Documents on display
Offeree / (Name of target company)
Hainan Meilan International Airport Company Limited (Stock code : 00357)
Offeror
Hainan Airport Infrastructure Co., Ltd.
Hainan Airport Infrastructure (Hongkong) Co., Limited (Stock code : -)
Document type
Composite Document
Document date
31 Dec 2025
Other website(s) on which the documents are displayed
http://www.mlairport.com
Disclaimer: The documents on display have been provided to the SFC in electronic form by the issuers of offer documents, offeree board circulars or other documents issued under the Codes. These documents have not been reviewed by the Takeovers Executive. The provider of the documents on display takes full responsibility for the description and the information in the documents displayed.Please also refer to a separate disclaimer for more general guidance on the SFC's position on information on our website. In addition, please note that the documents are displayed on a best-effort basis and the SFC accepts no liability for any delay or error in the display of these documents.
The SFC does not own the copyright for any of the documents on display. By providing the documents on display to the SFC in accordance with the Codes, an issuer consents to these documents being downloaded or printed by users of our website solely for their personal use or for use within their firm or organisation.
Any user who wishes to reproduce for or distribute to third parties any of the documents on display or use them for commercial purposes should seek the consent of the relevant issuer. The SFC accepts no liability for any user who fails to seek or obtain such consent.
The SFC reserves the right, at its sole discretion, to remove any of the documents on display from its website. In any event, the documents on display will be removed from the SFC website upon the request of the relevant issuer after the end of the relevant offer period.
| Document description | Partition | Download |
|---|---|---|
| (001) Articles of Association (Company)(Eng) | All | |
| (002) Articles of Association (Company)(Chi) | All | |
| (003) Articles of Association (Domestic Share Offeror) | All | |
| (004) Articles of Association (H Share Offeror)(Eng) | All | |
| (005) Articles of Association (H Share Offeror)(Chi) | All | |
| (006) Annual Report 2022 of the Company | Part 1 | |
| Part 2 | ||
| Part 3 | ||
| (007) Annual Report 2023 of the Company | Part 1 | |
| Part 2 | ||
| Part 3 | ||
| (008) Annual Report 2024 of the Company | Part 1 | |
| Part 2 | ||
| Part 3 | ||
| (009) Interim Report 2025 of the Company | All | |
| (010) Annual Report 2023 of the Domestic Share Offeror | All | |
| (011) Annual Report 2024 of the Domestic Share Offeror | All | |
| (012) Letter from CICC | All | |
| (013) Letter from the Board | All | |
| (014) Letter from the Independent Board Committee | All | |
| (015) Letter from the Independent Financial Adviser | All | |
| (016) Property Valuation Report (Eng) | All | |
| (017) Property Valuation Report (Chi) | All | |
| (018) Director Service Contract (Mr. Wang Hong) | All | |
| (019) Director Service Contract (Mr. Ren Kai) | All | |
| (020) Director Service Contract (Mr. Xing Zhoujin) | All | |
| (021) Director Service Contract (Mr. Wu Jian) | All | |
| (022) Director Service Contract (Mr. Li Zhiguo) | All | |
| (023) Director Service Contract (Mr. Wen Zhe) | All | |
| (024) Director Service Contract (Mr. Fung Ching, Simon) | All | |
| (025) Director Service Contract (Mr. Ye Zheng) | All | |
| (026) Director Service Contract (Ms. Liu Hongbin) | All | |
| (027) Written Consent from CICC | All | |
| (028) Written Consent from Octal Capital Limited | All | |
| (029) Written Consent from Vigers Appraisal and Consulting Limited | All | |
| (030) Material Contract - Agreements in relation to the New Loan (1) | All | |
| (031) Material Contract - Agreements in relation to the New Loan (2) | All | |
| (032) Material Contract - New Loan Allocation Agreement | All | |
| (033) Material Contract - Sale and Leaseback Agreement (1) | All | |
| (034) Material Contract - Sale and Leaseback Agreement (2) | All | |
| (035) Material Contract - 2023 Supplemental Parent Company Domestic Shares Subscription Agreement | All | |
| (036) Composite Document (Eng) | All | |
| (037) Composite Document (Chi) | All | |
| (038) WHITE Form of Acceptance | All | |
| (039) GREEN Form of Acceptance | All |