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       

2014-December-31	SHAREHOLDERS REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY,16 FEBRUARY 2015 (in PDF)
2014-December-31	PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 16 FEBRUARY 2015 (in PDF)
2014-December-31	PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2014-November-21	SHAREHOLDERS REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 5 JANUARY 2015 (in PDF)
2014-November-21	PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 5 JANUARY 2015 (in PDF)
2014-November-21	PROPOSED CHANGE OF COMPANY NAME, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2014-September-15	SHAREHOLDERS REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 3 NOVEMBER 2014 (in PDF)
2014-September-15	PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 3 NOVEMBER 2014 (in PDF)
2014-September-15	PROPOSED APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR PAYMENT OF INTERIM DIVIDENDS AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2014-August-15	PROXY FORM FOR THE DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON 30 SEPTEMBER 2014 AND ANY ADJOURNMENT THEREOF (in PDF)
2014-August-15	PROXY FORM FOR THE H SHAREHOLDERS CLASS MEETING TO BE HELD ON 30 SEPTEMBER 2014 AND ANY ADJOURNMENT THEREOF (in PDF)
2014-August-15	PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 SEPTEMBER 2014 AND ANY ADJOURNMENT THEREOF (in PDF)
2014-August-15	REPLY SLIP FOR DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON 30 SEPTEMBER 2014 (in PDF)
2014-August-15	REPLY SLIP FOR H SHAREHOLDERS CLASS MEETING TO BE HELD ON 30 SEPTEMBER 2014 (in PDF)
2014-August-15	SHAREHOLDERS' REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 SEPTEMBER 2014 (in PDF)
2014-August-15	(1) CONNECTED TRANSACTION INVOLVING SUBSCRIPTION OF NEW DOMESTIC SHARES UNDER SPECIFIC MANDATE; (2) MAJOR TRANSACTION INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; (3) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION; AND (4) POSSIBLE CONNECTED TRANSACTIONS IN RELATION TO RECEIPT OF FINANCIAL ASSISTANCE (in PDF)
2014-April-4	SHAREHOLDERS REPLY SLIP FOR ATTENDING THE ANNUAL GENERAL MEETING TO BE HELD ON 20 MAY 2014 (in PDF)
2014-April-4	Proxy form for the 2013 Annual General Meeting to be held on 20 May 2014 (in PDF)
2014-April-4	PROPOSED DECLARATION OF FINAL DIVIDENDS, PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR, PROPOSED LAUNCH OF ASSET-BACKED SECURITIZATION PLAN, PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (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
2013	2013 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