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Year archive

Raffles Interior Limited — 2025 filings

All 66 regulatory filings released by Raffles Interior Limited (1376) in 2025, sourced directly from the official regulator.

66 Filings
2025 Period
2025 filings (66)
Filing Released Lang
INSIDE INFORMATION - RECEIPT OF REQUISITION FROM SHAREHOLDER TO REMOVE CERTAIN EXISTING DIRECTORS AND APPOINT NEW DIRECTORS RECEIPT OF ORIGINATING SUMMONS
Legal Proceedings Report
2025-12-31 English
CLOSURE OF REGISTER OF MEMBERS
AGM Information
2025-12-31 English
INSIDE INFORMATION - UPDATES FROM INDEPENDENT BOARD COMMITTEE TEMPORARY SUSPENSION OF DUTIES FOR MR ZHENG NENGHUAN
Board/Management Information
2025-12-17 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2025-12-16 English
REQUISITION FROM SHAREHOLDER TO REMOVE CERTAIN EXISTING DIRECTORS AND APPOINT NEW DIRECTORS&#x3b; RESUMPTION OF TRADING
Board/Management Information
2025-12-15 English
INSIDE INFORMATION - ESTABLISHMENT OF INDEPENDENT BOARD COMMITTEE
Regulatory Filings
2025-12-15 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-12-10 English
UPDATE ON RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2025-12-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2025
Share Issue/Capital Change
2025-12-01 English
INSIDE INFORMATION - RECEIPT OF COMPLAINT LETTER ALLEGATION OF CHAIRMAN OF THE BOARD BEING UNSUITABLE TO ACT AS A DIRECTOR
Legal Proceedings Report
2025-11-28 English
CLARIFICATION ANNOUNCEMENT - TRADING HALT
Regulatory Filings
2025-11-25 English
TRADING HALT
Regulatory Filings
2025-11-25 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2025-11-25 English
INSIDE INFORMATION - LETTER FROM EXTERNAL AUDITORS REGARDING UNAUTHORIZED ACQUISITION AND POTENTIAL IMPLICATIONS FOR 2025 ANNUAL AUDIT
Regulatory Filings
2025-11-24 English
INSIDE INFORMATION - RECEIPT OF COMPLAINT LETTER ALLEGATION OF CONSPIRACY TO DEFRAUD THE COMPANY AND ITS MINORITY SHAREHOLDERS BY THE CHAIRMAN OF THE BOARD
Legal Proceedings Report
2025-11-24 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND RESIGNATION OF CHIEF FINANCIAL OFFICER
Board/Management Information
2025-11-23 English
INSIDE INFORMATION - RECEIPT OF DEMAND LETTER AGAINST THE CHAIRMAN OF THE BOARD AND CONTROLLING SHAREHOLDER OF THE COMPANY
Legal Proceedings Report
2025-11-20 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2025-11-11 English
CLARIFICATION ANNOUNCEMENT AND RESUMPTION OF TRADING
Regulatory Filings
2025-11-10 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2025-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2025
Regulatory Filings
2025-11-03 English
JOINT ANNOUNCEMENT - (I) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFERS BY GET NICE SECURITIES LIMITED FOR AND ON BEHALF OF HAN VISION HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES AND THE OUTSTANDI
M&A Activity
2025-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2025
Regulatory Filings
2025-10-02 English
INTERIM REPORT 2025
Interim / Quarterly Report H1 2025
2025-09-11 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-09-10 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF THE BOARD
Board/Management Information
2025-09-10 English
Notification Letter and Reply Form to Registered Shareholder
Report Publication Announcement
2025-09-10 English
Notification Letter with Reply Form to Non-Registered Shareholders
Report Publication Announcement
2025-09-10 English
BLUE FORM OF CONVERTIBLE NOTE OFFER ACCEPTANCE AND TRANSFER OF THE CONVERTIBLE NOTE ISSUED BY RAFFLES INTERIOR LIMITED
M&A Activity
2025-09-10 English
WHITE FORM OF SHARE OFFER ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF RAFFLES INTERIOR LIMITED
M&A Activity
2025-09-10 English
JOINT ANNOUNCEMENT - DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFERS BY GET NICE SECURITIES LIMITED FOR AND ON BEHALF OF HAN VISION HOLDINGS LIMITED TO ACQUIRE ALL T
M&A Activity
2025-09-10 English
COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFERS BY GET NICE SECURITIES LIMITED FOR AND ON BEHALF OF HAN VISION HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES AND THE OUTSTANDING
Regulatory Filings
2025-09-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2025
Regulatory Filings
2025-09-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-29 English
JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFERS BY GET NICE SECURITIES LIMITED FOR AND ON BEHALF OF HAN VISION HOLDINGS LIMITED TO ACQU
M&A Activity
2025-08-28 English
POSITIVE PROFIT ALERT
Earnings Release H2 2025
2025-08-26 English
DATE OF BOARD MEETING
Regulatory Filings
2025-08-18 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
M&A Activity
2025-08-08 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2025-08-08 English
JOINT ANNOUNCEMENT - (1) ACQUISITION OF SHARES IN RAFFLES INTERIOR LIMITED&#x3b; (2) MANDATORY UNCONDITIONAL CASH OFFERS BY GET NICE SECURITIES LIMITED FOR AND ON BEHALF OF HAN VISION HOLDINGS LIMITED
M&A Activity
2025-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2025
Share Issue/Capital Change
2025-08-01 English
TRADING HALT
Regulatory Filings
2025-07-25 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2025-07-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2025
Regulatory Filings
2025-07-02 English
INSIDE INFORMATION - UPDATE ON THE ISSUE OF A WRIT OF SUMMONS
Legal Proceedings Report
2025-06-27 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2025
Regulatory Filings
2025-06-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-06-02 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEE
Board/Management Information
2025-06-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2025
Declaration of Voting Results & Voting Rights Announcements
2025-05-23 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2025
Regulatory Filings
2025-05-02 English
Notification Letter with Reply Form to Non-Registered Shareholders
Report Publication Announcement
2025-04-25 English
Notification Letter and Reply Form to Registered Shareholder
Report Publication Announcement
2025-04-25 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 23 MAY 2025 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2025-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-25 English
PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-25 English
ANNUAL REPORT 2024
Annual Report FY 2024
2025-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2025
Share Issue/Capital Change
2025-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Regulatory Filings
2025-03-28 English
PROFIT WARNING FOR THE YEAR ENDED 31 DECEMBER 2024
Regulatory Filings
2025-03-24 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2025
Regulatory Filings
2025-03-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-02-12 English
SUPPLEMENTAL ANNOUNCEMENT - TERMINATION OF THE LETTER OF APPOINTMENT OF A NON-EXECUTIVE DIRECTOR AND DIVERSITY OF BOARD MEMBERS UNDER RULE 13.92 OF THE LISTING RULES
Board/Management Information
2025-02-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2025
Regulatory Filings
2025-02-03 English
INSIDE INFORMATION - ISSUE OF A WRIT OF SUMMONS
Legal Proceedings Report
2025-01-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2024
Regulatory Filings
2025-01-02 English