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       

2022-December-14	NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
2022-December-5	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2022-November-28	DELAY IN DESPATCH OF CIRCULAR AND BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING (in PDF)
2022-November-9	APPOINTMENT OF JOINT COMPANY SECRETARY AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES (in PDF)
2022-November-9	MAJOR AND CONNECTED TRANSACTIONS IN RELATION TO THE LEASE AGREEMENT (in PDF)
2022-November-9	BOARD DIVERSITY POLICY (in PDF)
2022-November-8	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2022-November-8	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING, DOMESTIC SHAREHOLDERS CLASS MEETING AND H SHAREHOLDERS CLASS MEETING HELD ON 8 NOVEMBER 2022 (in PDF)
2022-September-30	NOTICE OF THE H SHAREHOLDERS CLASS MEETING (in PDF)
2022-September-30	NOTICE OF THE DOMESTIC SHAREHOLDERS CLASS MEETING (in PDF)
2022-September-30	NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
2022-September-16	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2022-September-9	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2022-September-9	RESIGNATION OF CHIEF FINANCIAL OFFICER, AN EXECUTIVE DIRECTOR, AND MEMBER OF REMUNERATION COMMITTEE AND STRATEGIC COMMITTEE AND APPOINTMENT OF CHIEF FINANCIAL OFFICER AND PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR (in PDF)
2022-August-26	INTERIM RESULTS ANNOUNCEMENT AS OF 30 JUNE 2022 (in PDF)
2022-August-26	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2022-August-16	NOTICE OF BOARD MEETING (in PDF)
2022-August-8	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;PROPOSED AOA CONSEQUENTIAL AMENDMENTS (in PDF)
2022-August-1	CHANGE OF STAFF REPRESENTATIVE SUPERVISOR (in PDF)
2022-July-29	PROFIT WARNING (in PDF)
2022-June-27	ANNOUNCEMENT - INSIDE INFORMATION (in PDF)
2022-May-25	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2022 (in PDF)
2022-May-5	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2022-April-20	NOTICE OF THE ANNUAL GENERAL MEETING (in PDF)
2022-March-25	FINAL RESULTS ANNOUNCEMENT AS OF 31 DECEMBER 2021 (in PDF)
2022-March-25	PROPOSED RE-ELECTION OF AN EXECUTIVE DIRECTOR (in PDF)
2022-March-15	NOTICE OF BOARD MEETING (in PDF)
2022-March-14	CHANGE IN SHAREHOLDING OF THE CONTROLLING SHAREHOLDER (in PDF)
2022-March-3	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2022-March-3	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 3 MARCH 2022 (in PDF)
2022-January-25	NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
2022-January-14	RESIGNATION OF AN EXECUTIVE DIRECTOR; RESIGNATION OF TWO NON-EXECUTIVE DIRECTORS AND PROPOSED APPOINTMENT OF THREE NON-EXECUTIVE DIRECTORS (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2021	2021 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