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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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  • 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)
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  • 2005 Announcements & Notices


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