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       

2017-December-11	SHAREHOLDERS' REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 JANUARY 2018 (in PDF)
2017-December-11	FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 JANUARY 2018 (in PDF)
2017-December-11	PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR; AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2017-August-24	SHAREHOLDERS' REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 OCTOBER 2017 (in PDF)
2017-August-24	PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 OCTOBER 2017 (in PDF)
2017-August-24	PROPOSED PAYMENT OF INTERIM DIVIDENDS; PROPOSED APPOINTMENT OF EXECUTIVE DIRECTORS; PROPOSED RE-ELECTION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2017-April-28	SHAREHOLDERS` REPLY SLIP FOR ATTENDING THE H SHAREHOLDERS CLASS MEETING TO BE HELD ON 26 JUNE 2017 (in PDF)
2017-April-28	SHAREHOLDERS` REPLY SLIP FOR ATTENDING THE DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON 26 JUNE 2017 (in PDF)
2017-April-28	SHAREHOLDERS` REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 26 JUNE 2017 (in PDF)
2017-April-28	PROXY FORM FOR THE H SHAREHOLDERS CLASS MEETING TO BE HELD ON 26 JUNE 2017 (in PDF)
2017-April-28	PROXY FORM FOR THE DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON 26 JUNE 2017 (in PDF)
2017-April-28	PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 26 JUNE 2017 (in PDF)
2017-April-28	MAJOR AND CONNECTED TRANSACTION (1) THE PARENT COMPANY DOMESTIC SHARES SUBSCRIPTION AGREEMENT AND THE SUPPLEMENTAL PARENT COMPANY DOMESTIC SHARES SUBSCRIPTION AGREEMENT (2) THE HAINAN HNA DOMESTIC SHARES SUBSCRIPTION AGREEMENT AND THE SUPPLEMENTAL HAINAN HNA DOMESTIC SHARES SUBSCRIPTION AGREEMENT (3) PROPOSED NEW H SHARES ISSUE UNDER SPECIFIC MANDATE (4) PROPOSED CONSEQUENTIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (5) NOTICES OF THE EGM AND THE CLASS MEETINGS (in PDF)
2017-April-11	SHAREHOLDERS' REPLY SLIP FOR ATTENDING THE 2016 ANNUAL GENERAL MEETING TO BE HELD ON 18 MAY 2017 (in PDF)
2017-April-11	Proxy form for the 2016 Annual General Meeting to be held on 18 May 2017 (in PDF)
2017-April-11	PROPOSED DECLARATION OF 2016 FINAL DIVIDEND, 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
2016	2016 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