First Tractor Company Limited

Circulars       

2021-October-15	Notification Letter and Request Form to Non-registered Holder (in PDF)
2021-October-15	Notification Letter and Change Request Form to Registered Holder (in PDF)
2021-October-15	Revised Proxy Form Applicable for the 2021 Second Extraordinary General Meeting (in PDF)
2021-October-11	Notification Letter and Request Form to Non-registered Holder (in PDF)
2021-October-11	Notification Letter and Change Request Form to Registered Holder (in PDF)
2021-October-11	CONTINUING CONNECTED TRANSACTIONS AND DISCLOSEABLE TRANSACTIONS; INCREASE THE CAP AMOUNTS OF 2021 RELATED TRANSACTIONS BETWEEN THE COMPANY AND ZF AXLE COMPANY AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE RULES OF PROCEDURE FOR GENERAL MEETINGS AND THE RULES OF PROCEDURE FOR BOARD MEETINGS (in PDF)
2021-September-15	Notification Letter and Request Form to Non-registered Holder (in PDF)
2021-September-15	Notification Letter and Change Request Form to Registered Holder (in PDF)
2021-September-15	2021 First Class Meeting for Holders of H Shares Reply Slip (in PDF)
2021-September-15	Proxy Form for Attendance at the 2021 First Class Meeting for Holders of H Shares (in PDF)
2021-September-15	2021 Second Extraordinary General Meeting Reply Slip (in PDF)
2021-September-15	Proxy Form for Attendance at the 2021 Second Extraordinary General Meeting (in PDF)
2021-May-19	Notification Letter and Change Request Form to Registered Holder (in PDF)
2021-May-19	Notification Letter and Request Form to Non-registered Holder (in PDF)
2021-May-19	Revised Proxy Form for Attendance at the 2020 Annual General Meeting (in PDF)
2021-May-19	PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2021-April-22	Notification Letter and Request Form to Non-registered Holder (in PDF)
2021-April-22	Notification Letter and Change Request Form to Registered Holder (in PDF)
2021-April-22	2020 Annual General Meeting Reply Slip (in PDF)
2021-April-22	Proxy Form for Attendance at the 2020 Annual General Meeting (in PDF)
2021-April-22	MAKING PROVISIONS FOR IMPAIRMENT OF ASSETS BY THE COMPANY AND NOTICE OF AGM (in PDF)
2021-January-6	Notification Letter and Request Form to Non-registered Holder (in PDF)
2021-January-6	Notification Letter and Change Request Form to Registered Holder (in PDF)
2021-January-6	2021 First Extraordinary General Meeting Reply Slip (in PDF)
2021-January-6	Proxy Form for Attendance at the 2021 First Extraordinary General Meeting (in PDF)
2021-January-6	(1) ELECTION OF A SUPERVISOR; AND (2) PROPOSED AMENDMENTS TO THE DECISION MAKING PRINCIPLES ON INVESTMENTS AND OPERATION (in PDF)
2024	2024 Circulars
2023	2023 Circulars
2022	2022 Circulars
2020	2020 Circulars
2019	2019 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