Skip to main content
Convenience Retail Asia Limited logo

Convenience Retail Asia Limited — Investor Relations & Filings

Ticker · 831 HKEX Wholesale and retail trade
Open in API
Filings indexed 1,199 across all filing types
Latest filing 2026-04-30 Regulatory Filings
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
2026 Restricted Share Unit Scheme
Regulatory Filings
2026-04-30 English
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,
Report Publication Announcement Classification · 1% confidence The document is a notification letter informing non-registered shareholders of the publication of the Company’s Annual Report 2025, Circular (general mandates to issue/repurchase shares, final dividend, re-election of directors, RSU Scheme) and AGM notice and proxy form, and directing them to the website or to complete a request form for printed copies. It does not contain the report itself but is announcing its release and availability. Under the “menu vs meal” rule, this is a Report Publication Announcement.
2026-04-13 English
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-
Report Publication Announcement Classification · 1% confidence The document is a Notification Letter to shareholders that the Company’s ‘Current Corporate Communications’ (including the 2025 Annual Report, a circular on issuance/repurchase mandates, final dividend, re-election of directors, RSU scheme, AGM notice and proxy form) have been published on the Company and HKEX websites. It does not contain the full annual report or circular itself but simply announces their publication and provides instructions on how to request printed copies. This matches the definition of a Report Publication Announcement (RPA).
2026-04-13 English
Proxy Form
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for the Annual General Meeting of Convenience Retail Asia Limited, used to solicit votes on resolutions covering financial statements, dividends, director re-elections, auditor appointment, share mandates, and a share unit scheme. This is a proxy solicitation document provided to shareholders for voting at an AGM and not the AGM presentation materials themselves. Accordingly, it falls under Proxy Solicitation & Information Statement (Code: PSI).
2026-04-13 English
Notice of Annual General Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the formal notice convening the Annual General Meeting, listing all ordinary and special resolutions, proxy appointment and voting instructions, and record dates. It is sent to shareholders to provide information and solicit their votes at the AGM. This matches the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-13 English
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
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular containing proposals for general mandates to issue and repurchase shares, final dividend, re-election of directors, adoption of a restricted share unit scheme and the Notice of Annual General Meeting. It is distributed to shareholders to provide information and solicit votes at the upcoming AGM. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-13 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.