MEILAN AIRPORT News

MEILAN AIRPORT: NOTICE OF EXTRAORDINARY GENERAL MEETING

Nov 22 16:39

MEILAN AIRPORT: PROPOSED APPOINTMENT AND RE-ELECTION OF DIRECTORS, PROPOSED RE-ELECTION OF SUPERVISORS, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Nov 22 16:12

MEILAN AIRPORT: RETIREMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR, PROPOSED APPOINTMENT AND RE-ELECTION OF DIRECTORS, PROPOSED RE-ELECTION OF SUPERVISORS AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Nov 18 21:15

MEILAN AIRPORT: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 OCTOBER 2024

Oct 18 19:31

MEILAN AIRPORT: SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING

Sep 27 16:45

MEILAN AIRPORT: PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING

Sep 27 16:41

MEILAN AIRPORT: PROPOSED APPOINTMENT OF A NON-EXECUTIVE DIRECTOR

Sep 23 20:55

MEILAN AIRPORT: NOTICE OF EXTRAORDINARY GENERAL MEETING

Sep 11 16:38

MEILAN AIRPORT: PROPOSED APPOINTMENT OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Sep 11 16:36

MEILAN AIRPORT: PROPOSED APPOINTMENT OF AUDITOR

Aug 19 18:12

MEILAN AIRPORT: POLL RESULTS OF THE ANNUAL GENERAL MEETING, DOMESTIC SHAREHOLDERS CLASS MEETING AND H SHAREHOLDERS CLASS MEETING HELD ON 12 JUNE 2024

Jun 12 20:42

MEILAN AIRPORT: WITHDRAWAL OF ORDINARY RESOLUTION NO. 6 TO BE PROPOSED AT THE 2023 ANNUAL GENERAL MEETING

Jun 5 18:48

MEILAN AIRPORT: NOTICE OF THE H SHAREHOLDERS CLASS MEETING

May 6 17:08

MEILAN AIRPORT: NOTICE OF THE DOMESTIC SHAREHOLDERS CLASS MEETING

May 6 17:06

MEILAN AIRPORT: NOTICE OF ANNUAL GENERAL MEETING

May 6 17:04

MEILAN AIRPORT: PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, PROPOSED ADOPTION OF THE RULES OF PROCEDURES OF GENERAL MEETINGS, THE RULES OF PROCEDURES OF THE BOARD AND THE RULES OF PROCEDURES OF THE SUPERVISORY COMMIT

May 6 17:02

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