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First Tractor Company Limited

Circulars       


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  • 2019-November-13
  • Notification Letter and Request Form to Non-registered Holder (in PDF)
  • 2019-November-13
  • Notification Letter and Change Request Form to Registered Holder (in PDF)
  • 2019-November-13
  • (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; (4) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR SUPERVISORY COMMITTEE; AND (5) ELECTION OF A SUPERVISOR (in PDF)
  • 2019-November-13
  • DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO THE DISPOSALS OF 100% EQUITY INTEREST OF TWO SUBSIDIARIES (in PDF)
  • 2019-October-11
  • Notification Letter and Request Form to Non-registered Holder (in PDF)
  • 2019-October-11
  • Notification Letter and Change Request Form to Registered Holder (in PDF)
  • 2019-October-11
  • Extraordinary General Meeting Reply Slip (in PDF)
  • 2019-October-11
  • Proxy Form for Attendance at the Extraordinary General Meeting (in PDF)
  • 2019-September-23
  • Notification Letter and Request Form to Non-registered Holder (in PDF)
  • 2019-September-23
  • Notification Letter and Change Request Form to Registered Holder (in PDF)
  • 2019-April-25
  • Notification Letter and Request Form to Non-registered Holder (in PDF)
  • 2019-April-25
  • Notification Letter and Change Request Form to Registered Holder (in PDF)
  • 2019-April-25
  • (1) MAKING OF PROVISIONS FOR TERMINATION BENEFITS BY THE COMPANY; (2) MAKING OF PROVISIONS FOR IMPAIRMENT OF ASSETS BY THE COMPANY; (3) PURCHASE OF WEALTH MANAGEMENT PRODUCTS BY THE COMPANY WITH IDLE FUNDS; (4) PROVISION OF GUARANTEES BY THE COMPANY FOR DEALERS AND (5) PROVISION OF GUARANTEES BY THE COMPANY FOR ITS SUBSIDIARIES (in PDF)
  • 2019-April-25
  • Annual General Meeting Reply Slip (in PDF)
  • 2019-April-25
  • Proxy Form for Attendance at the Annual General Meeting (in PDF)
  • 2019-April-4
  • Notification Letter and Request Form to Non-registered Holder (in PDF)
  • 2019-April-4
  • Notification Letter and Change Request Form to Registered Shareholders (in PDF)
  • 2019-April-4
  • Revised Proxy Form for Attendance at the Extraordinary General Meeting (in PDF)
  • 2019-April-4
  • ELECTION OF DIRECTORS (in PDF)
  • 2019-March-15
  • Notification Letter and Request Form to Non-registered Holder (in PDF)
  • 2019-March-15
  • Notification Letter and Change Request Form to Registered Shareholders (in PDF)
  • 2019-March-15
  • ELECTION OF DIRECTORS (in PDF)
  • 2019-March-8
  • Notification Letter and Request Form to Non-registered Holder (in PDF)
  • 2019-March-8
  • Notification Letter and Change Request Form to Registered Holder (in PDF)
  • 2019-March-8
  • Extraordinary General Meeting Reply Slip (in PDF)
  • 2019-March-8
  • Proxy Form for Attendance at the Extraordinary General Meeting (in PDF)
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  • 2012 Circulars
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  • 2011 Circulars
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  • 2010 Circulars
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  • 2009 Circulars
  • 2008
  • 2008 Circulars


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