Year archive

Convenience Retail Asia Limited — 2015 filings

All 64 regulatory filings released by Convenience Retail Asia Limited (831) in 2015, sourced directly from the official regulator.

64 Filings

2015 Period

2015 filings (64)

Filing	Released	Lang
Poll Results of Extraordinary General Meeting Held on 29 December 2015 Declaration of Voting Results & Voting Rights Announcements	2015-12-29	English
Form of Proxy for the Extraordinary General Meeting Proxy Solicitation & Information Statement	2015-12-11	English
Notice of Extraordinary General Meeting AGM Information	2015-12-11	English
Renewal of Existing Continuing Connected Transactions and Notice of EGM Proxy Solicitation & Information Statement	2015-12-11	English
Delay in Dispatch of Circular in respect of Renewal of Existing Continuing Connected Transactions Regulatory Filings	2015-12-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Share Issue/Capital Change	2015-12-03	English
Monthly Return on Movement of Listed Equity Securities for the month ended 30 November 2015 Share Issue/Capital Change	2015-12-01	English
Continuing Connected Transactions Regulatory Filings	2015-11-20	English
Renewal of Existing Continuing Connected Transactions Regulatory Filings	2015-11-18	English
Appointment of Joint Company Secretaries and Alternate Authorised Representative Board/Management Information	2015-11-18	English
Nomination Committee - Terms of Reference Governance Information	2015-11-12	English
Remuneration Committee - Terms of Reference Remuneration Information	2015-11-12	English
Audit Committee - Terms of Reference Governance Information	2015-11-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Capital/Financing Update	2015-11-04	English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 October 2015 Share Issue/Capital Change	2015-11-03	English
Resignation of Company Secretary and Alternate Authorised Representative Board/Management Information	2015-10-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Regulatory Filings	2015-10-06	English
Monthly Return on Movement of Listed Equity Securities for the month ended 30 September 2015 Regulatory Filings	2015-10-02	English
Interim Report 2015 Interim / Quarterly Report H1 2015	2015-09-09	English
Interim Report 2015 Interim / Quarterly Report H1 2015	2015-09-08	English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 August 2015 Capital/Financing Update	2015-09-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Regulatory Filings	2015-09-02	English
Interim Results for the six months ended 30 June 2015 Interim / Quarterly Report H1 2015	2015-08-25	English
Connected Transaction - Disposal of Interests in Subsidiaries and Continuing Connected Transactions following Completion Capital/Financing Update	2015-08-25	English
Announcement of Interim Results for the six months ended 30 June 2015 Interim / Quarterly Report H1 2015	2015-08-21	English
Date of Board Meeting Report Publication Announcement	2015-08-11	English
Date of Board Meeting Regulatory Filings	2015-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Share Issue/Capital Change	2015-08-04	English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 July 2015 Regulatory Filings	2015-08-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Regulatory Filings	2015-07-06	English
Monthly Return on Movement of Listed Equity Securities for the month ended 30 June 2015 Regulatory Filings	2015-07-02	English
Next Day Disclosure Return Transaction in Own Shares	2015-06-30	English
Voting Results of Annual General Meeting Held on 24 June 2015 Declaration of Voting Results & Voting Rights Announcements	2015-06-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Share Issue/Capital Change	2015-06-04	English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 May 2015 Capital/Financing Update	2015-06-03	English
Poll Results of Annual General Meeting held on 21 May 2015 Declaration of Voting Results & Voting Rights Announcements	2015-05-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Share Issue/Capital Change	2015-05-05	English
Monthly Return on Movement of Listed Equity Securities for the month ended 30 April 2015 Capital/Financing Update	2015-05-04	English
Unusual Share Price and Trading Volume Movements Regulatory Filings	2015-04-27	English
Form of Proxy for the Annual General Meeting (or at any adjournment thereof) AGM Information	2015-04-22	English
Notice of Annual General Meeting AGM Information	2015-04-22	English
Proposals for Re-Election of Directors, General Mandates to Repurchase Shares and to Issue Shares and Notice of Annual General Meeting AGM Information	2015-04-22	English
2014 Annual Report Annual Report FY 2014	2015-04-22	English
Notice of Annual General Meeting AGM Information	2015-04-08	English
Proxy Form Proxy Solicitation & Information Statement	2015-04-08	English
Proposals for General Mandates to Issue and Repurchase Shares, Final Dividend, Re-election of Directors and Notice of Annual General Meeting AGM Information	2015-04-08	English
Annual Report 2014 Annual Report FY 2014	2015-04-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Share Issue/Capital Change	2015-04-02	English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 March 2015 Capital/Financing Update	2015-04-02	English
Next Day Disclosure Return Regulatory Filings	2015-03-30	English
Final Results Announcement for the year ended 31 December 2014 Annual Report FY 2014	2015-03-20	English
Grant of Share Options Capital/Financing Update	2015-03-19	English
Results Announcement for the year ended 31 December 2014 Annual Report FY 2014	2015-03-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Share Issue/Capital Change	2015-03-04	English
Date of Board Meeting Report Publication Announcement	2015-03-04	English
Monthly Return on Movement of Listed Equity Securities for the month ended 28 February 2015 Share Issue/Capital Change	2015-03-02	English
Date of Board Meeting Report Publication Announcement	2015-03-02	English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 January 2015 Regulatory Filings	2015-02-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Share Issue/Capital Change	2015-02-03	English
Change of Head Office and Principal Place of Business Regulatory Filings	2015-01-30	English
List of Directors and their Role and Function Board/Management Information	2015-01-23	English
Change of Executive Director and Chief Executive Officer Board/Management Information	2015-01-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Share Issue/Capital Change	2015-01-06	English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 December 2014 Capital/Financing Update	2015-01-02	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