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       

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
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
2013	2013 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