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First Tractor Company Limited

Circulars       


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  • 2014-October-16
  • Notification Letter and Change Request Form to Registered holder (in PDF)
  • 2014-October-16
  • Notification Letter and Request Form to Non-registered holder (in PDF)
  • 2014-October-16
  • Supplemental Proxy Form for Attendance at the Extraordinary General Meeting (in PDF)
  • 2014-October-16
  • REVISION OF 2014 AND 2015 ANNUAL CAPS FOR A CONTINUING CONNECTED TRANSACTION (in PDF)
  • 2014-September-15
  • (1) PROPOSED CHANGES IN FINANCIAL REPORT AUDITORS AND INTERNAL CONTROL AUDITORS; (2) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION; AND (3) DIRECTORS LIABILITY INSURANCE (in PDF)
  • 2014-September-15
  • Notification Letter and Request Form to Non-registered holder (in PDF)
  • 2014-September-15
  • Notification Letter and Change Request Form to Registered holder (in PDF)
  • 2014-September-15
  • Extraordinary General Meeting Reply Slip (in PDF)
  • 2014-September-15
  • Proxy Form for Attendance at the Extraordinary General Meeting (in PDF)
  • 2014-September-5
  • Notification Letter and Request Form to Non-registered holder (in PDF)
  • 2014-September-5
  • Notification Letter and Change Request Form to Registered holder (in PDF)
  • 2014-June-19
  • Notification Letter and Change Request Form to Registered holder (in PDF)
  • 2014-June-19
  • Notification Letter and Request Form to Non-registered holder (in PDF)
  • 2014-June-19
  • Supplemental Proxy Form for Attendance at the Extraordinary General Meeting (in PDF)
  • 2014-May-14
  • Notification Letter and Change Request Form to Registered holder (in PDF)
  • 2014-May-14
  • Notification Letter and Request Form to Non-registered holder (in PDF)
  • 2014-May-14
  • Extraordinary General Meeting Reply Slip (Revised) (in PDF)
  • 2014-May-14
  • Proxy Form for Attendance at the Extraordinary General Meeting (Revised) (in PDF)
  • 2014-May-9
  • Notification Letter and Change Request Form to Registered holder (in PDF)
  • 2014-May-9
  • Notification Letter and Request Form to Non-registered holder (in PDF)
  • 2014-May-9
  • Extraordinary General Meeting Reply Slip (in PDF)
  • 2014-May-9
  • Proxy Form for Attendance at the Extraordinary General Meeting (in PDF)
  • 2014-April-25
  • Notification Letter and Request Form to Non-registered holder (in PDF)
  • 2014-April-25
  • Notification Letter and Change Request Form to Registered holder (in PDF)
  • 2014-April-25
  • (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURES FOR THE SUPERVISORY COMMITTEE; (2) PROVISION OF GUARANTEES; (3) APPOINTMENT OF DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2014-April-16
  • Notification Letter and Request Form to Non-registered holder (in PDF)
  • 2014-April-16
  • Notification Letter and Change Request Form to Registered holder (in PDF)
  • 2014-April-11
  • Notification Letter and Request Form to Non-registered Shareholders (in PDF)
  • 2014-April-11
  • Notification Letter and Change Request Form to Registered Shareholders (in PDF)
  • 2014-April-11
  • Annual General Meeting Reply Slip (in PDF)
  • 2014-April-11
  • Proxy Form for Attendance at the Annual General Meeting (in PDF)
  • 2024
  • 2024 Circulars
  • 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
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars


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