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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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  • 2013-December-31
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2013-December-18
  • PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROPOSED CONSTRUCTION OF THE STATION COMPLEX (in PDF)
  • 2013-December-18
  • DISCLOSEABLE TRANSACTION - SUPPLEMENTARY AGREEMENT TO THE CURRENT FINANCIAL SERVICES AGREEMENT (in PDF)
  • 2013-December-4
  • ANNOUNCEMENT FACILITY AGREEMENT (in PDF)
  • 2013-November-28
  • RENEWAL OF CONTINUING CONNECTED TRANSACTIONS (in PDF)
  • 2013-October-28
  • POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 28 OCTOBER 2013 (in PDF)
  • 2013-September-12
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2013-September-9
  • PROPOSED RE-ELECTION OF SUPERVISOR (in PDF)
  • 2013-August-29
  • PROPOSED RE-ELECTION OF DIRECTORS,PROPOSED PAYMENT OF INTERIM DIVIDENDS,PROPOSED AMENDMENTS TO SENIOR MANAGEMENT COMPENSATION SCHEME (in PDF)
  • 2013-August-29
  • Board Diversity Policy adopted on 29 August 2013 (in PDF)
  • 2013-August-29
  • DISCLOSEABLE TRANSACTION-RENEWAL OF FINANCIAL SERVICES AGREEMENT (in PDF)
  • 2013-August-29
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30TH JUNE, 2013 INTERIM DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS (in PDF)
  • 2013-August-16
  • NOTICE OF BOARD MEETING (in PDF)
  • 2013-August-12
  • VOLUNTARY ANNOUNCEMENT-UPDATE ON THE PROGRESS OF THE COMPANY'S ACQUISITION (in PDF)
  • 2013-May-28
  • VOLUNTARY ANNOUNCEMENT (in PDF)
  • 2013-May-27
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2013-May-27
  • APPOINTMENT OF VICE CHAIRMAN (in PDF)
  • 2013-May-27
  • POLL RESULTS FOR THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2013 AND ELECTION OF DIRECTOR AND PAYMENT OF FINAL DIVIDEND (in PDF)
  • 2013-April-10
  • NOTICE OF THE ANNUAL GENERAL MEETING (in PDF)
  • 2013-March-19
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2013-March-19
  • CHANGE OF PRESIDENT, RESIGNATION OF NON-EXECUTIVE DIRECTOR AND PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
  • 2013-March-19
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2012 (in PDF)
  • 2013-March-6
  • NOTICE OF BOARD MEETING (in PDF)
  • 2013-March-5
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2013-March-4
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2013-March-4
  • POLL RESULTS FOR THE EXTRAORDINARY GENERAL MEETING HELD ON 4 MARCH 2013 AND ELECTION OF EXECUTIVE DIRECTORS (in PDF)
  • 2013-February-4
  • ANNOUNCEMENT (in PDF)
  • 2013-January-21
  • VOLUNTARY ANNOUNCEMENT (in PDF)
  • 2013-January-16
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2013-January-3
  • MAJOR AND CONNECTED TRANSACTION - DELAY IN DESPATCH OF CIRCULAR (in PDF)
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