irasia.com - Investor Relations Asia Pacific
HOME

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       


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

  • 2013-December-31
  • REPLY SLIP (in PDF)
  • 2013-December-31
  • FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 14 FEBRUARY 2014 (in PDF)
  • 2013-December-31
  • PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, PROPOSED CONSTRUCTION OF THE STATION COMPLEX AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2013-September-12
  • REPLY SLIP (in PDF)
  • 2013-September-12
  • Form of Proxy for the Extraordinary General Meeting to be held on Monday, 28 October 2013 (in PDF)
  • 2013-September-12
  • RE-ELECTION OF DIRECTORS AND SUPERVISOR, PAYMENT OF INTERIM DIVIDENDS AND AMENDMENTS TO SENIOR MANAGEMENT COMPENSATION SCHEME (in PDF)
  • 2013-April-10
  • SHAREHOLDERS REPLY SLIP FOR ATTENDING THE ANNUAL GENERAL MEETING TO BE HELD ON 27 MAY 2013 (in PDF)
  • 2013-April-10
  • Proxy form for the 2012 Annual General Meeting to be held on 27 May 2013 (in PDF)
  • 2013-April-10
  • ELECTION OF DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2013-January-16
  • Form of Proxy for the Extraordinary General Meeting to be held on Monday, 4 March 2013 (in PDF)
  • 2013-January-16
  • REPLY SLIP (in PDF)
  • 2013-January-16
  • (1) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTORS;(2) MAJOR AND CONNECTED TRANSACTIONS -INVESTMENT AND CONSTRUCTION AGREEMENT (in PDF)
  • 2024
  • 2024 Circulars
  • 2023
  • 2023 Circulars
  • 2022
  • 2022 Circulars
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars
  • 2005
  • 2005 Circulars


  • Company's Index
  • irasia.com

  • About irasia.com   |   Terms of Use   |   Privacy Policy Statement   |   Disclaimer
    © Copyright 1996-2024 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.
    Cookie Policy

    This website uses cookies. Please refer to our Cookie Notice and Privacy Notice for further information. By continuing to use this website, you agree to our use of cookies.

    Close