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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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  • 2014-December-31
  • DISCLOSEABLE TRANSACTION - ENTRUSTED LOAN ARRANGEMENTS (in PDF)
  • 2014-December-31
  • NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2014-December-31
  • RESIGNATION OF AN EXECUTIVE DIRECTOR, PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR AND APPOINTMENT OF A VICE PRESIDENT (in PDF)
  • 2014-December-31
  • EXTENTION OF LONG STOP DATES IN RESPECT OF CONNECTED TRANSACTION AND MAJOR TRANSACTION (in PDF)
  • 2014-November-21
  • NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2014-November-18
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2014-November-18
  • CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE, MEMBER OF NOMINATION COMMITTEE AND MEMBER OF STRATEGIC COMMITTEE (in PDF)
  • 2014-November-18
  • PROPOSED CHANGE OF COMPANY NAME (in PDF)
  • 2014-November-7
  • CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
  • 2014-November-3
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2014-November-3
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 3 NOVEMBER 2014 AND ELECTION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND PAYMENT OF INTERIM DIVIDENDS (in PDF)
  • 2014-September-30
  • POLL RESULTS OF THE H SHAREHOLDERS CLASS MEETING, DOMESTIC SHAREHOLDERS CLASS MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON 30 SEPTEMBER 2014 (in PDF)
  • 2014-September-15
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2014-August-28
  • RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR, PROPOSED PAYMENT OF INTERIM DIVIDENDS, PROPOSED APPOINTMENT OF AN INDEPENDENT, NON-EXECUTIVE DIRECTOR, RE-ELECTION OF A SUPERVISOR (in PDF)
  • 2014-August-28
  • INTERIM RESULTS ANNOUNCEMENT AS AT 30 JUNE 2014 (in PDF)
  • 2014-August-18
  • NOTICE OF BOARD MEETING (in PDF)
  • 2014-August-15
  • NOTICE OF DOMESTIC SHAREHOLDERS CLASS MEETING (in PDF)
  • 2014-August-15
  • NOTICE OF H SHAREHOLDERS CLASS MEETING (in PDF)
  • 2014-August-15
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2014-July-31
  • DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2014-July-3
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2014-July-3
  • (1) CONNECTED TRANSACTION INVOLVING SUBSCRIPTION OF NEW DOMESTIC SHARES UNDER SPECIFIC MANDATE; (2) MAJOR TRANSACTION INVOLVING THE ISSUE OF CONSIDERATIONSHARES UNDER SPECIFIC MANDATE; (3) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION; AND (4) POSSIBLE CONNECTED TRANSACTIONS IN RELATION TO RECEIPT OF FINANCIAL ASSISTANCE (in PDF)
  • 2014-May-20
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2014-May-20
  • POLL RESULTS FOR THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2014 AND ELECTION OF DIRECTOR AND PAYMENT OF FINAL DIVIDEND (in PDF)
  • 2014-May-13
  • CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
  • 2014-May-4
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2014-May-4
  • CHANGE OF CHAIRMAN AND AUTHORIZED REPRESENTATIVE (in PDF)
  • 2014-April-4
  • NOTICE OF THE ANNUAL GENERAL MEETING (in PDF)
  • 2014-March-25
  • ANNOUNCEMENT ON RESIGNATION AND PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
  • 2014-March-24
  • FINAL RESULTS ANNOUNCEMENT AS OF 31 DECEMBER 2013 (in PDF)
  • 2014-March-11
  • NOTICE OF BOARD MEETING (in PDF)
  • 2014-February-14
  • Articles of Association (in PDF)
  • 2014-February-14
  • POLL RESULTS FOR THE EXTRAORDINARY GENERAL MEETING HELD ON 14 FEBRUARY 2014 (in PDF)
  • 2024
  • 2024 Announcements & Notices
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  • 2023 Announcements & Notices
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  • 2022 Announcements & Notices
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  • 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
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
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  • 2008 Announcements & Notices
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  • 2007 Announcements & Notices
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  • 2006 Announcements & Notices
  • 2005
  • 2005 Announcements & Notices


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