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       

2021-September-21	FORM OF PROXY FOR THE H SHAREHOLDERS CLASS MEETING TO BE HELD ON 8 OCTOBER 2021 (in PDF)
2021-September-21	FORM OF PROXY FOR THE DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON 8 OCTOBER 2021 (in PDF)
2021-September-21	REVISED FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 8 OCTOBER 2021 (in PDF)
2021-September-21	SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO THE SHAREHOLDERS DATED 13 AUGUST 2021;MAJOR AND CONNECTED TRANSACTION-THE 2021 SUPPLEMENTAL PARENT COMPANY DOMESTIC SHARES SUBSCRIPTION AGREEMENT;EXTENSION OF VALIDITY PERIOD OF SHAREHOLDERS' RESOLUTIONS AND AUTHORISATION GRANTED TO THE BOARD IN RELATION TO THE PARENT COMPANY SUBSCRIPTION,THE NEW H SHARES ISSUE AND AOA CONSEQUENTIAL AMENDMENTS;SUPPLEMENTAL NOTICE OF THE EXTRAORDINARY GENERAL MEETING AND NOTICES OF THE CLASS MEETINGS (in PDF)
2021-August-13	FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 17 SEPTEMBER 2021 (in PDF)
2021-August-13	PROPOSED APPOINTMENT OF AN INDEPENDENT ON-EXECUTIVE DIRECTOR; PROPOSED RE-ELECTION OF EXECUTIVE DIRECTORS AND NOTICE OF THE EGM (in PDF)
2021-May-20	FORM OF PROXY FOR THE 2020 ANNUAL GENERAL MEETING TO BE HELD ON 11 JUNE 2021 (in PDF)
2021-May-20	PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024	2024 Circulars
2023	2023 Circulars
2022	2022 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars
2015	2015 Circulars
2014	2014 Circulars
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars
2006	2006 Circulars
2005	2005 Circulars