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Raffles Interior Limited — Investor Relations & Filings

Ticker · 1376 HKEX Construction
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Filings indexed 286 across all filing types
Latest filing 2025-04-25 Report Publication Anno…
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
Notification Letter and Reply Form to Registered Shareholder
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders announcing the publication of the Company’s 2024 Annual Report, Circular, and Proxy Form on its website and the Stock Exchange’s site, and provides details on how to request printed copies. It does not contain the report content itself but simply informs shareholders that corporate communications are now available. This fits the definition of a Report Publication Announcement (RPA).
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 Classification · 1% confidence The document is a proxy form for the 2025 Annual General Meeting of Raffles Interior Limited, requesting shareholders to appoint proxies and indicate voting instructions on AGM resolutions. This is not the AGM presentation itself nor the AGM notice results, but a solicitation of votes via a proxy form, which falls under Proxy Solicitation & Information Statement (PSI).
2025-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice convening the Annual General Meeting, setting out resolutions for shareholders to vote on (director elections, share mandates, auditor appointment, etc.). It is sent to shareholders to request their voting instruction (proxy). This falls under Proxy Solicitation & Information Statement (PSI), not the actual AGM presentation or meeting results.
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 Classification · 1% confidence The document is a shareholder circular containing proposals for general mandates to issue and repurchase shares, re-election of directors, explanatory statements, and the formal notice of the Annual General Meeting along with proxy arrangements. It is not the company’s annual report or financial statements but rather a proxy solicitation/information statement sent to shareholders requesting votes at the AGM. This matches the definition of “Proxy Solicitation & Information Statement” (Code: PSI).
2025-04-25 English
ANNUAL REPORT 2024
Annual Report Classification · 1% confidence The document is titled 'Annual Report 2024' for Raffles Interior Limited. It contains comprehensive financial statements, including the Consolidated Statement of Profit or Loss, Statement of Financial Position, and Notes to the Consolidated Financial Statements, as well as a Management Discussion and Analysis section. It is clearly the full annual report rather than an announcement or summary. 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 Classification · 1% confidence The document is a Hong Kong Exchange prescribed monthly return (Form FF301) detailing movements in authorised/registered share capital, issued shares, treasury shares, share options, etc. This is not an annual or quarterly report, management commentary, or a simple announcement of publication—it is a specific regulatory submission on share capital changes. Therefore it falls under Share Issue/Capital Change.
2025-04-01 English

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