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Archive
Announcements:2005 / 2004 / 2003 / 2002
/ 2001 |
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2005
Archive Announcements |
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2005
Third Quarterly Report 8th
November, 2005 |
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Notice
- Publication of Third Quarterly Report 2005 8th
November, 2005 |
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Results
Announcement (Q3, 2005) 26th
October, 2005 |
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PowerPoint
Presentation of Third Quarterly Results Announcement 2005 26th
October, 2005 |
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Notice
of Board Meeting 13th
October, 2005 |
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Announcement
(Increase in trading volume of shares) 29th
September, 2005 |
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2005
Half Year Report 12th
August, 2005 |
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Notice
- Publication of Half Year Report 2005 12th
August, 2005 |
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Announcement
(Appointment of Independent Non-Executive Director and Audit Committee
Member and Re-designation of Independent Non-Executive Director) 3rd
August, 2005 |
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Preliminary
Half Year Results Announcement 2005 3rd
August, 2005 |
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PowerPoint
Presentation of Half Year Results Announcement 2005 3rd
August, 2005 |
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Notice
of Board Meeting 21st July, 2005 |
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Notice
- Publication of First Quarterly Report 2005 10th
May, 2005 |
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2005
First Quarterly Report 25th April, 2005 |
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Results
Announcement (Q1, 2005) 25th April, 2005 |
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PowerPoint
Presentation of First Quarterly Results Announcement 2005 25th
April, 2005 |
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Notice
of Board Meeting 12th April, 2005 |
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Notice
- Publication of 2004 Annual Report/ General Mandates to issue and
repurchase shares and Notice of Annual General Meeting 17th
March, 2005 |
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2004
Annual Report 17th March, 2005 |
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General Mandates to issue and repurchase shares and Notice of Annual
General Meeting 17th March, 2005 |
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Announcement
(Appointment of Audit Committee Member) 4th March,
2005 |
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Preliminary
Results Announcement 2004 3rd March, 2005 |
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PowerPoint
Presentation of Results Announcement 2004 3rd
March, 2005 |
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Notice
of Board Meeting 18th February, 2005 |
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2004
Archive Announcements |
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Announcement
(Continuing Connected Transactions) 10th December,
2004 |
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Notice
- Publication of Third Quarterly Report 2004 8th
November, 2004 |
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2004
Third Quarterly Report 8th November, 2004 |
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Announcement
(Changes in Directors) 28th October, 2004 |
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Results
Announcement (Q3, 2004) 28th October, 2004 |
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PowerPoint
Presentation of Third Quarterly Results Announcement 2004 28th
October, 2004 |
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2004
Third Quarterly Report 28th October, 2004 |
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Notice
of Board Meeting 14th October, 2004 |
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Notice
- Publication of Half Year Report 2004 13th August,
2004 |
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Preliminary
Half Year Results Announcement 2004 4th August,
2004 |
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PowerPoint
Presentation of Half Year Results Announcement 2004 4th
August, 2004 |
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2004
Half Year Report 4th August, 2004 |
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Notice
of Board Meeting 22nd July, 2004 |
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Notice
- Publication of First Quarterly Report 2004 14th
May, 2004 |
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Announcement
(Continuing Connected Transactions) 12th May,
2004 |
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Results
Announcement (Q1, 2004) 5th May, 2004 |
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PowerPoint
Presentation of First Quarterly Results Announcement 2004 5th May, 2004 |
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2004
First Quarterly Report 5th May, 2004 |
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Notice
of Board Meeting 22nd April, 2004 |
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Notice
- Publication of 2003 Annual Report and Circular dated 22nd
March, 2004 22nd March, 2004 |
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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 |
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Preliminary
Results Announcement 2003 3rd March, 2004 |
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PowerPoint
Presentation of Results Announcement 2003 3rd
March, 2004 |
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2003
Annual Report 3rd March, 2004 |
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Notice
of Board Meeting 19th February, 2004 |
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2003
Archive Announcements |
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Notice
- Publication of Third Quarterly Report 2003 14th
November, 2003 |
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Results
Announcement (Q3, 2003) 4th November, 2003 |
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PowerPoint
Presentation of Third Quarterly Results Announcement 2003
4th November, 2003 |
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2003 Third Quarterly Report 28th July
2003 |
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Notice
of Board Meeting 22nd October, 2003 |
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Notice
- Publication of Half Year Report 2003 11th August,
2003 |
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Preliminary
