irasia.com - Investor Relations Asia Pacific
HOME

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       


Please download the latest "Acrobat Reader" to view the PDF.

  • 2016-December-30
  • (1) MAJOR AND CONNECTED TRANSACTION-THE PARENT COMPANY DOMESTIC SHARES SUBSCRIPTION AGREEMENT (2) THE HAINAN HNA DOMESTIC SHARES SUBSCRIPTION AGREEMENT (3) PROPOSED NEW H SHARES ISSUE UNDER SPECIFIC MANDATE AND (4) PROPOSED CONSEQUENTIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION (in PDF)
  • 2016-December-30
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2016-December-30
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 DECEMBER 2016 (in PDF)
  • 2016-November-14
  • NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2016-November-14
  • PROPOSED RE-ELECTION OF DIRECTORS AND A SUPERVISOR (in PDF)
  • 2016-October-12
  • CLARIFICATION ANNOUNCEMENT - POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 OCTOBER 2016 (in PDF)
  • 2016-October-11
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 OCTOBER 2016 (in PDF)
  • 2016-September-30
  • EXTENSION OF THE CONTRIBUTION EXPIRATION DATE OF THE DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE EQUITY TRANSFER AGREEMENT (in PDF)
  • 2016-September-14
  • Articles of Association (in PDF)
  • 2016-September-5
  • DISCLOSEABLE TRANSACTION - THE LOAN AGREEMENT (in PDF)
  • 2016-August-25
  • NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2016-August-25
  • DISCLOSEABLE TRANSACTION IN RELATION TO THE RENEWAL OF FINANCIAL SERVICES AGREEMENT, RENEWAL OF CONTINUING CONNECTED TRANSACTION, RESIGNATION OF AN EXECUTIVE DIRECTOR AND THE CHIEF FINANCIAL OFFICER AND PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR AND APPOINTMENT OF THE CHIEF FINANCIAL OFFICER (in PDF)
  • 2016-August-25
  • UNAUDITED INTERIM RESULTS ANNOUNCEMENT AS AT 30 JUNE 2016 (in PDF)
  • 2016-August-15
  • NOTICE OF BOARD MEETING (in PDF)
  • 2016-May-18
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2016-May-18
  • ANNOUNCEMENT - POLL RESULTS FOR THE ANNUAL GENERAL MEETING HELD ON 18 MAY 2016 AND PAYMENT OF FINAL DIVIDEND AND ELECTION OF DIRECTOR (in PDF)
  • 2016-March-29
  • RESIGNATION OF AN EXECUTIVE DIRECTOR, PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR, PROPOSED RE-ELECTION OF EXECUTIVE DIRECTORS, PROPOSED CHANGE OF BUSINESS SCOPE OF THE COMPANY AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (in PDF)
  • 2016-March-29
  • NOTICE OF THE ANNUAL GENERAL MEETING (in PDF)
  • 2016-March-29
  • Final Results Announcement as of 31 December 2015 (in PDF)
  • 2016-March-14
  • NOTICE OF BOARD MEETING (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
  • 2015
  • 2015 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


  • Company's Index
  • irasia.com

  • About irasia.com   |   Terms of Use   |   Privacy Policy Statement   |   Disclaimer
    © Copyright 1996-2024 irasia.com Ltd. All rights reserved.
    DISCLAIMER:
    irasia.com Ltd. makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd. be liable for damages resulting from the use of the information provided on this website.
    Cookie Policy

    This website uses cookies. Please refer to our Cookie Notice and Privacy Notice for further information. By continuing to use this website, you agree to our use of cookies.

    Close