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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

Circulars       


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  • 2011-September-19
  • MAJOR AND CONNECTED TRANSACTION ACQUISITION AGREEMENT DISCLOSEABLE AND CONNECTED TRANSACTION LAND USE RIGHT TRANSFER AGREEMENT PROPOSED ISSUE OF DOMESTIC CORPORATE BONDS AMENDMENTS TO ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2011-September-19
  • REVISED PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 24 OCTOBER 2011 (in PDF)
  • 2011-September-8
  • SHAREHOLDERS REPLY SLIP FOR ATTENDING THE EXTRAORDING GENERAL MEETING TO BE HELD ON 24 OCTOBER 2011 (in PDF)
  • 2011-September-8
  • PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 24 OCTOBER 2011 (in PDF)
  • 2011-March-31
  • Proxy form for the 2010 Annual General Meeting to be held on 17 May 2011 (in PDF)
  • 2011-March-31
  • PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION PROPOSED CHANGE IN AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2011-January-31
  • SHAREHOLDERS REPLY SLIP FOR ATTENDING THE EXTRARDINARY MEETING TO BE HELD ON 21 MARCH 2011 (in PDF)
  • 2011-January-31
  • PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 21 MARCH 2011 (in PDF)
  • 2011-January-31
  • PROPOSED APPIONTMENT AND RE-ELECTION OF DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
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