HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED

Press Releases Hainan Meilan International Airport Company Limited

Equities

357 CNE1000003B2

Market Closed - Hong Kong S.E. Other stock markets 04:08:22 2024-04-29 am EDT			5-day change	1st Jan Change
7.85 ^HKD	+3.84%		+12.14%	+13.28%

Mar. 29	Hainan Meilan International Airport Shrinks Loss in Fiscal 2023	MT
Mar. 28	Hainan Meilan International Airport Company Limited Announces Resignation of Wang Zhen as Non-Executive Director, Member of the Nomination Committee and Strategic Committee	CI

Press Releases

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Hainan Meilan International Airport : PROPOSED APPOINTMENT OF AN INDEPENDENT ON-EXECUTIVE DIRECTOR; PROPOSED RE-ELECTION OF EXECUTIVE DIRECTORS AND NOTICE OF THE EGM	21-08-13	PU
Hainan Meilan International Airport : FINAL RESULTS ANNOUNCEMENT AS OF 31 DECEMBER 2020	21-04-28	PU
Hainan Meilan International Airport : RESUMPTION OF TRADING	21-04-28	PU
Hainan Meilan International Airport : NOTICE OF BOARD MEETING	21-04-19	PU
Hainan Meilan International Airport : INSIDE INFORMATION - (1) DELAY IN PUBLICATION OF THE 2020 ANNUAL RESULTS AND POSSIBLE DELAY IN DESPATCH OF THE ANNUAL REPORT; (2) POSTPONEMENT OF BOARD MEETING; AND (3) SUSPENSION OF TRADING	21-03-31	PU
Hainan Meilan International Airport : COURT RULING ON RESTRUCTURING OF THE CONTROLLING SHAREHOLDER	21-03-15	PU
Hainan Meilan International Airport : CONNECTED TRANSACTIONS - THE RENEWED LEASE AGREEMENT AND BUSINESS UPDATE	21-03-11	PU
Hainan Meilan International Airport : POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING, DOMESTIC SHAREHOLDERS CLASS MEETING AND H SHAREHOLDERS CLASS MEETING HELD ON 18 SEPTEMBER 2020	20-09-18	PU
Hainan Meilan International Airport : INTERIM RESULTS ANNOUNCEMENT AS OF 30 JUNE 2020	20-08-21	PU
Hainan Meilan International Airport : FORM OF PROXY FOR THE H SHAREHOLDERS CLASS MEETING TO BE HELD ON 18 SEPTEMBER 2020	20-08-20	PU
Hainan Meilan International Airport : FORM OF PROXY FOR THE DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON 18 SEPTEMBER 2020	20-08-20	PU
Hainan Meilan International Airport : FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 18 SEPTEMBER 2020	20-08-20	PU
Hainan Meilan International Airport : NOTICE OF THE H SHAREHOLDERS CLASS MEETING	20-08-20	PU
Hainan Meilan International Airport : NOTICE OF THE DOMESTIC SHAREHOLDERS CLASS MEETING	20-08-20	PU
Hainan Meilan International Airport : NOTICE OF THE EXTRAORDINARY GENERAL MEETING	20-08-20	PU
Hainan Meilan International Airport : VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION - SUPPLEMENTAL INVESTMENT AND CONSTRUCTION AGREEMENT, MAJOR AND CONNECTED TRANSACTION - THE 2020 PARENT COMPANY DOMESTIC SHARES SUBSCRIPTION AGREEMENT, PROPOSED NEW H SHARES ISSUE UNDER SPECIFIC MANDATE, PROPOSED CONSEQUENTIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICES OF THE EGM AND THE CLASS MEETINGS	20-08-20	PU
Hainan Meilan International Airport : DELAY IN DESPATCH OF CIRCULAR	20-08-14	PU
Hainan Meilan International Airport : FURTHER DELAY IN DESPATCH OF CIRCULAR	20-07-31	PU
Hainan Meilan International Airport : MAJOR AND CONNECTED TRANSACTION - THE 2020 PARENT COMPANY DOMESTIC SHARES SUBSCRIPTION AGREEMENT, PROPOSED NEW H SHARES ISSUE UNDER SPECIFIC MANDATE AND PROPOSED CONSEQUENTIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION	20-07-24	PU
Hainan Meilan International Airport : POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING, DOMESTIC SHAREHOLDERS CLASS MEETING AND H SHAREHOLDERS CLASS MEETING HELD ON 21 FEBRUARY 2020	20-02-21	PU

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