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       

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)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	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
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices
2005	2005 Announcements & Notices