First Tractor Company Limited

Circulars       

2019-November-13	Notification Letter and Request Form to Non-registered Holder (in PDF)
2019-November-13	Notification Letter and Change Request Form to Registered Holder (in PDF)
2019-November-13	(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; (4) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR SUPERVISORY COMMITTEE; AND (5) ELECTION OF A SUPERVISOR (in PDF)
2019-November-13	DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO THE DISPOSALS OF 100% EQUITY INTEREST OF TWO SUBSIDIARIES (in PDF)
2019-October-11	Notification Letter and Request Form to Non-registered Holder (in PDF)
2019-October-11	Notification Letter and Change Request Form to Registered Holder (in PDF)
2019-October-11	Extraordinary General Meeting Reply Slip (in PDF)
2019-October-11	Proxy Form for Attendance at the Extraordinary General Meeting (in PDF)
2019-September-23	Notification Letter and Request Form to Non-registered Holder (in PDF)
2019-September-23	Notification Letter and Change Request Form to Registered Holder (in PDF)
2019-April-25	Notification Letter and Request Form to Non-registered Holder (in PDF)
2019-April-25	Notification Letter and Change Request Form to Registered Holder (in PDF)
2019-April-25	(1) MAKING OF PROVISIONS FOR TERMINATION BENEFITS BY THE COMPANY; (2) MAKING OF PROVISIONS FOR IMPAIRMENT OF ASSETS BY THE COMPANY; (3) PURCHASE OF WEALTH MANAGEMENT PRODUCTS BY THE COMPANY WITH IDLE FUNDS; (4) PROVISION OF GUARANTEES BY THE COMPANY FOR DEALERS AND (5) PROVISION OF GUARANTEES BY THE COMPANY FOR ITS SUBSIDIARIES (in PDF)
2019-April-25	Annual General Meeting Reply Slip (in PDF)
2019-April-25	Proxy Form for Attendance at the Annual General Meeting (in PDF)
2019-April-4	Notification Letter and Request Form to Non-registered Holder (in PDF)
2019-April-4	Notification Letter and Change Request Form to Registered Shareholders (in PDF)
2019-April-4	Revised Proxy Form for Attendance at the Extraordinary General Meeting (in PDF)
2019-April-4	ELECTION OF DIRECTORS (in PDF)
2019-March-15	Notification Letter and Request Form to Non-registered Holder (in PDF)
2019-March-15	Notification Letter and Change Request Form to Registered Shareholders (in PDF)
2019-March-15	ELECTION OF DIRECTORS (in PDF)
2019-March-8	Notification Letter and Request Form to Non-registered Holder (in PDF)
2019-March-8	Notification Letter and Change Request Form to Registered Holder (in PDF)
2019-March-8	Extraordinary General Meeting Reply Slip (in PDF)
2019-March-8	Proxy Form for Attendance at the Extraordinary General Meeting (in PDF)
2024	2024 Circulars
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars
2015	2015 Circulars
2014	2014 Circulars
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars