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       

2020-December-23	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2020-December-23	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 DECEMBER 2020 (in PDF)
2020-November-30	NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
2020-November-30	CONNECTED TRANSACTIONS - LEASE AGREEMENT; RESIGNATION OF NON-EXECUTIVE DIRECTORS; PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTORS; PROPOSED RE-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS; RESIGNATION OF AN INDEPENDENT REPRESENTATIVE SUPERVISOR AND PROPOSED APPOINTMENT OF AN INDEPENDENT REPRESENTATIVE SUPERVISOR (in PDF)
2020-September-18	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING, DOMESTIC SHAREHOLDERS CLASS MEETING AND H SHAREHOLDERS CLASS MEETING HELD ON 18 SEPTEMBER 2020 (in PDF)
2020-August-21	INTERIM RESULTS ANNOUNCEMENT AS OF 30 JUNE 2020 (in PDF)
2020-August-20	NOTICE OF THE H SHAREHOLDERS CLASS MEETING (in PDF)
2020-August-20	NOTICE OF THE DOMESTIC SHAREHOLDERS CLASS MEETING (in PDF)
2020-August-20	NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
2020-August-14	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2020-August-10	NOTICE OF BOARD MEETING (in PDF)
2020-July-31	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2020-July-24	MAJOR AND CONNECTED TRANSACTION - THE 2020 PARENT COMPANY DOMESTIC SHARES SUBSCRIPTION AGREEMENT, PROPOSED NEW H SHARES ISSUE UNDER SPECIFIC MANDATE AND PROPOSED CONSEQUENTIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION (in PDF)
2020-June-1	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2020-May-22	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2020 (in PDF)
2020-May-11	VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION - SUPPLEMENTAL INVESTMENT AND CONSTRUCTION AGREEMENT (in PDF)
2020-April-22	NOTICE OF THE ANNUAL GENERAL MEETING (in PDF)
2020-March-30	FINAL RESULTS ANNOUNCEMENT AS OF 31 DECEMBER 2019 (in PDF)
2020-March-17	NOTICE OF BOARD MEETING (in PDF)
2020-February-24	Articles of Association (in PDF)
2020-February-21	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING, DOMESTIC SHAREHOLDERS CLASS MEETING AND H SHAREHOLDERS CLASS MEETING HELD ON 21 FEBRUARY 2020 (in PDF)
2020-January-7	NOTICE OF THE H SHAREHOLDERS CLASS MEETING (in PDF)
2020-January-7	NOTICE OF THE DOMESTIC SHAREHOLDERS CLASS MEETING (in PDF)
2020-January-7	NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2019	2019 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