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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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  • 2008-December-18
  • APPOINTMENT OF CHAIRMAN AND VICE CHAIRMAN OF THE BOARD (in PDF)
  • 2008-December-16
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 DECEMBER 2008 (in PDF)
  • 2008-October-30
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2008-October-30
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2008-October-29
  • SHAREHOLDERS' REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 DECEMBER 2008 (in PDF)
  • 2008-October-29
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2008-October-16
  • NEW CONTINUING CONNECTED TRANSACTIONS WITH HENGHE PROPERTY MANAGEMENT/RENEWAL OF CONTINUING CONNECTED TRANSACTIONS/NEW ANNUAL CAPS FOR THE TRANSACTIONS WITH HAINAN AIRLINES (in PDF)
  • 2008-October-14
  • RESIGNATION AND NOMINATION OF DIRECTORS / PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (in PDF)
  • 2008-August-28
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2008 (in PDF)
  • 2008-August-12
  • NOTICE OF BOARD MEETING (in PDF)
  • 2008-June-17
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2008-June-5
  • CONNECTED TRANSACTION-JOINT VENTURE AGREEMENT (in PDF)
  • 2008-May-30
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2008 PAYMENT OF FINAL DIVIDEND (in PDF)
  • 2008-April-17
  • CONTINUING CONNECTED TRANSACTION (in PDF)
  • 2008-April-14
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2008-April-13
  • NOTICE OF THE ANNUAL GENERAL MEETING (in PDF)
  • 2008-April-2
  • CHANGE OF AUTHORISED REPRESENTATIVE (in PDF)
  • 2008-March-31
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR 31 DECEMBER 2007 (in PDF)
  • 2008-March-17
  • NOTICE OF BOARD MEETING (in PDF)
  • 2008-March-10
  • POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 MARCH 2008 (in PDF)
  • 2008-January-21
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2008-January-21
  • Change in Auditor (in PDF)
  • 2008-January-14
  • CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
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