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Hainan Meilan Airport Sets 2026 AGM, Proposes No 2025 Final Dividend and New Share Mandate

Story Highlights
  • Hainan Meilan Airport will hold its 2026 AGM to review 2025 results and board reports, set 2026 remuneration and forgo a final dividend, preserving cash for operations or investment.
  • Shareholders will vote on reappointing Pan-China as auditor and granting the board authority to issue up to 20% of each share class, enhancing future capital-raising flexibility.
  • Looking for the best stocks to buy? Follow the recommendations of top-performing analysts.
Hainan Meilan Airport Sets 2026 AGM, Proposes No 2025 Final Dividend and New Share Mandate

Meet Samuel – Your Personal Investing Prophet

An announcement from Hainan Meilan International Airport Company ( (HK:0357) ) is now available.

Hainan Meilan International Airport Company Limited has convened its annual general meeting for 21 May 2026 in Haikou to review the board and supervisory committee work reports, approve the audited financial statements for 2025 and set the 2026 remuneration for directors and supervisors. The board is also proposing not to distribute a final dividend for 2025, a move that preserves cash within the business and may signal a focus on funding operations or investment needs over near-term shareholder payouts.

Shareholders will vote on reappointing Pan-China Certified Public Accountants LLP as auditors for another term, maintaining continuity in the company’s audit oversight and financial reporting. In addition, the board is seeking a renewed general mandate to issue up to 20% of the existing domestic shares and 20% of the H shares, subject to PRC laws and regulatory approval, which would give the company flexibility to raise equity capital and adjust its capital structure if required.

The most recent analyst rating on (HK:0357) stock is a Sell with a HK$7.30 price target. To see the full list of analyst forecasts on Hainan Meilan International Airport Company stock, see the HK:0357 Stock Forecast page.

More about Hainan Meilan International Airport Company

Hainan Meilan International Airport Company Limited is a PRC-based joint stock company that operates Meilan International Airport in Haikou, Hainan Province. Listed in Hong Kong, it provides airport-related services and infrastructure, serving as a key regional aviation hub supporting passenger and cargo traffic for Hainan’s tourism- and trade-focused economy.

The company’s operations encompass airport management, ground handling and associated commercial services to airlines and travelers.

YTD Price Performance: -43.36%

Average Trading Volume: 860,809

Technical Sentiment Signal: Sell

Current Market Cap: HK$2.87B

See more insights into 0357 stock on TipRanks’ Stock Analysis page.

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