Hainan Meilan International Airport Company Limited

Circulars       


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  • 2008-October-30
  • PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 DECEMBER 2008 (in PDF)
  • 2008-October-29
  • PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 DECEMBER 2008 (in PDF)
  • 2008-October-29
  • RENEWAL OF CONTINUING CONNECTED TRANSACTIONS/ADJUSTMENT OF ANNUAL CAPS FOR THE TRANSACTIONS WITH HAINAN AIRLINES/APPOINTMENT OF DIRECTORS/AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (in PDF)
  • 2008-April-14
  • SHAREHOLDERS' REPLY SLIP FOR ATTENDING THE ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2008 (in PDF)
  • 2008-April-13
  • PROXY FORM FOR THE 2007 ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2008 (in PDF)
  • 2008-January-21
  • SHAREHOLDERS' REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 10 MARCH 2008 (in PDF)
  • 2008-January-21
  • PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 10 MARCH 2008 (in PDF)
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars
  • 2005
  • 2005 Circulars


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