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Investor Relations

Circulars

2026

13 Apr 2026	Notification Letter to Non-registered Shareholders - Notice of publication of Annual Report 2025, Circular in relation to proposals for general mandates to issue and repurchase shares, final dividend, re-election of directors and adoption of 2026 Restricted Share Unit Scheme, and notice of annual general meeting and and Proxy Form and Request Form

13 Apr 2026	Notification Letter to Registered Shareholders - Notice of publication of Annual Report 2025, Circular in relation to proposals for general mandates to issue and repurchase shares, final dividend, re-election of directors and adoption of 2026 Restricted Share Unit Scheme, and notice of annual general meeting and Proxy Form and Reply Form

13 Apr 2026	Proxy Form

13 Apr 2026	Proposals for General Mandates to Issue and Repurchase Shares, Final Dividend, Re-election of Directors, Adoption of the 2026 Restricted Share Unit Scheme, and Notice of Annual General Meeting

2025

02 Sep 2025	Notification Letter to Non-registered Shareholders - Notice of publication of Interim Report 2025

02 Sep 2025	Notification Letter to Registered Shareholders - Notice of publication of Interim Report 2025

10 Apr 2025	Notification Letter to Non-registered Shareholders - Notice of publication of Annual Report 2024, Circular in relation to proposals for general mandates to issue and repurchase shares, final dividend and re-election of directors, and notice of annual general meeting and Proxy Form and Request Form

10 Apr 2025	Notification Letter to Registered Shareholders - Notice of publication of Annual Report 2024, Circular in relation to proposals for general mandates to issue and repurchase shares, final dividend and re-election of directors, and notice of annual general meeting and Proxy Form and Reply Form

10 Apr 2025	Proxy Form

10 Apr 2025	Proposals for General Mandates to Issue and Repurchase Shares, Final Dividend, Re-election of Directors, and Notice of Annual General Meeting

2024

04 Sep 2024	Notification Letter to Non-registered Shareholders - Notice of publication of Interim Report 2024

04 Sep 2024	Notification Letter to Registered Shareholders - Notice of publication of Interim Report 2024

15 Apr 2024	Notification Letter to Non-registered Shareholders - Notice of publication of Annual Report 2023, Circular in relation to proposals for general mandates to issue and repurchase shares, final dividend and re-election of directors, and notice of annual general meeting and Request Form

15 Apr 2024	Notification Letter to Registered Shareholders - Notice of publication of Annual Report 2023, Circular in relation to proposals for general mandates to issue and repurchase shares, final dividend and re-election of directors, and notice of annual general meeting and Proxy Form and Reply Form

15 Apr 2024	Proxy Form

15 Apr 2024	Proposals for General Mandates to Issue and Repurchase Shares, Final Dividend, Re-election of Directors, and Notice of Annual General Meeting

05 Feb 2024	Notification Letter to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Request Form

2023

28 Dec 2023	New Arrangements on Dissemination of Corporate Communications

17 Apr 2023	Proxy Form

17 Apr 2023	Proposals for General Mandates to Issue and Repurchase Shares, Final Dividend, Re-election of Directors, Proposed Amendments to the Memorandum and Articles of Association and Notice of Annual General Meeting

2022

07 Apr 2022	Proxy Form

07 Apr 2022	Proposals for General Mandates to Issue and Repurchase Shares, Final Dividend, Re-election of Directors and Notice of Annual General Meeting

2021

12 Apr 2021	Proxy Form

12 Apr 2021	Proposals for General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting

2020

19 Nov 2020	Proxy Form

19 Nov 2020	Very Substantial Disposal in relation to the Convenience Store Business and Special Cash Dividend and Notice of Extraordinary General Meeting

24 Mar 2020	Proxy Form

24 Mar 2020	Proposals for General Mandates to Issue and Repurchase Shares, Final Dividend, Special Dividend out of Share Premium, Re-election of Directors, Transfer of Merger Reserve to Retained Earnings, Termination of the Existing Share Option Scheme, Adoption of the 2020 Share Option Scheme and Notice of Annual General Meeting

