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First Tractor Company Limited

Circulars       


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  • 2009-November-5
  • Change Request Form (in PDF)
  • 2009-November-5
  • NOTIFICATION LETTER (in PDF)
  • 2009-November-5
  • Extraordinary General Meeting Reply Slip (in PDF)
  • 2009-November-5
  • Proxy Form for Attendance at the Extraordinary General Meeting (in PDF)
  • 2009-November-5
  • CONTINUING CONNECTED TRANSACTIONS AND CHANGE OF AUDITORS (in PDF)
  • 2009-August-28
  • NOTIFICATION LETTER (in PDF)
  • 2009-August-28
  • Change Request Form (in PDF)
  • 2009-July-21
  • Reply Form (in PDF)
  • 2009-July-21
  • Election of Language and Means of Receipt of Corporate Communication (in PDF)
  • 2009-April-28
  • Domestic Shares Class Meeting - Reply Slip (in PDF)
  • 2009-April-28
  • H Shares Class Meeting - Reply Slip (in PDF)
  • 2009-April-28
  • Annual General Meeting - Reply Slip (in PDF)
  • 2009-April-28
  • Proxy Form for Attendance at the Domestic Shares Class Meeting (in PDF)
  • 2009-April-28
  • Proxy Form for Attendance at the H Shares Class Meeting (in PDF)
  • 2009-April-28
  • Proxy Form for Attendance at the Annual General Meeting (in PDF)
  • 2009-April-28
  • (1) PROPOSED PROVISION OF CORPORATE COMMUNICATIONS THROUGH THE COMPANY'S WEBSITE AND THE STOCK EXCHANGE'S WEBSITE; (2)PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (3) PROPOSED GRANT OF GENERAL MANDATE TO REPURCHASE H SHARES; (4) RE-ELECTION OF DIRECTORS AND SUPERVISORS; AND (5) NOTICES OF ANNUAL GENERAL MEETING AND CLASS MEETINGS (in PDF)
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  • 2012 Circulars
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  • 2011 Circulars
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  • 2010 Circulars
  • 2008
  • 2008 Circulars


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