MTR Corporation Limited

Announcements & Notices       

2014-December-9	Audit Committee - Terms of Reference (in PDF)
2014-November-25	Next Day Disclosure Return - Changes in Issued Share Capital (in PDF)
2014-November-12	Change in Director's Information (in PDF)
2014-November-7	US$4 billion Debt Issuance Programme - Notice of Listing on The Stock Exchange of Hong Kong Limited (in PDF)
2014-October-30	Next Day Disclosure Return - Changes in Issued Share Capital (in PDF)
2014-October-28	List of Members of the Board and the Executive Directorate and their Roles and Functions (in PDF)
2014-October-28	Appointment of Alternate Director (in PDF)
2014-October-28	Voluntary Announcement-Second Report by the Independent Board Committee regarding the Hong Kong Section of the Guangzhou-Shenzhen-Hong Kong Express Rail Link Project (in PDF)
2014-October-27	Discloseable Transaction and Connected Transaction - Sha Tin Town Lot No.520, Sha Tin, New Territories (in PDF)
2014-October-14	Nominations Committee - Terms of Reference (in PDF)
2014-October-14	List of Members of the Board and the Executive Directorate and their Roles and Functions (in PDF)
2014-October-14	Appointments of Directors, Appointments to new Board Committees and Changes in the composition of Board Committees (in PDF)
2014-October-14	Inside Information - Acceptance of Tender for Development in relation to STTL No.520 (in PDF)
2014-September-3	Next Day Disclosure Return - Changes in Issued Share Capital (in PDF)
2014-September-1	Next Day Disclosure Return - Changes in Issued Share Capital (in PDF)
2014-August-28	Next Day Disclosure Return - Changes in Issued Share Capital (in PDF)
2014-August-25	Announcement of Unaudited Results for the Six Months Ended 30 June 2014 (in PDF)
2014-August-22	Capital Works Committee - Terms of Reference (in PDF)
2014-August-22	Risk Committee - Terms of Reference (in PDF)
2014-August-15	List of Members of the Board and the Executive Directorate and their Roles and Functions (in PDF)
2014-August-15	Appointment of New Member of the Executive Directorate (in PDF)
2014-August-4	Date of a Board Committee Meeting (in PDF)
2014-July-16	Inside Information, First Report by the Independent Board Committee regarding the Hong Kong Section of the Guangzhou-Shenzhen-Hong Kong Express Rail Link Project, Mr. Jay Herbert Walder to step down as Chief Executive Officer, and Resumption of trading (in PDF)
2014-July-16	Trading Halt (in PDF)
2014-July-9	Nominations Committee - Terms of Reference (in PDF)
2014-July-4	Next Day Disclosure Return - Changes in Issued Share Capital (in PDF)
2014-May-23	Offer of Share Options (in PDF)
2014-May-14	Inside Information - The Hong Kong Section of the Guangzhou-Shenzhen-Hong Kong Express Rail Link (in PDF)
2014-May-13	Chief Executive Officer's Service Contract (in PDF)
2014-May-8	Articles of Association (in PDF)
2014-May-8	Annual General Meeting held on 8 May 2014 - Poll Results (in PDF)
2014-April-28	Change of Member of the Executive Directorate (in PDF)
2014-April-2	Notice of Annual General Meeting (in PDF)
2014-March-11	Announcement of Audited Results for the year ended 31 December 2013 (in PDF)
2014-February-17	Date of a Board Committee Meeting (in PDF)
2014-February-7	Notice of Listing of AU$50,000,000 5.70 per cent. Fixed Rate Notes due 2029 to be issued by MTR Corporation (C.I.) Limited under its U.S.$4,000,000,000 Debt Issuance Programme unconditionally and irrevocably guaranteed by MTR Corporation Limited (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices