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Year archive

Convenience Retail Asia Limited — 2017 filings

All 64 regulatory filings released by Convenience Retail Asia Limited (831) in 2017, sourced directly from the official regulator.

64 Filings
2017 Period
2017 filings (64)
Filing Released Lang
Monthly Return on Movement of Listed Equity Securities for the month ended 30 November 2017
Share Issue/Capital Change
2017-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Regulatory Filings
2017-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Share Issue/Capital Change
2017-11-02 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 October 2017
Regulatory Filings
2017-11-02 English
Change of Address of Share Registrar and Transfer Office
Regulatory Filings
2017-10-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Share Issue/Capital Change
2017-10-04 English
Monthly Return on Movement of Listed Equity Securities for the month ended 30 September 2017
Capital/Financing Update
2017-10-03 English
SUPPLEMENTARY INFORMATION TO THE 2016 ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016
Regulatory Filings
2017-09-14 English
Interim Report 2017
Interim / Quarterly Report H1 2017
2017-09-11 English
Interim Report 2017
Interim / Quarterly Report H1 2017
2017-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Regulatory Filings
2017-09-04 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 August 2017
Capital/Financing Update
2017-09-01 English
Interim Results Announcement for the six months ended 30 June 2017
Interim / Quarterly Report H1 2017
2017-08-24 English
Interim Results for the six months ended 30 June 2017
Interim / Quarterly Report H1 2017
2017-08-17 English
Date of Board Meeting
Regulatory Filings
2017-08-11 English
Date of Board Meeting
Report Publication Announcement
2017-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Share Issue/Capital Change
2017-08-03 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 July 2017
Share Issue/Capital Change
2017-08-02 English
2016 Environmental, Social and Governance Report
Environmental & Social Information
2017-07-18 English
Change of Share Registrar
Regulatory Filings
2017-07-04 English
Monthly Return on Movement of Listed Equity Securities for the month ended 30 June 2017
Regulatory Filings
2017-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Share Issue/Capital Change
2017-07-04 English
Poll Results of Annual General Meeting Held on 22 June 2017
Declaration of Voting Results & Voting Rights Announcements
2017-06-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Share Issue/Capital Change
2017-06-05 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 May 2017
Share Issue/Capital Change
2017-06-02 English
Poll Results of Annual General Meeting held on 15 May 2017
Declaration of Voting Results & Voting Rights Announcements
2017-05-15 English
List of Directors and their Roles and Functions
Board/Management Information
2017-05-15 English
Retirement of Non-executive Director and Change of Composition of Remuneration Committee
Board/Management Information
2017-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Share Issue/Capital Change
2017-05-05 English
Monthly Return on Movement of Listed Equity Securities for the month ended 30 April 2017
Share Issue/Capital Change
2017-05-02 English
Form of proxy in connection with the Annual General Meeting to be held on 22 June 2017 (or at its adjournment)
AGM Information
2017-04-19 English
Notice of Annual General Meeting
AGM Information
2017-04-19 English
Proposals for (1) Re-election of Directors&#x3b; and (2) General Mandates to Issue and Repurchase Shares&#x3b; and Notice of Annual General Meeting
Proxy Solicitation & Information Statement
2017-04-19 English
2016 Annual Report
Annual Report FY 2016
2017-04-19 English
Terms of Reference for the Nomination Committee
Governance Information
2017-04-13 English
Terms of Reference for the Remuneration Committee
Remuneration Information
2017-04-13 English
Notice of Annual General Meeting
AGM Information
2017-04-06 English
Proxy Form
Proxy Solicitation & Information Statement
2017-04-06 English
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
AGM Information
2017-04-06 English
Environmental, Social and Governance Report 2016
Environmental & Social Information
2017-04-06 English
Annual Report 2016
Annual Report FY 2016
2017-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Share Issue/Capital Change
2017-04-06 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 March 2017
Share Issue/Capital Change
2017-04-03 English
Grant of Share Options
Regulatory Filings
2017-03-29 English
Final Results Announcement For The Year Ended 31 December 2016
Annual Report FY 2016
2017-03-23 English
Poll Results Of The Extraordinary General Meeting Held On 23 March 2017
Declaration of Voting Results & Voting Rights Announcements
2017-03-23 English
Results Announcement for the year ended 31 December 2016
Annual Report FY 2016
2017-03-21 English
Next Day Disclosure Return
Share Issue/Capital Change
2017-03-20 English
Next Day Disclosure Return
Transaction in Own Shares
2017-03-13 English
Date of Board Meeting
Report Publication Announcement
2017-03-09 English
Form of Proxy for the Extraordinary General Meeting to be held on 23 March 2017, at 9:30a.m.
Proxy Solicitation & Information Statement
2017-03-08 English
Notice of The Extraordinary General Meeting
AGM Information
2017-03-08 English
Exceeding of 2016 AH Annual Cap and Revision of Annual Caps For Continuing Connected Transactions and Notice of Extraordinary General Meeting
Proxy Solicitation & Information Statement
2017-03-08 English
Next Day Disclosure Return
Share Issue/Capital Change
2017-03-07 English
Date of Board Meeting
Report Publication Announcement
2017-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Capital/Financing Update
2017-03-03 English
Monthly Return on Movement of Listed Equity Securities for the month ended 28 February 2017
Capital/Financing Update
2017-03-01 English
Further delay in Dispatch of Circular in Respect of Exceeding of 2016 AH Annual Cap and Revision of Annual Caps For Continuing Connected Transactions
Regulatory Filings
2017-02-28 English
Delay in Dispatch of Circular in Respect of Exceeding of 2016 AH Annual Cap and Revision of Annual Caps For Continuing Connected Transactions
Regulatory Filings
2017-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Share Issue/Capital Change
2017-02-03 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 January 2017
Capital/Financing Update
2017-02-02 English
Exceeding of 2016 AH Annual Cap and Revision of Annual Caps For Continuing Connected Transactions
Regulatory Filings
2017-01-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Share Issue/Capital Change
2017-01-04 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 December 2016
Share Issue/Capital Change
2017-01-03 English