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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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  • 2011-October-24
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 OCTOBER 2011 (in PDF)
  • 2011-October-20
  • Change of Principal Place of Business in Hong Kong (in PDF)
  • 2011-September-19
  • REVISED NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2011-September-8
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2011-August-31
  • CONTINUING CONNECTED TRANSACTION/OUTSOURCING AGREEMENT (in PDF)
  • 2011-August-28
  • MAJOR AND CONNECTED TRANSACTION/ACQUISITION AGREEMENT/DISCLOSEABLE AND CONNECTED TRANSACTION LAND USE RIGHT TRANSFER AGREEMENT (in PDF)
  • 2011-August-26
  • PROPOSED AMEMDEMENTS TO THE ARTICLES OF ASSOCIATION (in PDF)
  • 2011-August-26
  • PROPOSED ISSUE OF DOMESTIC CORPORATE BONDS (in PDF)
  • 2011-August-26
  • INTERIM RESULTS ANNOUNCEMENT AS AT 30 JUNE 2011 (in PDF)
  • 2011-August-23
  • CHANGE OF SUPERVISOR (in PDF)
  • 2011-August-10
  • NOTICE OF BOARD MEETING (in PDF)
  • 2011-May-17
  • POLL RESULTS OF THE ANNUAL GENNERAL MEETING HELD ON 17 MAY 2011 AND PAYMENT OF FINAL DIVIDEND (in PDF)
  • 2011-March-31
  • SHAREHOLDERS REPLY SLIP FOR ATTENDING THE ANNUAL GENERAL MEETING TO BE HELD ON 17 MAY 2011 (in PDF)
  • 2011-March-31
  • NOTICE OF THE ANNUAL GENERAL MEETING (in PDF)
  • 2011-March-31
  • PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROPOSED CHANGE IN AUDITORS (in PDF)
  • 2011-March-28
  • Annual results announcement for the year ended 31 December 2010 (in PDF)
  • 2011-March-21
  • APPOINTMENT OF CHAIRMAN OF THE BOARD AND AUTHORISED REPRESENTATIVE (in PDF)
  • 2011-March-21
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 MARCH 2011 (in PDF)
  • 2011-March-11
  • NOTICE OF BOARD MEETING (in PDF)
  • 2011-February-17
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2011-January-31
  • COMPLETION OF PAYMENT OF THE CONSIDERRATION FOR THE ACQUISITION OF THE KINGWARD SALE SHARES (in PDF)
  • 2011-January-31
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2011-January-25
  • RESIGNATION, PROPOSED APPOINTMENT AND RE-ELECTION OF DIRECTORS (in PDF)
  • 2024
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  • 2019 Announcements & Notices
  • 2018
  • 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
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