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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

Announcements & Notices       


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  • 2024-March-28
  • Terms of Reference of the Remuneration Committee of the Board of Directors (the "Board") of the Company (in PDF)
  • 2024-March-28
  • Terms of Reference of the Nomination Committee of the Board of Directors (the "Board") of the Company (in PDF)
  • 2024-March-28
  • Terms of Reference of the Audit Committee of the Board of Directors (the "Board") of the Company (in PDF)
  • 2024-March-28
  • RESIGNATION OF A NON-EXECUTIVE DIRECTOR, PROPOSED APPOINTMENT OF A NON-EXECUTIVE DIRECTOR, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE RULES OF PROCEDURES OF GENERAL MEETINGS, THE RULES OF PROCEDURES OF THE BOARD AND THE RULES OF PROCEDURES OF THE SUPERVISORY COMMITTEE (in PDF)
  • 2024-March-28
  • FINAL RESULTS ANNOUNCEMENT AS OF 31 DECEMBER 2023 (in PDF)
  • 2024-March-18
  • NOTICE OF BOARD MEETING (in PDF)
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