View Future GrowthFirst Tractor 過去の業績過去 基準チェック /26First Tractorは、平均年間18.7%の収益成長を遂げていますが、 Machinery業界の収益は、年間 成長しています。収益は、平均年間8% 7.5%収益成長率で 成長しています。 First Tractorの自己資本利益率は10.4%であり、純利益率は7.5%です。主要情報18.73%収益成長率17.15%EPS成長率Machinery 業界の成長8.77%収益成長率7.47%株主資本利益率10.36%ネット・マージン7.50%次回の業績アップデート27 Mar 2026最近の業績更新お知らせ • Jun 30First Tractor Company Limited to Report First Half, 2026 Results on Aug 26, 2026First Tractor Company Limited announced that they will report first half, 2026 results on Aug 26, 2026お知らせ • Mar 30First Tractor Company Limited to Report Q1, 2026 Results on Apr 29, 2026First Tractor Company Limited announced that they will report Q1, 2026 results on Apr 29, 2026お知らせ • Dec 26First Tractor Company Limited to Report Fiscal Year 2025 Results on Mar 27, 2026First Tractor Company Limited announced that they will report fiscal year 2025 results on Mar 27, 2026お知らせ • Sep 30First Tractor Company Limited to Report Q3, 2025 Results on Oct 29, 2025First Tractor Company Limited announced that they will report Q3, 2025 results on Oct 29, 2025お知らせ • Jun 30First Tractor Company Limited to Report First Half, 2025 Results on Aug 29, 2025First Tractor Company Limited announced that they will report first half, 2025 results on Aug 29, 2025お知らせ • Mar 28First Tractor Company Limited to Report Q1, 2025 Results on Apr 29, 2025First Tractor Company Limited announced that they will report Q1, 2025 results on Apr 29, 2025すべての更新を表示Recent updatesお知らせ • Jun 30First Tractor Company Limited to Report First Half, 2026 Results on Aug 26, 2026First Tractor Company Limited announced that they will report first half, 2026 results on Aug 26, 2026お知らせ • May 12First Tractor Company Limited, Annual General Meeting, Jun 02, 2026First Tractor Company Limited, Annual General Meeting, Jun 02, 2026, at 14:30 China Standard Time. Location: no. 154 jianshe road, luoyang, henan province, Chinaお知らせ • Mar 30First Tractor Company Limited to Report Q1, 2026 Results on Apr 29, 2026First Tractor Company Limited announced that they will report Q1, 2026 results on Apr 29, 2026お知らせ • Dec 26First Tractor Company Limited to Report Fiscal Year 2025 Results on Mar 27, 2026First Tractor Company Limited announced that they will report fiscal year 2025 results on Mar 27, 2026お知らせ • Sep 30First Tractor Company Limited to Report Q3, 2025 Results on Oct 29, 2025First Tractor Company Limited announced that they will report Q3, 2025 results on Oct 29, 2025お知らせ • Aug 29First Tractor Company Limited Announces Interim Ordinary Dividend for the Financial Year End 30 June 2025First Tractor Company Limited announced interim ordinary dividend of RMB 0.06844 per share for the Financial Year End 30 June 2025.お知らせ • Jun 30First Tractor Company Limited to Report First Half, 2025 Results on Aug 29, 2025First Tractor Company Limited announced that they will report first half, 2025 results on Aug 29, 2025お知らせ • May 09First Tractor Company Limited, Annual General Meeting, Jun 10, 2025First Tractor Company Limited, Annual General Meeting, Jun 10, 2025, at 14:30 China Standard Time. Location: The Company's Meeting Room, Luoyang, Henan Chinaお知らせ • Apr 10First Tractor Company Limited Approves Board Committee ChangesFirst Tractor Company Limited held the 34th meeting of the 9th session of the board of directors on 10 April 2025, during which the Proposal on the Adjustment of the Members of the Special Committees of the 9th Session of the Board of Directors was reviewed and approved. The board of directors agreed to appoint Ms. Wong Yee Man as a member of the Audit Committee and the Nomination Committee under the 9th session of the board of directors, and to appoint her as the chairman of the Audit Committee; and to appoint Mr. Xu Liyou as a member of the Remuneration Committee and to appoint him as the chairman. The terms of office of the aforesaid persons will expire on the date of the completion of the transition of the 9th session of the board of directors of the company. The adjustments, other members of the special committees under the 9th session of the board of directors of the company will remain unchanged.お知らせ • Mar 28First Tractor Company Limited to Report Q1, 2025 Results on Apr 29, 2025First Tractor Company Limited announced that they will report Q1, 2025 results on Apr 29, 2025お知らせ • Feb 07First Tractor Company Limited Elects Zhao Weilin as Non-Independent DirectorFirst Tractor Company Limited at the EGM held on, 7 February 2025, at the EGM, Mr. Zhao Weilin ("Mr. Zhao") was elected as a non-independent Director of the ninth session of the Board of the Company. His term of office will commence on the date of approval by the EGM and end on the date of expiry of the term of office of the ninth session of the Board. Reference is made to the announcement of the Company dated 8 January 2025 in relation to the resignation of Mr. Li Xiaoyu ("Mr. Li") from his positions as a Director and the chairman of the ninth session of the Board of the Company, the chairman of the Strategy, Investment and Sustainable Development Committee, and a member of the Nomination Committee. As disclosed in the Announcement, the resignation of Mr. Li was to take effect upon the election of a new director at a general meeting of the Company. In light of Mr. Zhao's election as a Director at the EGM, the resignation of Mr. Li became effective from the date of the EGM. The Board further announced that Mr. Zhao was elected as the chairman of the ninth session of the Board and the legal representative at the 32nd meeting of the ninth session of the Board of the Company held on the same day, and he will also serve as a member and the chairman of the Strategy, Investment and Sustainable Development Committee of the Board and a member of the Nomination Committee of the Board. These positions will take effect from the date of approval by the Board and will end upon the expiry of the term of office of the ninth session of the Board.お知らせ • Jan 08First Tractor Company Limited Announces Resignation of Li Xiaoyu as ChairmanFirst Tractor Company Limited announced resignation from Mr. Li Xiaoyu on 8 January 2025. Due to work reassignment, Mr. Li submitted his resignation from his positions as a director of the ninth session of the Board and the chairman of the Company, the chairman of the Strategy, Investment and Sustainable Development Committee, and a member of the Nomination Committee. His resignation will take effect upon the election of a new director at a general meeting of the Company. Mr. Li confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders of the Company.お知らせ • Dec 30First Tractor Company Limited Appoints Wong Yee Man as Independent Non-Executive DirectorFirst Tractor Company Limited at its EGM held on December 30, 2024, Ms. Wong Yee Man (Ms. Wong) was elected as an independent non-executive Director of the ninth session of the Board of the Company. Ms. WONG Yee Man, aged 36, is a Certified Public Accountant, a Certified ESG Analyst (CESGA), and a practicing accountant with the Hong Kong Institute of Certified Public Accountants. She is currently employed at PAL Advisory Limited. Ms. Wong holds a Bachelor of Business Administration in Accounting and a Bachelor of Laws. Ms. Wong has a wealth of experience in accounting, auditing, and compliance management. She has held several senior positions, including Manager at KPMG, Senior Consultant at FTI Consulting Inc., Compliance Consultant at Reg Advisory Limited, Manager of the Compliance Monitoring and Central Compliance Department at Invesco Investment Management Co. Ltd., and Manager of the Intermediaries Supervision Department at the Securities & Futures Commission of Hong Kong.お知らせ • Dec 27First Tractor Company Limited to Report Fiscal Year 2024 Results on Mar 28, 2025First Tractor Company Limited announced that they will report fiscal year 2024 results on Mar 28, 2025お知らせ • Dec 18First Tractor Company Limited Appoints Liu Bin as Chief Financial OfficerFirst Tractor Company Limited convened the 29th meeting of its ninth session of board of directors on 16 December 2024, during which the Proposal on the Appointment of the Company's Chief Financial Officer was reviewed and approved. In accordance with the relevant provisions of the Company Law and the Articles of Association, the Board resolved to appoint Mr. Liu Bin ("Mr. Liu") as the Company's Chief Financial Officer, following his nomination by the General Manager of the Company and subsequent review and approval by both the nomination committee and the audit committee of the Board. This appointment shall take effect from the date of approval by the Board and remain in force until the expiration of the term of the ninth session of the Board. Mr. Liu Bin, aged 49, holds a Bachelor's degree in Accounting, is a Senior Accountant and a Certified Public Accountant. He is currently a member of the Standing Committee of the Party Committee of YTO Group Corporation. Mr. Liu has previously served as the Financial Director of Linhai Co. Ltd., the Financial Director of Luoyang Bearing Science & Technology Co. Ltd. and the Financial Director and Party Committee Member of Sinomach Precision Group Co. Ltd. He has extensive experience in financial management and other related fields.お知らせ • Sep 30First Tractor Company Limited to Report Q3, 2024 Results on Oct 30, 2024First Tractor Company Limited announced that they will report Q3, 2024 results on Oct 30, 2024お知らせ • Aug 03First Tractor Company Limited Approves Board AppointmentsFirst Tractor Company Limited announced that at the twenty-second meeting of the ninth session of the Board held on 2 August 2024, the "Resolution on the Election of the Chairman of the Ninth Session of the Board of the Company" and the "Resolution on the Addition of Members to the Special Committees of the Ninth Session of the Board of the Company" were considered and approved. All Directors unanimously agreed to elect Mr. Li Xiaoyu as the chairman of the ninth session of the Board of the Company and the chairman of the Strategy, Investment and Sustainable Development Committee of the Board and a member of the Nomination Committee of the Board; and agreed to add Mr. Wei Tao as a member of the Strategy, Investment and Sustainable Development Committee of the Board, Mr. Yang Jianhui as a member of the Remuneration Committee of the Board and Mr. Miao Yu as a member of the Audit Committee of the Board. The term of office of the aforesaid persons shall commence on the date of consideration and approval by the Board and end on the date of expiry of the ninth session of the Board. After the completion of this addition, the composition of the special committees of the ninth session of the Board of the Company is as follows: Strategy, Investment and Sustainable Development Committee: Li Xiaoyu (Chairman), Wei Tao, Fang Xianfa, Xu Liyou; Audit Committee: Edmund Sit (Chairman), Miao Yu, Xu Liyou; Nomination Committee: Wang Shumao (Chairman), Li Xiaoyu, Edmund Sit; Remuneration Committee: Edmund Sit (Chairman), Yang Jianhui, Wang Shumao.お知らせ • Jun 29First Tractor Company Limited to Report First Half, 2024 Results on Aug 29, 2024First Tractor Company Limited announced that they will report first half, 2024 results on Aug 29, 2024お知らせ • May 30First Tractor Company Limited Approves Final Ordinary for the Financial Year End 31 December 2023, Payable on July 5, 2024First Tractor Company Limited approved Final Ordinary of HKD 0.352 per share for the financial year end 31 December 2023. Ex-dividend date 31 May 2024, Record date 07 June 2024 and Payment date 05 July 2024.お知らせ • Apr 26First Tractor Company Limited, Annual General Meeting, May 29, 2024First Tractor Company Limited, Annual General Meeting, May 29, 2024, at 14:30 China Standard Time. Location: No. 154 Jianshe Road Luoyang Henan Province China Agenda: To consider and approve the report of the board of directors (the "Board") of the Company for the year 2023; to consider and approve the work report of the Independent Directors of the Company for the year 2023; to consider and approve the work report of the supervisory committee of the Company for the year 2023; to consider and approve the audited financial report of the Company for the year 2023; to consider and approve the annual report of the Company for the year 2023; to consider and approve the profit distribution plan of the Company for the year ended 31 December 2023; to consider and approve the re-appointment of ShineWing Certified Public Accountants LLP as the auditor of the Company's financial report and the internal control auditor for the year 2024, and to authorize the Board of the Company to decide its remuneration; and to transact other matters.お知らせ • Mar 29First Tractor Company Limited to Report Q1, 2024 Results on Apr 26, 2024First Tractor Company Limited announced that they will report Q1, 2024 results on Apr 26, 2024お知らせ • Mar 28First Tractor Company Limited Proposes Final Dividend for the Financial Year End 31 December 2023, Payable on 31 July 2024First Tractor Company Limited proposed final dividend of RMB 0.3194 per share for the financial year end 31 December 2022. Payment date 31 July 2024.お知らせ • Jan 29First Tractor Company Limited Provides Earnings Guidance for the Year Ended 31 December 2023First Tractor Company Limited provided earnings guidance for the year ended 31 December 2023. For the year, the company expects to record a net profit of RMB 920 million to RMB 1,020 million attributable to owners of the parent company for the year 2023, representing an increase of RMB 239 million to RMB 339 million as compared with the corresponding period last year, or a year-on-year increase of 35.09% to 49.77%. It is expected that the net profit attributable to the owners of the parent company after deducting non-recurring profit or loss is to be RMB 836 million to RMB 936 million for the year 2023, representing an increase of RMB 65 million to RMB 165 million as compared with the corresponding period last year, or a year-on-year increase of 8.37% to 21.33%.