Hainan Meilan International Airport Company Limited

Announcements & Notices       

2010-December-28	EXTENSION OF PAYMENT DATE IN RESPECT OF VERY SUBSTANTIAL ACQUISITION (in PDF)
2010-November-18	RENEWAL OF CONTINUING CONNECTED TRANSACTIONS (in PDF)
2010-November-17	SUPPLEMENTAL AGREEMENT IN RESPECT OF VERY SUBSTANTIAL ACQUISITION AND RESUMPTION OF TRADING (in PDF)
2010-November-9	SUSPENSION OF TRADING (in PDF)
2010-October-15	POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 15 OCTOBER 2010/PAYMENT OF INTERIM DIVIDEND (in PDF)
2010-October-12	DISCLOSURE PURSUANT TO RULES 13.13 AND 13.15 OF THE LISTING RULES (in PDF)
2010-October-8	DISCLOSEABLE TRANSACTION-RENEWAL OF FINANCIAL SERVICES AGREEMENT (in PDF)
2010-August-25	SHAREHOLDERS REPLY SLIP FOR ATTENDING 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-August-25	NOMINATION FOR RE-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS/CHANGE IN MEMBERS OF AUDIT COMMITTEE, REMUNERATION COMMITTEE, NOMINATION COMMITTEE AND STRATEGIC COMMITTEE (in PDF)
2010-August-25	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2010 (in PDF)
2010-August-10	NOTICE OF BOARD MEETING (in PDF)
2010-July-26	POLL RESULTS OF EXTRODINARY GENERAL MEETING HELD ON 26 JULY 2010 (in PDF)
2010-June-8	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2010-May-31	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2010/PAYMENT OF FINAL DIVIDEND (in PDF)
2010-May-31	POLL RESULTS OF THE H SHAREHOLDERS CLASS MEETING, DOMESTIC SHAREHOLDERS CLASS MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON 31 MAY 2010 (in PDF)
2010-May-25	CONTINUING CONNECTED TRANSACTION NEW CONCESSION AGREEMENT (in PDF)
2010-May-25	DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS THE RENEWAL OF FINANCIAL SERVICES AGREEMENT (in PDF)
2010-May-25	NOMINATION FOR APPOINTMENT AND RE-ELECTION OF DIRECTORS NOMINATION FOR RE-ELECTION OF SUPERVISOR (in PDF)
2010-May-12	CLARIFICATION ANNOUNCEMENT ON REPLY SLIPS (in PDF)
2010-April-27	DELAY IN DESPATCH OF CIRCULAR IN RELATION TO 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-21	FURTHER ANNOUNCEMENT IN RESPECT OF VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION (in PDF)
2010-April-12	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2010-April-12	NOTICE OF DOMESTIC SHAREHOLDERS CLASS MEETING (in PDF)
2010-April-12	NOTICE OF H SHAREHOLDERS CLASS MEETING (in PDF)
2010-April-9	SHAREHOLDERS' REPLY SLIP FOR ATTENDING THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2010 (in PDF)
2010-April-9	Notice of Annual General Meeting (in PDF)
2010-April-6	VERY SUBSTANTIAL ACQUISITION/CONNECTED TRANSACTION/PROPOSED ISSUE OF A SHARES IN THE PRC/PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROCEDURAL RULES AND SYSTEMS/ SPECIAL DIVIDENDS/RESUMPTION OF TRADING (in PDF)
2010-March-26	SUSPENSION OF TRADING (in PDF)
2010-March-25	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2009 (in PDF)
2010-March-10	NOTICE OF BOARD MEETING (in PDF)
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices
2005	2005 Announcements & Notices