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First Tractor Company Limited

Announcements & Notices       


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  • 2011-December-30
  • SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2011-December-30
  • Announcement in relation to the external guarantees of the Company (in PDF)
  • 2011-December-1
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2011-December-1
  • CHANGE OF COMPANY SECRETARY AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (DRAFT) (in PDF)
  • 2011-August-15
  • CONNECTED TRANSACTION - ACQUISITION OF THE TARGET TRADEMARKS (in PDF)
  • 2011-August-15
  • RESULTS OF THE EXTRAORDINARY GENERAL MEETING, H SHARES CLASS MEETING AND DOMESTIC SHARES CLASS MEETING ALL HELD ON 15 AUGUST 2011 AND AMENDMENT TO THE ARTICLES OF ASSOCIATION (in PDF)
  • 2011-August-14
  • 2011 INTERIM RESULTS ANNOUNCEMENT (in PDF)
  • 2011-August-2
  • Date of Meeting of the Board of Directors (in PDF)
  • 2011-June-27
  • NOTICE OF CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES (in PDF)
  • 2011-June-27
  • NOTICE OF CLASS MEETING FOR HOLDERS OF H SHARES (in PDF)
  • 2011-June-27
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2011-June-27
  • REFRESHMENT OF MANDATE FOR THE ISSUE OF A SHARES AND PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION (in PDF)
  • 2011-June-17
  • RESULTS OF THE 2010 ANNUAL GENERAL MEETING AND APPOINTMENT OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTORS (in PDF)
  • 2011-May-18
  • SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2011-May-18
  • CONNECTED AND DISCLOSEABLE TRANSACTIONS ACQUISITIONS OF THE LANDS AND BUILDINGS (in PDF)
  • 2011-May-18
  • CONNECTED TRANSACTIONS (1) ACQUISITION OF 86.82% EQUITY INTEREST IN YTO (LUOYANG) FORKLIFT CO., LTD (2) ACQUISITION OF 100% EQUITY INTEREST IN YTO INTERNATIONAL ECONOMIC AND TRADING CO., LTD (in PDF)
  • 2011-April-27
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2011-April-27
  • (I) PROPOSED 2010 FINAL DIVIDEND AND (II) BOOK CLOSURE PERIOD AND (III) WITHHOLDING AND PAYMENT OF ENTERPRISE INCOME TAX FOR NON-RESIDENT ENTERPRISE SHAREHOLDERS (in PDF)
  • 2011-March-27
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2010 (in PDF)
  • 2011-March-25
  • RESIGNATION AND APPOINTMENT OF DIRECTORS (in PDF)
  • 2011-March-14
  • VOLUNTARY ANNOUNCEMENT - ACQUISITION OF ASSETS (in PDF)
  • 2011-March-14
  • Date of Meeting of the Board of Directors (in PDF)
  • 2011-February-1
  • DISCLOSEABLE TRANSACTION PROVISION OF GUARANTEE (in PDF)
  • 2011-January-28
  • RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 JANUARY 2011 AND CHANGE OF INTERNATIONAL AUDITOR (in PDF)
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  • 2009 Announcements & Notices
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  • 2008 Announcements & Notices
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  • 2006
  • 2006 Announcements & Notices


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