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       

2015-December-14	SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 4 DECEMBER 2015 (in PDF)
2015-December-4	SHAREHOLDERS'REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 DECEMBER 2015 (in PDF)
2015-December-4	PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 DECEMBER 2015 (in PDF)
2015-December-4	DISCLOSEABLE AND CONNECTED TRANSACTION-EQUITY TRANSFER AGREEMENT,PROPOSED NON-PUBLIC ISSUANCE OF RENMINBI CORPORATE BONDS AND DEBT FINANCING INSTRUMENTS,AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2015-October-7	SHAREHOLDERS REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 OCTOBER 2015 (in PDF)
2015-October-7	PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 OCTOBER 2015 (in PDF)
2015-October-7	PROPOSED PAYMENT OF INTERIM DIVIDENDS, PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION, PROPOSED VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION, AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2015-May-19	SHAREHOLDERS REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 3 JULY 2015 (in PDF)
2015-May-19	PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 3 JULY 2015 (in PDF)
2015-May-19	PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION, PROPOSED RE-ELECTION OF A NON-EXECUTIVE DIRECTOR, PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR AND PROPOSED RE-ELECTION OF A SUPERVISOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2015-April-2	SHAREHOLDERS' REPLY SLIP FOR ATTENDING THE ANNUAL GENERAL MEETING TO BE HELD ON 18 MAY 2015 (in PDF)
2015-April-2	Proxy form for the 2014 Annual General Meeting to be held on 18 May 2015 (in PDF)
2015-April-2	PROPOSED DECLARATION OF FINAL DIVIDENDS, PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, 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
2014	2014 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