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       

2019-December-31	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2019-December-17	PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (in PDF)
2019-November-29	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2019-November-15	CHANGE OF COMPANY NAME AND STOCK SHORT NAME (in PDF)
2019-October-17	Articles of Association (in PDF)
2019-October-17	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2019-October-10	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 OCTOBER 2019 (in PDF)
2019-September-30	PLACING OF NEW H SHARES UNDER THE SPECIFIC MANDATE (in PDF)
2019-September-24	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)
2019-August-19	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2019-August-18	DISCLOSEABLE TRANSACTIONS IN RELATION TO THE RENEWAL OF FINANCIAL SERVICES AGREEMENT, RENEWAL OF CONTINUING CONNECTED TRANSACTIONS, PROPOSED CHANGE OF COMPANY NAME AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (in PDF)
2019-August-18	INTERIM RESULTS ANNOUNCEMENT AS OF 30 JUNE 2019 (in PDF)
2019-August-6	NOTICE OF BOARD MEETING (in PDF)
2019-June-3	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2019-June-3	ELECTION OF THE CHAIRMAN OF THE SUPERVISORY COMMITTEE (in PDF)
2019-June-3	POLL RESULTS OF THE ANNUAL GENERAL MEETING, DOMESTIC SHAREHOLDERS CLASS MEETING AND H SHAREHOLDERS CLASS MEETING HELD ON 3 JUNE 2019 (in PDF)
2019-April-18	NOTICE OF THE DOMESTIC SHAREHOLDERS CLASS MEETING (in PDF)
2019-April-18	NOTICE OF THE H SHAREHOLDERS CLASS MEETING (in PDF)
2019-April-18	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2019-April-15	CHANGE OF BOOK CLOSURE PERIOD IN RELATION TO ANNUAL GENERAL MEETING (in PDF)
2019-April-1	TERMINATION OF THE DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE EQUITY TRANSFER AGREEMENT (in PDF)
2019-March-25	Terms of Reference of the Audit Committee of the Board of Directors (the "Board") of the Company (in PDF)
2019-March-25	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2019-March-25	(I) RESIGNATION OF AN EXECUTIVE DIRECTOR AND THE PRESIDENT; (II) PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR AND APPOINTMENT OF THE PRESIDENT; (III) RESIGNATION OF A NON-EXECUTIVE DIRECTOR AND VICE CHAIRMAN; (IV) PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR; (V) RESIGNATION OF AN INDEPENDENT REPRESENTATIVE SUPERVISOR AND THE CHAIRMAN OF SUPERVISORY COMMITTEE; AND (VI) PROPOSED APPOINTMENT OF AN INDEPENDENT REPRESENTATIVE SUPERVISOR (in PDF)
2019-March-25	FINAL RESULTS ANNOUNCEMENT AS OF 31 DECEMBER 2018 (in PDF)
2019-March-13	NOTICE OF BOARD MEETING (in PDF)
2019-March-12	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2019-March-12	APPOINTMENT OF REMUNERATION COMMITTEE MEMBER AND CHANGE OF STRATEGIC COMMITTEE MEMBER (in PDF)
2019-March-12	RENEWAL OF CONTINUING CONNECTED TRANSACTIONS - THE RENEWED LEASE AGREEMENT (in PDF)
2019-February-28	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2019-January-16	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
2018	2018 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