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       

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