MTR Corporation Limited

Announcements & Notices       

2015-December-31	Corporate Responsibility Committee - Terms of Reference (in PDF)
2015-December-31	List of Members of the Board and the Executive Directorate and their Roles and Functions (in PDF)
2015-December-14	Appointment of New Member of The Executive Directorate (in PDF)
2015-December-8	Hong Kong Section of the Guangzhou-Shenzhen-Hong Kong Express Rail Link - Appointment of Independent Financial Adviser (in PDF)
2015-December-8	Changes in the Composition of Board Committees (in PDF)
2015-December-7	Next Day Disclosure Return - Changes in Issued Share Capital (in PDF)
2015-November-30	List of Members of the Board and the Executive Directorate and their Roles and Functions (in PDF)
2015-November-30	HONG KONG SECTION OF THE GUANGZHOU - SHENZHEN - HONG KONG EXPRESS RAIL LINK (1) INSIDE INFORMATION (2) NOTIFIABLE TRANSACTION (3) CONNECTED TRANSACTION AND AMENDMENT OF CONTINUING CONNECTED TRANSACTION (4) CONDITIONAL SPECIAL DIVIDEND (5) RE-DESIGNATION OF DIRECTOR (6) CHANGE IN COMPOSITION OF NOMINATIONS COMMITTEE (7) RESUMPTION OF TRADING (in PDF)
2015-November-30	Trading Halt (in PDF)
2015-November-6	US$4 billion Debt Issuance Programme - Notice of Listing on The Stock Exchange of Hong Kong Limited (in PDF)
2015-November-2	List of Members of the Board and the Executive Directorate and their Roles and Functions (in PDF)
2015-October-16	Next Day Disclosure Return - Changes in Issued Share Capital (in PDF)
2015-September-25	Change in Membership of the Executive Directorate (in PDF)
2015-September-16	List of Members of the Board and the Executive Directorate and their Roles and Functions (in PDF)
2015-August-13	Announcement of Unaudited Results for the Six Months Ended 30 June 2015 (in PDF)
2015-August-11	List of Members of the Board and the Executive Directorate and their Roles and Functions (in PDF)
2015-August-11	Change of Directors and Changes in the Composition of Board Committees (in PDF)
2015-July-23	Date of a Board Committee Meeting (in PDF)
2015-July-17	Next Day Disclosure Return - Changes in Issued Share Capital (in PDF)
2015-July-7	Change of Chairman (in PDF)
2015-June-30	Voluntary Announcement - The Hong Kong Section of the Guangzhou-Shenzhen-Hong Kong Express Rail Link (in PDF)
2015-June-15	List of Members of the Board and the Executive Directorate and their Roles and Functions (in PDF)
2015-May-29	Change of Executive Function and Responsibility (in PDF)
2015-May-20	List of Members of the Board and the Executive Directorate and their Roles and Functions (in PDF)
2015-May-20	Annual General Meeting held on 20 May 2015 - Poll Results (in PDF)
2015-April-15	Next Day Disclosure Return - Changes in Issued Share Capital (in PDF)
2015-April-15	Notice of Annual General Meeting (in PDF)
2015-April-10	Appointment of New Member of The Executive Directorate (in PDF)
2015-April-8	List of Members of the Board and the Executive Directorate and their Roles and Functions (in PDF)
2015-April-2	Change of Director (in PDF)
2015-March-25	Next Day Disclosure Return - Changes in Issued Share Capital (in PDF)
2015-March-16	List of Members of the Board and the Executive Directorate and their Roles and Functions (in PDF)
2015-March-16	Announcement of Audited Results for the year ended 31 December 2014 (in PDF)
2015-March-12	Appointment of Chief Executive Officer and Retirement of Director and Changes in the Composition of Board Committees (in PDF)
2015-February-23	Date of a Board Committee Meeting (in PDF)
2015-January-13	Capital Works Committee - Terms of Reference (in PDF)
2015-January-13	List of Members of the Board and the Executive Directorate and their Roles and Functions (in PDF)
2015-January-13	Appointment of Independent Non-Executive Director and Appointment of Audit Committee Member (in PDF)
2015-January-2	Voluntary Announcement - Adoption of 2014 Share Incentive Scheme (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
2014	2014 Announcements & Notices