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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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  • 2020-November-30
  • FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 23 DECEMBER 2020 (in PDF)
  • 2020-November-30
  • PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTORS; PROPOSED RE-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS; PROPOSED APPOINTMENT OF AN INDEPENDENT REPRESENTATIVE SUPERVISOR AND NOTICE OF THE EGM (in PDF)
  • 2020-August-20
  • FORM OF PROXY FOR THE H SHAREHOLDERS CLASS MEETING TO BE HELD ON 18 SEPTEMBER 2020 (in PDF)
  • 2020-August-20
  • FORM OF PROXY FOR THE DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON 18 SEPTEMBER 2020 (in PDF)
  • 2020-August-20
  • FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 18 SEPTEMBER 2020 (in PDF)
  • 2020-August-20
  • VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION - SUPPLEMENTAL INVESTMENT AND CONSTRUCTION AGREEMENT, MAJOR AND CONNECTED TRANSACTION - THE 2020 PARENT COMPANY DOMESTIC SHARES SUBSCRIPTION AGREEMENT, PROPOSED NEW H SHARES ISSUE UNDER SPECIFIC MANDATE, PROPOSED CONSEQUENTIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICES OF THE EGM AND THE CLASS MEETINGS (in PDF)
  • 2020-April-22
  • FORM OF PROXY FOR THE 2019 ANNUAL GENERAL MEETING TO BE HELD ON 22 MAY 2020 (in PDF)
  • 2020-April-22
  • PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2020-January-7
  • SHAREHOLDERS' REPLY SLIP FOR ATTENDING THE H SHAREHOLDERS CLASS MEETING TO BE HELD ON 21 FEBRUARY 2020 (in PDF)
  • 2020-January-7
  • SHAREHOLDERS' REPLY SLIP FOR ATTENDING THE DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON 21 FEBRUARY 2020 (in PDF)
  • 2020-January-7
  • SHAREHOLDERS' REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 21 FEBRUARY 2020 (in PDF)
  • 2020-January-7
  • FORM OF PROXY FOR THE H SHAREHOLDERS CLASS MEETING TO BE HELD ON 21 FEBRUARY 2020 (in PDF)
  • 2020-January-7
  • FORM OF PROXY FOR THE DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON 21 FEBRUARY 2020 (in PDF)
  • 2020-January-7
  • FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 21 FEBRUARY 2020 (in PDF)
  • 2020-January-7
  • 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, PLACING OF NEW H SHARES UNDER THE SPECIFIC MANDATE, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICES OF THE EGM AND THE CLASS MEETINGS (in PDF)
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  • 2005 Circulars


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