First Tractor Company Limited

Circulars       

2014-October-16	Notification Letter and Change Request Form to Registered holder (in PDF)
2014-October-16	Notification Letter and Request Form to Non-registered holder (in PDF)
2014-October-16	Supplemental Proxy Form for Attendance at the Extraordinary General Meeting (in PDF)
2014-October-16	REVISION OF 2014 AND 2015 ANNUAL CAPS FOR A CONTINUING CONNECTED TRANSACTION (in PDF)
2014-September-15	(1) PROPOSED CHANGES IN FINANCIAL REPORT AUDITORS AND INTERNAL CONTROL AUDITORS; (2) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION; AND (3) DIRECTORS LIABILITY INSURANCE (in PDF)
2014-September-15	Notification Letter and Request Form to Non-registered holder (in PDF)
2014-September-15	Notification Letter and Change Request Form to Registered holder (in PDF)
2014-September-15	Extraordinary General Meeting Reply Slip (in PDF)
2014-September-15	Proxy Form for Attendance at the Extraordinary General Meeting (in PDF)
2014-September-5	Notification Letter and Request Form to Non-registered holder (in PDF)
2014-September-5	Notification Letter and Change Request Form to Registered holder (in PDF)
2014-June-19	Notification Letter and Change Request Form to Registered holder (in PDF)
2014-June-19	Notification Letter and Request Form to Non-registered holder (in PDF)
2014-June-19	Supplemental Proxy Form for Attendance at the Extraordinary General Meeting (in PDF)
2014-May-14	Notification Letter and Change Request Form to Registered holder (in PDF)
2014-May-14	Notification Letter and Request Form to Non-registered holder (in PDF)
2014-May-14	Extraordinary General Meeting Reply Slip (Revised) (in PDF)
2014-May-14	Proxy Form for Attendance at the Extraordinary General Meeting (Revised) (in PDF)
2014-May-9	Notification Letter and Change Request Form to Registered holder (in PDF)
2014-May-9	Notification Letter and Request Form to Non-registered holder (in PDF)
2014-May-9	Extraordinary General Meeting Reply Slip (in PDF)
2014-May-9	Proxy Form for Attendance at the Extraordinary General Meeting (in PDF)
2014-April-25	Notification Letter and Request Form to Non-registered holder (in PDF)
2014-April-25	Notification Letter and Change Request Form to Registered holder (in PDF)
2014-April-25	(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURES FOR THE SUPERVISORY COMMITTEE; (2) PROVISION OF GUARANTEES; (3) APPOINTMENT OF DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2014-April-16	Notification Letter and Request Form to Non-registered holder (in PDF)
2014-April-16	Notification Letter and Change Request Form to Registered holder (in PDF)
2014-April-11	Notification Letter and Request Form to Non-registered Shareholders (in PDF)
2014-April-11	Notification Letter and Change Request Form to Registered Shareholders (in PDF)
2014-April-11	Annual General Meeting Reply Slip (in PDF)
2014-April-11	Proxy Form for Attendance at the Annual General Meeting (in PDF)
2024	2024 Circulars
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars
2015	2015 Circulars
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars