Year archive

Convenience Retail Asia Limited — 2012 filings

All 89 regulatory filings released by Convenience Retail Asia Limited (831) in 2012, sourced directly from the official regulator.

89 Filings

2012 Period

2012 filings (89)

Filing	Released	Lang
Continuing Connected Transactions Regulatory Filings	2012-12-24	English
Continuing Connected Transactions Regulatory Filings	2012-12-19	English
Poll Results of the Extraordinary General Meeting Held on 18 December 2012 Declaration of Voting Results & Voting Rights Announcements	2012-12-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Regulatory Filings	2012-12-06	English
Monthly Return on Movement of Listed Equity Securities for the month ended 30 November 2012 Share Issue/Capital Change	2012-12-03	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Board/Management Information	2012-11-29	English
Form of proxy for the Extraordinary General Meeting (or at any adjournment thereof) Proxy Solicitation & Information Statement	2012-11-29	English
RE-ELECTION OF DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING Board/Management Information	2012-11-29	English
List of Directors and their Role and Function Board/Management Information	2012-11-27	English
Resignation of Directors and Appointment of Executive Director Board/Management Information	2012-11-27	English
Continuing Connected Transactions Regulatory Filings	2012-11-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Capital/Financing Update	2012-11-06	English
Change of Auditor Audit Report / Information	2012-11-05	English
2012 Second Interim Report Regulatory Filings	2012-11-05	English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 October 2012 Share Issue/Capital Change	2012-11-01	English
Terms of Reference for the Nomination Committee Governance Information	2012-10-29	English
Terms of Reference for the Remuneration Committee Remuneration Information	2012-10-29	English
Terms of Reference for the Audit Committee Governance Information	2012-10-29	English
ANNOUNCEMENT OF SECOND INTERIM RESULTS FOR THE TWELVE MONTHS ENDED 31 AUGUST 2012 Interim / Quarterly Report	2012-10-26	English
DATE OF BOARD MEETING Regulatory Filings	2012-10-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Capital/Financing Update	2012-10-05	English
Monthly Return on Movement of Listed Equity Securities for the month ended 30 September 2012 Share Issue/Capital Change	2012-10-04	English
PROFIT WARNING Regulatory Filings	2012-09-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Capital/Financing Update	2012-09-05	English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 August 2012 Regulatory Filings	2012-09-04	English
Interim Report 2012 Interim / Quarterly Report	2012-08-16	English
CHANGE OF FINANCIAL YEAR END DATE Regulatory Filings	2012-08-10	English
List of Directors and their Roles and Functions Board/Management Information	2012-08-06	English
Changes of Composition of Audit Committee, Remuneration Committee and Nomination Committee Board/Management Information	2012-08-06	English
Interim Results for the six months ended 30 June 2012 Interim / Quarterly Report	2012-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Regulatory Filings	2012-08-03	English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 July 2012 Regulatory Filings	2012-08-01	English
Date of Board Meeting Report Publication Announcement	2012-07-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Regulatory Filings	2012-07-04	English
Monthly Return on Movement of Listed Equity Securities for the month ended 30 June 2012 Share Issue/Capital Change	2012-07-03	English
List of Directors and their Roles and Functions Board/Management Information	2012-06-29	English
Appointment of Directors Board/Management Information	2012-06-29	English
CHANGE OF REGISTERED OFFICE ADDRESS Regulatory Filings	2012-06-28	English
Next Day Disclosure Return Share Issue/Capital Change	2012-06-07	English
COMPLETION OF SUBSCRIPTION OF NEW SHARES; CHANGES IN COMPOSITION OF THE BOARD AND COMMITTEES AND APPOINTMENTS OF NEW CHAIRMAN, VICE-CHAIRMAN, CHIEF EXECUTIVE OFFICER AND HONORARY CHAIRMAN; A Board/Management Information	2012-06-06	English
Terms of Reference for the Nomination Committee Governance Information	2012-06-06	English
Terms of Reference for the Remuneration Committee Remuneration Information	2012-06-06	English
Terms of Reference for the Audit Committee Governance Information	2012-06-06	English
List of Directors and their Role and Function Board/Management Information	2012-06-06	English
COMPLETION OF SUBSCRIPTION OF NEW SHARES; CHANGES IN COMPOSITION OF THE BOARD AND COMMITTEES AND APPOINTMENTS OF NEW CHAIRMAN, VICE-CHAIRMAN, CHIEF EXECUTIVE OFFICER AND HONORARY CHAIRMAN; A Board/Management Information	2012-06-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Regulatory Filings	2012-06-04	English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 May 2012 Regulatory Filings	2012-06-01	English
