First Tractor Company Limited

Announcements & Notices       

2019-December-17	CONTINUING CONNECTED TRANSACTIONS - (1) COMMON RESOURCE SERVICES AGREEMENT; (2) PROPERTIES LEASE AGREEMENT AND LAND LEASE AGREEMENT; (3) TECHNOLOGICAL AND CALIBRATION AND TESTING SERVICES AGREEMENT; (4) PRODUCT INSPECTION AND TESTING AS WELL AS RESEARCH AND DEVELOPMENT SERVICES AGREEMENT (in PDF)
2019-December-16	Overseas Regulatory Announcement (Chinese version) (in PDF)
2019-December-16	Overseas Regulatory Announcement (Chinese version) (in PDF)
2019-November-29	Overseas Regulatory Announcement (Chinese version) (in PDF)
2019-November-29	Overseas Regulatory Announcement (Chinese version) (in PDF)
2019-November-29	Overseas Regulatory Announcement (Chinese version) (in PDF)
2019-November-29	APPOINTMENT OF CHAIRMAN OF SUPERVISORY COMMITTEE (in PDF)
2019-November-29	ARTICLES OF ASSOCIATION (in PDF)
2019-November-29	POLL VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 NOVEMBER 2019 (in PDF)
2019-November-13	Overseas Regulatory Announcement (Chinese version) (in PDF)
2019-November-13	Overseas Regulatory Announcement (Chinese version) (in PDF)
2019-November-13	Overseas Regulatory Announcement (Chinese version) (in PDF)
2019-November-13	Overseas Regulatory Announcement (Chinese version) (in PDF)
2019-November-13	Overseas Regulatory Announcement (Chinese version) (in PDF)
2019-November-7	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2019-October-29	2019 THIRD QUARTERLY REPORT (in PDF)
2019-October-23	CONNECTED TRANSACTION - ESTABLISHMENT OF A CONSORTIUM FOR JOINT PARTICIPATION IN THE BID FOR A FINANCIAL LEASE AND PROCUREMENT PROJECT (in PDF)
2019-October-17	DATE OF MEETING OF THE BOARD OF DIRECTORS (in PDF)
2019-October-15	FURTHER ANNOUNCEMENT IN RESPECT OF THE DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO THE DISPOSALS OF 100% EQUITY INTEREST OF TWO SUBSIDIARIES (in PDF)
2019-October-11	DISCLOSEABLE AND CONNECTED TRANSACTIONS - IN RELATION TO THE DISPOSALS OF 100% EQUITY INTEREST OF TWO SUBSIDIARIES (in PDF)
2019-October-11	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2019-August-30	CONTINUING CONNECTED TRANSACTION - REVISION OF ANNUAL CAP (in PDF)
2019-August-29	Overseas Regulatory Announcement (Chinese version) (in PDF)
2019-August-29	Overseas Regulatory Announcement (Chinese version) (in PDF)
2019-August-29	Overseas Regulatory Announcement (Chinese version) (in PDF)
2019-August-29	Overseas Regulatory Announcement (Chinese version) (in PDF)
2019-August-29	Overseas Regulatory Announcement (Chinese version) (in PDF)
2019-August-29	Overseas Regulatory Announcement (Chinese version) (in PDF)
2019-August-29	(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (2) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR BOARD MEETINGS; (3) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR SHAREHOLDERS' MEETINGS; AND (4) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR SUPERVISORY COMMITTEE (in PDF)
2019-August-29	ANNOUNCEMENT IN RELATION TO ELECTION OF A SUPERVISOR (in PDF)
2019-August-29	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019 (in PDF)
2019-August-19	DATE OF MEETING OF THE BOARD OF DIRECTORS (in PDF)
2019-July-15	LIST OF DIRECTORS, THEIR ROLE AND FUNCTION (in PDF)
2019-July-15	ANNOUNCEMENT ON (1) RESIGNATION OF AN EXECUTIVE DIRECTOR AND (2) RESIGNATION OF SUPERVISORS (in PDF)
2019-June-28	Overseas Regulatory Announcement (Chinese version) (in PDF)
2019-June-28	ANNOUNCEMENT IN RESPECT OF UNUSUAL MOVEMENT IN THE TRADING OF THE A SHARES OF THE COMPANY (in PDF)
2019-June-25	ANNOUNCEMENT IN RESPECT OF UNUSUAL MOVEMENT IN THE TRADING OF THE A SHARES OF THE COMPANY (in PDF)
2019-June-21	ANNOUNCEMENT IN RESPECT OF UNUSUAL MOVEMENT IN THE TRADING OF THE A SHARES OF THE COMPANY (in PDF)
2019-June-21	ANNOUNCEMENT ON ATTENDANCE AT THE EVENT ON THE ONLINE INVESTORS COLLECTIVE RECEPTION DAY FOR HENAN LISTED COMPANIES (in PDF)
2019-June-20	CONNECTED TRANSACTION - EXTERNAL INVESTMENT BY A CONTROLLED SUBSIDIARY (in PDF)
2019-June-18	ANNOUNCEMENT IN RESPECT OF UNUSUAL MOVEMENT IN THE TRADING OF THE A SHARES OF THE COMPANY (in PDF)
2019-June-11	RESULTS OF THE 2018 ANNUAL GENERAL MEETING HELD ON 11 JUNE 2019 (in PDF)
2019-June-4	Overseas Regulatory Announcement (Chinese version) (in PDF)
2019-May-30	ANNOUNCEMENT IN RESPECT OF UNUSUAL MOVEMENT IN THE TRADING OF THE A SHARES OF THE COMPANY (in PDF)
