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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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  • 2010-December-28
  • EXTENSION OF PAYMENT DATE IN RESPECT OF VERY SUBSTANTIAL ACQUISITION (in PDF)
  • 2010-November-18
  • RENEWAL OF CONTINUING CONNECTED TRANSACTIONS (in PDF)
  • 2010-November-17
  • SUPPLEMENTAL AGREEMENT IN RESPECT OF VERY SUBSTANTIAL ACQUISITION AND RESUMPTION OF TRADING (in PDF)
  • 2010-November-9
  • SUSPENSION OF TRADING (in PDF)
  • 2010-October-15
  • POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 15 OCTOBER 2010/PAYMENT OF INTERIM DIVIDEND (in PDF)
  • 2010-October-12
  • DISCLOSURE PURSUANT TO RULES 13.13 AND 13.15 OF THE LISTING RULES (in PDF)
  • 2010-October-8
  • DISCLOSEABLE TRANSACTION-RENEWAL OF FINANCIAL SERVICES AGREEMENT (in PDF)
  • 2010-August-25
  • SHAREHOLDERS REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 15 OCTOBER 2010 (in PDF)
  • 2010-August-25
  • NOTICE OF EXTRAORDINARY GENERAL MEETING/BOOK CLOSURE NOTICE (in PDF)
  • 2010-August-25
  • NOMINATION FOR RE-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS/CHANGE IN MEMBERS OF AUDIT COMMITTEE, REMUNERATION COMMITTEE, NOMINATION COMMITTEE AND STRATEGIC COMMITTEE (in PDF)
  • 2010-August-25
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2010 (in PDF)
  • 2010-August-10
  • NOTICE OF BOARD MEETING (in PDF)
  • 2010-July-26
  • POLL RESULTS OF EXTRODINARY GENERAL MEETING HELD ON 26 JULY 2010 (in PDF)
  • 2010-June-8
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2010-May-31
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2010/PAYMENT OF FINAL DIVIDEND (in PDF)
  • 2010-May-31
  • POLL RESULTS OF THE H SHAREHOLDERS CLASS MEETING, DOMESTIC SHAREHOLDERS CLASS MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON 31 MAY 2010 (in PDF)
  • 2010-May-25
  • CONTINUING CONNECTED TRANSACTION NEW CONCESSION AGREEMENT (in PDF)
  • 2010-May-25
  • DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS THE RENEWAL OF FINANCIAL SERVICES AGREEMENT (in PDF)
  • 2010-May-25
  • NOMINATION FOR APPOINTMENT AND RE-ELECTION OF DIRECTORS NOMINATION FOR RE-ELECTION OF SUPERVISOR (in PDF)
  • 2010-May-12
  • CLARIFICATION ANNOUNCEMENT ON REPLY SLIPS (in PDF)
  • 2010-April-27
  • DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION PROPOSED ISSUE OF A SHARES IN THE PRC PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROCEDURAL RULES AND SYSTEMS AND SPECIAL DIVIDENDS (in PDF)
  • 2010-April-21
  • FURTHER ANNOUNCEMENT IN RESPECT OF VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION (in PDF)
  • 2010-April-12
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2010-April-12
  • NOTICE OF DOMESTIC SHAREHOLDERS CLASS MEETING (in PDF)
  • 2010-April-12
  • NOTICE OF H SHAREHOLDERS CLASS MEETING (in PDF)
  • 2010-April-9
  • SHAREHOLDERS' REPLY SLIP FOR ATTENDING THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2010 (in PDF)
  • 2010-April-9
  • Notice of Annual General Meeting (in PDF)
  • 2010-April-6
  • VERY SUBSTANTIAL ACQUISITION/CONNECTED TRANSACTION/PROPOSED ISSUE OF A SHARES IN THE PRC/PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROCEDURAL RULES AND SYSTEMS/ SPECIAL DIVIDENDS/RESUMPTION OF TRADING (in PDF)
  • 2010-March-26
  • SUSPENSION OF TRADING (in PDF)
  • 2010-March-25
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2009 (in PDF)
  • 2010-March-10
  • NOTICE OF BOARD MEETING (in PDF)
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