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Hainan Meilan International Airport Company Limited
(Formerly known as Regal International Airport Group Company Limited*)
(A joint stock company incorporated in the People's Republic of China with limited liability)

* For identification purposes only

Circulars       


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  • 2010-August-25
  • PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 15 OCTOBER 2010 (in PDF)
  • 2010-August-25
  • NOTICE OF EXTRAORDINARY GENERAL MEETING/BOOK CLOSURE NOTICE (in PDF)
  • 2010-June-8
  • PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2010-June-8
  • DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS (THE RENEWAL OF FINANCIAL SERVICES AGREEMENT)/PROPOSED APPOINTMENT AND RE-ELECTION OF DIRECTORS/PROPOSED RE-ELECTION OF SUPERVISOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2010-June-8
  • SHAREHOLDERS REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 26 JULY 2010 (in PDF)
  • 2010-May-12
  • PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 31 MAY 2010 (in PDF)
  • 2010-May-12
  • SHAREHOLDERS' REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 31 MAY 2010 (in PDF)
  • 2010-May-12
  • PROXY FORM FOR DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON 31 MAY 2010 (in PDF)
  • 2010-May-12
  • REPLY SLIP FOR DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON 31 MAY 2010 (in PDF)
  • 2010-May-12
  • PROXY FORM FOR H SHAREHOLDERS CLASS MEETING TO BE HELD ON 31 MAY 2010 (in PDF)
  • 2010-May-12
  • REPLY SLIP FOR H SHAREHOLDERS CLASS MEETING TO BE HELD ON 31 MAY 2010 (in PDF)
  • 2010-May-12
  • VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION/PROPOSED ISSUE OF A SHARES IN THE PRC/PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROCEDURAL RULES AND SYSTEMS AND SPECIAL DIVIDENDS (in PDF)
  • 2010-April-9
  • PROXY FORM FOR THE 2009 ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2010 (in PDF)
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  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
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  • 2007 Circulars
  • 2006
  • 2006 Circulars
  • 2005
  • 2005 Circulars


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