Half Year Results Announcement 2003 28th July
2003 |
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2003 Half Year Report 28th July
2003 |
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PowerPoint
Presentation of Half Year Results Announcement 2003 28th
July 2003 |
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Notice
of Board Meeting 15th July, 2003 |
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Notice
- Publication of First Quarterly Report 2003 13th
May, 2003 |
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Results
Announcement (Q1, 2003) 28th April, 2003 |
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2003 First Quarterly Report 28th April, 2003 |
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Notice
of Board Meeting 11th April, 2003 |
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Notice
- Publications of 2002 Annual Report and Circular dated 31st March,
2003
31st March, 2003 |
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Circular
dated 31st March, 2003 (Continuing Connected Transactions, General
Mandates to issue and repurchase shares and Notice of Annual General
Meeting) 31st March, 2003 |
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Announcement
(Continuing Connected Transactions) 20th March,
2003 |
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Powerpoint
Presentation of Results Announcement 2002 14th
March, 2003 |
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Preliminary
Results Announcement 2002 14th March, 2003 |
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2002 Annual Report 14th March, 2003 |
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Notice
of Board Meeting 3rd March, 2003 |
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Announcement
(Increase in trading volume of shares) 3rd March,
2003 |
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Announcement
- Placement of existing shares 22nd January,
2003 |
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Clarification
Announcement on press articles 20th January,
2003 |
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2002 Archive
Announcements |
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Notice
- Publication of Third Quarterly Report 2002 11th
November, 2002 |
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2002 Third Quarterly Report 11th
November, 2002 |
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Results
Announcement (Q3, 2002) 31st October, 2002 |
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Powerpoint
Presentation of Third Quarterly Results 2002 31st
October, 2002 |
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Announcement
(Appointment of Mr. Godfrey Ernest Scotchbrook as an independent
non-executive director and a member of the audit committee)
31st October, 2002 |
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Notice
of Board Meeting 18th October, 2002 |
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Notice
- Publication of Half Year Report 2002 9th August,
2002 |
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2002 Half Year Report 9th August,
2002 |
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Preliminary
Half Year Results Announcement 2002 29th July,
2002 |
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Powerpoint
Presentation of Half Year Results Announcement 2002 29th
July, 2002 |
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Notice
of Board Meeting 17th July, 2002 |
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Notice
- Publication of First Quarterly Report 2002 3rd
May, 2002 |
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2002 First Quarterly Report 3rd
May, 2002 |
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Results
Announcement (Q1, 2002) 24th April, 2002 |
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Amendments
to the Existing Share Option Scheme 24th April,
2002 |
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Notice
of Board Meeting 12th April, 2002 |
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Notice
- Publications of Annual Report 2001 and Circular dated 28th March
2002
28th March, 2002 |
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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 |
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Continuing
Connected Transactions 20th March, 2002 |
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Preliminary
Results Announcement 2001 4th March, 2002 |
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2001 Annual Report 4th March, 2002 |
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2001 Archive
Announcements |
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Notice
- Publication of Third Quarterly Report 2001 1st
November, 2001 |
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2001 Third Quarterly Report 1st
November, 2001 |
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Results
Announcement (Q3, 2001) 27th October, 2001 |
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Notice
of Board Meeting 12th Oct, 2001 |
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Notice
- Publication of Half Year Report 2001 27th July
2001 |
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Results
Announcement (Q2, 2001) 27th July, 2001 |
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2001 Half Year Report 27th July, 2001 |
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Notice
of Board Meeting 16th July, 2001 |
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Notice
to the company on change of e-mail address termination of previous
agreement to receive corporate communications via electronic means |
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Circular
(Enter joint venture agreement in the PRC) |
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Results Announcement (Q1, 2001) |
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Announcement
(Dissemination of Corp. info. using internet) |
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Announcement
(Disc. Tran. - Enter into JV in the PRC) |
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2000
Results Announcement ad. |
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2000
Results Announcement (long form) |
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Clarification
in relation to press reporting on 2000 results |
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Consolidated
Profit & Loss Account |
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2000
Annual Report |
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Notice
of Board Meeting on 14 March 2001 |
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Convenience
Retail Asia Limited was successfully listed
on the Growth Enterprise Market on 18 January 2001 |
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