Convenience Retail Asia Limited
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices       

2012-November-22	Continuing Connected Transactions (in PDF)
2012-August-6	List of Directors and their Roles and Functions (in PDF)
2012-August-6	Changes of Composition of Audit Committee, Remuneration Committee and Nomination Committee (in PDF)
2012-August-6	Interim Results for the six months ended 30 June 2012 (in PDF)
2012-July-23	Date of Board Meeting (in PDF)
2012-June-29	List of Directors and their Roles and Functions (in PDF)
2012-June-29	Appointment of Directors (in PDF)
2012-May-4	Poll Results of Annual General Meeting held on 4 May 2012 (in PDF)
2012-March-30	Memorandum and Articles of Association (in PDF)
2012-March-30	Audit Committee - Terms of Reference (in PDF)
2012-March-30	Nomination Committee - Terms of Reference (in PDF)
2012-March-30	Remuneration Committee - Terms of Reference (in PDF)
2012-March-30	List of Directors and their Roles and Functions (in PDF)
2012-March-21	Notice of Annual General Meeting (in PDF)
2012-March-8	Grant of Share Options (in PDF)
2012-March-8	Establishment of Nomination Committee and Change of The Chairman of Remuneration Committee (in PDF)
2012-March-7	Results Announcement for the year ended 31 December 2011 (in PDF)
2012-February-24	Date of Board Meeting (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices