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First Tractor Company Limited

Announcements & Notices       


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  • 2018-October-15
  • DATE OF MEETING OF THE BOARD OF DIRECTORS (in PDF)
  • 2018-September-18
  • CONNECTED TRANSACTION - UNDERTAKING OF R&D PROJECT BY A MAJORITY-OWNED SUBSIDIARY (in PDF)
  • 2018-September-18
  • DELAY IN DESPATCH OF CIRCULAR FOR CONTINUING CONNECTED TRANSACTIONS (in PDF)
  • 2018-September-14
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2018-September-13
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2018-September-12
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2018-August-30
  • LIST OF DIRECTORS, THEIR ROLE AND FUNCTION (in PDF)
  • 2018-August-30
  • (1) RE-ELECTION OF DIRECTORS AND SUPERVISORS; AND (2) DIRECTORS' AND SUPERVISORS' REMUNERATIONS (in PDF)
  • 2018-August-30
  • ANNOUNCEMENT ON THE RESIGNATION OF THE VICE CHAIRMAN AND AN EXECUTIVE DIRECTOR AND THE APPOINTMENT OF THE VICE CHAIRMAN (in PDF)
  • 2018-August-30
  • CONTINUING CONNECTED TRANSACTIONS (in PDF)
  • 2018-August-30
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 (in PDF)
  • 2018-August-29
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2018-August-29
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2018-August-28
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2018-August-28
  • ARTICLES OF ASSOCIATION (in PDF)
  • 2018-August-28
  • POLL VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 AUGUST 2018 (in PDF)
  • 2018-August-23
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2018-August-17
  • DATE OF MEETING OF THE BOARD OF DIRECTORS (in PDF)
  • 2018-August-10
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2018-August-10
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2018-August-10
  • ANNOUNCEMENT ON THE RESIGNATION OF THE GENERAL MANAGER AND THE DEPUTY GENERAL MANAGER AND THE APPOINTMENT OF THE GENERAL MANAGER (in PDF)
  • 2018-August-10
  • ANNOUNCEMENT ON ESTIMATED LOSS IN RESULTS FOR THE FIRST HALF OF 2018 (in PDF)
  • 2018-August-10
  • SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2018-August-6
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2018-July-26
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2018-July-12
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2018-July-12
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2018-July-10
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2018-July-10
  • (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (2) PROPOSED AMENDMENT TO THE RULES OF PROCEDURES FOR BOARD MEETINGS (in PDF)
  • 2018-July-4
  • ANNOUNCEMENT ON RECEIPT OF NO-OBJECTION LETTER FROM THE SHANGHAI STOCK EXCHANGE IN RESPECT OF THE NON-PUBLIC ISSUANCE OF EXCHANGEABLE CORPORATE BONDS BY THE CONTROLLING SHAREHOLDER OF THE COMPANY (in PDF)
  • 2018-June-14
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2018-June-14
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2018-May-29
  • ANNOUNCEMENT TO NOTIFY CREDITORS OF THE OBTAINING OF THE GENERAL MANDATE TO REPURCHASE H SHARES BY THE BOARD (in PDF)
  • 2018-May-29
  • RESULTS OF THE 2017 ANNUAL GENERAL MEETING,H SHARES CLASS MEETING AND A SHARES CLASS MEETING ALL HELD ON 29 May 2018 (in PDF)
  • 2018-May-18
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2018-May-18
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2018-May-7
  • ANNOUNCEMENT ON NOTICE OF INVESTORS' PRESENTATION ON CASH DIVIDENDS DISTRIBUTION FOR 2017 (in PDF)
  • 2018-April-25
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2018-April-25
  • 2018 FIRST QUARTERLY REPORT (in PDF)
  • 2018-April-18
  • CLARIFICATION ANNOUNCEMENT - LAST LODGMENT DATE FOR THE TRANSFER OF THE H SHARES OF THE COMPANY (in PDF)
  • 2018-April-13
  • DATE OF MEETING OF THE BOARD OF DIRECTORS (in PDF)
  • 2018-April-12
  • NOTICE OF CLASS MEETING FOR HOLDERS OF H SHARES (in PDF)
  • 2018-April-12
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2018-April-10
  • FURTHER ANNOUNCEMENT IN RESPECT OF THE CONTINUING CONNECTED TRANSACTIONS UNDER THE PROPERTIES LEASE AGREEMENT AND THE LAND LEASE AGREEMENT (in PDF)
  • 2018-April-2
  • ANNOUNCEMENT IN RELATION TO PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH INTERNAL IDLE FUNDS (in PDF)
  • 2018-April-2
  • ANNOUNCEMENT IN RELATION TO PROVISION OF EXTERNAL GUARANTEES BY THE COMPANY (in PDF)
  • 2018-April-2
  • CONNECTED TRANSACTION - PROVISION OF ENTRUSTED LOAN (in PDF)
  • 2018-April-2
  • CONTINUING CONNECTED TRANSACTION - COMMON RESOURCE SERVICES AGREEMENT (in PDF)
  • 2018-March-29
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2018-March-29
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2018-March-29
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2018-March-29
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2018-March-29
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2018-March-29
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2018-March-29
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2018-March-29
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2018-March-29
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2018-March-29
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2018-March-29
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017 (in PDF)
  • 2018-March-29
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2018-March-29
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2018-March-29
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2018-March-29
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2018-March-29
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2018-March-29
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2018-March-29
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2018-March-19
  • DATE OF MEETING OF THE BOARD OF DIRECTORS (in PDF)
  • 2018-March-16
  • CONTINUING CONNECTED TRANSACTIONS - PROPERTIES LEASE AGREEMENT AND LAND LEASE AGREEMENT (in PDF)
  • 2018-February-13
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2018-January-30
  • ANNOUNCEMENT ON ESTIMATED DECREASE IN ANNUAL RESULTS FOR THE YEAR 2017 (in PDF)
  • 2018-January-11
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2018-January-11
  • DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCT (in PDF)
  • 2018-January-9
  • DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCT (in PDF)
  • 2018-January-5
  • INDICATIVE ANNOUNCEMENT IN RESPECT OF THE PROPOSED ISSUANCE OF EXCHANGEABLE CORPORATE BONDS BY THE CONTROLLING SHAREHOLDER OF THE COMPANY (in PDF)
  • 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
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices


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