お知らせ • Dec 29First Tractor Company Limited to Report Fiscal Year 2023 Results on Mar 28, 2024First Tractor Company Limited announced that they will report fiscal year 2023 results on Mar 28, 2024お知らせ • Oct 24First Tractor Company Limited Announces Changes of directorateDue to work adjustment, Mr. Liu Jiguo, the Chairman of First Tractor Company Limited has submitted a written report to the Board of the Company and applied to resign as the General Manager of the Company but he will continue to serve as the chairman of the Board, the chairman of the Strategy, Investment and Sustainable Development Committee of the Board and a member of the Nomination Committee of the Board of the Company. In order to ensure a normal and stable operation of the Company's production and operations, the Company held the fourteenth meeting of the Ninth Session of the Board of Directors on 23 October 2023, in which the "Resolution in relation to the Appointment of the Company's General Manager and the Nomination of Director Candidate" was considered and passed. Upon the nomination by the Chairman and the qualification and approval of the Nomination Committee of the Board, the Board agreed and appointed Mr. Wei Tao (whose biography is set out in the Appendix) as the Company's General Manager, with a term of office commencing from the date of the consideration and approval by the Board and expiring upon the expiry ofthe Ninth Session of the Board of Directors. In addition, the Board of the Company has also nominated Mr. Wei Tao as a director candidate of the Ninth Session of the Board of Directors. The independent directors of the Company expressed their concurring independent opinions on the matter: the consideration and voting procedures in respect of this nomination and appointment were in compliance with the relevant laws, regulations and the Company 's articles of association, and Mr. Wei Tao possesses the professionalism and capabilities required for performing the task, which fufilled the qualifications for the appointment as stipulated in the Company Law and other laws and regulations as well as the Company's articles of association.Mr. Wei Tao, aged 43, senior engineer, currently serves as the General Manager of the Company and the Deputy Secretary of the Party Committee of YTO Group Corporation. Mr. Wei joined YTO Group Corporation in 2003, successively served as deputy director of the Third Assembly Plant, the deputy head of Quality Engineering Center, the deputy head of the Technology Development Department of the Company and the head of the QualityDepartment, the head of the Human Resources Department and the General Manager Assistant and Deputy General Manager of the Company. Mr. Wei graduated from Northeast Agricultural University with a Bachelor degree in engineering. He has extensive experience in production and manufacturing, technical quality management, cadre and human resource management, etc. If Mr. Wei is appointed as a director of the Company, he will enter into a service contract with the Company for a term commencing from the date of approval by the shareholders at the extraordinary general meeting to the expiry of the term of the Ninth Session of the Board of Directors. As the general manager and an executive director of the Company, Mr. Wei will receive remuneration from the Company in accordance with the relevant performance and Remuneration Management Policy for senior management of the Company. The pension insurance, unemployment insurance, medical insurance and other social insurance and housing provident funds of Mr. Wei will be implemented in accordance with relevant national requirements.お知らせ • Sep 30First Tractor Company Limited to Report Q3, 2023 Results on Oct 28, 2023First Tractor Company Limited announced that they will report Q3, 2023 results on Oct 28, 2023お知らせ • Jun 28First Tractor Company Limited to Report First Half, 2023 Results on Aug 29, 2023First Tractor Company Limited announced that they will report first half, 2023 results on Aug 29, 2023お知らせ • Jun 07First Tractor Company Limited Approves Dividend for the Financial Year Ended 31 December 2022, Payable on 06 July 2023First Tractor Company Limited approves dividend of RMB 0.2257 per share for the financial year ended 31 December 2022, payable on 06 July 2023. Record date 15 June 2023 and Ex-dividend date 08 June 2023.