First Tractor Company Limited

Announcements & Notices       

2015-November-2	ARTICLES OF ASSOCIATION (in PDF)
2015-October-30	LIST OF DIRECTORS, THEIR ROLE AND FUNCTION (in PDF)
2015-October-30	Overseas Regulatory Announcement (Chinese version) (in PDF)
2015-October-30	Overseas Regulatory Announcement (Chinese version) (in PDF)
2015-October-30	(1) APPOINTMENT OF CHAIRMAN, VICE CHAIRMAN AND GENERAL MANAGER; (2) CHANGE OF MEMBERS OF STRATEGIC AND INVESTMENT COMMITTEE; (3) CHANGE OF MEMBERS OF NOMINATION COMMITTEE; (4) CHANGE OF MEMBERS OF REMUNERATION COMMITTEE; (5) CHANGE OF MEMBERS OF AUDIT COMMITTEE; AND (6) APPOINTMENT OF CHAIRMAN OF SUPERVISORY COMMITTEE (in PDF)
2015-October-29	ANNOUNCEMENT IN RELATION TO ELECTION OF STAFF REPRESENTATIVE SUPERVISOR (in PDF)
2015-October-29	POLL VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 OCTOBER 2015 (in PDF)
2015-October-23	Overseas Regulatory Announcement (Chinese version) (in PDF)
2015-October-23	2015 THIRD QUARTERLY REPORT (in PDF)
2015-October-12	DATE OF MEETING OF THE BOARD OF DIRECTORS (in PDF)
2015-September-15	DELAY IN DESPATCH OF CIRCULAR FOR CONTINUING CONNECTED TRANSACTIONS (in PDF)
2015-September-10	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2015-August-25	Overseas Regulatory Announcement (Chinese version) (in PDF)
2015-August-25	Overseas Regulatory Announcement (Chinese version) (in PDF)
2015-August-25	Overseas Regulatory Announcement (Chinese version) (in PDF)
2015-August-25	Overseas Regulatory Announcement (Chinese version) (in PDF)
2015-August-25	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE 2015 (in PDF)
2015-August-25	(1) RE-ELECTION OF DIRECTORS AND SUPERVISORS; (2) DIRECTORS' AND SUPERVISORS' REMUNERATIONS; (3) DIRECTORS LIABILITY INSURANCE; (4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (5) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF BOARD MEETINGS (in PDF)
2015-August-25	CONTINUING CONNECTED TRANSACTIONS (in PDF)
2015-August-14	Overseas Regulatory Announcement (Chinese version) (in PDF)
2015-August-14	CHANGE OF GENERAL MANAGER (in PDF)
2015-August-13	DATE OF MEETING OF THE BOARD OF DIRECTORS (in PDF)
2015-August-4	Overseas Regulatory Announcement (Chinese version) (in PDF)
2015-August-4	Overseas Regulatory Announcement (Chinese version) (in PDF)
2015-July-10	ANNOUNCEMENT ON ESTIMATED INCREASE IN INTERIM RESULTS FOR THE YEAR OF 2015 (in PDF)
2015-July-10	ANNOUNCEMENT IN RESPECT OF THE UNDERTAKINGS BY THE COMPANY AND THE CONTROLLING SHAREHOLDER (in PDF)
2015-July-6	Overseas Regulatory Announcement (Chinese version) (in PDF)
2015-July-6	Overseas Regulatory Announcement (Chinese version) (in PDF)
2015-July-2	Overseas Regulatory Announcement (Chinese version) (in PDF)
2015-June-19	ANNOUNCEMENT IN RESPECT OF DIVIDEND PAYMENT (in PDF)
2015-May-29	RESULTS OF THE 2014 ANNUAL GENERAL MEETING (in PDF)
2015-May-22	Overseas Regulatory Announcement (Chinese version) (in PDF)
2015-May-8	ANNOUNCEMENT IN RESPECT OF THE CONVENING OF THE 2014 ANNUAL RESULTS BRIEFING AND THE ONLINE INVESTORS COLLECTIVE RECEPTION DAY (in PDF)
2015-April-29	Overseas Regulatory Announcement (Chinese version) (in PDF)
2015-April-29	2015 FIRST QUARTERLY REPORT (in PDF)
2015-April-28	Overseas Regulatory Announcement (Chinese version) (in PDF)
2015-April-27	Overseas Regulatory Announcement (Chinese version) (in PDF)
2015-April-17	Date of Meeting of the Board of Directors (in PDF)
2015-April-13	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2015-April-13	Announcement in respect of Dividend Distribution (in PDF)
2015-April-7	Overseas Regulatory Announcement (Chinese version) (in PDF)
2015-March-31	ANNOUNCEMENT IN RELATION TO PROVISION OF EXTERNAL GUARANTEES BY THE COMPANY (in PDF)
2015-March-31	Overseas Regulatory Announcement (Chinese version) (in PDF)
2015-March-31	Overseas Regulatory Announcement (Chinese version) (in PDF)
2015-March-31	Overseas Regulatory Announcement (Chinese version) (in PDF)
2015-March-31	Overseas Regulatory Announcement (Chinese version) (in PDF)
2015-March-31	Overseas Regulatory Announcement (Chinese version) (in PDF)
2015-March-31	Overseas Regulatory Announcement (Chinese version) (in PDF)
2015-March-31	Overseas Regulatory Announcement (Chinese version) (in PDF)
2015-March-31	Overseas Regulatory Announcement (Chinese version) (in PDF)
2015-March-31	Overseas Regulatory Announcement (Chinese version) (in PDF)
2015-March-30	Overseas Regulatory Announcement (Chinese version) (in PDF)
2015-March-30	Overseas Regulatory Announcement (Chinese version) (in PDF)
2015-March-30	Overseas Regulatory Announcement (Chinese version) (in PDF)
2015-March-30	Overseas Regulatory Announcement (Chinese version) (in PDF)
2015-March-30	Overseas Regulatory Announcement (Chinese version) (in PDF)
2015-March-30	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 (in PDF)
2015-March-18	DATE OF MEETING OF THE BOARD OF DIRECTORS (in PDF)
2015-February-27	ANNOUNCEMENT ON PASSING THE RECOGNITION AS HIGH AND NEW TECHNOLOGY ENTERPRISES (in PDF)
2015-February-25	Overseas Regulatory Announcement (Chinese version) (in PDF)
2015-February-16	SALES FRAMEWORK AGREEMENT AND PROCUREMENT FRAMEWORK AGREEMENT (in PDF)
2015-January-30	ANNOUNCEMENT ON ESTIMATED DECREASE IN ANNUAL RESULTS FOR THE YEAR OF 2014 (in PDF)
2015-January-13	Overseas Regulatory Announcement (Chinese version) (in PDF)
2015-January-12	Overseas Regulatory Announcement (Chinese version) (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
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices