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First Tractor Company Limited

Circulars       


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  • 2015-October-9
  • Notification Letter and Request Form to Non-registered holder (in PDF)
  • 2015-October-9
  • Notification Letter and Change Request Form to Registered holder (in PDF)
  • 2015-October-9
  • CONTINUING CONNECTED TRANSACTIONS (in PDF)
  • 2015-September-14
  • Notification Letter and Request Form to Non-registered holder (in PDF)
  • 2015-September-14
  • Notification Letter and Change Request Form to Registered holder (in PDF)
  • 2015-September-10
  • Notification Letter and Request Form to Non-registered holder (in PDF)
  • 2015-September-10
  • Notification Letter and Change Request Form to Registered holder (in PDF)
  • 2015-September-10
  • Extraordinary General Meeting Reply Slip (in PDF)
  • 2015-September-10
  • Proxy Form for Attendance at the Extraordinary General Meeting (in PDF)
  • 2015-September-10
  • (1) RE-ELECTION OF DIRECTORS AND SUPERVISORS; (2) DIRECTORS' AND SUPERVISORS' REMUNERATIONS; (3) DIRECTORS LIABILITY INSURANCE; (4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (5) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF BOARD MEETINGS; AND (6) CHANGE OF USE OF PROCEEDS (in PDF)
  • 2015-April-28
  • Notification Letter and Request Form to Non-registered holder (in PDF)
  • 2015-April-28
  • Notification Letter and Change Request Form to Registered holder (in PDF)
  • 2015-April-13
  • Notification Letter and Change Request Form to Registered holder (in PDF)
  • 2015-April-13
  • Notification Letter and Request Form to Non-registered holder (in PDF)
  • 2015-April-13
  • Annual General Meeting Reply Slip (in PDF)
  • 2015-April-13
  • Proxy Form for Attendance at the Annual General Meeting (in PDF)
  • 2024
  • 2024 Circulars
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  • 2023 Circulars
  • 2022
  • 2022 Circulars
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars


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