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       

2024-November-22	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2024-November-18	RETIREMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR, PROPOSED APPOINTMENT AND RE-ELECTION OF DIRECTORS, PROPOSED RE-ELECTION OF SUPERVISORS AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (in PDF)
2024-October-25	VOLUNTARY ANNOUNCEMENT (in PDF)
2024-October-20	VOLUNTARY ANNOUNCEMENT - FORMATION OF JOINT VENTURE (in PDF)
2024-October-18	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 OCTOBER 2024 (in PDF)
2024-September-27	SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2024-September-23	PROPOSED APPOINTMENT OF A NON-EXECUTIVE DIRECTOR (in PDF)
2024-September-11	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2024-August-23	INTERIM RESULTS ANNOUNCEMENT AS OF 30 JUNE 2024 (in PDF)
2024-August-19	PROPOSED APPOINTMENT OF AUDITOR (in PDF)
2024-August-13	NOTICE OF BOARD MEETING (in PDF)
2024-July-8	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2024-July-5	UPDATE ANNOUNCEMENT ON ARBITRATION (in PDF)
2024-June-12	DISCLOSEABLE TRANSACTION-SALE AND LEASEBACK AGREEMENTS (in PDF)
2024-June-12	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2024-June-12	POLL RESULTS OF THE ANNUAL GENERAL MEETING, DOMESTIC SHAREHOLDERS CLASS MEETING AND H SHAREHOLDERS CLASS MEETING HELD ON 12 JUNE 2024 (in PDF)
2024-June-5	WITHDRAWAL OF ORDINARY RESOLUTION NO. 6 TO BE PROPOSED AT THE 2023 ANNUAL GENERAL MEETING (in PDF)
2024-May-6	NOTICE OF THE H SHAREHOLDERS CLASS MEETING (in PDF)
2024-May-6	NOTICE OF THE DOMESTIC SHAREHOLDERS CLASS MEETING (in PDF)
2024-May-6	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024-March-28	Terms of Reference of the Remuneration Committee of the Board of Directors (the "Board") of the Company (in PDF)
2024-March-28	Terms of Reference of the Nomination Committee of the Board of Directors (the "Board") of the Company (in PDF)
2024-March-28	Terms of Reference of the Audit Committee of the Board of Directors (the "Board") of the Company (in PDF)
2024-March-28	RESIGNATION OF A NON-EXECUTIVE DIRECTOR, PROPOSED APPOINTMENT OF A NON-EXECUTIVE DIRECTOR, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE RULES OF PROCEDURES OF GENERAL MEETINGS, THE RULES OF PROCEDURES OF THE BOARD AND THE RULES OF PROCEDURES OF THE SUPERVISORY COMMITTEE (in PDF)
2024-March-28	FINAL RESULTS ANNOUNCEMENT AS OF 31 DECEMBER 2023 (in PDF)
2024-March-18	NOTICE OF BOARD MEETING (in PDF)
2023	2023 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