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First Tractor Company Limited

Circulars       


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  • 2021-October-15
  • Notification Letter and Request Form to Non-registered Holder (in PDF)
  • 2021-October-15
  • Notification Letter and Change Request Form to Registered Holder (in PDF)
  • 2021-October-15
  • Revised Proxy Form Applicable for the 2021 Second Extraordinary General Meeting (in PDF)
  • 2021-October-11
  • Notification Letter and Request Form to Non-registered Holder (in PDF)
  • 2021-October-11
  • Notification Letter and Change Request Form to Registered Holder (in PDF)
  • 2021-October-11
  • CONTINUING CONNECTED TRANSACTIONS AND DISCLOSEABLE TRANSACTIONS; INCREASE THE CAP AMOUNTS OF 2021 RELATED TRANSACTIONS BETWEEN THE COMPANY AND ZF AXLE COMPANY AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE RULES OF PROCEDURE FOR GENERAL MEETINGS AND THE RULES OF PROCEDURE FOR BOARD MEETINGS (in PDF)
  • 2021-September-15
  • Notification Letter and Request Form to Non-registered Holder (in PDF)
  • 2021-September-15
  • Notification Letter and Change Request Form to Registered Holder (in PDF)
  • 2021-September-15
  • 2021 First Class Meeting for Holders of H Shares Reply Slip (in PDF)
  • 2021-September-15
  • Proxy Form for Attendance at the 2021 First Class Meeting for Holders of H Shares (in PDF)
  • 2021-September-15
  • 2021 Second Extraordinary General Meeting Reply Slip (in PDF)
  • 2021-September-15
  • Proxy Form for Attendance at the 2021 Second Extraordinary General Meeting (in PDF)
  • 2021-May-19
  • Notification Letter and Change Request Form to Registered Holder (in PDF)
  • 2021-May-19
  • Notification Letter and Request Form to Non-registered Holder (in PDF)
  • 2021-May-19
  • Revised Proxy Form for Attendance at the 2020 Annual General Meeting (in PDF)
  • 2021-May-19
  • PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2021-April-22
  • Notification Letter and Request Form to Non-registered Holder (in PDF)
  • 2021-April-22
  • Notification Letter and Change Request Form to Registered Holder (in PDF)
  • 2021-April-22
  • 2020 Annual General Meeting Reply Slip (in PDF)
  • 2021-April-22
  • Proxy Form for Attendance at the 2020 Annual General Meeting (in PDF)
  • 2021-April-22
  • MAKING PROVISIONS FOR IMPAIRMENT OF ASSETS BY THE COMPANY AND NOTICE OF AGM (in PDF)
  • 2021-January-6
  • Notification Letter and Request Form to Non-registered Holder (in PDF)
  • 2021-January-6
  • Notification Letter and Change Request Form to Registered Holder (in PDF)
  • 2021-January-6
  • 2021 First Extraordinary General Meeting Reply Slip (in PDF)
  • 2021-January-6
  • Proxy Form for Attendance at the 2021 First Extraordinary General Meeting (in PDF)
  • 2021-January-6
  • (1) ELECTION OF A SUPERVISOR; AND (2) PROPOSED AMENDMENTS TO THE DECISION MAKING PRINCIPLES ON INVESTMENTS AND OPERATION (in PDF)
  • 2024
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  • 2012 Circulars
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  • 2008
  • 2008 Circulars


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