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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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  • 2015-December-31
  • Terms of Reference of the Audit Committee of the Board of Directors (the "Board")of the Company (in PDF)
  • 2015-December-30
  • Articles of Association (in PDF)
  • 2015-December-30
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 DECEMBER 2015 (in PDF)
  • 2015-December-22
  • CHANGE OF CHINESE STOCK SHORT NAME (in PDF)
  • 2015-December-21
  • CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
  • 2015-November-13
  • NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2015-November-13
  • DISCLOSEABLE AND CONNECTED TRANSACTION - EQUITY TRANSFER AGREEMENT,PROPOSED NON - PUBLIC ISSUANCE OF RENMINBI CORPORATE BONDS AND DEBT FINANCING INSTRUMENTS (in PDF)
  • 2015-November-9
  • ANNOUNCEMENT - PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER (in PDF)
  • 2015-October-30
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 OCTOBER 2015 (in PDF)
  • 2015-September-11
  • DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2015-August-23
  • VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION - INVESTMENT AND CONSTRUCTION AGREEMENT (in PDF)
  • 2015-August-23
  • NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2015-August-21
  • INTERIM RESULTS ANNOUNCEMENT AS AT 30 JUNE 2015 (in PDF)
  • 2015-August-7
  • NOTICE OF BOARD MEETING (in PDF)
  • 2015-July-31
  • TERMINATION OF THE SALE AND PURCHASE AGREEMENT AND THE SUBSCRIPTION AGREEMENT (in PDF)
  • 2015-July-3
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2015-July-3
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 3 JULY 2015 (in PDF)
  • 2015-July-2
  • VOLUNTARY ANNOUNCEMENT - COMPLETION OF THE ASSET-BACKED SECURITIZATION PLAN (in PDF)
  • 2015-June-30
  • Further Extension Of The Long Stop Dates In Respect Of Connected Transaction And Major Transaction (in PDF)
  • 2015-June-4
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2015-May-19
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2015-May-19
  • NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2015-May-19
  • RESIGNATION OF AN EXECUTIVE DIRECTOR, PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION, PROPOSED RE-ELECTION OF A NON-EXECUTIVE DIRECTOR, PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR AND PROPOSED RE-ELECTION OF A SUPERVISOR (in PDF)
  • 2015-May-18
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2015-May-18
  • ANNOUNCEMENT - POLL RESULTS FOR THE ANNUAL GENERAL MEETING HELD ON 18 MAY 2015 AND PAYMENT OF FINAL DIVIDEND AND ELECTION OF DIRECTOR (in PDF)
  • 2015-April-2
  • NOTICE OF THE ANNUAL GENERAL MEETING (in PDF)
  • 2015-March-31
  • Further Extension Of The Long Stop Dates In Respect Of Connected Transaction And Major Transaction (in PDF)
  • 2015-March-30
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2015-March-30
  • RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND PROPOSED APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
  • 2015-March-30
  • Final Results Announcement as of 31 December 2014 (in PDF)
  • 2015-March-13
  • NOTICE OF BOARD MEETING (in PDF)
  • 2015-March-2
  • Articles of Association (in PDF)
  • 2015-February-25
  • CHANGE OF COMPANY NAME AND STOCK SHORT NAME (in PDF)
  • 2015-February-16
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2015-February-16
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 FEBRUARY 2015 AND ELECTION OF AN EXECUTIVE DIRECTOR (in PDF)
  • 2015-January-5
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5 JANUARY 2015 AND CHANGE OF COMPANY NAME AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION (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
  • 2014
  • 2014 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


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