First Tractor Company Limited

Circulars       

2022-November-7	Documents on Display (Chinese version) (in PDF)
2022-November-7	Documents on Display (Chinese version) (in PDF)
2022-November-7	Notification Letter and Request Form to Non-registered Holder (in PDF)
2022-November-7	Notification Letter and Change Request Form to Registered Holder (in PDF)
2022-November-7	Proxy Form Applicable for the 2022 Fourth Extraordinary General Meeting (in PDF)
2022-November-7	ADJUSTMENT TO THE ANNUAL CAP AMOUNT FOR 2022 UNDER EACH OF THE MATERIAL PROCUREMENT AGREEMENT AND THE COMPOSITE SERVICES AGREEMENT; CHANGE OF AUDITOR; ELECTION OF DIRECTOR; AND NOTICE OF EGM (in PDF)
2022-September-16	Notification Letter and Request Form to Non-registered Holder (in PDF)
2022-September-16	Notification Letter and Change Request Form to Registered Holder (in PDF)
2022-September-16	Proxy Form Applicable for the 2022 Third Extraordinary General Meeting (in PDF)
2022-May-30	Notification Letter and Request Form to Non-registered Holder (in PDF)
2022-May-30	Notification Letter and Change Request Form to Registered Holder (in PDF)
2022-May-30	Proxy Form Applicable for the 2022 Extraordinary General Meeting (in PDF)
2022-May-30	(1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF TARGET ASSETS; (2) MAJOR AND CONNECTED TRANSACTION IN RELATION TO CAPITAL INCREASE IN SINOMACH FINANCE; (3) VOLUNTARY LIQUIDATION OF YTO FINANCE; (4) DISCLOSEABLE TRANSACTION IN RELATION TO THE DEPOSIT TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS; (5) INCREASE THE CAP AMOUNTS OF 2022 RELATED TRANSACTIONS BETWEEN THE COMPANY AND ZF AXLE COMPANY; AND (6) NOTICE OF EGM (in PDF)
2022-April-21	Notification Letter and Change Request Form to Registered Holder (in PDF)
2022-April-21	Notification Letter and Request Form to Non-registered Holder (in PDF)
2022-April-7	Notification Letter and Request Form to Non-registered Holder (in PDF)
2022-April-7	Notification Letter and Change Request Form to Registered Holder (in PDF)
2022-April-7	Proxy Form for Attendance at the 2021 Annual General Meeting (in PDF)
2022-March-17	Notification Letter and Change Request Form to Registered Holder (in PDF)
2022-March-17	Notification Letter and Request Form to Non-registered Holder (in PDF)
2022-March-17	Proxy Form for Attendance at the 2022 First Extraordinary General Meeting (in PDF)
2022-March-17	ADJUSTMENT TO THE ANNUAL CAP AMOUNTS OF THE ENERGY PROCUREMENT AGREEMENT; RE-ELECTION AND ELECTION OF DIRECTORS AND SUPERVISORS; DIRECTORS' AND SUPERVISORS' REMUNERATIONS; AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE RULES OF PROCEDURES OF THE BOARD OF DIRECTORS AND THE DECISION MAKING PRINCIPLES ON INVESTMENTS AND OPERATION AND NOTICE OF EGM (in PDF)
2024	2024 Circulars
2023	2023 Circulars
2021	2021 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