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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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  • 2014-December-31
  • SHAREHOLDERS REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY,16 FEBRUARY 2015 (in PDF)
  • 2014-December-31
  • PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 16 FEBRUARY 2015 (in PDF)
  • 2014-December-31
  • PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2014-November-21
  • SHAREHOLDERS REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 5 JANUARY 2015 (in PDF)
  • 2014-November-21
  • PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 5 JANUARY 2015 (in PDF)
  • 2014-November-21
  • PROPOSED CHANGE OF COMPANY NAME, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2014-September-15
  • SHAREHOLDERS REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 3 NOVEMBER 2014 (in PDF)
  • 2014-September-15
  • PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 3 NOVEMBER 2014 (in PDF)
  • 2014-September-15
  • PROPOSED APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR PAYMENT OF INTERIM DIVIDENDS AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2014-August-15
  • PROXY FORM FOR THE DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON 30 SEPTEMBER 2014 AND ANY ADJOURNMENT THEREOF (in PDF)
  • 2014-August-15
  • PROXY FORM FOR THE H SHAREHOLDERS CLASS MEETING TO BE HELD ON 30 SEPTEMBER 2014 AND ANY ADJOURNMENT THEREOF (in PDF)
  • 2014-August-15
  • PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 SEPTEMBER 2014 AND ANY ADJOURNMENT THEREOF (in PDF)
  • 2014-August-15
  • REPLY SLIP FOR DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON 30 SEPTEMBER 2014 (in PDF)
  • 2014-August-15
  • REPLY SLIP FOR H SHAREHOLDERS CLASS MEETING TO BE HELD ON 30 SEPTEMBER 2014 (in PDF)
  • 2014-August-15
  • SHAREHOLDERS' REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 SEPTEMBER 2014 (in PDF)
  • 2014-August-15
  • (1) CONNECTED TRANSACTION INVOLVING SUBSCRIPTION OF NEW DOMESTIC SHARES UNDER SPECIFIC MANDATE; (2) MAJOR TRANSACTION INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; (3) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION; AND (4) POSSIBLE CONNECTED TRANSACTIONS IN RELATION TO RECEIPT OF FINANCIAL ASSISTANCE (in PDF)
  • 2014-April-4
  • SHAREHOLDERS REPLY SLIP FOR ATTENDING THE ANNUAL GENERAL MEETING TO BE HELD ON 20 MAY 2014 (in PDF)
  • 2014-April-4
  • Proxy form for the 2013 Annual General Meeting to be held on 20 May 2014 (in PDF)
  • 2014-April-4
  • PROPOSED DECLARATION OF FINAL DIVIDENDS, PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR, PROPOSED LAUNCH OF ASSET-BACKED SECURITIZATION PLAN, PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
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  • 2005 Circulars


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