Hainan Meilan International Airport Company Limited

Announcements & Notices       

2008-December-18	APPOINTMENT OF CHAIRMAN AND VICE CHAIRMAN OF THE BOARD (in PDF)
2008-December-16	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 DECEMBER 2008 (in PDF)
2008-October-30	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2008-October-30	CLARIFICATION ANNOUNCEMENT (in PDF)
2008-October-29	SHAREHOLDERS' REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 DECEMBER 2008 (in PDF)
2008-October-29	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2008-October-16	NEW CONTINUING CONNECTED TRANSACTIONS WITH HENGHE PROPERTY MANAGEMENT/RENEWAL OF CONTINUING CONNECTED TRANSACTIONS/NEW ANNUAL CAPS FOR THE TRANSACTIONS WITH HAINAN AIRLINES (in PDF)
2008-October-14	RESIGNATION AND NOMINATION OF DIRECTORS / PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (in PDF)
2008-August-28	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2008 (in PDF)
2008-August-12	NOTICE OF BOARD MEETING (in PDF)
2008-June-17	CLARIFICATION ANNOUNCEMENT (in PDF)
2008-June-5	CONNECTED TRANSACTION-JOINT VENTURE AGREEMENT (in PDF)
2008-May-30	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2008 PAYMENT OF FINAL DIVIDEND (in PDF)
2008-April-17	CONTINUING CONNECTED TRANSACTION (in PDF)
2008-April-14	CLARIFICATION ANNOUNCEMENT (in PDF)
2008-April-13	NOTICE OF THE ANNUAL GENERAL MEETING (in PDF)
2008-April-2	CHANGE OF AUTHORISED REPRESENTATIVE (in PDF)
2008-March-31	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR 31 DECEMBER 2007 (in PDF)
2008-March-17	NOTICE OF BOARD MEETING (in PDF)
2008-March-10	POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 MARCH 2008 (in PDF)
2008-January-21	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2008-January-21	Change in Auditor (in PDF)
2008-January-14	CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices
2005	2005 Announcements & Notices