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       

2024-November-22	FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 27 DECEMBER 2024 (in PDF)
2024-November-22	PROPOSED APPOINTMENT AND RE-ELECTION OF DIRECTORS, PROPOSED RE-ELECTION OF SUPERVISORS, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2024-September-27	REVISED FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 18 OCTOBER 2024 (in PDF)
2024-September-27	PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2024-September-11	FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 18 OCTOBER 2024 (in PDF)
2024-September-11	PROPOSED APPOINTMENT OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2024-May-6	FORM OF PROXY FOR THE H SHAREHOLDERS CLASS MEETING TO BE HELD ON 12 JUNE 2024 (in PDF)
2024-May-6	FORM OF PROXY FOR THE DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON 12 JUNE 2024 (in PDF)
2024-May-6	FORM OF PROXY FOR THE 2023 ANNUAL GENERAL MEETING TO BE HELD ON 12 JUNE 2024 (in PDF)
2024-May-6	PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, PROPOSED ADOPTION OF THE RULES OF PROCEDURES OF GENERAL MEETINGS, THE RULES OF PROCEDURES OF THE BOARD AND THE RULES OF PROCEDURES OF THE SUPERVISORY COMMITTEE, PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND NOTICES OF ANNUAL GENERAL MEETING AND CLASS MEETINGS (in PDF)
2024-February-19	Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications (in PDF)
2024-February-19	Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications (in PDF)
2023	2023 Circulars
2022	2022 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