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Year archive

Convenience Retail Asia Limited — 2018 filings

All 54 regulatory filings released by Convenience Retail Asia Limited (831) in 2018, sourced directly from the official regulator.

54 Filings
2018 Period
2018 filings (54)
Filing Released Lang
Monthly Return on Movement of Listed Equity Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-04 English
Renewal of Existing Continuing Connected Transactions
Regulatory Filings
2018-11-22 English
Continuing Connected Transactions
Regulatory Filings
2018-11-09 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-04 English
Monthly Return on Movement of Listed Equity Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-04 English
Resignation of a Joint Company Secretary
Board/Management Information
2018-09-27 English
Interim Report 2018
Interim / Quarterly Report H1 2018
2018-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-04 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-03 English
Interim Report 2018
Interim / Quarterly Report H1 2018
2018-09-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-28 English
List of Directors and their Role and Function
Board/Management Information
2018-08-28 English
Changes of Directors, Changes of Composition of Board Committees and Appointment of Vice Chairman
Board/Management Information
2018-08-28 English
Interim Results for the six months ended 30 June 2018
Interim / Quarterly Report H1 2018
2018-08-16 English
Date of Board Meeting
Report Publication Announcement
2018-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-03 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 July 2018
Capital/Financing Update
2018-08-02 English
Date of Board Meeting
Regulatory Filings
2018-08-01 English
2017 Environmental, Social and Governance Report
Environmental & Social Information
2018-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-04 English
Monthly Return on Movement of Listed Equity Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change
2018-06-04 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 May 2018
Share Issue/Capital Change
2018-06-01 English
Poll Results of Annual General Meeting Held on 10 May 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-10 English
Poll Results of Annual General Meeting held on 10 May 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-03 English
Monthly Return on Movement of Listed Equity Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-02 English
Environmental, Social and Governance Report 2017
Environmental & Social Information
2018-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-06 English
Form of proxy in connection with the Annual General Meeting to be held on 10 May 2018 (or at its adjournment)
AGM Information
2018-04-06 English
Notice of Annual General Meeting
AGM Information
2018-04-06 English
Proposals for (1) Re-election of Retiring Directors&#x3b; and (2) General Mandates to Issue and Buy back Shares&#x3b; and Notice of Annual General Meeting
AGM Information
2018-04-06 English
2017 Annual Report
Annual Report FY 2017
2018-04-06 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-06 English
Final Results Announcement for the Year ended 31 December 2017
Annual Report FY 2017
2018-03-26 English
Notice of Annual General Meeting
AGM Information
2018-03-26 English
Proxy Form
Proxy Solicitation & Information Statement
2018-03-26 English
Proposals for General Mandates to Issue and Repurchase Shares, Final Dividend, Re-election of Directors and Notice of Annual General Meeting
AGM Information
2018-03-26 English
Annual Report 2017
Annual Report FY 2017
2018-03-26 English
Date of Board Meeting
Regulatory Filings
2018-03-12 English
Grant of Share Options
Share Issue/Capital Change
2018-03-08 English
Results Announcement for the year ended 31 December 2017
Annual Report FY 2017
2018-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-05 English
Monthly Return on Movement of Listed Equity Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-02 English
Date of Board Meeting
Regulatory Filings
2018-02-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-05 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-05 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2018-01-19 English
Completion of Proposed Restructuring
Capital/Financing Update
2018-01-12 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 December 2017
Capital/Financing Update
2018-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Capital/Financing Update
2018-01-03 English