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Convenience Retail Asia Limited — Investor Relations & Filings

Ticker · 831 ISIN · KYG239801080 HKEX Wholesale and retail trade
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Filings indexed 1,204 across all filing types
Latest filing 2026-05-15 Share Issue/Capital Cha…
Country HK Hong Kong
Listing HKEX 831

About Convenience Retail Asia Limited

http://www.cr-asia.com

Convenience Retail Asia Limited (CRA), a member of the Fung Group, is a specialty retailer focused on bakery and eyewear businesses across Hong Kong, Macau, Mainland China (Greater Bay Area), and Singapore. The company operates a portfolio of established brands, including the Saint Honore Cake Shop, a prominent bakery chain; Patisserie Mon cher, a popular Japanese patisserie brand; and Zoff, a fast-fashion eyewear chain franchised for its key markets. CRA leverages operational excellence and robust online-to-offline (O2O) omnichannel models to drive growth. Its consumer proposition, "Always Something New," is supported by continuous product development, quality service, and strong digital customer loyalty programs.

Recent filings

Filing Released Lang Actions
Next Day Disclosure Return
Share Issue/Capital Change Classification · 91% confidence The document is a Hong Kong Stock Exchange disclosure form (“FF305 Next Day Disclosure Return”) detailing changes in issued shares (exercise of share options) and treasury shares under the Main Board Rules/GEM Rules. This is a mandatory announcement of a change in share capital (issuance of new shares), fitting squarely within the “Share Issue/Capital Change” category. It is not a broader financial report or earnings release, nor just a notice of publication—it is the actual share issuance disclosure.
2026-05-15 English
Poll Results of Annual General Meeting held on 14 May 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 96% confidence The document provides detailed poll results of resolutions passed at the 14 May 2026 Annual General Meeting, showing votes for and against each resolution. It announces the outcome of shareholder voting at a general meeting rather than presenting a report itself. This is a classic Declaration of Voting Results & Voting Rights Announcement.
2026-05-14 English
List of Directors and their Roles and Functions
Board/Management Information Classification · 85% confidence The document is a corporate announcement listing the Board of Directors and their committee roles. It does not contain financial results, legal proceedings, dividend or report details, but clearly relates to board composition and management information. Therefore, it fits the “Board/Management Information” category.
2026-05-14 English
Retirement of Independent Non-executive Director, Appointment of Independent Non-executive Director and Changes of Composition of Audit Committee, Remuneration Committee and Nomination Committee
Board/Management Information Classification · 92% confidence The document is an official announcement by Convenience Retail Asia Limited disclosing the retirement and appointment of Independent Non-Executive Directors and changes in the composition of board committees (Audit, Remuneration, Nomination). It does not present financial statements or ESG metrics, nor provide a report publication. It is clearly a Board/Management Information announcement about director changes.
2026-05-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filed with the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for Convenience Retail Asia Limited. It details changes in authorised and issued share capital, share options exercised, and confirmations related to compliance with listing rules. The document is a regulatory submission about share capital movements and public float sufficiency, not a financial report, earnings release, or management discussion. It is a routine regulatory filing reporting share capital changes and confirmations under HKEX rules, fitting the category of Regulatory Filings (RNS). The document length (9679 characters) and content confirm it is not a brief announcement or a full financial report but a detailed regulatory return.
2026-05-05 English
2026 Restricted Share Unit Scheme
Governance Information Classification · 95% confidence The document is titled '2026 Restricted Share Unit Scheme' and details the rules, definitions, conditions, administration, and purpose of a restricted share unit (RSU) scheme adopted by the shareholders of Convenience Retail Asia Limited. It includes detailed provisions about the scheme's operation, eligibility, limits, and administration by the board and committees. The document is a formal scheme document related to share-based remuneration and incentives for employees and directors. It is not an announcement of a report, nor a financial report, earnings release, or regulatory filing. It is a governance-related document outlining internal rules and policies regarding share awards. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2026-04-30 English

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