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 10-12 09:20:32

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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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":"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":"2674864238","title":"RAFFLESINTERIOR(01376.HK)将就郑能欢相关指控传播联系媒体更正 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9月无新增发行或股份变动","url":"https://stock-news.laohu8.com/highlight/detail?id=1121032931","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1121032931?lang=zh_cn&edition=full","pubTime":"2026-10-02 16:49","pubTimestamp":1790930966,"startTime":"0","endTime":"0","summary":"2026年10月2日，Raffles Interior 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":"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":"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 06:15","pubTimestamp":1790892912,"startTime":"0","endTime":"0","summary":"智通财经APP讯，RAFFLESINTERIOR(01376)发布公告，经董事会多次邀请后，余致力先生已同意恢复担任公司的公司秘书职务。董事会已委任余先生为公司秘书及根据香港法例第622章公司条例第16部代表公司在香港接受送达法律程序文件及通知的公司授权代表，均自2026年10月1日起生效。","market":"fut","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/1503142.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":"1160975815","title":"RAFFLESINTERIOR(01376)最新复牌进展：董事会重组、审计与法证调查待推进 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":"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":"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 20:05","pubTimestamp":1790510740,"startTime":"0","endTime":"0","summary":"智通财经APP讯，RAFFLESINTERIOR(01376)公布，于2026年9月25日，公司接获大华马施云会计师事务所有限公司发出的辞任函，内容有关其辞任公司核数师，自2026年9月25日起即时生效。公司股份继续停牌。","market":"hk","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/1501198.html","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":"stock_zhitongcaijing","symbols":["01376","BK1148"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1170756963","title":"RAFFLESINTERIOR (01376) 核数师辞任 未解审计事项待处理 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 INTERIOR（01376）公布多项董事会决议　重组治理架构并续停牌","url":"https://stock-news.laohu8.com/highlight/detail?id=1150267472","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1150267472?lang=zh_cn&edition=full","pubTime":"2026-09-24 23:01","pubTimestamp":1790262076,"startTime":"0","endTime":"0","summary":"RAFFLES INTERIOR 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":"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":"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 08:23","pubTimestamp":1789950190,"startTime":"0","endTime":"0","summary":"智通财经APP讯，RAFFLESINTERIOR(01376)发布公告，自2026年9月18日起生效：黄世达先生、漆红娟女士获委任为执行董事。邬伦教授、何涌教授、王东博士、张维忠先生获委任为独立非执行董事。","market":"fut","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/1498469.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":["01376","BK1148"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2669133100","title":"RAFFLESINTERIOR(01376.HK)：黄世达、漆红娟获委任为执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2669133100","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2669133100?lang=zh_cn&edition=full","pubTime":"2026-09-21 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08:12","pubTimestamp":1789949541,"startTime":"0","endTime":"0","summary":"2026年9月21日，RAFFLES 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":"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":"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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張維忠先生\n\n公司称，以上名单反映了董事会当前的构成及各董事的角色定位。","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":"2668913943","title":"RAFFLESINTERIOR(01376.HK)：执行董事陈明辉及陆佩珊辞任","url":"https://stock-news.laohu8.com/highlight/detail?id=2668913943","media":"中金财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2668913943?lang=zh_cn&edition=full","pubTime":"2026-09-18 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07:55","pubTimestamp":1789689342,"startTime":"0","endTime":"0","summary":"RAFFLES INTERIOR LIMITED于2026年9月18日发布内幕消息公告，通报开曼群岛诉讼最新裁决结果及董事会人事重大变动，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，直至满足复牌指引并另行公告。公司称将物色合适人选填补相关空缺，并于适当时发布进一步公告。","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":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01376"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1194329164","title":"莱佛士室内设计——法院恢复禁令，禁止该公司发行2亿股新股","url":"https://stock-news.laohu8.com/highlight/detail?id=1194329164","media":"美股速递","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1194329164?lang=zh_cn&edition=full","pubTime":"2026-09-18 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22:55","pubTimestamp":1789484137,"startTime":"0","endTime":"0","summary":"2026年9月15日，RAFFLES INTERIOR LIMITED发布公告称，公司委聘的独立调查顾问Kroll  Limited已于2026年9月14日提交最终调查报告，独立董事委员会亦披露了关键发现。本次调查围绕2025年11月1日拟收购目标资产及相关交易展开。鉴于调查结果，董事会对郑能欢先生的行为、诚信及是否适合继续担任公司董事提出严重疑虑。","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":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01376"],"isVideo":false,"video":null,"gpt_icon":0}],"profile":{"stockEarnings":[{"period":"1week","weight":0},{"period":"1month","weight":0},{"period":"3month","weight":0},{"period":"6month","weight":0},{"period":"1year","weight":-0.7},{"period":"ytd","weight":-0.2672}],"compareEarnings":[{"period":"1week","weight":0.0096},{"period":"1month","weight":-0.0215},{"period":"3month","weight":-0.0029},{"period":"6month","weight":-0.0646},{"period":"1year","weight":-0.0768},{"period":"ytd","weight":-0.053}],"compareStock":{"symbol":"HSI","name":"恒生指数"},"description":"Raffles 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