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       

2018-October-19	SHAREHOLDERS' REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 3 DECEMBER 2018 (in PDF)
2018-October-19	FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 3 DECEMBER 2018 (in PDF)
2018-October-19	PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR; PROPOSED APPOINTMENT OF AN INDEPENDENT REPRESENTATIVE SUPERVISOR; AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2018-August-24	SHAREHOLDERS` REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 10 OCTOBER 2018 (in PDF)
2018-August-24	FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 10 OCTOBER 2018 (in PDF)
2018-August-24	PROPOSED PAYMENT OF INTERIM DIVIDENDS; PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2018-May-24	SHAREHOLDERS' REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 9 JULY 2018 (in PDF)
2018-May-24	PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 9 JULY 2018 (in PDF)
2018-May-24	PROPOSED CHANGE OF COMPANY NAME, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION,PROPOSED RE-ELECTION OF A NON-EXECUTIVE DIRECTOR, PROPOSED LAUNCH OF ASSET-BACKED SECURITIZATION PLAN AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2018-April-10	SHAREHOLDERS` REPLY SLIP FOR ATTENDING THE 2017 ANNUAL GENERAL MEETING TO BE HELD ON 25 MAY 2018 (in PDF)
2018-April-10	Proxy form for the 2017 Annual General Meeting to be held on 25 May 2018 (in PDF)
2018-April-10	PROPOSED DECLARATION OF 2017 FINAL DIVIDEND; PROPOSED RE-ELECTION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; PROPOSED CHANGE OF BUSINESS SCOPE OF THE COMPANY AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION; PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2018-March-6	REVISED FORM OF PROXY FOR THE H SHAREHOLDERS CLASS MEETING TO BE HELD ON 20 MARCH 2018 (in PDF)
2018-March-6	REVISED FORM OF PROXY FOR THE DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON 20 MARCH 2018 (in PDF)
2018-March-6	REVISED FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 20 MARCH 2018 (in PDF)
2018-March-6	MAJOR AND CONNECTED TRANSACTIONS - THE LOAN AGREEMENT AND THE LOAN ALLOCATION AGREEMENT, EXTENSION OF VALIDITY PERIOD OF SHAREHOLDERS' RESOLUTIONS AND AUTHORISATION GRANTED TO THE BOARD IN RELATION TO THE PARENT COMPANY SUBSCRIPTION, THE HAINAN HNA SUBSCRIPTION AND THE NEW H SHARES ISSUE, AND NOTICES AND SUPPLEMENTAL NOTICES OF THE EGM AND THE CLASS MEETINGS (in PDF)
2018-February-4	SHAREHOLDERS REPLY SLIP FOR ATTENDING THE H SHAREHOLDERS CLASS MEETING TO BE HELD ON 20 MARCH 2018 (in PDF)
2018-February-4	SHAREHOLDERS REPLY SLIP FOR ATTENDING THE DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON 20 MARCH 2018 (in PDF)
2018-February-4	SHAREHOLDERS REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 20 MARCH 2018 (in PDF)
2018-February-2	FORM OF PROXY FOR THE H SHAREHOLDERS CLASS MEETING TO BE HELD ON 20 MARCH 2018 (in PDF)
2018-February-2	FORM OF PROXY FOR THE DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON 20 MARCH 2018 (in PDF)
2018-February-2	FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 20 MARCH 2018 (in PDF)
2018-January-30	SHAREHOLDERS REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 MARCH 2018 (in PDF)
2018-January-30	FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 MARCH 2018 (in PDF)
2018-January-30	PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR; PROPOSED APPOINTMENT OF AN INDEPENDENT REPRESENTATIVE SUPERVISOR; AND NOTICE OF THE EGM (in PDF)
2024	2024 Circulars
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2017	2017 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