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       

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