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       

2013-December-31	REPLY SLIP (in PDF)
2013-December-31	FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 14 FEBRUARY 2014 (in PDF)
2013-December-31	PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, PROPOSED CONSTRUCTION OF THE STATION COMPLEX AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2013-September-12	REPLY SLIP (in PDF)
2013-September-12	Form of Proxy for the Extraordinary General Meeting to be held on Monday, 28 October 2013 (in PDF)
2013-September-12	RE-ELECTION OF DIRECTORS AND SUPERVISOR, PAYMENT OF INTERIM DIVIDENDS AND AMENDMENTS TO SENIOR MANAGEMENT COMPENSATION SCHEME (in PDF)
2013-April-10	SHAREHOLDERS REPLY SLIP FOR ATTENDING THE ANNUAL GENERAL MEETING TO BE HELD ON 27 MAY 2013 (in PDF)
2013-April-10	Proxy form for the 2012 Annual General Meeting to be held on 27 May 2013 (in PDF)
2013-April-10	ELECTION OF DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2013-January-16	Form of Proxy for the Extraordinary General Meeting to be held on Monday, 4 March 2013 (in PDF)
2013-January-16	REPLY SLIP (in PDF)
2013-January-16	(1) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTORS;(2) MAJOR AND CONNECTED TRANSACTIONS -INVESTMENT AND CONSTRUCTION AGREEMENT (in PDF)
2024	2024 Circulars
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars
2015	2015 Circulars
2014	2014 Circulars
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars
2006	2006 Circulars
2005	2005 Circulars