irasia.com - Investor Relations Asia Pacific
HOME

Hainan Meilan International Airport Company Limited

Announcements & Notices       


Please download the latest "Acrobat Reader" to view the PDF.

  • 2011-October-24
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 OCTOBER 2011 (in PDF)
  • 2011-October-20
  • Change of Principal Place of Business in Hong Kong (in PDF)
  • 2011-September-19
  • REVISED NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2011-September-8
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2011-August-31
  • CONTINUING CONNECTED TRANSACTION/OUTSOURCING AGREEMENT (in PDF)
  • 2011-August-28
  • MAJOR AND CONNECTED TRANSACTION/ACQUISITION AGREEMENT/DISCLOSEABLE AND CONNECTED TRANSACTION LAND USE RIGHT TRANSFER AGREEMENT (in PDF)
  • 2011-August-26
  • PROPOSED AMEMDEMENTS TO THE ARTICLES OF ASSOCIATION (in PDF)
  • 2011-August-26
  • PROPOSED ISSUE OF DOMESTIC CORPORATE BONDS (in PDF)
  • 2011-August-26
  • INTERIM RESULTS ANNOUNCEMENT AS AT 30 JUNE 2011 (in PDF)
  • 2011-August-23
  • CHANGE OF SUPERVISOR (in PDF)
  • 2011-August-10
  • NOTICE OF BOARD MEETING (in PDF)
  • 2011-May-17
  • POLL RESULTS OF THE ANNUAL GENNERAL MEETING HELD ON 17 MAY 2011 AND PAYMENT OF FINAL DIVIDEND (in PDF)
  • 2011-March-31
  • SHAREHOLDERS REPLY SLIP FOR ATTENDING THE ANNUAL GENERAL MEETING TO BE HELD ON 17 MAY 2011 (in PDF)
  • 2011-March-31
  • NOTICE OF THE ANNUAL GENERAL MEETING (in PDF)
  • 2011-March-31
  • PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROPOSED CHANGE IN AUDITORS (in PDF)
  • 2011-March-28
  • Annual results announcement for the year ended 31 December 2010 (in PDF)
  • 2011-March-21
  • APPOINTMENT OF CHAIRMAN OF THE BOARD AND AUTHORISED REPRESENTATIVE (in PDF)
  • 2011-March-21
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 MARCH 2011 (in PDF)
  • 2011-March-11
  • NOTICE OF BOARD MEETING (in PDF)
  • 2011-February-17
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2011-January-31
  • COMPLETION OF PAYMENT OF THE CONSIDERRATION FOR THE ACQUISITION OF THE KINGWARD SALE SHARES (in PDF)
  • 2011-January-31
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2011-January-25
  • RESIGNATION, PROPOSED APPOINTMENT AND RE-ELECTION OF DIRECTORS (in PDF)
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices
  • 2005
  • 2005 Announcements & Notices


  • Company's Index
  • irasia.com

  • About irasia.com   |   Terms of Use   |   Disclaimer
    © Copyright 1996-2012 irasia.com Ltd. All rights reserved.
    DISCLAIMER:
    irasia.com Ltd. makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd. be liable for damages resulting from the use of the information provided on this website.