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Year archive

Convenience Retail Asia Limited — 2019 filings

All 56 regulatory filings released by Convenience Retail Asia Limited (831) in 2019, sourced directly from the official regulator.

56 Filings
2019 Period
2019 filings (56)
Filing Released Lang
Next Day Disclosure Return
Regulatory Filings
2019-12-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-04 English
Monthly Return on Movement of Listed Equity Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
Continuing Connected Transactions
Regulatory Filings
2019-11-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Capital/Financing Update
2019-11-05 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 October 2019
Capital/Financing Update
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Capital/Financing Update
2019-10-08 English
Monthly Return on Movement of Listed Equity Securities for the month ended 30 September 2019
Capital/Financing Update
2019-10-02 English
Notification Letter and Request Form for Non-Registered Shareholders
Report Publication Announcement
2019-09-05 English
Notification Letter and Request Form for Registered Shareholders
Report Publication Announcement
2019-09-05 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-03 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-02 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-08-30 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-22 English
Interim Results for the six months ended 30 June 2019
Interim / Quarterly Report H1 2019
2019-08-15 English
Date of Board Meeting
Regulatory Filings
2019-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-06 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-01 English
Date of Board Meeting
Regulatory Filings
2019-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-03 English
Monthly Return on Movement of Listed Equity Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-02 English
2018 Environmental, Social and Governance Report
Environmental & Social Information
2019-06-28 English
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
Regulatory Filings
2019-06-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-04 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-03 English
Poll Results of Annual General Meeting Held on 10 May 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-10 English
Poll Results of Annual General Meeting held on 9 May 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-06 English
Monthly Return on Movement of Listed Equity Securities for the month ended 30 April 2019
Capital/Financing Update
2019-05-03 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-05-03 English
Environmental, Social and Governance Report 2018
Environmental & Social Information
2019-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Capital/Financing Update
2019-04-04 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-03 English
Letter to Registered Shareholders and Reply Form
Regulatory Filings
2019-04-02 English
Election of Language and Means of Receipt of Corporate Communications
Regulatory Filings
2019-04-02 English
Notice of Annual General Meeting
AGM Information
2019-04-02 English
Proxy Form
Proxy Solicitation & Information Statement
2019-04-02 English
Proposals for General Mandates to Issue and Repurchase Shares, Final Dividend, Re-election of Directors and Notice of Annual General Meeting
AGM Information
2019-04-02 English
Annual Report 2018
Annual Report FY 2018
2019-04-02 English
Form of proxy in connection with the Annual General Meeting to be held on 10 May 2019 (or its adjournment)
AGM Information
2019-04-02 English
Notice of Annual General Meeting
AGM Information
2019-04-02 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
2019-04-02 English
2018 Annual Report
Annual Report FY 2018
2019-04-02 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-22 English
Grant of Share Options
Share Issue/Capital Change
2019-03-14 English
Results Announcement for the year ended 31 December 2018
Annual Report FY 2018
2019-03-13 English
Date of Board Meeting
Regulatory Filings
2019-03-08 English
Monthly Return on Movement of Listed Equity Securities for the month ended 28 February 2019
Capital/Financing Update
2019-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-06 English
Date of Board Meeting
Report Publication Announcement
2019-02-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-08 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-04 English
Terms of Reference for the Audit Committee
Governance Information
2019-01-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-03 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 December 2018
Capital/Financing Update
2019-01-03 English