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Year archive

Convenience Retail Asia Limited — 2021 filings

All 72 regulatory filings released by Convenience Retail Asia Limited (831) in 2021, sourced directly from the official regulator.

72 Filings
2021 Period
2021 filings (72)
Filing Released Lang
Change in Director's Information
Board/Management Information
2021-12-31 English
RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2021-12-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-01 English
List of Directors and their Roles and Functions
Board/Management Information
2021-11-26 English
Change of Composition of Nomination Committee
Board/Management Information
2021-11-26 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-11-12 English
RE-DESIGNATION OF DIRECTORS, CHANGE OF CHIEF EXECUTIVE OFFICER AND CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE
Board/Management Information
2021-11-12 English
Grant of Share Options
Share Issue/Capital Change
2021-11-11 English
Change in Director's Information
Board/Management Information
2021-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
RE-DESIGNATION OF DIRECTORS, CHANGE OF CHIEF EXECUTIVE OFFICER AND CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE
Board/Management Information
2021-09-14 English
Notification Letter and Request Form for Non-Registered Shareholders
Report Publication Announcement
2021-09-09 English
Notification Letter and Request Form for Registered Shareholders
Report Publication Announcement
2021-09-09 English
Interim Report 2021
Regulatory Filings
2021-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
Interim Report 2021
Interim / Quarterly Report
2021-08-30 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-26 English
Interim Results for the six months ended 30 June 2021
Interim / Quarterly Report
2021-08-12 English
Date of Board Meeting
Report Publication Announcement
2021-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-02 English
Date of Board Meeting
Regulatory Filings
2021-07-29 English
POSITIVE PROFIT ALERT
Regulatory Filings
2021-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Capital/Financing Update
2021-07-07 English
FORFEITURE OF UNCLAIMED FINAL DIVIDEND FOR 2014
Notice of Dividend Amount
2021-07-06 English
Monthly Return on Movement of Listed Equity Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-02 English
List of Directors and their Role and Function
Governance Information
2021-06-30 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPLIANCE WITH RULE 3.10A OF THE LISTING RULES
Board/Management Information
2021-06-30 English
2020 Environmental, Social and Governance Report
Environmental & Social Information
2021-06-30 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Capital/Financing Update
2021-06-03 English
List of Directors and their Roles and Functions
Board/Management Information
2021-05-28 English
Appointment of Non-executive Directors
Board/Management Information
2021-05-28 English
List of Directors and their Roles and Functions
Board/Management Information
2021-05-26 English
Retirement of Non-executive Director, Change of the Chairman of the Board and Change of Composition of Nomination Committee
Board/Management Information
2021-05-26 English
Poll Results of Annual General Meeting held on 26 May 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-26 English
2020 Environmental, Social and Governance Report
Environmental & Social Information
2021-05-24 English
POSITIVE PROFIT ALERT
Regulatory Filings
2021-05-14 English
Poll Results of Annual General Meeting Held on 7 May 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-04 English
Monthly Return on Movement of Listed Equity Securities for the month ended 30 April 2021
Regulatory Filings
2021-05-03 English
Notice of Annual General Meeting
AGM Information
2021-04-12 English
Proxy Form
Proxy Solicitation & Information Statement
2021-04-12 English
Proposals for General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
AGM Information
2021-04-12 English
Annual Report 2020
Annual Report
2021-04-12 English
List of Directors and their Role and Function
Board/Management Information
2021-04-01 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-01 English
Notification Letter and Request Form for Non-Registered Shareholders
Report Publication Announcement
2021-04-01 English
Notification Letter and Request Form for Registered Shareholders
Report Publication Announcement
2021-04-01 English
Form of proxy in connection with the Annual General Meeting to be held on Friday, 7 May 2021 (or at its adjournment)
AGM Information
2021-04-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-01 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
2021-04-01 English
2020 Annual Report
Regulatory Filings
2021-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-01 English
Change of the Chairman of the Board
Board/Management Information
2021-03-23 English
Results Announcement for the year ended 31 December 2020
Earnings Release
2021-03-23 English
SUPPLEMENTAL ANNOUNCEMENT APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2021-03-22 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2021-03-19 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-19 English
Date of Board Meeting
Regulatory Filings
2021-03-08 English
Date of Board Meeting
Regulatory Filings
2021-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-03 English
Monthly Return on Movement of Listed Equity Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-01 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Capital/Financing Update
2021-01-05 English
Monthly Return on Movement of Listed Equity Securities for the month ended 31 December 2020
Share Issue/Capital Change
2021-01-04 English