Notice of the extraordinary general meeting
Filed with HKEX · Stock code 357 · · 3 pages · English
Summary by 6ix AI
This filing is a notice for an extraordinary general meeting of Hainan Meilan International Airport Company Limited, scheduled for a future date. The meeting will address several resolutions, including the approval of an equity transfer agreement and the appointment of a new non-executive director. Additionally, it includes proposals for adjustments to director remuneration and amendments to the Articles of Association. Shareholders holding a certain percentage of shares may also propose additional resolutions at the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Hainan Meilan International Airport Company Limited on 6ix
Earlier from Hainan Meilan International Airport
- Discloseable and connected transaction disposal of equity interest, proposed amendments to the articles of association, proposed appointment of a non-executive director, proposed adjustment to the annual remuneration proposal for the directors for the year 2026, and proposed registration and issuance of commercial mortgage-backed notes and notice of the EGM
- List of directors and their roles and functions
- Monthly return of equity issuer on movements in securities for the month ended 31 October 2026
- Further delay in despatch of circular
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
Later from Hainan Meilan International Airport
- Form of proxy for the extraordinary general meeting to be held on 27 November 2026
- Documents on Display
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