収支内訳First Tractor の稼ぎ方とお金の使い方。LTMベースの直近の報告された収益に基づく。収益と収入の歴史OTCPK:FIRR.F 収益、費用、利益 ( )CNY Millions日付収益収益G+A経費研究開発費30 Sep 2510,87081551954630 Jun 2511,02578651652431 Mar 2511,80585251350831 Dec 2411,90492250751630 Sep 2412,0181,01344048930 Jun 2412,0921,14846248631 Mar 2411,9951,11149647431 Dec 2311,53499749646130 Sep 2312,49597062747830 Jun 2313,18285465152331 Mar 2312,51068665752431 Dec 2212,56468169852930 Sep 2211,42456579947430 Jun 2210,33250881541431 Mar 2210,33453175341931 Dec 219,33443874241530 Sep 219,35047250237130 Jun 219,09846873437130 Mar 218,73447063935531 Dec 207,58228091833930 Sep 207,0974691,02636330 Jun 206,52136577435531 Mar 205,78621591235331 Dec 195,8306166635730 Sep 195,932-8331,06637130 Jun 195,526-1,1361,12637331 Mar 195,464-1,3031,16036931 Dec 185,682-1,3001,20437830 Sep 186,171-41483135430 Jun 186,675-12166654831 Mar 187,0274080446831 Dec 177,3585791038630 Sep 177,5205197828330 Jun 177,9751041,245031 Mar 178,4842011,276031 Dec 168,8692301,304030 Sep 168,7741741,401030 Jun 169,1061451,315031 Mar 169,6631371,439031 Dec 159,6551351,439030 Sep 159,5052491,425030 Jun 159,2622041,485031 Mar 158,9901591,393031 Dec 149,0271681,4250質の高い収益: FIRR.Fは 高品質の収益 を持っています。利益率の向上: FIRR.Fの現在の純利益率 (7.5%)は、昨年(8.4%)よりも低くなっています。フリー・キャッシュフローと収益の比較過去の収益成長分析収益動向: FIRR.Fの収益は過去 5 年間で年間18.7%増加しました。成長の加速: FIRR.Fは過去 1 年間の収益成長がマイナスであったため、5 年間の平均と比較することはできません。収益対業界: FIRR.Fは過去 1 年間で収益成長率がマイナス ( -19.5% ) となったため、 Machinery業界平均 ( 2.2% ) と比較することが困難です。株主資本利益率高いROE: FIRR.Fの 自己資本利益率 ( 10.4% ) は 低い とみなされます。総資産利益率使用総資本利益率過去の好業績企業の発掘7D1Y7D1Y7D1YCapital-goods 、過去の業績が好調な企業。View Financial Health企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2025/12/29 19:55終値2025/10/01 00:00収益2025/09/30年間収益2024/12/31データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレークこのレポートを生成するために使用した分析モデルの詳細は、当社の Github ページ でご覧いただけます。また、レポートの使い方に関する ガイド や YouTube の チュートリアル もご用意しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋First Tractor Company Limited 3 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。10 アナリスト機関Wei LuoChina International Capital Corporation LimitedHaibo LiuCitic Securities Co., Ltd.Wai Kei HoDaiwa Securities Co. Ltd.7 その他のアナリストを表示
お知らせ • Jun 30First Tractor Company Limited to Report First Half, 2026 Results on Aug 26, 2026First Tractor Company Limited announced that they will report first half, 2026 results on Aug 26, 2026
お知らせ • Mar 30First Tractor Company Limited to Report Q1, 2026 Results on Apr 29, 2026First Tractor Company Limited announced that they will report Q1, 2026 results on Apr 29, 2026
お知らせ • Dec 26First Tractor Company Limited to Report Fiscal Year 2025 Results on Mar 27, 2026First Tractor Company Limited announced that they will report fiscal year 2025 results on Mar 27, 2026
お知らせ • Sep 30First Tractor Company Limited to Report Q3, 2025 Results on Oct 29, 2025First Tractor Company Limited announced that they will report Q3, 2025 results on Oct 29, 2025
お知らせ • Jun 30First Tractor Company Limited to Report First Half, 2025 Results on Aug 29, 2025First Tractor Company Limited announced that they will report first half, 2025 results on Aug 29, 2025
お知らせ • Mar 28First Tractor Company Limited to Report Q1, 2025 Results on Apr 29, 2025First Tractor Company Limited announced that they will report Q1, 2025 results on Apr 29, 2025
お知らせ • Jun 30First Tractor Company Limited to Report First Half, 2026 Results on Aug 26, 2026First Tractor Company Limited announced that they will report first half, 2026 results on Aug 26, 2026
お知らせ • May 12First Tractor Company Limited, Annual General Meeting, Jun 02, 2026First Tractor Company Limited, Annual General Meeting, Jun 02, 2026, at 14:30 China Standard Time. Location: no. 154 jianshe road, luoyang, henan province, China
お知らせ • Mar 30First Tractor Company Limited to Report Q1, 2026 Results on Apr 29, 2026First Tractor Company Limited announced that they will report Q1, 2026 results on Apr 29, 2026
お知らせ • Dec 26First Tractor Company Limited to Report Fiscal Year 2025 Results on Mar 27, 2026First Tractor Company Limited announced that they will report fiscal year 2025 results on Mar 27, 2026
お知らせ • Sep 30First Tractor Company Limited to Report Q3, 2025 Results on Oct 29, 2025First Tractor Company Limited announced that they will report Q3, 2025 results on Oct 29, 2025
お知らせ • Aug 29First Tractor Company Limited Announces Interim Ordinary Dividend for the Financial Year End 30 June 2025First Tractor Company Limited announced interim ordinary dividend of RMB 0.06844 per share for the Financial Year End 30 June 2025.
