MTR Corporation Limited

Announcements & Notices       

2022-August-11	Interim Dividend for the Six Months Ended 30 June 2022 (in PDF)
2022-August-11	Announcement of Unaudited Results for the Six Months Ended 30 June 2022 (in PDF)
2022-August-4	Appointment of Alternate Director (in PDF)
2022-August-1	List of Members of the Board and the Executive Directorate and their Roles and Functions (in PDF)
2022-July-21	Date of Board Meeting (in PDF)
2022-July-8	List of Members of the Board and the Executive Directorate and their Roles and Functions (in PDF)
2022-July-8	Change of Director, Board Committee Members and Alternate Directors (in PDF)
2022-June-20	Change of Member of the Executive Directorate (in PDF)
2022-June-13	Final Dividend for the Year Ended 31 December 2021 (Updated) (in PDF)
2022-May-25	List of Members of the Board and the Executive Directorate and their Roles and Functions (in PDF)
2022-May-25	Articles of Association (in PDF)
2022-May-25	Poll Results of 2022 Annual General Meeting, Changes of Directors, and Changes in the Composition of Board Committees and Advisory Panel (in PDF)
2022-May-10	Continuing Connected Transactions - Execution of Agreements relating to the Shatin to Central Link (in PDF)
2022-April-13	Notice of Annual General Meeting (in PDF)
2022-March-10	Final Dividend for the Year Ended 31 December 2021 (in PDF)
2022-March-10	Announcement of Audited Results for the year ended 31 December 2021 (in PDF)
2022-March-3	Change of Alternate Director (in PDF)
2022-February-17	Date of Board Meeting (in PDF)
2022-January-31	List of Members of the Board and the Executive Directorate and their Roles and Functions (in PDF)
2022-January-31	Technology Advisory Panel - Terms of Reference (in PDF)
2022-January-31	Finance & Investment Committee - Terms of Reference (in PDF)
2022-January-31	Environmental & Social Responsibility Committee - Terms of Reference (in PDF)
2022-January-31	Capital Works Committee - Terms of Reference (in PDF)
2022-January-31	Remuneration Committee - Terms of Reference (in PDF)
2022-January-31	Nominations Committee - Terms of Reference (in PDF)
2022-January-31	Audit & Risk Committee - Terms of Reference (in PDF)
2022-January-11	Terms of Reference for the Board on Corporate Governance Functions (in PDF)
2022-January-11	Establishment of and Appointments to a New Board Committee and a New Advisory Panel and Changes to Existing Board Committees and Memberships (in PDF)
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
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices