Convenience Retail Asia Limited is listed on the Gem Board (Stock Code : 08052) since 2001.The shares are denominated in Hong Kong dollars.

  Archive Announcements:2005 / 2004 / 2003 / 2002 / 2001
  Chinese Version
  2005 Archive Announcements
2005 Third Quarterly Report 8th November, 2005
Notice - Publication of Third Quarterly Report 2005 8th November, 2005
Results Announcement (Q3, 2005) 26th October, 2005
PowerPoint Presentation of Third Quarterly Results Announcement 2005 26th October, 2005
Notice of Board Meeting 13th October, 2005
Announcement (Increase in trading volume of shares) 29th September, 2005
2005 Half Year Report 12th August, 2005
Notice - Publication of Half Year Report 2005 12th August, 2005
Announcement (Appointment of Independent Non-Executive Director and Audit Committee Member and Re-designation of Independent Non-Executive Director) 3rd August, 2005
Preliminary Half Year Results Announcement 2005 3rd August, 2005
PowerPoint Presentation of Half Year Results Announcement 2005 3rd August, 2005
Notice of Board Meeting 21st July, 2005
Notice - Publication of First Quarterly Report 2005 10th May, 2005
2005 First Quarterly Report 25th April, 2005
Results Announcement (Q1, 2005) 25th April, 2005
PowerPoint Presentation of First Quarterly Results Announcement 2005 25th April, 2005
Notice of Board Meeting 12th April, 2005
Notice - Publication of 2004 Annual Report/ General Mandates to issue and repurchase shares and Notice of Annual General Meeting 17th March, 2005
2004 Annual Report 17th March, 2005
General Mandates to issue and repurchase shares and Notice of Annual General Meeting 17th March, 2005
Announcement (Appointment of Audit Committee Member) 4th March, 2005
Preliminary Results Announcement 2004 3rd March, 2005
PowerPoint Presentation of Results Announcement 2004 3rd March, 2005
Notice of Board Meeting 18th February, 2005
2005
First Quarterly
Report
2005
Half Year
Report
2005
Third Quarterly
Report
2005
Annual Report


   
  2004 Archive Announcements
Announcement (Continuing Connected Transactions) 10th December, 2004
Notice - Publication of Third Quarterly Report 2004 8th November, 2004
2004 Third Quarterly Report 8th November, 2004
Announcement (Changes in Directors) 28th October, 2004
Results Announcement (Q3, 2004) 28th October, 2004
PowerPoint Presentation of Third Quarterly Results Announcement 2004 28th October, 2004
2004 Third Quarterly Report 28th October, 2004
Notice of Board Meeting 14th October, 2004
Notice - Publication of Half Year Report 2004 13th August, 2004
Preliminary Half Year Results Announcement 2004 4th August, 2004
PowerPoint Presentation of Half Year Results Announcement 2004 4th August, 2004
2004 Half Year Report 4th August, 2004
Notice of Board Meeting 22nd July, 2004
Notice - Publication of First Quarterly Report 2004 14th May, 2004
Announcement (Continuing Connected Transactions) 12th May, 2004
Results Announcement (Q1, 2004) 5th May, 2004
PowerPoint Presentation of First Quarterly Results Announcement 2004 5th May, 2004
2004 First Quarterly Report 5th May, 2004
Notice of Board Meeting 22nd April, 2004
Notice - Publication of 2003 Annual Report and Circular dated 22nd
March, 2004
22nd March, 2004
Circular dated 22nd March, 2004 (General Mandates to issue and repurchase shares, Proposed Amendments to the Articles of Association and Notice of Annual General Meeting) 22nd March, 2004
Preliminary Results Announcement 2003 3rd March, 2004
PowerPoint Presentation of Results Announcement 2003 3rd March, 2004
2003 Annual Report 3rd March, 2004
Notice of Board Meeting 19th February, 2004
2004
First Quarterly
Report
2004
Half Year
Report
2004
Third Quarterly
Report
2004
Annual Report

   
  2003 Archive Announcements

Notice - Publication of Third Quarterly Report 2003 14th November, 2003

Results Announcement (Q3, 2003) 4th November, 2003

PowerPoint Presentation of Third Quarterly Results Announcement 2003
4th November, 2003

