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       

2019-August-19	SHAREHOLDERS` REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 10 OCTOBER 2019 (in PDF)
2019-August-19	FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 10 OCTOBER 2019 (in PDF)
2019-August-19	PROPOSED CHANGE OF COMPANY NAME, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2019-April-18	SHAREHOLDERS' REPLY SLIP FOR ATTENDING THE DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON 3 JUNE 2019 (in PDF)
2019-April-18	SHAREHOLDERS' REPLY SLIP FOR ATTENDING THE H SHAREHOLDERS CLASS MEETING TO BE HELD ON 3 JUNE 2019 (in PDF)
2019-April-18	SHAREHOLDERS' REPLY SLIP FOR ATTENDING THE 2018 ANNUAL GENERAL MEETING TO BE HELD ON 3 JUNE 2019 (in PDF)
2019-April-18	FORM OF PROXY FOR THE DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON 3 JUNE 2019 (in PDF)
2019-April-18	FORM OF PROXY FOR THE H SHAREHOLDERS CLASS MEETING TO BE HELD ON 3 JUNE 2019 (in PDF)
2019-April-18	FORM OF PROXY FOR THE 2018 ANNUAL GENERAL MEETING TO BE HELD ON 3 JUNE 2019 (in PDF)
2019-April-18	THE 2018 SUPPLEMENTAL PARENT COMPANY DOMESTIC SHARES SUBSCRIPTION AGREEMENT, TERMINATION OF THE HAINAN HNA SUBSCRIPTION, EXTENSION OF VALIDITY PERIOD OF SHAREHOLDERS` RESOLUTIONS AND AUTHORISATION GRANTED TO THE BOARD IN RELATION TO THE PARENT COMPANY SUBSCRIPTION AND THE NEW H SHARES ISSUE, PROPOSED APPOINTMENT OF EXECUTIVE DIRECTORS, PROPOSED APPOINTMENT OF AN INDEPENDENT REPRESENTATIVE SUPERVISOR, PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES (in PDF)
2024	2024 Circulars
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2018	2018 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