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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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  • 2019-August-19
  • SHAREHOLDERS` REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 10 OCTOBER 2019 (in PDF)
  • 2019-August-19
  • FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 10 OCTOBER 2019 (in PDF)
  • 2019-August-19
  • PROPOSED CHANGE OF COMPANY NAME, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2019-April-18
  • SHAREHOLDERS' REPLY SLIP FOR ATTENDING THE DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON 3 JUNE 2019 (in PDF)
  • 2019-April-18
  • SHAREHOLDERS' REPLY SLIP FOR ATTENDING THE H SHAREHOLDERS CLASS MEETING TO BE HELD ON 3 JUNE 2019 (in PDF)
  • 2019-April-18
  • SHAREHOLDERS' REPLY SLIP FOR ATTENDING THE 2018 ANNUAL GENERAL MEETING TO BE HELD ON 3 JUNE 2019 (in PDF)
  • 2019-April-18
  • FORM OF PROXY FOR THE DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON 3 JUNE 2019 (in PDF)
  • 2019-April-18
  • FORM OF PROXY FOR THE H SHAREHOLDERS CLASS MEETING TO BE HELD ON 3 JUNE 2019 (in PDF)
  • 2019-April-18
  • FORM OF PROXY FOR THE 2018 ANNUAL GENERAL MEETING TO BE HELD ON 3 JUNE 2019 (in PDF)
  • 2019-April-18
  • THE 2018 SUPPLEMENTAL PARENT COMPANY DOMESTIC SHARES SUBSCRIPTION AGREEMENT, TERMINATION OF THE HAINAN HNA SUBSCRIPTION, EXTENSION OF VALIDITY PERIOD OF SHAREHOLDERS` RESOLUTIONS AND AUTHORISATION GRANTED TO THE BOARD IN RELATION TO THE PARENT COMPANY SUBSCRIPTION AND THE NEW H SHARES ISSUE, PROPOSED APPOINTMENT OF EXECUTIVE DIRECTORS, PROPOSED APPOINTMENT OF AN INDEPENDENT REPRESENTATIVE SUPERVISOR, PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES (in PDF)
  • 2024
  • 2024 Circulars
  • 2023
  • 2023 Circulars
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  • 2022 Circulars
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2018
  • 2018 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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