2019-May-16	Overseas Regulatory Announcement (Chinese version) (in PDF)
2019-May-16	OVERSEAS REGULATORY ANNOUNCEMENT - EXPLANATION ISSUED BY DA HUA CERTIFIED PUBLIC ACCOUNTANTS IN RELATION TO THE LETTER OF ENQUIRY FOR POST-VETTING OF THE 2018 ANNUAL REPORT OF FIRST TRACTOR COMPANY LIMITED (in PDF)
2019-May-16	First Tractor Company Limited Reply to the Letter of Enquiry from the Shanghai Stock Exchange in relation to Post-Vetting of the 2018 Annual Report (in PDF)
2019-April-29	2019 FIRST QUARTERLY REPORT (in PDF)
2019-April-25	Overseas Regulatory Announcement (Chinese version) (in PDF)
2019-April-25	LIST OF DIRECTORS, THEIR ROLE AND FUNCTION (in PDF)
2019-April-25	(1) APPOINTMENT OF CHAIRMAN AND VICE CHAIRMAN; (2) RESIGNATION OF VICE CHAIRMAN AND MEMBER OF STRATEGIC AND INVESTMENT COMMITTEE; (3) APPOINTMENT OF MEMBERS OF STRATEGIC AND INVESTMENT COMMITTEE; (4) APPOINTMENT OF CHAIRMAN OF STRATEGIC AND INVESTMENT COMMITTEE; (5) APPOINTMENT OF MEMBER OF NOMINATION COMMITTEE; AND (6) APPOINTMENT OF MEMBER OF REMUNERATION COMMITTEE (in PDF)
2019-April-25	POLL VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 APRIL 2019 (in PDF)
2019-April-25	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2019-April-24	Overseas Regulatory Announcement (Chinese version) (in PDF)
2019-April-22	Overseas Regulatory Announcement (Chinese version) (in PDF)
2019-April-15	DATE OF MEETING OF THE BOARD OF DIRECTORS (in PDF)
2019-April-4	SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2019-April-2	LIST OF DIRECTORS, THEIR ROLE AND FUNCTION (in PDF)
2019-April-2	ANNOUNCEMENT ON THE (1) RESIGNATION OF A NON-EXECUTIVE DIRECTOR AND MEMBER OF REMUNERATION COMMITTEE AND (2) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
2019-March-29	Overseas Regulatory Announcement (Chinese version) (in PDF)
2019-March-29	Overseas Regulatory Announcement (Chinese version) (in PDF)
2019-March-29	Overseas Regulatory Announcement (Chinese version) (in PDF)
2019-March-29	Overseas Regulatory Announcement (Chinese version) (in PDF)
2019-March-29	Overseas Regulatory Announcement (Chinese version) (in PDF)
2019-March-29	Overseas Regulatory Announcement (Chinese version) (in PDF)
2019-March-29	Overseas Regulatory Announcement (Chinese version) (in PDF)
2019-March-29	Overseas Regulatory Announcement (Chinese version) (in PDF)
2019-March-29	Overseas Regulatory Announcement (Chinese version) (in PDF)
2019-March-29	Overseas Regulatory Announcement (Chinese version) (in PDF)
2019-March-29	Overseas Regulatory Announcement (Chinese version) (in PDF)
2019-March-29	Overseas Regulatory Announcement (Chinese version) (in PDF)
2019-March-29	ANNOUNCEMENT ON PROVISIONS FOR TERMINATION BENEFITS (in PDF)
2019-March-29	ANNOUNCEMENT IN RELATION TO MAKING PROVISIONS FOR IMPAIRMENT OF ASSETS (in PDF)
2019-March-29	ANNOUNCEMENT IN RELATION TO PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH INTERNAL IDLE FUNDS (in PDF)
2019-March-29	ANNOUNCEMENT IN RELATION TO PROVISION OF EXTERNAL GUARANTEES BY THE COMPANY (in PDF)
2019-March-29	CONNECTED TRANSACTION - PROVISION OF ENTRUSTED LOAN (in PDF)
2019-March-29	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018 (in PDF)
2019-March-18	DATE OF MEETING OF THE BOARD OF DIRECTORS (in PDF)
2019-March-8	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2019-March-5	LIST OF DIRECTORS, THEIR ROLE AND FUNCTION (in PDF)
2019-March-5	Overseas Regulatory Announcement (Chinese version) (in PDF)
2019-March-5	ANNOUNCEMENT ON THE (1) RESIGNATION OF THE CHAIRMAN AND AN EXECUTIVE DIRECTOR; (2) RESIGNATION OF THE GENERAL MANAGER AND AN EXECUTIVE DIRECTOR; (3) RESIGNATION OF FINANCIAL CONTROLLER; AND (4) APPOINTMENT OF THE GENERAL MANAGER; (5) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTORS (in PDF)
2019-March-1	CONNECTED TRANSACTION - ANNOUNCEMENT IN RELATION TO THE DISPOSAL OF EQUITY INTERESTS AND DEBT INTERESTS IN CONTROLLED SUBSIDIARY BY WAY OF LISTING-FOR-SALE PROCESS (in PDF)
2019-February-21	Overseas Regulatory Announcement (Chinese version) (in PDF)
2019-February-13	Overseas Regulatory Announcement (Chinese version) (in PDF)
2019-January-29	ANNOUNCEMENT ON ESTIMATED LOSS IN ANNUAL RESULTS FOR THE YEAR 2018 (in PDF)
2019-January-25	Overseas Regulatory Announcement (Chinese version) (in PDF)
2019-January-2	Overseas Regulatory Announcement (Chinese version) (in PDF)
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