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First Tractor Company Limited

Announcements & Notices       


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  • 2019-December-17
  • CONTINUING CONNECTED TRANSACTIONS - (1) COMMON RESOURCE SERVICES AGREEMENT; (2) PROPERTIES LEASE AGREEMENT AND LAND LEASE AGREEMENT; (3) TECHNOLOGICAL AND CALIBRATION AND TESTING SERVICES AGREEMENT; (4) PRODUCT INSPECTION AND TESTING AS WELL AS RESEARCH AND DEVELOPMENT SERVICES AGREEMENT (in PDF)
  • 2019-December-16
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2019-December-16
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2019-November-29
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2019-November-29
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2019-November-29
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2019-November-29
  • APPOINTMENT OF CHAIRMAN OF SUPERVISORY COMMITTEE (in PDF)
  • 2019-November-29
  • ARTICLES OF ASSOCIATION (in PDF)
  • 2019-November-29
  • POLL VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 NOVEMBER 2019 (in PDF)
  • 2019-November-13
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2019-November-13
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2019-November-13
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2019-November-13
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2019-November-13
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2019-November-7
  • DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2019-October-29
  • 2019 THIRD QUARTERLY REPORT (in PDF)
  • 2019-October-23
  • CONNECTED TRANSACTION - ESTABLISHMENT OF A CONSORTIUM FOR JOINT PARTICIPATION IN THE BID FOR A FINANCIAL LEASE AND PROCUREMENT PROJECT (in PDF)
  • 2019-October-17
  • DATE OF MEETING OF THE BOARD OF DIRECTORS (in PDF)
  • 2019-October-15
  • FURTHER ANNOUNCEMENT IN RESPECT OF THE DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO THE DISPOSALS OF 100% EQUITY INTEREST OF TWO SUBSIDIARIES (in PDF)
  • 2019-October-11
  • DISCLOSEABLE AND CONNECTED TRANSACTIONS - IN RELATION TO THE DISPOSALS OF 100% EQUITY INTEREST OF TWO SUBSIDIARIES (in PDF)
  • 2019-October-11
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2019-August-30
  • CONTINUING CONNECTED TRANSACTION - REVISION OF ANNUAL CAP (in PDF)
  • 2019-August-29
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2019-August-29
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2019-August-29
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2019-August-29
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2019-August-29
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2019-August-29
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2019-August-29
  • (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; AND (4) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR SUPERVISORY COMMITTEE (in PDF)
  • 2019-August-29
  • ANNOUNCEMENT IN RELATION TO ELECTION OF A SUPERVISOR (in PDF)
  • 2019-August-29
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019 (in PDF)
  • 2019-August-19
  • DATE OF MEETING OF THE BOARD OF DIRECTORS (in PDF)
  • 2019-July-15
  • LIST OF DIRECTORS, THEIR ROLE AND FUNCTION (in PDF)
  • 2019-July-15
  • ANNOUNCEMENT ON (1) RESIGNATION OF AN EXECUTIVE DIRECTOR AND (2) RESIGNATION OF SUPERVISORS (in PDF)
  • 2019-June-28
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2019-June-28
  • ANNOUNCEMENT IN RESPECT OF UNUSUAL MOVEMENT IN THE TRADING OF THE A SHARES OF THE COMPANY (in PDF)
  • 2019-June-25
  • ANNOUNCEMENT IN RESPECT OF UNUSUAL MOVEMENT IN THE TRADING OF THE A SHARES OF THE COMPANY (in PDF)
  • 2019-June-21
  • ANNOUNCEMENT IN RESPECT OF UNUSUAL MOVEMENT IN THE TRADING OF THE A SHARES OF THE COMPANY (in PDF)
  • 2019-June-21
  • ANNOUNCEMENT ON ATTENDANCE AT THE EVENT ON THE ONLINE INVESTORS COLLECTIVE RECEPTION DAY FOR HENAN LISTED COMPANIES (in PDF)
  • 2019-June-20
  • CONNECTED TRANSACTION - EXTERNAL INVESTMENT BY A CONTROLLED SUBSIDIARY (in PDF)
  • 2019-June-18
  • ANNOUNCEMENT IN RESPECT OF UNUSUAL MOVEMENT IN THE TRADING OF THE A SHARES OF THE COMPANY (in PDF)
  • 2019-June-11
  • RESULTS OF THE 2018 ANNUAL GENERAL MEETING HELD ON 11 JUNE 2019 (in PDF)
  • 2019-June-4
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2019-May-30
  • ANNOUNCEMENT IN RESPECT OF UNUSUAL MOVEMENT IN THE TRADING OF THE A SHARES OF THE COMPANY (in PDF)
  • 2019-May-16
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2019-May-16
