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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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  • 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)
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