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       

2020-November-30	FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 23 DECEMBER 2020 (in PDF)
2020-November-30	PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTORS; PROPOSED RE-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS; PROPOSED APPOINTMENT OF AN INDEPENDENT REPRESENTATIVE SUPERVISOR AND NOTICE OF THE EGM (in PDF)
2020-August-20	FORM OF PROXY FOR THE H SHAREHOLDERS CLASS MEETING TO BE HELD ON 18 SEPTEMBER 2020 (in PDF)
2020-August-20	FORM OF PROXY FOR THE DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON 18 SEPTEMBER 2020 (in PDF)
2020-August-20	FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 18 SEPTEMBER 2020 (in PDF)
2020-August-20	VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION - SUPPLEMENTAL INVESTMENT AND CONSTRUCTION AGREEMENT, MAJOR AND CONNECTED TRANSACTION - THE 2020 PARENT COMPANY DOMESTIC SHARES SUBSCRIPTION AGREEMENT, PROPOSED NEW H SHARES ISSUE UNDER SPECIFIC MANDATE, PROPOSED CONSEQUENTIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICES OF THE EGM AND THE CLASS MEETINGS (in PDF)
2020-April-22	FORM OF PROXY FOR THE 2019 ANNUAL GENERAL MEETING TO BE HELD ON 22 MAY 2020 (in PDF)
2020-April-22	PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2020-January-7	SHAREHOLDERS' REPLY SLIP FOR ATTENDING THE H SHAREHOLDERS CLASS MEETING TO BE HELD ON 21 FEBRUARY 2020 (in PDF)
2020-January-7	SHAREHOLDERS' REPLY SLIP FOR ATTENDING THE DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON 21 FEBRUARY 2020 (in PDF)
2020-January-7	SHAREHOLDERS' REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 21 FEBRUARY 2020 (in PDF)
2020-January-7	FORM OF PROXY FOR THE H SHAREHOLDERS CLASS MEETING TO BE HELD ON 21 FEBRUARY 2020 (in PDF)
2020-January-7	FORM OF PROXY FOR THE DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON 21 FEBRUARY 2020 (in PDF)
2020-January-7	FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 21 FEBRUARY 2020 (in PDF)
2020-January-7	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, PLACING OF NEW H SHARES UNDER THE SPECIFIC MANDATE, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICES OF THE EGM AND THE CLASS MEETINGS (in PDF)
2024	2024 Circulars
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2019	2019 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