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Latest Results
Annual / Interim Reports
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Press Releases
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Hainan Meilan International Airport Company Limited
Announcements & Notices 
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| NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF) | |
| CLARIFICATION ANNOUNCEMENT (in PDF) | |
| SHAREHOLDERS' REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 DECEMBER 2008 (in PDF) | |
| NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF) | |
| NEW CONTINUING CONNECTED TRANSACTIONS WITH HENGHE PROPERTY MANAGEMENT/RENEWAL OF CONTINUING CONNECTED TRANSACTIONS/NEW ANNUAL CAPS FOR THE TRANSACTIONS WITH HAINAN AIRLINES (in PDF) | |
| RESIGNATION AND NOMINATION OF DIRECTORS / PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (in PDF) | |
| INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2008 (in PDF) | |
| NOTICE OF BOARD MEETING (in PDF) | |
| CLARIFICATION ANNOUNCEMENT (in PDF) | |
| CONNECTED TRANSACTION-JOINT VENTURE AGREEMENT (in PDF) | |
| POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2008 PAYMENT OF FINAL DIVIDEND (in PDF) | |
| CONTINUING CONNECTED TRANSACTION (in PDF) | |
| CLARIFICATION ANNOUNCEMENT (in PDF) | |
| NOTICE OF THE ANNUAL GENERAL MEETING (in PDF) | |
| CHANGE OF AUTHORISED REPRESENTATIVE (in PDF) | |
| ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR 31 DECEMBER 2007 (in PDF) | |
| NOTICE OF BOARD MEETING (in PDF) | |
| POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 MARCH 2008 (in PDF) | |
| NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF) | |
| Change in Auditor (in PDF) | |
| CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF) | |
| 2007 Announcements & Notices | |
| 2006 Announcements & Notices | |
| 2005 Announcements & Notices |
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