Hainan Meilan International Airport Company Limited

Announcements & Notices       

2007-December-28	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 DECEMBER 2007 (in PDF)
2007-November-16	CLARIFICATION ANNOUNCEMENT (in PDF)
2007-November-12	SHAREHOLDERS' REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 28 DECEMBER 2007 (in PDF)
2007-November-12	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2007-November-6	SUPPLEMENTAL AGREEMENT TO A CONTINUING CONNECTED TRANSACTION (in PDF)
2007-October-26	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2007-October-15	RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 OCTOBER 2007/INTERIM DIVIDEND OF HK$0.20 PER SHARE FOR THE SIX MONTHS ENDED 30 JUNE 2007 (in PDF)
2007-October-15	RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 OCTOBER 2007 (RE-ELECTION OF DIRECTOR, APPOINTMENT OF NEW DIRECTORS AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION) (in PDF)
2007-October-9	RENEWAL OF CONTINUING CONNECTED TRANSACTIONS (in PDF)
2007-October-9	CONTINUING CONNECTED TRANSACTION (FINANCIAL SERVICES AGREEMENT) (in PDF)
2007-September-6	SHAREHOLDERS' REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 15 OCTOBER 2007 (in PDF)
2007-September-3	ANNOUNCEMENT ON UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
2007-September-2	POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING/CHANGE OF BOOK CLOSURE PERIOD (in PDF)
2007-August-30	Shareholders' Reply Slip for attending the Extraordinary General Meeting to be held on 15 October 2007 (in PDF)
2007-August-30	NOTICE OF EXTRAORDINARY GENERAL MEETING/BOOK CLOSURE NOTICE (in PDF)
2007-August-29	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2007 (in PDF)
2007-August-23	SHAREHOLDERS' REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 8 OCTOBER 2007 (in PDF)
2007-August-23	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2007-August-23	PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (in PDF)
2007-August-15	NOTICE OF BOARD MEETING (in PDF)
2007-August-3	Results of the Extraordinary General Meeting held on 3 August 2007 Re-Election of Director (in PDF)
2007-July-30	Announcement In Respect of the Pledge of Shares by the Controlling Shareholder (in MS Word)
2007-June-23	Continuing Connected Transaction - Concession Agreement (in PDF)
2007-June-14	Notice of Extraordinary General Meeting (Re-Election of Director); Book Closure Notice (in PDF)
2007-June-7	Results of the Annual General Meeting Held on 7 June 2007 - Re-Election of Directors and Supervisor (in PDF)
2007-June-5	Sale of Existing Shares by Shareholder; Termination of Shareholders' Agreement; Resignation of Executive Director; Unusual Increase in Trading Volume (in PDF)
2007-April-20	Reply Slip (in PDF)
2007-April-20	Proxy Form (in PDF)
2007-April-20	Notice of Annual General Meeting; Book Closure Notice (in PDF)
2007-April-10	Annual Results Announcement for the Year Ended 31 December 2006 (in PDF)
2007-March-28	Clarification Announcement (in PDF)
2007-March-27	Resignation of Director (in PDF)
2007-March-8	Change of Authorised Representative (in PDF)
2007-March-2	Continuing Connected Transactions (in PDF)
2007-February-5	Change of Executive Director (in PDF)
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2006	2006 Announcements & Notices
2005	2005 Announcements & Notices