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Hainan Meilan International Airport Company Limited

Circulars       


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  • 2007-November-12
  • PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 28 DECEMBER 2007 (in PDF)
  • 2007-November-12
  • NON-EXEMPT CONTINUING CONNECTED TRANSACTION AND DISCLOSEABLE TRANSACTION (in PDF)
  • 2007-September-6
  • PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 15 OCTOBER 2007 (in PDF)
  • 2007-August-30
  • Proxy Form for the Extraordinary General Meeting to be held on 15 October 2007 (in PDF)
  • 2007-August-23
  • PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 8 OCTOBER 2007 (in PDF)
  • 2007-August-23
  • PROPOSED RE-ELECTION OF DIRECTOR, APPOINTMENT OF NEW DIRECTORS AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION (in PDF)
  • 2007-June-14
  • Reply Slip (in PDF)
  • 2007-June-14
  • Proxy Form (in PDF)
  • 2007-June-14
  • Notice of Extraordinary General Meeting (Re-Election of Director); Book Closure Notice (in PDF)
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2006
  • 2006 Circulars
  • 2005
  • 2005 Circulars


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