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First Tractor Company Limited

Circulars       


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  • 2010-December-20
  • CHANGE OF INTERNATIONAL AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2010-December-10
  • Proxy Form for Attendance at the Extraordinary General Meeting (in PDF)
  • 2010-August-26
  • Notification Letter and Change Request Form to Registered Shareholders (in PDF)
  • 2010-August-26
  • Notification Letter and Request Form to Non-registered Shareholders (in PDF)
  • 2010-August-25
  • Notification Letter and Request Form to Non-registered Shareholders (in PDF)
  • 2010-August-25
  • Notification Letter and Change Request Form to Registered Shareholders (in PDF)
  • 2010-August-23
  • (1) DISCLOSEABLE AND CONNECTED TRANSACTION - PROPOSED ACQUISITION OF 51% EQUITY INTEREST IN LUOYANG TRACTORS RESEARCH COMPANY LIMITED; AND (2) PROPOSED ADOPTION OF THE DECISION MAKING PRINCIPLES (in PDF)
  • 2010-August-4
  • Extraordinary General Meeting Reply Slip (in PDF)
  • 2010-August-4
  • Proxy Form for Attendance at the Extraordinary General Meeting (in PDF)
  • 2010-July-19
  • Notification Letter and Request Form to Non-registered Shareholders (in PDF)
  • 2010-July-19
  • Notification Letter and Change Request Form to Registered Shareholders (in PDF)
  • 2010-July-19
  • CONTINUING CONNECTED TRANSACTIONS - FINANCIAL SERVICES AGREEMENTS (in PDF)
  • 2010-July-19
  • (1) PROPOSED ISSUE OF A SHARES; (2) DISCLOSEABLE AND CONNECTED TRANSACTIONS: PROPOSED DISPOSAL OF EQUITY INTEREST IN YTO B&C MACHINERY AND YTO MACHINERY SALES; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (4) PROPOSED ADOPTION OF THE RULES OF PROCEDURES AND THE INTERNAL RULES; AND (5) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
  • 2010-June-28
  • Proxy Form for Attendance at the Domestic Shares Class Meeting (in PDF)
  • 2010-June-28
  • Proxy Form for Attendance at the H Shares Class Meeting (in PDF)
  • 2010-June-28
  • Proxy Form for Attendance at the Extraordinary General Meeting (in PDF)
  • 2010-April-26
  • Notification Letter and Change Request Form to Registered Shareholders (in PDF)
  • 2010-April-26
  • Notification Letter and Request Form to Non-registered Shareholders (in PDF)
  • 2010-April-26
  • Annual General Meeting Reply Slip (in PDF)
  • 2010-April-26
  • Proxy Form for Attendance at the Annual General Meeting (in PDF)
  • 2024
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  • 2020 Circulars
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  • 2019 Circulars
  • 2018
  • 2018 Circulars
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  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars


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