR LIMITED（01376）10月2日公告称，公司董事会多次邀请后，余致力自2026年10月1日起重新担任公司秘书，并出任根据香港《公司条例》第16部代表公司接受香港法律程序文件及通知的授权代表。余致力拥有逾28年审核、会计及企业财务经验，曾于2024年12月24日至2026年9月18日期间担任公司秘书。目前其身份还包括光正教育国际控股有限公司（06068）财务总监、公司秘书及授权代表，以及中国大人国际有限公司（01957）和雅居投资控股有限公司（08426）的独立非执行董事。","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":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01376"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2672608407","title":"RAFFLESINTERIOR(01376)委任余致力为公司秘书及法律程序代理人","url":"https://stock-news.laohu8.com/highlight/detail?id=2672608407","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2672608407?lang=zh_cn&edition=full","pubTime":"2026-10-02 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继续停牌","url":"https://stock-news.laohu8.com/highlight/detail?id=1160975815","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1160975815?lang=zh_cn&edition=full","pubTime":"2026-09-30 20:16","pubTimestamp":1790770560,"startTime":"0","endTime":"0","summary":"2026年9月30日，RAFFLESINTERIOR发布季度更新公告，披露复牌指引执行进度、董事会变动、独立调查及审计安排等最新情况，并确认公司股份自2026年4月1日起的停牌状态将继续维持，直至完成复牌指引所列事项。此前除郑能欢先生外的所有在任董事已于同日辞任。公司表示，将继续积极推进复牌所需工作，并在有重大进展时另行公告。","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":"2670405181","title":"RAFFLESINTERIOR(01376)：大华马施云辞任核数师 继续停牌","url":"https://stock-news.laohu8.com/highlight/detail?id=2670405181","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2670405181?lang=zh_cn&edition=full","pubTime":"2026-09-27 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股份续停牌","url":"https://stock-news.laohu8.com/highlight/detail?id=1170756963","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1170756963?lang=zh_cn&edition=full","pubTime":"2026-09-27 20:00","pubTimestamp":1790510457,"startTime":"0","endTime":"0","summary":"RAFFLESINTERIOR  于2026年9月27日公告，大华马施云会计师事务所有限公司已于2026年9月25日向公司提交辞任函，即日起辞去公司核数师职务。截至公告日，公司执行董事为郑能欢、黄世达及漆红娟；独立非执行董事为邬伦、何涌、王东及张维忠。","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":"-2","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":"1150267472","title":"RAFFLES 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LIMITED9月24日公告称，公司已于同日召开新一届董事会首次会议，通过以下主要决议：。截至公告日，公司董事会成员包括执行董事郑能欢先生、黄世达先生、漆红娟女士；独立非执行董事鄔伦教授、何涌教授、王东博士及张维忠先生。","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":"1108156170","title":"RAFFLESINTERIOR（股票代码：01376）公布最新董事及委员会名单","url":"https://stock-news.laohu8.com/highlight/detail?id=1108156170","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1108156170?lang=zh_cn&edition=full","pubTime":"2026-09-24 23:00","pubTimestamp":1790262057,"startTime":"0","endTime":"0","summary":"2026年9月24日，RAFFLESINTERIOR发布公告称，自当日起公司董事会及其下设委员会成员如下：","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":"2669488133","title":"RAFFLESINTERIOR(01376)：黄世达、漆红娟获委任为执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2669488133","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2669488133?lang=zh_cn&edition=full","pubTime":"2026-09-21 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INTERIOR公告称，公司已于2026年9月18日在新加坡举行的两场股东特别大会上通过普通决议，自同日起聘任6名董事。新任董事及其具体信息如下：。公司计划于2026年9月24日召开董事会会议，商议审计、薪酬及提名委员会人选，并承诺在三个月内物色具备所需专业资格的独立非执行董事。董事会已向股东表示，将适时就董事会专门委员会组成及具备财务专长的独立非执行董事的委任发布进一步公告。","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":"1175604739","title":"RAFFLESINTERIOR（01376）公布董事会成员名单","url":"https://stock-news.laohu8.com/highlight/detail?id=1175604739","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1175604739?lang=zh_cn&edition=full","pubTime":"2026-09-21 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