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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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  • 2012-December-12
  • MAJOR AND CONNECTED TRANSACTIONS/TERMINATION AGREEMENT/INVESTMENT AND CONSTRUCTION AGREEMENT (in PDF)
  • 2012-December-12
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION (in PDF)
  • 2012-December-12
  • CHANGE OF CHAIRMAN, PRESIDENT AND AUTHORIZED REPRESENTATIVE AND CHANGE OF EXECUTIVE DIRECTORS (in PDF)
  • 2012-October-22
  • POLL RESULTS FOR THE EXTRAORDINARY GENERAL MEETING HELD ON 22 OCTOBER 2012 AND INTERIM DIVIDEND PAYMENT (in PDF)
  • 2012-September-5
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2012-August-23
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2012-August-23
  • APPOINTMENT OF CHAIRMAN AND VICE CHAIRMAN, CHANGE OF CHIEF FINANCIAL OFFICER AND APPOINTMENT OF AUTHORIZED REPRESENTATIVE (in PDF)
  • 2012-August-23
  • INTERIM RESULTS ANNOUNCEMENT AS AT 30 JUNE 2012 (in PDF)
  • 2012-August-20
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2012-August-20
  • POLL RESULTS FOR THE EXTRAORDINARY GENERAL MEETING HELD ON 20 AUGUST 2012 AND ELECTION OF EXECUTIVE DIRECTOR (in PDF)
  • 2012-August-9
  • DATE OF BOARD MEETING (in PDF)
  • 2012-July-6
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2012-July-5
  • PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROPOSED RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
  • 2012-May-29
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 May 2012 (in PDF)
  • 2012-May-10
  • SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-May-10
  • PROPOSED RE-ELECTION OF EXECUTIVE DIRECTOR AND SUPERVISOR AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-April-11
  • NOTICE OF THE ANNUAL GENERAL MEETING (in PDF)
  • 2012-March-29
  • ARTICLES OF ASSOCIATION (in PDF)
  • 2012-March-29
  • TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE (in PDF)
  • 2012-March-29
  • TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE (in PDF)
  • 2012-March-29
  • TERMS OF REFERENCE FOR THE AUDIT COMMITTEE (in PDF)
  • 2012-March-29
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2012-March-28
  • CHANGE OF CHIEF FINANCIAL OFFICER (in PDF)
  • 2012-March-27
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2011 (in PDF)
  • 2012-March-26
  • PRICE SENSITIVE INFORMATION/DELAY IN COMPLETION OF INTERNATIONAL TERMINAL PROJECT AND ANCILLARY PROJECT (in PDF)
  • 2012-March-19
  • COMPLETION OF ISSUE OF DOMESTIC CORPORATE BONDS (in PDF)
  • 2012-March-16
  • NOTICE OF BOARD MEETING (in PDF)
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  • 2013 Announcements & Notices
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  • 2005
  • 2005 Announcements & Notices


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