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.

  • 2017-December-11
  • SHAREHOLDERS' REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 JANUARY 2018 (in PDF)
  • 2017-December-11
  • FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 JANUARY 2018 (in PDF)
  • 2017-December-11
  • PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR; AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2017-August-24
  • SHAREHOLDERS' REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 OCTOBER 2017 (in PDF)
  • 2017-August-24
  • PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 OCTOBER 2017 (in PDF)
  • 2017-August-24
  • PROPOSED PAYMENT OF INTERIM DIVIDENDS; PROPOSED APPOINTMENT OF EXECUTIVE DIRECTORS; PROPOSED RE-ELECTION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2017-April-28
  • SHAREHOLDERS` REPLY SLIP FOR ATTENDING THE H SHAREHOLDERS CLASS MEETING TO BE HELD ON 26 JUNE 2017 (in PDF)
  • 2017-April-28
  • SHAREHOLDERS` REPLY SLIP FOR ATTENDING THE DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON 26 JUNE 2017 (in PDF)
  • 2017-April-28
  • SHAREHOLDERS` REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 26 JUNE 2017 (in PDF)
  • 2017-April-28
  • PROXY FORM FOR THE H SHAREHOLDERS CLASS MEETING TO BE HELD ON 26 JUNE 2017 (in PDF)
  • 2017-April-28
  • PROXY FORM FOR THE DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON 26 JUNE 2017 (in PDF)
  • 2017-April-28
  • PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 26 JUNE 2017 (in PDF)
  • 2017-April-28
  • MAJOR AND CONNECTED TRANSACTION (1) THE PARENT COMPANY DOMESTIC SHARES SUBSCRIPTION AGREEMENT AND THE SUPPLEMENTAL PARENT COMPANY DOMESTIC SHARES SUBSCRIPTION AGREEMENT (2) THE HAINAN HNA DOMESTIC SHARES SUBSCRIPTION AGREEMENT AND THE SUPPLEMENTAL HAINAN HNA DOMESTIC SHARES SUBSCRIPTION AGREEMENT (3) PROPOSED NEW H SHARES ISSUE UNDER SPECIFIC MANDATE (4) PROPOSED CONSEQUENTIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (5) NOTICES OF THE EGM AND THE CLASS MEETINGS (in PDF)
  • 2017-April-11
  • SHAREHOLDERS' REPLY SLIP FOR ATTENDING THE 2016 ANNUAL GENERAL MEETING TO BE HELD ON 18 MAY 2017 (in PDF)
  • 2017-April-11
  • Proxy form for the 2016 Annual General Meeting to be held on 18 May 2017 (in PDF)
  • 2017-April-11
  • PROPOSED DECLARATION OF 2016 FINAL DIVIDEND, 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
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 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


  • 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