CHANGE OF COMPANY SECRETARY Board/Management Information	2012-05-22	English
SUBSCRIPTION OF NEW SHARES AND APPLICATION FOR WHITEWASH WAIVER - POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 MAY 2012 Declaration of Voting Results & Voting Rights Announcements	2012-05-10	English
Poll Results of Annual General Meeting held on 4 May 2012 Declaration of Voting Results & Voting Rights Announcements	2012-05-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Capital/Financing Update	2012-05-03	English
Monthly Return on Movement of Listed Equity Securities for the month ended 30 April 2012 Share Issue/Capital Change	2012-05-02	English
SUBSCRIPTION OF NEW SHARES AND APPLICATION FOR WHITEWASH WAIVER - DESPATCH OF CIRCULAR Regulatory Filings	2012-04-24	English
NOTICE OF EGM Regulatory Filings	2012-04-23	English
Form of proxy for the Extraordinary General Meeting (or at any adjournment thereof) Proxy Solicitation & Information Statement	2012-04-23	English
SUBSCRIPTION OF NEW SHARES APPLICATION FOR WHITEWASH WAIVER AND NOTICE OF EGM Proxy Solicitation & Information Statement	2012-04-23	English
Next Day Disclosure Return Share Issue/Capital Change	2012-04-20	English
Interim Report 2012 Regulatory Filings	2012-04-16	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 29 FEBRUARY 2012 Interim / Quarterly Report	2012-04-15	English
JOINT ANNOUNCEMENT - SUBSCRIPTION OF NEW SHARES AND APPLICATION FOR WHITEWASH WAIVER Capital/Financing Update	2012-04-03	English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 March 2012 Share Issue/Capital Change	2012-04-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Share Issue/Capital Change	2012-04-03	English
Memorandum and Articles of Association Governance Information	2012-03-30	English
List of Directors and their Role and Function Board/Management Information	2012-03-30	English
Memorandum and New Articles of Association Governance Information	2012-03-30	English
Terms of Reference for the Audit Committee Governance Information	2012-03-30	English
Terms of Reference for the Remuneration Committee Governance Information	2012-03-30	English
Terms of Reference for the Nomination Committee Governance Information	2012-03-30	English
Audit Committee - Terms of Reference Audit Report / Information	2012-03-30	English
Nomination Committee - Terms of Reference Governance Information	2012-03-30	English
Remuneration Committee - Terms of Reference Remuneration Information	2012-03-30	English
List of Directors and their Roles and Functions Board/Management Information	2012-03-30	English
DATE OF BOARD MEETING Report Publication Announcement	2012-03-29	English
Notice of Annual General Meeting AGM Information	2012-03-21	English
Proxy Form Proxy Solicitation & Information Statement	2012-03-21	English
Proposals for General Mandates to Issue and Repurchase Shares, Final Dividend, Re-election of Directors and Notice of Annual General Meeting AGM Information	2012-03-21	English
Annual Report 2011 Annual Report	2012-03-21	English
Grant of Share Options Share Issue/Capital Change	2012-03-08	English
Establishment of Nomination Committee and Change of The Chairman of Remuneration Committee Board/Management Information	2012-03-08	English
Results Announcement for the year ended 31 December 2011 Annual Report	2012-03-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Capital/Financing Update	2012-03-05	English
Monthly Return on Movement of Listed Equity Securities for the month ended 29 February 2012 Regulatory Filings	2012-03-02	English
DISCLOSEABLE TRANSACTION - DISPOSAL OF A SUBSIDIARY AND PROFIT WARNING Capital/Financing Update	2012-02-29	English
Date of Board Meeting Report Publication Announcement	2012-02-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Regulatory Filings	2012-02-03	English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 January 2012 Share Issue/Capital Change	2012-02-03	English
(1) VOTING RESULTS OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING AND (2) RETIREMENT OF NON-EXECUTIVE DIRECTOR Declaration of Voting Results & Voting Rights Announcements	2012-01-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Share Issue/Capital Change	2012-01-05	English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 December 2011 Share Issue/Capital Change	2012-01-03	English

Filings by year

2026 22 filings
2025 87 filings
2024 73 filings
2023 79 filings
2022 69 filings
2021 72 filings
2020 75 filings
2019 56 filings
2018 54 filings
2017 64 filings
2016 57 filings
2015 64 filings
2014 59 filings
2013 63 filings
2012 89 filings
2011 45 filings
2010 35 filings
2009 35 filings
2008 13 filings
2007 10 filings
2006 15 filings
2005 12 filings
2004 12 filings
2003 9 filings
2002 13 filings
2001 12 filings
2000 8 filings
1999 2 filings