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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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  • 2009-December-30
  • ESTABLISHMENT OF A JOINT VENTURE COMPANY WITH BAIXIANG LOGISTICS COMPANY LIMITED (in PDF)
  • 2009-December-28
  • POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 DECEMBER 2009 (in PDF)
  • 2009-December-21
  • Announcement pursuant to Rule 13.09(1) of the Listing Rules (in PDF)
  • 2009-December-9
  • NOTICE OF BOARD MEETING (in PDF)
  • 2009-November-20
  • Announcement pursuant to Rule 13.09(1) of the Listing Rule (in PDF)
  • 2009-November-20
  • SUSPENSION OF TRADING (in PDF)
  • 2009-November-9
  • NOTICE OF BOARD MEETING (in PDF)
  • 2009-November-9
  • SHAREHOLDERS' REPLY SLIP FOR ATTENDING THE XTRAORDINARY GENERAL MEETING TO BE HELD ON 28 December 2009 (in PDF)
  • 2009-November-9
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2009-October-30
  • RENEWAL OF CONTINUING CONNECTED TRANSACTIONS (in PDF)
  • 2009-October-12
  • RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 OCTOBER 2009/APPOINTMENT OF NEW DIRECTOR (in PDF)
  • 2009-August-25
  • Shareholders' Reply Slip For Attending The Extraordinary General Meeting To Be Held on 12 October 2009 (in PDF)
  • 2009-August-25
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (APPOINTMENT OF DIRECTOR)/BOOK CLOSURE NOTICE (in PDF)
  • 2009-August-25
  • RESIGNATION AND PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
  • 2009-August-25
  • CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE (in PDF)
  • 2009-August-25
  • CONTINUING CONNECTED TRANSACTIONS NEW ANNUAL CAPS FOR THE TRANSACTIONS WITH TIANJIN AIR (in PDF)
  • 2009-August-25
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2009 (in PDF)
  • 2009-August-10
  • NOTICE OF BOARD MEETING (in PDF)
  • 2009-June-8
  • CHANGE OF CHAIRMAN OF SUPERVISORY COMMITTEE (in PDF)
  • 2009-May-31
  • CHANGE OF AUTHORISED REPRESENTATIVE (in PDF)
  • 2009-May-25
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2009 PAYMENT OF FINAL DIVIDEND (in PDF)
  • 2009-April-8
  • SHAREHOLDERS' REPLY SLIP FOR ATTENDING THE ANNUAL GENERAL MEETING TO BE HELD ON 25 MAY 2009 (in PDF)
  • 2009-April-8
  • NOTICE OF THE ANNUAL GENERAL MEETING (in PDF)
  • 2009-March-26
  • CHANGE OF GENERAL MANAGER (in PDF)
  • 2009-March-26
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR 31 DECEMBER 2008 (in PDF)
  • 2009-March-9
  • NOTICE OF BOARD MEETING (in PDF)
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