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       

2022-December-14	FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 4 JANUARY 2023 (in PDF)
2022-December-14	MAJOR AND CONNECTED TRANSACTIONS IN RELATION TO THE LEASE AGREEMENT AND NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
2022-September-30	FORM OF PROXY FOR THE H SHAREHOLDERS CLASS MEETING TO BE HELD ON 8 NOVEMBER 2022 (in PDF)
2022-September-30	FORM OF PROXY FOR THE DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON 8 NOVEMBER 2022 (in PDF)
2022-September-30	FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 8 NOVEMBER 2022 (in PDF)
2022-September-30	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; THE PROPOSED AOA CONSEQUENTIAL AMENDMENTS; AND THE PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR;NOTICE OF THE EXTRAORDINARY GENERAL MEETING AND NOTICES OF THE CLASS MEETINGS (in PDF)
2022-April-20	FORM OF PROXY FOR THE 2021 ANNUAL GENERAL MEETING TO BE HELD ON 25 MAY 2022 (in PDF)
2022-April-20	PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES; PROPOSED RE-ELECTION OF AN EXECUTIVE DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2022-January-25	FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 3 MARCH 2022 (in PDF)
2022-January-25	PROPOSED APPOINTMENT OF THREE NON-EXECUTIVE DIRECTORS AND NOTICE OF THE EGM (in PDF)
2024	2024 Circulars
2023	2023 Circulars
2021	2021 Circulars
2020	2020 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