お知らせ • Jun 30First Tractor Company Limited to Report First Half, 2025 Results on Aug 29, 2025First Tractor Company Limited announced that they will report first half, 2025 results on Aug 29, 2025
お知らせ • May 09First Tractor Company Limited, Annual General Meeting, Jun 10, 2025First Tractor Company Limited, Annual General Meeting, Jun 10, 2025, at 14:30 China Standard Time. Location: The Company's Meeting Room, Luoyang, Henan China
お知らせ • Apr 10First Tractor Company Limited Approves Board Committee ChangesFirst Tractor Company Limited held the 34th meeting of the 9th session of the board of directors on 10 April 2025, during which the Proposal on the Adjustment of the Members of the Special Committees of the 9th Session of the Board of Directors was reviewed and approved. The board of directors agreed to appoint Ms. Wong Yee Man as a member of the Audit Committee and the Nomination Committee under the 9th session of the board of directors, and to appoint her as the chairman of the Audit Committee; and to appoint Mr. Xu Liyou as a member of the Remuneration Committee and to appoint him as the chairman. The terms of office of the aforesaid persons will expire on the date of the completion of the transition of the 9th session of the board of directors of the company. The adjustments, other members of the special committees under the 9th session of the board of directors of the company will remain unchanged.
お知らせ • Mar 28First Tractor Company Limited to Report Q1, 2025 Results on Apr 29, 2025First Tractor Company Limited announced that they will report Q1, 2025 results on Apr 29, 2025
お知らせ • Feb 07First Tractor Company Limited Elects Zhao Weilin as Non-Independent DirectorFirst Tractor Company Limited at the EGM held on, 7 February 2025, at the EGM, Mr. Zhao Weilin ("Mr. Zhao") was elected as a non-independent Director of the ninth session of the Board of the Company. His term of office will commence on the date of approval by the EGM and end on the date of expiry of the term of office of the ninth session of the Board. Reference is made to the announcement of the Company dated 8 January 2025 in relation to the resignation of Mr. Li Xiaoyu ("Mr. Li") from his positions as a Director and the chairman of the ninth session of the Board of the Company, the chairman of the Strategy, Investment and Sustainable Development Committee, and a member of the Nomination Committee. As disclosed in the Announcement, the resignation of Mr. Li was to take effect upon the election of a new director at a general meeting of the Company. In light of Mr. Zhao's election as a Director at the EGM, the resignation of Mr. Li became effective from the date of the EGM. The Board further announced that Mr. Zhao was elected as the chairman of the ninth session of the Board and the legal representative at the 32nd meeting of the ninth session of the Board of the Company held on the same day, and he will also serve as a member and the chairman of the Strategy, Investment and Sustainable Development Committee of the Board and a member of the Nomination Committee of the Board. These positions will take effect from the date of approval by the Board and will end upon the expiry of the term of office of the ninth session of the Board.
お知らせ • Jan 08First Tractor Company Limited Announces Resignation of Li Xiaoyu as ChairmanFirst Tractor Company Limited announced resignation from Mr. Li Xiaoyu on 8 January 2025. Due to work reassignment, Mr. Li submitted his resignation from his positions as a director of the ninth session of the Board and the chairman of the Company, the chairman of the Strategy, Investment and Sustainable Development Committee, and a member of the Nomination Committee. His resignation will take effect upon the election of a new director at a general meeting of the Company. Mr. Li confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders of the Company.
お知らせ • Dec 30First Tractor Company Limited Appoints Wong Yee Man as Independent Non-Executive DirectorFirst Tractor Company Limited at its EGM held on December 30, 2024, Ms. Wong Yee Man (Ms. Wong) was elected as an independent non-executive Director of the ninth session of the Board of the Company. Ms. WONG Yee Man, aged 36, is a Certified Public Accountant, a Certified ESG Analyst (CESGA), and a practicing accountant with the Hong Kong Institute of Certified Public Accountants. She is currently employed at PAL Advisory Limited. Ms. Wong holds a Bachelor of Business Administration in Accounting and a Bachelor of Laws. Ms. Wong has a wealth of experience in accounting, auditing, and compliance management. She has held several senior positions, including Manager at KPMG, Senior Consultant at FTI Consulting Inc., Compliance Consultant at Reg Advisory Limited, Manager of the Compliance Monitoring and Central Compliance Department at Invesco Investment Management Co. Ltd., and Manager of the Intermediaries Supervision Department at the Securities & Futures Commission of Hong Kong.
