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       

2017-December-11	NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
2017-December-11	RESIGNATION OF AN EXECUTIVE DIRECTOR, CHAIRMAN AND AUTHORIZED REPRESENTATIVE; PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR AND CHANGE OF A STAFF REPRESENTATIVE SUPERVISOR (in PDF)
2017-October-16	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2017-October-16	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 OCTOBER 2017 AND PAYMENT OF INTERIM DIVIDENDS (in PDF)
2017-September-29	FURTHER EXTENSION OF THE CONTRIBUTION EXPIRATION DATE OF THE DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE EQUITY TRANSFER AGREEMENT (in PDF)
2017-August-24	INTERIM RESULTS ANNOUNCEMENT AS OF 30 JUNE 2017 (in PDF)
2017-August-24	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2017-August-24	RESIGNATION OF EXECUTIVE DIRECTORS; PROPOSED APPOINTMENT OF EXECUTIVE DIRECTORS; APPOINTMENT OF A VICE PRESIDENT AND PROPOSED RE-ELECTION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2017-August-22	CHANGE OF THE STAFF REPRESENTATIVE SUPERVISOR (in PDF)
2017-August-14	NOTICE OF BOARD MEETING (in PDF)
2017-June-26	POLL RESULTS FOR THE EXTRAORDINARY GENERAL MEETING, DOMESTIC SHAREHOLDERS CLASS MEETING AND H SHAREHOLDERS CLASS MEETING HELD ON 26 JUNE 2017 (in PDF)
2017-June-16	CLARIFICATION ANNOUNCEMENT REGARDING THE PRESS ARTICLES (in PDF)
2017-May-18	ANNOUNCEMENT - POLL RESULTS FOR THE ANNUAL GENERAL MEETING HELD ON 18 MAY 2017 AND PAYMENT OF FINAL DIVIDEND (in PDF)
2017-April-28	NOTICE OF H SHAREHOLDERS CLASS MEETING (in PDF)
2017-April-28	NOTICE OF DOMESTIC SHAREHOLDERS CLASS MEETING (in PDF)
2017-April-28	NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
2017-April-27	SUPPLEMENTAL ANNOUNCEMENT - (1) THE SUPPLEMENTAL PARENT COMPANY DOMESTIC SHARES SUBSCRIPTION AGREEMENT (2) THE SUPPLEMENTAL HAINAN HNA DOMESTIC SHARES SUBSCRIPTION AGREEMENT AND (3) PROPOSED NEW H SHARES ISSUE UNDER SPECIFIC MANDATE (in PDF)
2017-March-30	FURTHER EXTENSION OF THE CONTRIBUTION EXPIRATION DATE OF THE DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE EQUITY TRANSFER AGREEMENT (in PDF)
2017-March-30	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2017-March-28	NOTICE OF THE ANNUAL GENERAL MEETING (in PDF)
2017-March-28	FINAL RESULTS ANNOUNCEMENT AS OF 31 DECEMBER 2016 (in PDF)
2017-March-16	NOTICE OF BOARD MEETING (in PDF)
2017-February-28	CHANGE OF INDEPENDENT FINANCIAL ADVISER (in PDF)
2017-February-22	DELAY IN DESPATCH OF CIRCULAR (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
2016	2016 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