  • OVERSEAS REGULATORY ANNOUNCEMENT - EXPLANATION ISSUED BY DA HUA CERTIFIED PUBLIC ACCOUNTANTS IN RELATION TO THE LETTER OF ENQUIRY FOR POST-VETTING OF THE 2018 ANNUAL REPORT OF FIRST TRACTOR COMPANY LIMITED (in PDF)
  • 2019-May-16
  • First Tractor Company Limited Reply to the Letter of Enquiry from the Shanghai Stock Exchange in relation to Post-Vetting of the 2018 Annual Report (in PDF)
  • 2019-April-29
  • 2019 FIRST QUARTERLY REPORT (in PDF)
  • 2019-April-25
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2019-April-25
  • LIST OF DIRECTORS, THEIR ROLE AND FUNCTION (in PDF)
  • 2019-April-25
  • (1) APPOINTMENT OF CHAIRMAN AND VICE CHAIRMAN; (2) RESIGNATION OF VICE CHAIRMAN AND MEMBER OF STRATEGIC AND INVESTMENT COMMITTEE; (3) APPOINTMENT OF MEMBERS OF STRATEGIC AND INVESTMENT COMMITTEE; (4) APPOINTMENT OF CHAIRMAN OF STRATEGIC AND INVESTMENT COMMITTEE; (5) APPOINTMENT OF MEMBER OF NOMINATION COMMITTEE; AND (6) APPOINTMENT OF MEMBER OF REMUNERATION COMMITTEE (in PDF)
  • 2019-April-25
  • POLL VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 APRIL 2019 (in PDF)
  • 2019-April-25
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2019-April-24
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2019-April-22
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2019-April-15
  • DATE OF MEETING OF THE BOARD OF DIRECTORS (in PDF)
  • 2019-April-4
  • SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2019-April-2
  • LIST OF DIRECTORS, THEIR ROLE AND FUNCTION (in PDF)
  • 2019-April-2
  • ANNOUNCEMENT ON THE (1) RESIGNATION OF A NON-EXECUTIVE DIRECTOR AND MEMBER OF REMUNERATION COMMITTEE AND (2) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
  • 2019-March-29
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2019-March-29
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2019-March-29
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2019-March-29
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2019-March-29
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2019-March-29
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2019-March-29
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2019-March-29
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2019-March-29
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2019-March-29
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2019-March-29
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2019-March-29
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2019-March-29
  • ANNOUNCEMENT ON PROVISIONS FOR TERMINATION BENEFITS (in PDF)
  • 2019-March-29
  • ANNOUNCEMENT IN RELATION TO MAKING PROVISIONS FOR IMPAIRMENT OF ASSETS (in PDF)
  • 2019-March-29
  • ANNOUNCEMENT IN RELATION TO PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH INTERNAL IDLE FUNDS (in PDF)
  • 2019-March-29
  • ANNOUNCEMENT IN RELATION TO PROVISION OF EXTERNAL GUARANTEES BY THE COMPANY (in PDF)
  • 2019-March-29
  • CONNECTED TRANSACTION - PROVISION OF ENTRUSTED LOAN (in PDF)
  • 2019-March-29
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018 (in PDF)
  • 2019-March-18
  • DATE OF MEETING OF THE BOARD OF DIRECTORS (in PDF)
  • 2019-March-8
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2019-March-5
  • LIST OF DIRECTORS, THEIR ROLE AND FUNCTION (in PDF)
  • 2019-March-5
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2019-March-5
  • ANNOUNCEMENT ON THE (1) RESIGNATION OF THE CHAIRMAN AND AN EXECUTIVE DIRECTOR; (2) RESIGNATION OF THE GENERAL MANAGER AND AN EXECUTIVE DIRECTOR; (3) RESIGNATION OF FINANCIAL CONTROLLER; AND (4) APPOINTMENT OF THE GENERAL MANAGER; (5) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTORS (in PDF)
  • 2019-March-1
  • CONNECTED TRANSACTION - ANNOUNCEMENT IN RELATION TO THE DISPOSAL OF EQUITY INTERESTS AND DEBT INTERESTS IN CONTROLLED SUBSIDIARY BY WAY OF LISTING-FOR-SALE PROCESS (in PDF)
  • 2019-February-21
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2019-February-13
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2019-January-29
  • ANNOUNCEMENT ON ESTIMATED LOSS IN ANNUAL RESULTS FOR THE YEAR 2018 (in PDF)
  • 2019-January-25
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2019-January-2
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
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  • 2011 Announcements & Notices
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  • 2009 Announcements & Notices
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