お知らせ • Dec 27First Tractor Company Limited to Report Fiscal Year 2024 Results on Mar 28, 2025First Tractor Company Limited announced that they will report fiscal year 2024 results on Mar 28, 2025
お知らせ • Dec 18First Tractor Company Limited Appoints Liu Bin as Chief Financial OfficerFirst Tractor Company Limited convened the 29th meeting of its ninth session of board of directors on 16 December 2024, during which the Proposal on the Appointment of the Company's Chief Financial Officer was reviewed and approved. In accordance with the relevant provisions of the Company Law and the Articles of Association, the Board resolved to appoint Mr. Liu Bin ("Mr. Liu") as the Company's Chief Financial Officer, following his nomination by the General Manager of the Company and subsequent review and approval by both the nomination committee and the audit committee of the Board. This appointment shall take effect from the date of approval by the Board and remain in force until the expiration of the term of the ninth session of the Board. Mr. Liu Bin, aged 49, holds a Bachelor's degree in Accounting, is a Senior Accountant and a Certified Public Accountant. He is currently a member of the Standing Committee of the Party Committee of YTO Group Corporation. Mr. Liu has previously served as the Financial Director of Linhai Co. Ltd., the Financial Director of Luoyang Bearing Science & Technology Co. Ltd. and the Financial Director and Party Committee Member of Sinomach Precision Group Co. Ltd. He has extensive experience in financial management and other related fields.
お知らせ • Sep 30First Tractor Company Limited to Report Q3, 2024 Results on Oct 30, 2024First Tractor Company Limited announced that they will report Q3, 2024 results on Oct 30, 2024
お知らせ • Aug 03First Tractor Company Limited Approves Board AppointmentsFirst Tractor Company Limited announced that at the twenty-second meeting of the ninth session of the Board held on 2 August 2024, the "Resolution on the Election of the Chairman of the Ninth Session of the Board of the Company" and the "Resolution on the Addition of Members to the Special Committees of the Ninth Session of the Board of the Company" were considered and approved. All Directors unanimously agreed to elect Mr. Li Xiaoyu as the chairman of the ninth session of the Board of the Company and the chairman of the Strategy, Investment and Sustainable Development Committee of the Board and a member of the Nomination Committee of the Board; and agreed to add Mr. Wei Tao as a member of the Strategy, Investment and Sustainable Development Committee of the Board, Mr. Yang Jianhui as a member of the Remuneration Committee of the Board and Mr. Miao Yu as a member of the Audit Committee of the Board. The term of office of the aforesaid persons shall commence on the date of consideration and approval by the Board and end on the date of expiry of the ninth session of the Board. After the completion of this addition, the composition of the special committees of the ninth session of the Board of the Company is as follows: Strategy, Investment and Sustainable Development Committee: Li Xiaoyu (Chairman), Wei Tao, Fang Xianfa, Xu Liyou; Audit Committee: Edmund Sit (Chairman), Miao Yu, Xu Liyou; Nomination Committee: Wang Shumao (Chairman), Li Xiaoyu, Edmund Sit; Remuneration Committee: Edmund Sit (Chairman), Yang Jianhui, Wang Shumao.
お知らせ • Jun 29First Tractor Company Limited to Report First Half, 2024 Results on Aug 29, 2024First Tractor Company Limited announced that they will report first half, 2024 results on Aug 29, 2024
お知らせ • May 30First Tractor Company Limited Approves Final Ordinary for the Financial Year End 31 December 2023, Payable on July 5, 2024First Tractor Company Limited approved Final Ordinary of HKD 0.352 per share for the financial year end 31 December 2023. Ex-dividend date 31 May 2024, Record date 07 June 2024 and Payment date 05 July 2024.
お知らせ • Apr 26First Tractor Company Limited, Annual General Meeting, May 29, 2024First Tractor Company Limited, Annual General Meeting, May 29, 2024, at 14:30 China Standard Time. Location: No. 154 Jianshe Road Luoyang Henan Province China Agenda: To consider and approve the report of the board of directors (the "Board") of the Company for the year 2023; to consider and approve the work report of the Independent Directors of the Company for the year 2023; to consider and approve the work report of the supervisory committee of the Company for the year 2023; to consider and approve the audited financial report of the Company for the year 2023; to consider and approve the annual report of the Company for the year 2023; to consider and approve the profit distribution plan of the Company for the year ended 31 December 2023; to consider and approve the re-appointment of ShineWing Certified Public Accountants LLP as the auditor of the Company's financial report and the internal control auditor for the year 2024, and to authorize the Board of the Company to decide its remuneration; and to transact other matters.
お知らせ • Mar 29First Tractor Company Limited to Report Q1, 2024 Results on Apr 26, 2024First Tractor Company Limited announced that they will report Q1, 2024 results on Apr 26, 2024
お知らせ • Mar 28First Tractor Company Limited Proposes Final Dividend for the Financial Year End 31 December 2023, Payable on 31 July 2024First Tractor Company Limited proposed final dividend of RMB 0.3194 per share for the financial year end 31 December 2022. Payment date 31 July 2024.