2003 Third Quarterly Report 28th July 2003

Notice of Board Meeting 22nd October, 2003

Notice - Publication of Half Year Report 2003 11th August, 2003

Preliminary Half Year Results Announcement 2003 28th July 2003

2003 Half Year Report 28th July 2003

PowerPoint Presentation of Half Year Results Announcement 2003 28th July 2003

Notice of Board Meeting 15th July, 2003

Notice - Publication of First Quarterly Report 2003 13th May, 2003

Results Announcement (Q1, 2003) 28th April, 2003

2003 First Quarterly Report 28th April, 2003

Notice of Board Meeting 11th April, 2003

Notice - Publications of 2002 Annual Report and Circular dated 31st March, 2003
31st March, 2003

Circular dated 31st March, 2003 (Continuing Connected Transactions, General Mandates to issue and repurchase shares and Notice of Annual General Meeting) 31st March, 2003

Announcement (Continuing Connected Transactions) 20th March, 2003

Powerpoint Presentation of Results Announcement 2002 14th March, 2003

Preliminary Results Announcement 2002 14th March, 2003

2002 Annual Report 14th March, 2003

Notice of Board Meeting 3rd March, 2003

Announcement (Increase in trading volume of shares) 3rd March, 2003

Announcement - Placement of existing shares 22nd January, 2003

Clarification Announcement on press articles 20th January, 2003

2003
First Quarterly
Report

2003
Half Year
Report
2003
Third Quarterly
Report
2003
Annual Report


   
  2002 Archive Announcements

Notice - Publication of Third Quarterly Report 2002 11th November, 2002

2002 Third Quarterly Report 11th November, 2002

Results Announcement (Q3, 2002) 31st October, 2002

Powerpoint Presentation of Third Quarterly Results 2002 31st October, 2002

Announcement (Appointment of Mr. Godfrey Ernest Scotchbrook as an independent non-executive director and a member of the audit committee)
31st October, 2002

Notice of Board Meeting 18th October, 2002

Notice - Publication of Half Year Report 2002 9th August, 2002

2002 Half Year Report 9th August, 2002

Preliminary Half Year Results Announcement 2002 29th July, 2002

Powerpoint Presentation of Half Year Results Announcement 2002 29th July, 2002

Notice of Board Meeting 17th July, 2002

Notice - Publication of First Quarterly Report 2002 3rd May, 2002

2002 First Quarterly Report 3rd May, 2002

Results Announcement (Q1, 2002) 24th April, 2002

Amendments to the Existing Share Option Scheme 24th April, 2002

Notice of Board Meeting 12th April, 2002

Notice - Publications of Annual Report 2001 and Circular dated 28th March 2002
28th March, 2002

Circular dated 28th March 2002
(Continuing Connected Transactions, Proposed Amendments to Existing Share Option Scheme, General Mandates to issue and repurchase shares and Notice of Annual General Meeting)
28th March, 2002

Continuing Connected Transactions 20th March, 2002

Preliminary Results Announcement 2001 4th March, 2002

2001 Annual Report 4th March, 2002

2002 First
Quarterly
Report

2002
Half  Year
Report
2002
Third Quarterly
Report
2002
AnnualReport


     
  2001 Archive Announcements

Notice - Publication of Third Quarterly Report 2001 1st November, 2001

2001 Third Quarterly Report 1st November, 2001

Results Announcement (Q3, 2001) 27th October, 2001

Notice of Board Meeting 12th Oct, 2001

Notice - Publication of Half Year Report 2001 27th July 2001

Results Announcement (Q2, 2001) 27th July, 2001

2001 Half Year Report 27th July, 2001

Notice of Board Meeting 16th July, 2001

Notice to the company on change of e-mail address termination of previous agreement to receive corporate communications via electronic means
Circular (Enter joint venture agreement in the PRC)
Results Announcement (Q1, 2001)
Announcement (Dissemination of Corp. info. using internet)
Announcement (Disc. Tran. - Enter into JV in the PRC)
2000 Results Announcement ad.
2000 Results Announcement (long form)
Clarification in relation to press reporting on 2000 results
Consolidated Profit & Loss Account
2000 Annual Report
Notice of Board Meeting on 14 March 2001

Convenience Retail Asia Limited was successfully listed
on the Growth Enterprise Market on 18 January 2001

2001
Half  Year
Report

2001
Third Quarterly
Report
2001
AnnualReport
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Convenience Retail Asia Limited
HKEx Stock Code: 08052

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