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Raffles Interior Limited — Investor Relations & Filings

Ticker · 1376 HKEX Construction
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Filings indexed 285 across all filing types
Latest filing 2026-01-12 Board/Management Inform…
Country HK Hong Kong
Listing HKEX 1376

About Raffles Interior Limited

http://www.rafflesinterior.com

Raffles Interior Limited is a provider of comprehensive interior solutions, specializing in interior fitting-out services, project and construction management, and maintenance. The company offers end-to-end services, including the customizing, manufacturing, and supplying of necessary components, supported by its own production facility. Raffles Interior primarily targets the private commercial sector, delivering solutions for various premises such as office spaces, commercial properties, and light-industrial facilities. Its client base includes construction contractors and professional firms, leveraging the company's established relationships and effective project management capabilities.

Recent filings

Filing Released Lang Actions
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 1% confidence The document is a formal announcement listing the current members of the Board of Directors and their respective roles within the company's committees. It does not announce a change in management (MANG), but rather provides a static list of the current board composition. As it does not fit into specific financial reporting or transaction categories, it falls under the general regulatory announcement category.
2026-01-12 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information Classification · 1% confidence The document is an official announcement from Raffles Interior Limited regarding the appointment of a new independent non-executive director and subsequent changes to the composition of the company's board committees. This content directly matches the definition for 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2026-01-12 English
Notification Letter and Reply Form to Registered Shareholder
Report Publication Announcement Classification · 1% confidence The document is a 'Notification Letter' from Raffles Interior Limited informing shareholders about the publication of a circular and proxy form on the company's website. It provides instructions on how shareholders can access these documents or request printed copies via an attached 'Reply Form'. Following the 'Menu vs Meal' rule, this is an announcement regarding the availability of corporate communications rather than the reports themselves, making it a Report Publication Announcement (RPA).
2026-01-05 English
Notification Letter with Reply Form to Non-Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a 'Notification Letter' sent to non-registered shareholders regarding the publication of a circular and proxy form. It provides instructions on how to access these documents online or request printed copies. It does not contain the actual circular or proxy form itself, but rather serves as an announcement of their availability. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA).
2026-01-05 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 20 JANUARY 2026 OR ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Form of Proxy' for an Extraordinary General Meeting (EGM). It provides shareholders with the necessary information and a mechanism to appoint a proxy to vote on specific resolutions (such as the removal and appointment of directors). This falls directly under the definition of Proxy Solicitation & Information Statement (PSI), as it is a material sent to shareholders to request votes for a meeting.
2026-01-05 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of Extraordinary General Meeting' (EGM) issued by Raffles Interior Limited. It outlines the agenda for an upcoming meeting, specifically focusing on the removal and appointment of directors. This type of document is sent to shareholders to provide information and request votes for a meeting, which falls under the definition of a Proxy Solicitation & Information Statement (PSI).
2026-01-05 English

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