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

Announcements & Notices       


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  • 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
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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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  • 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
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  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices


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