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       

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)
2024	2024 Announcements & Notices
2022	2022 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