Convenience Retail Asia Limited
中文
Investor Relations
Corporate Governance
Announcements
Financial Reports
Circulars
Company Information Sheet
Returns on Movement of Share Capital
Notices - Replacement of Lost Share Certificates
Corporate Communications
Constitutional/Corporate Documents
Announcements

2023

01 Sep 2023 List of Directors and their Roles and Functions
01 Sep 2023 Resignation of Non-executive Director, Appointment of Non-executive Director and Change of Composition of Audit Committee
14 Aug 2023 Interim dividend for the period ended 30 June 2023 (Updated)
10 Aug 2023 Presentation of 2023 Interim Results Announcement
10 Aug 2023 Interim dividend for the six months ended 30 June 2023
10 Aug 2023 Interim Results for the six months ended 30 June 2023
27 Jul 2023 Date of Board Meeting
01 Jun 2023 List of Directors and their Roles and Functions
24 May 2023 List of Directors and their Roles and Functions
24 May 2023 Retirement of Non-executive Director and change of composition of Audit Committee
24 May 2023 Amended and Restated Memorandum of Association and Articles of Association
24 May 2023 Poll Results of Annual General Meeting held on 24 May 2023
05 May 2023 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
17 Apr 2023 Notice of Annual General Meeting
03 Apr 2023 Proposed Amendments to the Memorandum and Articles of Association
23 Mar 2023 Remuneration Committee - Terms of Reference
23 Mar 2023 Presentation of 2022 Annual Results Announcement
23 Mar 2023 Final dividend for the year ended 31 December 2022
23 Mar 2023 Results Announcement for the year ended 31 December 2022
23 Mar 2023 Retirement of Chief Executive Officer
08 Mar 2023 Date of Board Meeting

2007

06 Dec 2007 Announcement - Continuing Connected Transaction
13 Nov 2007 Notice - Publication of Third Quarterly Report 2007
01 Nov 2007 Presentation of Third Quarterly Results Announcement 2007
01 Nov 2007 Results Announcement (Q3, 2007)
22 Oct 2007 Notice of Board Meeting
03 Sep 2007 Change in Company Secretary
13 Aug 2007 Notice - Publication of Half Year Report 2007
02 Aug 2007 Presentation of Half Year Report 2007
02 Aug 2007 Preliminary Half Year Results Announcement 2007
20 Jul 2007 Notice of Board Meeting
14 May 2007 Notice - Publication of First Quarterly Report 2007
02 May 2007 Announcement (Voting results at annual general meeting held on 2 May 2007)
02 May 2007 Presentation of First Quarterly Results Announcement 2007
02 May 2007 Results Announcement (Q1, 2007)
18 Apr 2007 Notice of Board Meeting
02 Apr 2007 Announcement (Continuing Connected Transactions)
26 Mar 2007 Notice - Publication of 2006 Annual Report / General Mandates to issue and repurchase shares and Re-election of Directors and Notice of Annual General Meeting
07 Mar 2007 Presentation of 2006 Annual Results
07 Mar 2007 Preliminary Results Announcement 2006
22 Feb 2007 Notice of Board Meeting
22 Feb 2007 Joint Announcement (Effective date of the Scheme and Withdrawal of Listing of Saint Honore Shares)
09 Feb 2007 Joint Announcement (Sanction of the Scheme by the Court and Withdrawal of Listing of Saint Honore Shares)
25 Jan 2007 Joint Announcement (Results of Court Meeting and Special General Meeting for the Proposed Takeover of Saint Honore Holdings Limited)
03 Jan 2007 Joint Announcement (Despatch of Scheme Document and Major Transaction Circular for the Proposed Takeover of Saint Honore Holdings Limited)

Get the latest Adobe Acrobat Reader and Asian Font Packs to view the PDF.

© Copyright Convenience Retail Asia Limited. All rights reserved. Disclaimer and Privacy Statement.
A Fung Retailing Company