Further delay in despatch of circular
Filed with HKEX · Stock code 357 · · 1 page · English
Summary by 6ix AI
Hainan Meilan International Airport Company Limited has announced a further delay in the despatch of a circular related to an equity transfer agreement and disposal. The circular will include details from an independent financial adviser and a notice for an extraordinary general meeting. The new expected despatch date for the circular is now set for a later date in November.
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
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- List of directors and their roles and functions
- Resignation of an executive director and chief financial officer, re-designation of a director and appointment of chief financial officer, and proposed appointment of a non-executive director
- Supplemental announcement continuing connected transactions - duty-free franchise transactions
- Interim report 2026
Later from Hainan Meilan International Airport
- Monthly return of equity issuer on movements in securities for the month ended 31 October 2026
- 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
- Notice of the extraordinary general meeting
- Form of proxy for the extraordinary general meeting to be held on 27 November 2026
- Documents on Display
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