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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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  • 2016-November-14
  • SHAREHOLDERS REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 DECEMBER 2016 (in PDF)
  • 2016-November-14
  • PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 DECEMBER 2016 (in PDF)
  • 2016-November-14
  • PROPOSED RE-ELECTION OF DIRECTORS AND A SUPERVISOR AND NOTICE OF EGM (in PDF)
  • 2016-August-25
  • SHAREHOLDERS' REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 11 OCTOBER 2016 (in PDF)
  • 2016-August-25
  • PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 11 OCTOBER 2016 (in PDF)
  • 2016-August-25
  • PROPOSED PAYMENT OF INTERIM DIVIDENDS, PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2016-April-11
  • Proxy form for the 2015 Annual General Meeting to be held on 18 May 2016 (in PDF)
  • 2016-April-11
  • SHAREHOLDERS' REPLY SLIP FOR ATTENDING THE ANNUAL GENERAL MEETING TO BE HELD ON 18 MAY 2016 (in PDF)
  • 2016-April-11
  • PROPOSED DECLARATION OF 2015 FINAL DIVIDEND, PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR, PROPOSED RE-ELECTION OF EXECUTIVE DIRECTORS, PROPOSED CHANGE OF BUSINESS SCOPE OF THE COMPANY, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, 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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