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First Tractor Company Limited

Announcements & Notices       


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  • 2015-November-2
  • ARTICLES OF ASSOCIATION (in PDF)
  • 2015-October-30
  • LIST OF DIRECTORS, THEIR ROLE AND FUNCTION (in PDF)
  • 2015-October-30
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-October-30
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-October-30
  • (1) APPOINTMENT OF CHAIRMAN, VICE CHAIRMAN AND GENERAL MANAGER; (2) CHANGE OF MEMBERS OF STRATEGIC AND INVESTMENT COMMITTEE; (3) CHANGE OF MEMBERS OF NOMINATION COMMITTEE; (4) CHANGE OF MEMBERS OF REMUNERATION COMMITTEE; (5) CHANGE OF MEMBERS OF AUDIT COMMITTEE; AND (6) APPOINTMENT OF CHAIRMAN OF SUPERVISORY COMMITTEE (in PDF)
  • 2015-October-29
  • ANNOUNCEMENT IN RELATION TO ELECTION OF STAFF REPRESENTATIVE SUPERVISOR (in PDF)
  • 2015-October-29
  • POLL VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 OCTOBER 2015 (in PDF)
  • 2015-October-23
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-October-23
  • 2015 THIRD QUARTERLY REPORT (in PDF)
  • 2015-October-12
  • DATE OF MEETING OF THE BOARD OF DIRECTORS (in PDF)
  • 2015-September-15
  • DELAY IN DESPATCH OF CIRCULAR FOR CONTINUING CONNECTED TRANSACTIONS (in PDF)
  • 2015-September-10
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2015-August-25
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-August-25
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-August-25
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-August-25
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-August-25
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE 2015 (in PDF)
  • 2015-August-25
  • (1) RE-ELECTION OF DIRECTORS AND SUPERVISORS; (2) DIRECTORS' AND SUPERVISORS' REMUNERATIONS; (3) DIRECTORS LIABILITY INSURANCE; (4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (5) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF BOARD MEETINGS (in PDF)
  • 2015-August-25
  • CONTINUING CONNECTED TRANSACTIONS (in PDF)
  • 2015-August-14
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-August-14
  • CHANGE OF GENERAL MANAGER (in PDF)
  • 2015-August-13
  • DATE OF MEETING OF THE BOARD OF DIRECTORS (in PDF)
  • 2015-August-4
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-August-4
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-July-10
  • ANNOUNCEMENT ON ESTIMATED INCREASE IN INTERIM RESULTS FOR THE YEAR OF 2015 (in PDF)
  • 2015-July-10
  • ANNOUNCEMENT IN RESPECT OF THE UNDERTAKINGS BY THE COMPANY AND THE CONTROLLING SHAREHOLDER (in PDF)
  • 2015-July-6
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-July-6
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-July-2
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-June-19
  • ANNOUNCEMENT IN RESPECT OF DIVIDEND PAYMENT (in PDF)
  • 2015-May-29
  • RESULTS OF THE 2014 ANNUAL GENERAL MEETING (in PDF)
  • 2015-May-22
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-May-8
  • ANNOUNCEMENT IN RESPECT OF THE CONVENING OF THE 2014 ANNUAL RESULTS BRIEFING AND THE ONLINE INVESTORS COLLECTIVE RECEPTION DAY (in PDF)
  • 2015-April-29
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-April-29
  • 2015 FIRST QUARTERLY REPORT (in PDF)
  • 2015-April-28
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-April-27
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-April-17
  • Date of Meeting of the Board of Directors (in PDF)
  • 2015-April-13
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2015-April-13
  • Announcement in respect of Dividend Distribution (in PDF)
  • 2015-April-7
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-March-31
  • ANNOUNCEMENT IN RELATION TO PROVISION OF EXTERNAL GUARANTEES BY THE COMPANY (in PDF)
  • 2015-March-31
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-March-31
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-March-31
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-March-31
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-March-31
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-March-31
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-March-31
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-March-31
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-March-31
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-March-30
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-March-30
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-March-30
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-March-30
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-March-30
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-March-30
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 (in PDF)
  • 2015-March-18
  • DATE OF MEETING OF THE BOARD OF DIRECTORS (in PDF)
  • 2015-February-27
  • ANNOUNCEMENT ON PASSING THE RECOGNITION AS HIGH AND NEW TECHNOLOGY ENTERPRISES (in PDF)
  • 2015-February-25
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-February-16
  • SALES FRAMEWORK AGREEMENT AND PROCUREMENT FRAMEWORK AGREEMENT (in PDF)
  • 2015-January-30
  • ANNOUNCEMENT ON ESTIMATED DECREASE IN ANNUAL RESULTS FOR THE YEAR OF 2014 (in PDF)
  • 2015-January-13
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-January-12
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices


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