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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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  • 2023-December-20
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING, DOMESTIC SHAREHOLDERS CLASS MEETING AND H SHAREHOLDERS CLASS MEETING HELD ON 20 DECEMBER 2023 (in PDF)
  • 2023-November-16
  • NOTICE OF THE H SHAREHOLDERS CLASS MEETING (in PDF)
  • 2023-November-16
  • NOTICE OF THE DOMESTIC SHAREHOLDERS CLASS MEETING (in PDF)
  • 2023-November-16
  • NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2023-October-27
  • FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2023-October-6
  • DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2023-September-17
  • MAJOR AND CONNECTED TRANSACTION-THE 2023 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 AND THE NEW H SHARES ISSUE AND PROPOSED AOA CONSEQUENTIAL AMENDMENTS (in PDF)
  • 2023-August-25
  • INTERIM RESULTS ANNOUNCEMENT AS OF 30 JUNE 2023 (in PDF)
  • 2023-August-15
  • POSTPONEMENT OF BOARD MEETING (in PDF)
  • 2023-August-11
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2023-August-11
  • RE-DESIGNATION OF DIRECTOR (in PDF)
  • 2023-August-8
  • NOTICE OF BOARD MEETING (in PDF)
  • 2023-June-27
  • VOLUNTARY ANNOUNCEMENT (in PDF)
  • 2023-June-27
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2023 (in PDF)
  • 2023-June-15
  • UPDATE ANNOUNCEMENT ON ARBITRATION (in PDF)
  • 2023-May-23
  • NOTICE OF THE ANNUAL GENERAL MEETING (in PDF)
  • 2023-April-18
  • VOLUNTARY ANNOUNCEMENT (in PDF)
  • 2023-April-14
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2023-April-14
  • RESIGNATION OF A NON-EXECUTIVE DIRECTOR (in PDF)
  • 2023-March-28
  • FINAL RESULTS ANNOUNCEMENT AS OF 31 DECEMBER 2022 (in PDF)
  • 2023-March-16
  • NOTICE OF BOARD MEETING (in PDF)
  • 2023-February-28
  • PROFIT WARNING (in PDF)
  • 2023-February-24
  • Articles of Association (in PDF)
  • 2023-February-21
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 FEBRUARY 2023 (in PDF)
  • 2023-January-31
  • CHANGE OF AGENT FOR SERVICE OF PROCESS IN HONG KONG (in PDF)
  • 2023-January-13
  • NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2023-January-6
  • PROPOSED CHANGE OF BUSINESS SCOPE OF THE COMPANY AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (in PDF)
  • 2023-January-4
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 4 JANUARY 2023 (in PDF)
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