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Hainan Meilan International Airport Company Limited
(Formerly known as Regal International Airport Group Company Limited*)
(A joint stock company incorporated in the People's Republic of China with limited liability)

* For identification purposes only

Announcements & Notices       


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  • 2007-December-28
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 DECEMBER 2007 (in PDF)
  • 2007-November-16
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2007-November-12
  • SHAREHOLDERS' REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 28 DECEMBER 2007 (in PDF)
  • 2007-November-12
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2007-November-6
  • SUPPLEMENTAL AGREEMENT TO A CONTINUING CONNECTED TRANSACTION (in PDF)
  • 2007-October-26
  • DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2007-October-15
  • RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 OCTOBER 2007/INTERIM DIVIDEND OF HK$0.20 PER SHARE FOR THE SIX MONTHS ENDED 30 JUNE 2007 (in PDF)
  • 2007-October-15
  • RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 OCTOBER 2007 (RE-ELECTION OF DIRECTOR, APPOINTMENT OF NEW DIRECTORS AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION) (in PDF)
  • 2007-October-9
  • RENEWAL OF CONTINUING CONNECTED TRANSACTIONS (in PDF)
  • 2007-October-9
  • CONTINUING CONNECTED TRANSACTION (FINANCIAL SERVICES AGREEMENT) (in PDF)
  • 2007-September-6
  • SHAREHOLDERS' REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 15 OCTOBER 2007 (in PDF)
  • 2007-September-3
  • ANNOUNCEMENT ON UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
  • 2007-September-2
  • POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING/CHANGE OF BOOK CLOSURE PERIOD (in PDF)
  • 2007-August-30
  • Shareholders' Reply Slip for attending the Extraordinary General Meeting to be held on 15 October 2007 (in PDF)
  • 2007-August-30
  • NOTICE OF EXTRAORDINARY GENERAL MEETING/BOOK CLOSURE NOTICE (in PDF)
  • 2007-August-29
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2007 (in PDF)
  • 2007-August-23
  • SHAREHOLDERS' REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 8 OCTOBER 2007 (in PDF)
  • 2007-August-23
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2007-August-23
  • PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (in PDF)
  • 2007-August-15
  • NOTICE OF BOARD MEETING (in PDF)
  • 2007-August-3
  • Results of the Extraordinary General Meeting held on 3 August 2007 Re-Election of Director (in PDF)
  • 2007-July-30
  • Announcement In Respect of the Pledge of Shares by the Controlling Shareholder (in MS Word)
  • 2007-June-23
  • Continuing Connected Transaction - Concession Agreement (in PDF)
  • 2007-June-14
  • Notice of Extraordinary General Meeting (Re-Election of Director); Book Closure Notice (in PDF)
  • 2007-June-7
  • Results of the Annual General Meeting Held on 7 June 2007 - Re-Election of Directors and Supervisor (in PDF)
  • 2007-June-5
  • Sale of Existing Shares by Shareholder; Termination of Shareholders' Agreement; Resignation of Executive Director; Unusual Increase in Trading Volume (in PDF)
  • 2007-April-20
  • Reply Slip (in PDF)
  • 2007-April-20
  • Proxy Form (in PDF)
  • 2007-April-20
  • Notice of Annual General Meeting; Book Closure Notice (in PDF)
  • 2007-April-10
  • Annual Results Announcement for the Year Ended 31 December 2006 (in PDF)
  • 2007-March-28
  • Clarification Announcement (in PDF)
  • 2007-March-27
  • Resignation of Director (in PDF)
  • 2007-March-8
  • Change of Authorised Representative (in PDF)
  • 2007-March-2
  • Continuing Connected Transactions (in PDF)
  • 2007-February-5
  • Change of Executive Director (in PDF)
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  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
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  • 2008 Announcements & Notices
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  • 2006 Announcements & Notices
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  • 2005 Announcements & Notices


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