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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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  • 2015-December-14
  • SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 4 DECEMBER 2015 (in PDF)
  • 2015-December-4
  • SHAREHOLDERS'REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 DECEMBER 2015 (in PDF)
  • 2015-December-4
  • PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 DECEMBER 2015 (in PDF)
  • 2015-December-4
  • DISCLOSEABLE AND CONNECTED TRANSACTION-EQUITY TRANSFER AGREEMENT,PROPOSED NON-PUBLIC ISSUANCE OF RENMINBI CORPORATE BONDS AND DEBT FINANCING INSTRUMENTS,AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2015-October-7
  • SHAREHOLDERS REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 OCTOBER 2015 (in PDF)
  • 2015-October-7
  • PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 OCTOBER 2015 (in PDF)
  • 2015-October-7
  • PROPOSED PAYMENT OF INTERIM DIVIDENDS, PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION, PROPOSED VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION, AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2015-May-19
  • SHAREHOLDERS REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 3 JULY 2015 (in PDF)
  • 2015-May-19
  • PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 3 JULY 2015 (in PDF)
  • 2015-May-19
  • PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION, PROPOSED RE-ELECTION OF A NON-EXECUTIVE DIRECTOR, PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR AND PROPOSED RE-ELECTION OF A SUPERVISOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2015-April-2
  • SHAREHOLDERS' REPLY SLIP FOR ATTENDING THE ANNUAL GENERAL MEETING TO BE HELD ON 18 MAY 2015 (in PDF)
  • 2015-April-2
  • Proxy form for the 2014 Annual General Meeting to be held on 18 May 2015 (in PDF)
  • 2015-April-2
  • PROPOSED DECLARATION OF FINAL DIVIDENDS, PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (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
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 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


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