Hainan Meilan International Airport Company Limited

Circulars       

2010-August-25	PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 15 OCTOBER 2010 (in PDF)
2010-August-25	NOTICE OF EXTRAORDINARY GENERAL MEETING/BOOK CLOSURE NOTICE (in PDF)
2010-June-8	PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING (in PDF)
2010-June-8	DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS (THE RENEWAL OF FINANCIAL SERVICES AGREEMENT)/PROPOSED APPOINTMENT AND RE-ELECTION OF DIRECTORS/PROPOSED RE-ELECTION OF SUPERVISOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2010-June-8	SHAREHOLDERS REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 26 JULY 2010 (in PDF)
2010-May-12	PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 31 MAY 2010 (in PDF)
2010-May-12	SHAREHOLDERS' REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 31 MAY 2010 (in PDF)
2010-May-12	PROXY FORM FOR DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON 31 MAY 2010 (in PDF)
2010-May-12	REPLY SLIP FOR DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON 31 MAY 2010 (in PDF)
2010-May-12	PROXY FORM FOR H SHAREHOLDERS CLASS MEETING TO BE HELD ON 31 MAY 2010 (in PDF)
2010-May-12	REPLY SLIP FOR H SHAREHOLDERS CLASS MEETING TO BE HELD ON 31 MAY 2010 (in PDF)
2010-May-12	VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION/PROPOSED ISSUE OF A SHARES IN THE PRC/PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROCEDURAL RULES AND SYSTEMS AND SPECIAL DIVIDENDS (in PDF)
2010-April-9	PROXY FORM FOR THE 2009 ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2010 (in PDF)
2012	2012 Circulars
2011	2011 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars
2006	2006 Circulars
2005	2005 Circulars