irasia.com - Investor Relations Asia Pacific
HOME

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       


Please download the latest "Acrobat Reader" to view the PDF.

  • 2021-December-31
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2021-December-31
  • (1) CHANGE OF CHAIRMAN;(2) CHANGE OF AUTHORISED REPRESENTATIVE; AND (3) CHANGE OF COMPOSITION OF THE NOMINATION COMMITTEE AND THE STRATEGY COMMITTEE (in PDF)
  • 2021-November-1
  • COURT RULING FOR APPROVAL OF RESTRUCTURING OF THE CONTROLLING SHAREHOLDER (in PDF)
  • 2021-October-24
  • VOTING RESULT OF RESTRUCTURING OF THE CONTROLLING SHAREHOLDER (in PDF)
  • 2021-October-20
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2021-October-8
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING, DOMESTIC SHAREHOLDERS CLASS MEETING AND H SHAREHOLDERS CLASS MEETING HELD ON 8 OCTOBER 2021 (in PDF)
  • 2021-September-21
  • NOTICE OF THE H SHAREHOLDERS CLASS MEETING (in PDF)
  • 2021-September-21
  • NOTICE OF THE DOMESTIC SHAREHOLDERS CLASS MEETING (in PDF)
  • 2021-September-21
  • SUPPLEMENTAL NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2021-August-27
  • POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING; CHANGE OF BOOK CLOSURE PERIOD OF REGISTER OF MEMBERS AND DESPATCH OF SUPPLEMENTAL CIRCULAR, SUPPLEMENTAL NOTICE AND REVISED FORM OF PROXY (in PDF)
  • 2021-August-22
  • MAJOR AND CONNECTED TRANSACTION-THE 2021 SUPPLEMENTAL PARENT COMPANY DOMESTIC SHARES SUBSCRIPTION AGREEMENT;EXTENSION OF VALIDITY PERIOD OF SHAREHOLDERS' RESOLUTIONS AND AUTHORISATION GRANTED TO THE BOARD IN RELATION TO THE PARENT COMPANY SUBSCRIPTION,THE NEW H SHARES ISSUE AND AOA CONSEQUENTIAL AMENDMENTS (in PDF)
  • 2021-August-20
  • INTERIM RESULTS ANNOUNCEMENT AS OF 30 JUNE 2021 (in PDF)
  • 2021-August-13
  • NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2021-August-13
  • RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; PROPOSED APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND PROPOSED RE-ELECTION OF EXECUTIVE DIRECTORS (in PDF)
  • 2021-August-10
  • NOTICE OF BOARD MEETING (in PDF)
  • 2021-July-29
  • CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
  • 2021-June-11
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 JUNE 2021 (in PDF)
  • 2021-June-3
  • SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT AND ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 (in PDF)
  • 2021-May-20
  • NOTICE OF THE ANNUAL GENERAL MEETING (in PDF)
  • 2021-April-28
  • RESUMPTION OF TRADING (in PDF)
  • 2021-April-28
  • FINAL RESULTS ANNOUNCEMENT AS OF 31 DECEMBER 2020 (in PDF)
  • 2021-April-18
  • NOTICE OF BOARD MEETING (in PDF)
  • 2021-April-1
  • INSIDE INFORMATION - (1) DELAY IN PUBLICATION OF THE 2020 ANNUAL RESULTS AND POSSIBLE DELAY IN DESPATCH OF THE ANNUAL REPORT; (2) POSTPONEMENT OF BOARD MEETING; AND (3) SUSPENSION OF TRADING (in PDF)
  • 2021-March-22
  • NOTICE OF BOARD MEETING (in PDF)
  • 2021-March-15
  • COURT RULING ON RESTRUCTURING OF THE CONTROLLING SHAREHOLDER (in PDF)
  • 2021-March-11
  • CONNECTED TRANSACTIONS - THE RENEWED LEASE AGREEMENT AND BUSINESS UPDATE (in PDF)
  • 2021-January-15
  • RE-ELECTION OF STAFF REPRESENTATIVE SUPERVISOR (in PDF)
  • 2021-January-5
  • INSIDE INFORMATION IN RELATION TO ARBITRATION (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 Announcements & Notices
  • 2020
  • 2020 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


  • Company's Index
  • irasia.com

  • About irasia.com   |   Terms of Use   |   Privacy Policy Statement   |   Disclaimer
    © Copyright 1996-2024 irasia.com Ltd. All rights reserved.
    DISCLAIMER:
    irasia.com Ltd. makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd. be liable for damages resulting from the use of the information provided on this website.
    Cookie Policy

    This website uses cookies. Please refer to our Cookie Notice and Privacy Notice for further information. By continuing to use this website, you agree to our use of cookies.

    Close