Announcements and Notices - [List of Directors and their Role and Function]

First Tractor Company Limited manufactures and sells agricultural tractors, road rollers, and other construction machines.  The Company also manufactures and sells harvesting machines and biochemical products as well as provides financial services.

List Of Directors, Their Roles And Functions

Announcements and Notices - [Results of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Change of Nomination Committee Member]

Poll Results Of
2025 Third Extraordinary General
Meeting Held On 16 December 2025;
Re-Election And Appointment Of Directors;
And Directors' Remunerations

Proxy Form For Attendance At The 2025 Third Extraordinary General Meeting

Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]

Notice Of 2025 Third
Extraordinary General Meeting

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval]

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First Tractor Co H (38 HK)

List Of Directors, Their Roles And Functions

Poll Results Of 2025 Third Extraordinary General Meeting Held On 16 December 2025; Re-Election And Appointment Of Directors; And Directors' Remunerations

Proxy Form For Attendance At The 2025 Third Extraordinary General Meeting

Notice Of 2025 Third Extraordinary General Meeting

(1) Re-Election And Appointment Of Directors; (2) Directors' Remunerations; And (3) Notice Of Egm

Price Gauge

52-week Range

Market Cap (USDm)

P/E

Dividend (Yield)