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       

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