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HAINAN AIRPORT INFRASTRUCTURE CO., LTD — Investor Relations & Filings

Ticker · 600515 ISIN · CNE000001C32 Shanghai Stock Exchange Transportation and storage
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Filings indexed 2,971 across all filing types
Latest filing 2026-05-29 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 600515

About HAINAN AIRPORT INFRASTRUCTURE CO., LTD

https://www.hnainfrastructure.com

Hainan Airport Infrastructure Co., Ltd. specializes in the investment, development, and operation of airport facilities and integrated infrastructure. The company manages a diverse portfolio of aviation assets, focusing on airport operations, ground handling services, and terminal management. Its core activities extend to airport-related real estate development, property management, and the provision of commercial spaces within aviation hubs. A key component of its business model involves supporting the logistics and retail ecosystems of major transportation gateways, including participation in duty-free commercial operations. The company provides comprehensive facility management and infrastructure solutions designed to enhance regional connectivity and support large-scale tourism and trade. By integrating aviation services with urban development projects, it facilitates the efficient movement of passengers and cargo through modernized transportation networks.

Recent filings

Filing Released Lang Actions
北京市金杜律师事务所关于海南机场设施股份有限公司2025年年度股东会见证之法律意见书
Regulatory Filings Classification · 85% confidence The document is a legal opinion letter prepared by King & Wood law firm regarding the convening, procedure, and voting results of Hainan Airport Facilities Co.’s 2025 Annual General Meeting. It is not the AGM presentation materials themselves, nor is it the actual financial report or proxy statement; rather, it is a compliance/legal opinion accompanying the meeting. This falls into the miscellaneous regulatory filings category rather than a standalone annual report, proxy statement, or earnings release.
2026-05-29 Chinese
海南机场设施股份有限公司关于续聘会计师事务所的公告
Regulatory Filings Classification · 82% confidence The document is a formal regulatory announcement by the board of Hainan Airport Facilities Co., Ltd. regarding the re-appointment (续聘) of their external audit firm. It does not contain the actual audit report or financial statements, nor is it a detailed presentation, earnings release, or proxy solicitation. It is not a board or management personnel change but an auditor appointment announcement, a standard regulatory disclosure. Therefore, it falls under the catch-all Regulatory Filings category (RNS).
2026-05-29 Chinese
海南机场设施股份有限公司2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is an announcement of the resolutions and voting results from the 2025 Annual General Meeting (AGM) of 海南机场设施股份有限公司, detailing attendance, voting procedures, each proposal’s vote counts and outcomes. This fits the definition of a Declaration of Voting Results & Voting Rights Announcement. There is no substantive financial reporting or management discussion; rather, it purely presents AGM voting results.
2026-05-29 Chinese
海南机场设施股份有限公司关于召开2026年第一次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice by 海南机场设施股份有限公司 convening its 2026 first extraordinary general meeting of shareholders, detailing meeting date, venue, voting procedures, proposals to be considered, and includes proxy forms (attachments). It is sent to shareholders to inform them of the meeting and solicit their votes. This corresponds to the “Proxy Solicitation & Information Statement” category.
2026-05-29 Chinese
海南机场设施股份有限公司第十届董事会第四十一次会议决议公告
Board/Management Information Classification · 85% confidence The document is a board of directors meeting resolution announcement (“第十届董事会第四十一次会议决议公告”) detailing the reappointment of the auditor, nomination and election of the 11th board’s independent and non-independent directors, and related committee approvals. It is not an annual report, earnings release, proxy, or financial statement; rather it announces board composition changes and management-related resolutions. This matches the Board/Management Information category.
2026-05-29 Chinese
海南机场设施股份有限公司2026年4月机场业务生产经营数据快报
Regulatory Filings Classification · 85% confidence The document is a monthly “production operation data quick report” (快报) providing April 2026 operational metrics (flight movements, passenger and cargo throughput). It is not an annual, quarterly/interim financial report, earnings release, or any other specific filing type. It is neither a proxy statement nor a Board change, dividend notice, or M&A announcement. As there is no category for monthly operational data, it falls under the general “Regulatory Filings” catch-all category (RNS).
2026-05-15 Chinese

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