First Tractor Company Limited

Circulars       

2024-December-10	Proxy Form Applicable for the 2024 Third Extraordinary General Meeting (in PDF)
2024-December-10	PROPOSED APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND NOTICE OF EGM (in PDF)
2024-December-2	Proxy Form Applicable for the 2024 Second Extraordinary General Meeting (in PDF)
2024-December-2	PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE RULES OF PROCEDURES FOR GENERAL MEETINGS, THE RULES OF PROCEDURES FOR BOARD MEETINGS AND THE RULES OF PROCEDURES FOR SUPERVISORY COMMITTEE OF THE COMPANY (in PDF)
2024-December-2	CONTINUING CONNECTED TRANSACTIONS - FINANCIAL SERVICES AGREEMENT (in PDF)
2024-December-2	(1) CONTINUING CONNECTED TRANSACTIONS AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2024-July-17	Proxy Form for Attendance at the 2024 First Extraordinary General Meeting (in PDF)
2024-July-17	ELECTION OF DIRECTORS AND NOTICE OF EGM (in PDF)
2024-April-24	PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURES FOR GENERAL MEETINGS AND NOTICES OF AGM AND CLASS MEETING FOR HOLDERS OF H SHARES (in PDF)
2024-April-24	Proxy Form for Attendance at the 2024 First Class Meeting for Holders of H Shares (in PDF)
2024-April-24	Proxy Form for Attendance at the 2023 Annual General Meeting (in PDF)
2024-February-7	Notification letter to non-registered shareholder - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form (in PDF)
2024-February-7	Notification letter to registered shareholder - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form (in PDF)
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
2014	2014 Circulars
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars