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

Announcements & Notices       


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  • 2023-September-1
  • List of Directors and their Roles and Functions (in PDF)
  • 2023-September-1
  • Resignation of Non-executive Director, Appointment of Non-executive Director and Change of Composition of Audit Committee (in PDF)
  • 2023-August-14
  • Interim dividend for the period ended 30 June 2023 (Updated) (in PDF)
  • 2023-August-10
  • Interim dividend for the six months ended 30 June 2023 (in PDF)
  • 2023-August-10
  • Interim Results for the six months ended 30 June 2023 (in PDF)
  • 2023-July-27
  • Date of Board Meeting (in PDF)
  • 2023-June-1
  • List of Directors and their Roles and Functions (in PDF)
  • 2023-May-24
  • List of Directors and their Roles and Functions (in PDF)
  • 2023-May-24
  • Retirement of Non-executive Director and change of composition of Audit Committee (in PDF)
  • 2023-May-24
  • Amended and Restated Memorandum of Association and Articles of Association (in PDF)
  • 2023-May-24
  • Poll Results of Annual General Meeting held on 24 May 2023 (in PDF)
  • 2023-May-5
  • Retirement of Chief Executive Officer and Re-Designation of Executive Director, Appointment of Chief Executive Officer and Executive Director, and Change of Authorised Representative and Process Agent (in PDF)
  • 2023-April-17
  • Notice of Annual General Meeting (in PDF)
  • 2023-April-3
  • Proposed Amendments to the Memorandum and Articles of Association (in PDF)
  • 2023-March-23
  • Remuneration Committee - Terms of Reference (in PDF)
  • 2023-March-23
  • Final dividend for the year ended 31 December 2022 (in PDF)
  • 2023-March-23
  • Results Announcement for the year ended 31 December 2022 (in PDF)
  • 2023-March-23
  • Retirement of Chief Executive Officer (in PDF)
  • 2023-March-8
  • Date of Board Meeting (in PDF)
  • 2024
  • 2024 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
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices


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