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       

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)
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
2012	2012 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