2019

02 Apr 2019	Proxy Form

02 Apr 2019	Proposals for General Mandates to Issue and Repurchase Shares, Final Dividend, Re-election of Directors and Notice of Annual General Meeting

2018

26 Mar 2018	Proxy Form

26 Mar 2018	Proposals for General Mandates to Issue and Repurchase Shares, Final Dividend, Re-election of Directors and Notice of Annual General Meeting

2017

06 Apr 2017	Proxy Form

06 Apr 2017	Proposals for General Mandates to Issue and Repurchase Shares, Final Dividend, Special Dividend out of Share Premium Account, Re-election of Directors and Notice of Annual General Meeting

2016

05 Apr 2016	Proxy Form

05 Apr 2016	Proposals for General Mandates to Issue and Repurchase Shares, Final and Special Dividends, Re-election of Directors and Notice of Annual General Meeting

2015

08 Apr 2015	Proxy Form

08 Apr 2015	Proposals for General Mandates to Issue and Repurchase Shares, Final Dividend, Re-election of Directors and Notice of Annual General Meeting

2014

03 Apr 2014	Proxy Form

03 Apr 2014	Proposals for General Mandates to Issue and Repurchase Shares, Final Dividend, Re-election of Directors, Remuneration of Directors and Notice of Annual General Meeting

2013

05 Apr 2013	Proxy Form

05 Apr 2013	Proposals for General Mandates to Issue and Repurchase Shares, Final Dividend, Re-election of Directors and Notice of Annual General Meeting

2012

21 Mar 2012	Proxy Form

21 Mar 2012	Proposals for General Mandates to Issue and Repurchase Shares, Final Dividend, Re-election of Directors and Notice of Annual General Meeting

2011

24 Mar 2011	Proxy Form

24 Mar 2011	General Mandates to issue and repurchase shares, Re-election of Directors, Final Dividend and Notice of Annual General Meeting

2010

29 Mar 2010	Proxy Form

29 Mar 2010	General Mandates to issue and repurchase shares, Re-election of Directors, Final Dividend, Termination of Existing Share Option Scheme and Adoption of New Share Option Scheme and Notice of Annual General Meeting

2009

26 Mar 2009	Proxy Form

26 Mar 2009	General Mandates to issue and repurchase shares, Re-election of Directors, Final Dividend and Notice of Annual General Meeting

2008

28 Mar 2008	Proxy Form

28 Mar 2008	General Mandates to Issue and Repurchase Shares, Re-election of Directors, Amendments to Articles of Association and Notice of Annual General Meeting

2007

26 Mar 2007	General Mandates to issue and repurchase shares and Re-election of Directors and Notice of Annual General Meeting

02 Jan 2007	Scheme Document (Proposed Takeover by Convenience Retail Asia Limited of Saint Honore Holdings Limited by way of a Scheme of Arrangement)

02 Jan 2007	Major Transaction Circular (Proposed Takeover by Convenience Retail Asia Limited of Saint Honore Holdings Limited by way of a Scheme of Arrangement)

02 Jan 2007	Documents on display (Proposed Takeover by Convenience Retail Asia Limited of Saint Honore Holidngs Limited by way of a Scheme of Arrangement)

2006

27 Mar 2006	General Mandates to issue and repurchase shares and Notice of Annual General Meeting

2005

17 Mar 2005	General Mandates to issue and repurchase shares and Notice of Annual General Meeting

2004

22 Mar 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)

2003

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

2002

28 Mar 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)

2001

15 May 2001	Circular (Enter joint venture agreement in the PRC)

05 Apr 2001	Circular - Proposed changes to Articles of Association

22 Mar 2001	Circular - General mandates to issue/repurchase shares

09 Jan 2001	Prospectus

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