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Year archive

Convenience Retail Asia Limited — 2022 filings

All 69 regulatory filings released by Convenience Retail Asia Limited (831) in 2022, sourced directly from the official regulator.

69 Filings
2022 Period
2022 filings (69)
Filing Released Lang
Renewal of Existing Continuing Connected Transactions
Regulatory Filings
2022-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
Change of Registered Office and Address of Principal Share Registrar and Transfer Office in the Cayman Islands
Regulatory Filings
2022-09-30 English
Change of Auditor
Audit Report / Information FY 2022
2022-09-28 English
Connected Transaction - Tenancy Agreement
Regulatory Filings
2022-09-26 English
Notification Letter and Request Form for Non-Registered Shareholders
Report Publication Announcement
2022-09-08 English
Notification Letter and Request Form for Registered Shareholders
Report Publication Announcement
2022-09-08 English
2022 Interim Report
Interim / Quarterly Report H1 2022
2022-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Share Issue/Capital Change
2022-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
Interim Report 2022
Interim / Quarterly Report H1 2022
2022-08-31 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-25 English
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
Regulatory Filings
2022-08-11 English
Interim dividend for the six months ended 30 June 2022
Notice of Dividend Amount
2022-08-11 English
Date of Board Meeting
Regulatory Filings
2022-08-11 English
Interim Results for the six months ended 30 June 2022
Interim / Quarterly Report H1 2022
2022-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
Date of Board Meeting
Report Publication Announcement
2022-07-28 English
Continuing Connected Transactions - Financial Services Agreement
Capital/Financing Update
2022-07-14 English
PROFIT WARNING
Regulatory Filings
2022-07-08 English
FORFEITURE OF UNCLAIMED FINAL DIVIDEND FOR 2015
Notice of Dividend Amount
2022-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
List of Directors and their Roles and Functions
Board/Management Information
2022-06-01 English
Retirement of Independent Non-executive Director, appointment of Independent Non-executive Director and changes of composition of Audit Committee, Nomination Committee and Remuneration Committee
Board/Management Information
2022-06-01 English
Notification Letter and Request Form for Non-Registered Shareholders
Report Publication Announcement
2022-05-27 English
Notification Letter and Request Form for Registered Shareholders
Report Publication Announcement
2022-05-27 English
2021 Environmental, Social and Governance Report
Environmental & Social Information
2022-05-27 English
Changes of Company Secretary and Authorised Representative
Board/Management Information
2022-05-26 English
Poll Results of Annual General Meeting held on 26 May 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-26 English
Poll Results of Annual General Meeting Held on 6 May 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Share Issue/Capital Change
2022-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-04 English
Environmental, Social and Governance Report 2021
Environmental & Social Information
2022-04-29 English
Notification Letter and Request Form for Non-Registered Shareholders
Report Publication Announcement
2022-04-07 English
Notification Letter and Request Form for Registered Shareholders
Report Publication Announcement
2022-04-07 English
Form of proxy in connection with the Annual General Meeting to be held on Friday, 6 May 2022 (or at its adjournment)
AGM Information
2022-04-07 English
Notice of Annual General Meeting
AGM Information
2022-04-07 English
Notice of Annual General Meeting
AGM Information
2022-04-07 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
2022-04-07 English
Proxy Form
Proxy Solicitation & Information Statement
2022-04-07 English
Proposals for General Mandates to Issue and Repurchase Shares, Final Dividend, Re-election of Directors and Notice of Annual General Meeting
AGM Information
2022-04-07 English
2021 Annual Report
Annual Report FY 2021
2022-04-07 English
Annual Report 2021
Annual Report FY 2021
2022-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-07 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
RE-DESIGNATION OF DIRECTORS, CHANGE OF CHAIRMAN AND CHANGE OF COMPOSITION OF THE NOMINATION COMMITTEE
Board/Management Information
2022-03-24 English
Final Dividend For The Year Ended 31 December 2021
Notice of Dividend Amount
2022-03-18 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-18 English
Final dividend for the year ended 31 December 2021
Notice of Dividend Amount
2022-03-17 English
Results Announcement for the year ended 31 December 2021
Annual Report FY 2021
2022-03-17 English
Date of Board Meeting
Report Publication Announcement
2022-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-03 English
Date of Board Meeting
Regulatory Filings
2022-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
POSITIVE PROFIT ALERT
Earnings Release FY 2021
2022-01-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-04 English