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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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  • 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


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