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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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  • 2022-December-14
  • FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 4 JANUARY 2023 (in PDF)
  • 2022-December-14
  • MAJOR AND CONNECTED TRANSACTIONS IN RELATION TO THE LEASE AGREEMENT AND NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2022-September-30
  • FORM OF PROXY FOR THE H SHAREHOLDERS CLASS MEETING TO BE HELD ON 8 NOVEMBER 2022 (in PDF)
  • 2022-September-30
  • FORM OF PROXY FOR THE DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON 8 NOVEMBER 2022 (in PDF)
  • 2022-September-30
  • FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 8 NOVEMBER 2022 (in PDF)
  • 2022-September-30
  • 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; THE PROPOSED AOA CONSEQUENTIAL AMENDMENTS; AND THE PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR;NOTICE OF THE EXTRAORDINARY GENERAL MEETING AND NOTICES OF THE CLASS MEETINGS (in PDF)
  • 2022-April-20
  • FORM OF PROXY FOR THE 2021 ANNUAL GENERAL MEETING TO BE HELD ON 25 MAY 2022 (in PDF)
  • 2022-April-20
  • PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES; PROPOSED RE-ELECTION OF AN EXECUTIVE DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2022-January-25
  • FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 3 MARCH 2022 (in PDF)
  • 2022-January-25
  • PROPOSED APPOINTMENT OF THREE NON-EXECUTIVE DIRECTORS AND NOTICE OF THE EGM (in PDF)
  • 2024
  • 2024 Circulars
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  • 2017 Circulars
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  • 2013 Circulars
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  • 2010 Circulars
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  • 2009 Circulars
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  • 2008 Circulars
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  • 2007 Circulars
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  • 2006 Circulars
  • 2005
  • 2005 Circulars


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