MEILAN AIRPORT News

MEILAN AIRPORT: RESIGNATION OF A NON-EXECUTIVE DIRECTOR, PROPOSED APPOINTMENT OF A NON-EXECUTIVE DIRECTOR, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE RULES OF PROCEDURES OF GENERAL MEETINGS, THE RULES OF PROCEDURES OF T

Mar 28 20:36

MEILAN AIRPORT: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING, DOMESTIC SHAREHOLDERS CLASS MEETING AND H SHAREHOLDERS CLASS MEETING HELD ON 20 DECEMBER 2023

Dec 20, 2023 21:24

MEILAN AIRPORT: NOTICE OF THE H SHAREHOLDERS CLASS MEETING

Nov 16, 2023 18:19

MEILAN AIRPORT: NOTICE OF THE DOMESTIC SHAREHOLDERS CLASS MEETING

Nov 16, 2023 18:18

MEILAN AIRPORT: NOTICE OF THE EXTRAORDINARY GENERAL MEETING

Nov 16, 2023 18:17

MEILAN AIRPORT: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2023

Jun 27, 2023 21:22

MEILAN AIRPORT: NOTICE OF THE ANNUAL GENERAL MEETING

May 23, 2023 17:02

MEILAN AIRPORT: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 FEBRUARY 2023

Feb 21, 2023 17:35

MEILAN AIRPORT: NOTICE OF THE EXTRAORDINARY GENERAL MEETING

Jan 13, 2023 16:47

MEILAN AIRPORT: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 4 JANUARY 2023

Jan 4, 2023 16:57

MEILAN AIRPORT: NOTICE OF THE EXTRAORDINARY GENERAL MEETING

Dec 14, 2022 16:45

MEILAN AIRPORT: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING, DOMESTIC SHAREHOLDERS CLASS MEETING AND H SHAREHOLDERS CLASS MEETING HELD ON 8 NOVEMBER 2022

Nov 8, 2022 19:51

MEILAN AIRPORT: NOTICE OF THE H SHAREHOLDERS CLASS MEETING

Sep 30, 2022 17:06

MEILAN AIRPORT: NOTICE OF THE DOMESTIC SHAREHOLDERS CLASS MEETING

Sep 30, 2022 17:04

MEILAN AIRPORT: NOTICE OF THE EXTRAORDINARY GENERAL MEETING

Sep 30, 2022 17:01

MEILAN AIRPORT: EXTENSION OF VALIDITY PERIOD OF SHAREHOLDERS'' RESOLUTIONS AND AUTHORISATION GRANTED TO THE BOARD IN RELATION TO THE PARENT COMPANY SUBSCRIPTION AND THE NEW H SHARES ISSUE;THE PROPOSED AOA CONSEQUENTIAL AMENDMENTS;AND THE PROPOSED APPOINTME

Sep 30, 2022 16:58

MEILAN AIRPORT: RESIGNATION OF CHIEF FINANCIAL OFFICER, AN EXECUTIVE DIRECTOR, AND MEMBER OF REMUNERATION COMMITTEE AND STRATEGIC COMMITTEE AND APPOINTMENT OF CHIEF FINANCIAL OFFICER AND PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR

Sep 9, 2022 17:03

MEILAN AIRPORT: RESIGNATION OF CHIEF FINANCIAL OFFICER, AN EXECUTIVE DIRECTOR, AND MEMBER OF REMUNERATION COMMITTEE AND STRATEGIC COMMITTEE AND APPOINTMENT OF CHIEF FINANCIAL OFFICER AND PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR

Sep 9, 2022 16:52

MEILAN AIRPORT: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2022

May 25, 2022 21:53

MEILAN AIRPORT: NOTICE OF THE ANNUAL GENERAL MEETING

Apr 20, 2022 17:37