First Tractor Company Limited

Circulars       

2010-December-20	CHANGE OF INTERNATIONAL AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2010-December-10	Proxy Form for Attendance at the Extraordinary General Meeting (in PDF)
2010-August-26	Notification Letter and Change Request Form to Registered Shareholders (in PDF)
2010-August-26	Notification Letter and Request Form to Non-registered Shareholders (in PDF)
2010-August-25	Notification Letter and Request Form to Non-registered Shareholders (in PDF)
2010-August-25	Notification Letter and Change Request Form to Registered Shareholders (in PDF)
2010-August-23	(1) DISCLOSEABLE AND CONNECTED TRANSACTION - PROPOSED ACQUISITION OF 51% EQUITY INTEREST IN LUOYANG TRACTORS RESEARCH COMPANY LIMITED; AND (2) PROPOSED ADOPTION OF THE DECISION MAKING PRINCIPLES (in PDF)
2010-August-4	Extraordinary General Meeting Reply Slip (in PDF)
2010-August-4	Proxy Form for Attendance at the Extraordinary General Meeting (in PDF)
2010-July-19	Notification Letter and Request Form to Non-registered Shareholders (in PDF)
2010-July-19	Notification Letter and Change Request Form to Registered Shareholders (in PDF)
2010-July-19	CONTINUING CONNECTED TRANSACTIONS - FINANCIAL SERVICES AGREEMENTS (in PDF)
2010-July-19	(1) PROPOSED ISSUE OF A SHARES; (2) DISCLOSEABLE AND CONNECTED TRANSACTIONS: PROPOSED DISPOSAL OF EQUITY INTEREST IN YTO B&C MACHINERY AND YTO MACHINERY SALES; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (4) PROPOSED ADOPTION OF THE RULES OF PROCEDURES AND THE INTERNAL RULES; AND (5) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2010-June-28	Proxy Form for Attendance at the Domestic Shares Class Meeting (in PDF)
2010-June-28	Proxy Form for Attendance at the H Shares Class Meeting (in PDF)
2010-June-28	Proxy Form for Attendance at the Extraordinary General Meeting (in PDF)
2010-April-26	Notification Letter and Change Request Form to Registered Shareholders (in PDF)
2010-April-26	Notification Letter and Request Form to Non-registered Shareholders (in PDF)
2010-April-26	Annual General Meeting Reply Slip (in PDF)
2010-April-26	Proxy Form for Attendance at the Annual General Meeting (in PDF)
2012	2012 Circulars
2011	2011 Circulars
2009	2009 Circulars
2008	2008 Circulars