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       

2018-December-21	MAJOR AND CONNECTED TRANSACTION - THE 2018 SUPPLEMENTAL PARENT COMPANY DOMESTIC SHARES SUBSCRIPTION AGREEMENT, TERMINATION OF THE HAINAN HNA SUBSCRIPTION, AND EXTENSION OF VALIDITY PERIOD OF SHAREHOLDERS` RESOLUTIONS AND AUTHORISATION GRANTED TO THE BOARD IN RELATION TO THE PARENT COMPANY SUBSCRIPTION AND THE NEW H SHARES ISSUE (in PDF)
2018-December-3	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2018-December-3	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 3 DECEMBER 2018 (in PDF)
2018-November-23	DELAY IN PAYMENT DATE OF INTERIM DIVIDEND (in PDF)
2018-November-13	WITHDRAWAL OF ORDINARY RESOLUTION NO. 2 AT THE EXTRAORDINARY GENERAL MEETING (in PDF)
2018-October-19	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2018-October-10	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2018-October-10	(I) RESIGNATION OF CHAIRMAN AND AUTHORIZED REPRESENTATIVE; (II) RESIGNATION OF A NON-EXECUTIVE DIRECTOR AND VICE CHAIRMAN; (III) APPOINTMENT OF CHAIRMAN AND AUTHORIZED REPRESENTATIVE; (IV) APPOINTMENT OF VICE CHAIRMAN AND RE-DESIGNATION OF DIRECTOR; (V) PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR; AND (VI) RESIGNATION OF AN INDEPENDENT REPRESENTATIVE SUPERVISOR AND THE CHAIRMAN OF SUPERVISORY COMMITTEE AND PROPOSED APPOINTMENT OF AN INDEPENDENT REPRESENTATIVE SUPERVISOR (in PDF)
2018-October-10	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 OCTOBER 2018 AND PAYMENT OF INTERIM DIVIDENDS (in PDF)
2018-September-28	FURTHER EXTENSION OF THE CONTRIBUTION EXPIRATION DATE OF THE DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE EQUITY TRANSFER AGREEMENT (in PDF)
2018-August-31	CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2018-August-24	INTERIM RESULTS ANNOUNCEMENT AS OF 30 JUNE 2018 (in PDF)
2018-August-24	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2018-August-24	RESIGNATION OF AN EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER; PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR AND APPOINTMENT OF CHIEF FINANCIAL OFFICER (in PDF)
2018-August-14	DATE OF BOARD MEETING (in PDF)
2018-August-6	CHANGE OF COMPANY NAME AND STOCK SHORT NAME (in PDF)
2018-July-18	Articles of Association (in PDF)
2018-July-16	APPOINTMENT OF VICE CHAIRMAN AND APPOINTMENT OF CHIEF OPERATION OFFICER (in PDF)
2018-July-9	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 JULY 2018 (in PDF)
2018-June-22	Articles of Association (in PDF)
2018-June-15	ANNOUNCEMENT - INSIDE INFORMATION (in PDF)
2018-May-25	ANNOUNCEMENT - POLL RESULTS FOR THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2018 AND PAYMENT OF FINAL DIVIDEND (in PDF)
2018-May-24	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2018-May-24	PROPOSED RE-ELECTION OF A NON-EXECUTIVE DIRECTOR AND PROPOSED LAUNCH OF ASSET-BACKED SECURITIZATION PLAN (in PDF)
2018-April-23	PROPOSED CHANGE OF COMPANY NAME (in PDF)
2018-April-10	NOTICE OF THE ANNUAL GENERAL MEETING (in PDF)
2018-March-29	FURTHER EXTENSION OF THE CONTRIBUTION EXPIRATION DATE OF THE DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE EQUITY TRANSFER AGREEMENT (in PDF)
2018-March-26	Election of Chairman of the Supervisory Committee (in PDF)
2018-March-26	FINAL RESULTS ANNOUNCEMENT AS OF 31 DECEMBER 2017 (in PDF)
2018-March-20	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING, DOMESTIC SHAREHOLDERS CLASS MEETING AND H SHAREHOLDERS CLASS MEETING HELD ON 20 MARCH 2018 (in PDF)
2018-March-16	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2018-March-16	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 MARCH 2018 AND ELECTION OF AN EXECUTIVE DIRECTOR AND AN INDEPENDENT REPRESENTATIVE SUPERVISOR (in PDF)
2018-March-14	NOTICE OF BOARD MEETING (in PDF)
2018-March-12	CONTINUING CONNECTED TRANSACTIONS - THE LEASE AGREEMENT (in PDF)
2018-March-6	SUPPLEMENTAL NOTICE OF THE H SHAREHOLDERS CLASS MEETING (in PDF)
2018-March-6	SUPPLEMENTAL NOTICE OF THE DOMESTIC SHAREHOLDERS CLASS MEETING (in PDF)
2018-March-6	SUPPLEMENTAL NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
2018-February-22	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2018-February-2	NOTICE OF THE H SHAREHOLDERS CLASS MEETING (in PDF)
2018-February-2	NOTICE OF THE DOMESTIC SHAREHOLDERS CLASS MEETING (in PDF)
2018-February-2	NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
2018-February-1	MAJOR AND CONNECTED TRANSACTIONS - THE LOAN AGREEMENT AND THE LOAN ALLOCATION AGREEMENT AND EXTENSION OF VALIDITY PERIOD OF SHAREHOLDERS' RESOLUTIONS AND AUTHORISATION GRANTED TO THE BOARD IN RELATION TO THE PARENT COMPANY SUBSCRIPTION, THE HAINAN HNA SUBSCRIPTION AND THE NEW H SHARES ISSUE (in PDF)
2018-January-30	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2018-January-30	(I) RESIGNATION OF AN EXECUTIVE DIRECTOR AND VICE PRESIDENT; (II) PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR AND APPOINTMENT OF AN EXECUTIVE VICE PRESIDENT; AND (III) RESIGNATION OF AN INDEPENDENT REPRESENTATIVE SUPERVISOR AND THE CHAIRMAN OF SUPERVISORY COMMITTEE AND PROPOSED APPOINTMENT OF AN INDEPENDENT REPRESENTATIVE SUPERVISOR (in PDF)
2018-January-30	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2018-January-30	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 JANUARY 2018 AND ELECTION OF EXECUTIVE DIRECTOR, APPOINTMENT OF CHAIRMAN OF THE BOARD, THE MEMBER OF THE NOMINATION COMMITTEE, THE MEMBER OF STRATEGIC COMMITTEE AND THE AUTHORIZED REPRESENTATIVE OF THE COMPANY (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
2017	2017 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