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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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  • 2012-September-5
  • REPLY SLIP (in PDF)
  • 2012-September-5
  • Form of Proxy for the Extraordinary General Meeting to be held on Monday, 22 October 2012 (in PDF)
  • 2012-July-9
  • SHAREHOLDERS REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 20 AUGUST 2012 (in PDF)
  • 2012-July-9
  • PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 20 AUGUST 2012 (in PDF)
  • 2012-July-9
  • PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2012-May-10
  • Second Form of proxy for Annual General Meeting (in PDF)
  • 2012-May-10
  • PROPOSED RE-ELECTION OF EXECUTIVE DIRECTOR AND SUPERVISOR AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-April-11
  • SHAREHOLDERS REPLY SLIP FOR ATTENDING THE ANNUAL GENERAL MEETING TO BE HELD ON 29 MAY 2012 (in PDF)
  • 2012-April-11
  • Proxy form for the 2011 Annual General Meeting to be held on 29 May 2012 (in PDF)
  • 2012-April-11
  • PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION/RE-ELECTION OF DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
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  • 2009 Circulars
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  • 2007 Circulars
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  • 2006 Circulars
  • 2005
  • 2005 Circulars


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