Hainan Meilan International Airport Company Limited
Announcements & Notices 
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| ESTABLISHMENT OF A JOINT VENTURE COMPANY WITH BAIXIANG LOGISTICS COMPANY LIMITED (in PDF) | |
| POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 DECEMBER 2009 (in PDF) | |
| Announcement pursuant to Rule 13.09(1) of the Listing Rules (in PDF) | |
| NOTICE OF BOARD MEETING (in PDF) | |
| Announcement pursuant to Rule 13.09(1) of the Listing Rule (in PDF) | |
| SUSPENSION OF TRADING (in PDF) | |
| NOTICE OF BOARD MEETING (in PDF) | |
| SHAREHOLDERS' REPLY SLIP FOR ATTENDING THE XTRAORDINARY GENERAL MEETING TO BE HELD ON 28 December 2009 (in PDF) | |
| NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF) | |
| RENEWAL OF CONTINUING CONNECTED TRANSACTIONS (in PDF) | |
| RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 OCTOBER 2009/APPOINTMENT OF NEW DIRECTOR (in PDF) | |
| Shareholders' Reply Slip For Attending The Extraordinary General Meeting To Be Held on 12 October 2009 (in PDF) | |
| NOTICE OF EXTRAORDINARY GENERAL MEETING (APPOINTMENT OF DIRECTOR)/BOOK CLOSURE NOTICE (in PDF) | |
| RESIGNATION AND PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF) | |
| CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE (in PDF) | |
| CONTINUING CONNECTED TRANSACTIONS NEW ANNUAL CAPS FOR THE TRANSACTIONS WITH TIANJIN AIR (in PDF) | |
| INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2009 (in PDF) | |
| NOTICE OF BOARD MEETING (in PDF) | |
| CHANGE OF CHAIRMAN OF SUPERVISORY COMMITTEE (in PDF) | |
| CHANGE OF AUTHORISED REPRESENTATIVE (in PDF) | |
| POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2009 PAYMENT OF FINAL DIVIDEND (in PDF) | |
| SHAREHOLDERS' REPLY SLIP FOR ATTENDING THE ANNUAL GENERAL MEETING TO BE HELD ON 25 MAY 2009 (in PDF) | |
| NOTICE OF THE ANNUAL GENERAL MEETING (in PDF) | |
| CHANGE OF GENERAL MANAGER (in PDF) | |
| ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR 31 DECEMBER 2008 (in PDF) | |
| NOTICE OF BOARD MEETING (in PDF) | |
| 2011 Announcements & Notices | |
| 2010 Announcements & Notices | |
| 2008 Announcements & Notices | |
| 2007 Announcements & Notices | |
| 2006 Announcements & Notices | |
| 2005 Announcements & Notices |
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