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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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  • 2018-October-19
  • SHAREHOLDERS' REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 3 DECEMBER 2018 (in PDF)
  • 2018-October-19
  • FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 3 DECEMBER 2018 (in PDF)
  • 2018-October-19
  • PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR; PROPOSED APPOINTMENT OF AN INDEPENDENT REPRESENTATIVE SUPERVISOR; AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2018-August-24
  • SHAREHOLDERS` REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 10 OCTOBER 2018 (in PDF)
  • 2018-August-24
  • FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 10 OCTOBER 2018 (in PDF)
  • 2018-August-24
  • PROPOSED PAYMENT OF INTERIM DIVIDENDS; PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2018-May-24
  • SHAREHOLDERS' REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 9 JULY 2018 (in PDF)
  • 2018-May-24
  • PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 9 JULY 2018 (in PDF)
  • 2018-May-24
  • PROPOSED CHANGE OF COMPANY NAME, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION,PROPOSED RE-ELECTION OF A NON-EXECUTIVE DIRECTOR, PROPOSED LAUNCH OF ASSET-BACKED SECURITIZATION PLAN AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2018-April-10
  • SHAREHOLDERS` REPLY SLIP FOR ATTENDING THE 2017 ANNUAL GENERAL MEETING TO BE HELD ON 25 MAY 2018 (in PDF)
  • 2018-April-10
  • Proxy form for the 2017 Annual General Meeting to be held on 25 May 2018 (in PDF)
  • 2018-April-10
  • PROPOSED DECLARATION OF 2017 FINAL DIVIDEND; PROPOSED RE-ELECTION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; PROPOSED CHANGE OF BUSINESS SCOPE OF THE COMPANY AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION; PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2018-March-6
  • REVISED FORM OF PROXY FOR THE H SHAREHOLDERS CLASS MEETING TO BE HELD ON 20 MARCH 2018 (in PDF)
  • 2018-March-6
  • REVISED FORM OF PROXY FOR THE DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON 20 MARCH 2018 (in PDF)
  • 2018-March-6
  • REVISED FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 20 MARCH 2018 (in PDF)
  • 2018-March-6
  • MAJOR AND CONNECTED TRANSACTIONS - THE LOAN AGREEMENT AND THE LOAN ALLOCATION AGREEMENT, EXTENSION OF VALIDITY PERIOD OF SHAREHOLDERS' RESOLUTIONS AND AUTHORISATION GRANTED TO THE BOARD IN RELATION TO THE PARENT COMPANY SUBSCRIPTION, THE HAINAN HNA SUBSCRIPTION AND THE NEW H SHARES ISSUE, AND NOTICES AND SUPPLEMENTAL NOTICES OF THE EGM AND THE CLASS MEETINGS (in PDF)
  • 2018-February-4
  • SHAREHOLDERS REPLY SLIP FOR ATTENDING THE H SHAREHOLDERS CLASS MEETING TO BE HELD ON 20 MARCH 2018 (in PDF)
  • 2018-February-4
  • SHAREHOLDERS REPLY SLIP FOR ATTENDING THE DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON 20 MARCH 2018 (in PDF)
  • 2018-February-4
  • SHAREHOLDERS REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 20 MARCH 2018 (in PDF)
  • 2018-February-2
  • FORM OF PROXY FOR THE H SHAREHOLDERS CLASS MEETING TO BE HELD ON 20 MARCH 2018 (in PDF)
  • 2018-February-2
  • FORM OF PROXY FOR THE DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON 20 MARCH 2018 (in PDF)
  • 2018-February-2
  • FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 20 MARCH 2018 (in PDF)
  • 2018-January-30
  • SHAREHOLDERS REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 MARCH 2018 (in PDF)
  • 2018-January-30
  • FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 MARCH 2018 (in PDF)
  • 2018-January-30
  • PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR; PROPOSED APPOINTMENT OF AN INDEPENDENT REPRESENTATIVE SUPERVISOR; AND NOTICE OF THE EGM (in PDF)
  • 2024
  • 2024 Circulars
  • 2023
  • 2023 Circulars
  • 2022
  • 2022 Circulars
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2019
  • 2019 Circulars
  • 2017
  • 2017 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


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