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First Tractor Company Limited

Circulars       


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  • 2022-September-16
  • Notification Letter and Request Form to Non-registered Holder (in PDF)
  • 2022-September-16
  • Notification Letter and Change Request Form to Registered Holder (in PDF)
  • 2022-September-16
  • Proxy Form Applicable for the 2022 Third Extraordinary General Meeting (in PDF)
  • 2022-May-30
  • (1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF TARGET ASSETS; (2) MAJOR AND CONNECTED TRANSACTION IN RELATION TO CAPITAL INCREASE IN SINOMACH FINANCE; (3) VOLUNTARY LIQUIDATION OF YTO FINANCE; (4) DISCLOSEABLE TRANSACTION IN RELATION TO THE DEPOSIT TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS; (5) INCREASE THE CAP AMOUNTS OF 2022 RELATED TRANSACTIONS BETWEEN THE COMPANY AND ZF AXLE COMPANY; AND (6) NOTICE OF EGM
  • 2022-May-30
  • Notification Letter and Request Form to Non-registered Holder (in PDF)
  • 2022-May-30
  • Notification Letter and Change Request Form to Registered Holder (in PDF)
  • 2022-May-30
  • Proxy Form Applicable for the 2022 Extraordinary General Meeting (in PDF)
  • 2022-May-30
  • (1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF TARGET ASSETS; (2) MAJOR AND CONNECTED TRANSACTION IN RELATION TO CAPITAL INCREASE IN SINOMACH FINANCE; (3) VOLUNTARY LIQUIDATION OF YTO FINANCE; (4) DISCLOSEABLE TRANSACTION IN RELATION TO THE DEPOSIT TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS; (5) INCREASE THE CAP AMOUNTS OF 2022 RELATED TRANSACTIONS BETWEEN THE COMPANY AND ZF AXLE COMPANY; AND (6) NOTICE OF EGM (in PDF)
  • 2022-April-21
  • Notification Letter and Change Request Form to Registered Holder (in PDF)
  • 2022-April-21
  • Notification Letter and Request Form to Non-registered Holder (in PDF)
  • 2022-April-7
  • Notification Letter and Request Form to Non-registered Holder (in PDF)
  • 2022-April-7
  • Notification Letter and Change Request Form to Registered Holder (in PDF)
  • 2022-April-7
  • Proxy Form for Attendance at the 2021 Annual General Meeting (in PDF)
  • 2022-March-17
  • Notification Letter and Change Request Form to Registered Holder (in PDF)
  • 2022-March-17
  • Notification Letter and Request Form to Non-registered Holder (in PDF)
  • 2022-March-17
  • Proxy Form for Attendance at the 2022 First Extraordinary General Meeting (in PDF)
  • 2022-March-17
  • ADJUSTMENT TO THE ANNUAL CAP AMOUNTS OF THE ENERGY PROCUREMENT AGREEMENT; RE-ELECTION AND ELECTION OF DIRECTORS AND SUPERVISORS; DIRECTORS' AND SUPERVISORS' REMUNERATIONS; AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE RULES OF PROCEDURES OF THE BOARD OF DIRECTORS AND THE DECISION MAKING PRINCIPLES ON INVESTMENTS AND OPERATION AND NOTICE OF EGM (in PDF)
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