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       

2016-November-14	SHAREHOLDERS REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 DECEMBER 2016 (in PDF)
2016-November-14	PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 DECEMBER 2016 (in PDF)
2016-November-14	PROPOSED RE-ELECTION OF DIRECTORS AND A SUPERVISOR AND NOTICE OF EGM (in PDF)
2016-August-25	SHAREHOLDERS' REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 11 OCTOBER 2016 (in PDF)
2016-August-25	PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 11 OCTOBER 2016 (in PDF)
2016-August-25	PROPOSED PAYMENT OF INTERIM DIVIDENDS, PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2016-April-11	Proxy form for the 2015 Annual General Meeting to be held on 18 May 2016 (in PDF)
2016-April-11	SHAREHOLDERS' REPLY SLIP FOR ATTENDING THE ANNUAL GENERAL MEETING TO BE HELD ON 18 MAY 2016 (in PDF)
2016-April-11	PROPOSED DECLARATION OF 2015 FINAL DIVIDEND, PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR, PROPOSED RE-ELECTION OF EXECUTIVE DIRECTORS, PROPOSED CHANGE OF BUSINESS SCOPE OF THE COMPANY, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, 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
2015	2015 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