お知らせ • Jan 29First Tractor Company Limited Provides Earnings Guidance for the Year Ended 31 December 2023First Tractor Company Limited provided earnings guidance for the year ended 31 December 2023. For the year, the company expects to record a net profit of RMB 920 million to RMB 1,020 million attributable to owners of the parent company for the year 2023, representing an increase of RMB 239 million to RMB 339 million as compared with the corresponding period last year, or a year-on-year increase of 35.09% to 49.77%. It is expected that the net profit attributable to the owners of the parent company after deducting non-recurring profit or loss is to be RMB 836 million to RMB 936 million for the year 2023, representing an increase of RMB 65 million to RMB 165 million as compared with the corresponding period last year, or a year-on-year increase of 8.37% to 21.33%.
お知らせ • Dec 29First Tractor Company Limited to Report Fiscal Year 2023 Results on Mar 28, 2024First Tractor Company Limited announced that they will report fiscal year 2023 results on Mar 28, 2024
お知らせ • Oct 24First Tractor Company Limited Announces Changes of directorateDue to work adjustment, Mr. Liu Jiguo, the Chairman of First Tractor Company Limited has submitted a written report to the Board of the Company and applied to resign as the General Manager of the Company but he will continue to serve as the chairman of the Board, the chairman of the Strategy, Investment and Sustainable Development Committee of the Board and a member of the Nomination Committee of the Board of the Company. In order to ensure a normal and stable operation of the Company's production and operations, the Company held the fourteenth meeting of the Ninth Session of the Board of Directors on 23 October 2023, in which the "Resolution in relation to the Appointment of the Company's General Manager and the Nomination of Director Candidate" was considered and passed. Upon the nomination by the Chairman and the qualification and approval of the Nomination Committee of the Board, the Board agreed and appointed Mr. Wei Tao (whose biography is set out in the Appendix) as the Company's General Manager, with a term of office commencing from the date of the consideration and approval by the Board and expiring upon the expiry ofthe Ninth Session of the Board of Directors. In addition, the Board of the Company has also nominated Mr. Wei Tao as a director candidate of the Ninth Session of the Board of Directors. The independent directors of the Company expressed their concurring independent opinions on the matter: the consideration and voting procedures in respect of this nomination and appointment were in compliance with the relevant laws, regulations and the Company 's articles of association, and Mr. Wei Tao possesses the professionalism and capabilities required for performing the task, which fufilled the qualifications for the appointment as stipulated in the Company Law and other laws and regulations as well as the Company's articles of association.Mr. Wei Tao, aged 43, senior engineer, currently serves as the General Manager of the Company and the Deputy Secretary of the Party Committee of YTO Group Corporation. Mr. Wei joined YTO Group Corporation in 2003, successively served as deputy director of the Third Assembly Plant, the deputy head of Quality Engineering Center, the deputy head of the Technology Development Department of the Company and the head of the QualityDepartment, the head of the Human Resources Department and the General Manager Assistant and Deputy General Manager of the Company. Mr. Wei graduated from Northeast Agricultural University with a Bachelor degree in engineering. He has extensive experience in production and manufacturing, technical quality management, cadre and human resource management, etc. If Mr. Wei is appointed as a director of the Company, he will enter into a service contract with the Company for a term commencing from the date of approval by the shareholders at the extraordinary general meeting to the expiry of the term of the Ninth Session of the Board of Directors. As the general manager and an executive director of the Company, Mr. Wei will receive remuneration from the Company in accordance with the relevant performance and Remuneration Management Policy for senior management of the Company. The pension insurance, unemployment insurance, medical insurance and other social insurance and housing provident funds of Mr. Wei will be implemented in accordance with relevant national requirements.
お知らせ • Sep 30First Tractor Company Limited to Report Q3, 2023 Results on Oct 28, 2023First Tractor Company Limited announced that they will report Q3, 2023 results on Oct 28, 2023
お知らせ • Jun 28First Tractor Company Limited to Report First Half, 2023 Results on Aug 29, 2023First Tractor Company Limited announced that they will report first half, 2023 results on Aug 29, 2023
お知らせ • Jun 07First Tractor Company Limited Approves Dividend for the Financial Year Ended 31 December 2022, Payable on 06 July 2023First Tractor Company Limited approves dividend of RMB 0.2257 per share for the financial year ended 31 December 2022, payable on 06 July 2023. Record date 15 June 2023 and Ex-dividend date 08 June 2023.