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

Announcements & Notices       

2020-December-21	List of Directors and their Roles and Functions (in PDF)
2020-December-21	COMPLETION OF THE VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE CONVENIENCE STORE BUSINESS AND UPDATE ON PAYMENT OF SPECIAL CASH DIVIDEND AND RESIGNATION OF DIRECTOR (in PDF)
2020-December-7	POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 7 DECEMBER 2020 AND UPDATE ON PAYMENT OF THE SPECIAL CASH DIVIDEND AND CONFIRMATION OF RECORD DATE (in PDF)
2020-November-19	Notice of Extraordinary General Meeting (in PDF)
2020-November-5	VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE CONVENIENCE STORE BUSINESS AND SPECIAL CASH DIVIDEND (in PDF)
2020-August-13	Interim Results for the six months ended 30 June 2020 (in PDF)
2020-July-30	Date of Board Meeting (in PDF)
2020-April-29	List of Directors and their Roles and Functions (in PDF)
2020-April-29	Retirement of Independent Non-executive Director and Changes of Composition of Audit Committee and Remuneration Committee (in PDF)
2020-April-29	Poll Results of Annual General Meeting held on 29 April 2020 (in PDF)
2020-April-14	Change of Venue of Annual General Meeting to be held on 29 April 2020 (in PDF)
2020-March-31	Change of Registered Office and Address of Principal Share Registrar and Transfer Office in the Cayman Islands (in PDF)
2020-March-24	Notice of Annual General Meeting (in PDF)
2020-March-10	Results Announcement for the year ended 31 December 2019 (in PDF)
2020-February-24	Date of Board Meeting (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 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
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices