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

Announcements & Notices       


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  • 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
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  • 2023 Announcements & Notices
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  • 2022 Announcements & Notices
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  • 2021 Announcements & Notices
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  • 2020 Announcements & Notices
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  • 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


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