First Tractor（FIRR.Y）株式概要ファーストトラクター社は農業機械、動力機械、関連製品の研究開発、製造、販売を世界中で行っている。 詳細FIRR.Y ファンダメンタル分析スノーフレーク・スコア評価2/6将来の成長3/6過去の実績2/6財務の健全性6/6配当金4/6報酬株価収益率（ 12.1 x） US市場（ 18.6 x）を下回っています。収益は年間17.31%増加すると予測されています リスク分析株式の流動性は非常に低い 不安定な配当実績 すべてのリスクチェックを見るFIRR.Y Community Fair Values Create NarrativeSee what others think this stock is worth. Follow their fair value or set your own to get alerts.Your Fair ValueUS$Current PriceUS$9.50546.3% 割高 内在価値ディスカウントGrowth estimate overAnnual revenue growth rate5 Yearstime period%/yrDecreaseIncreasePastFuture-833m19b2016201920222025202620282031Revenue CN¥19.5bEarnings CN¥1.5bAdvancedSet Fair ValueView all narrativesFirst Tractor Company Limited 競合他社Alamo GroupSymbol: NYSE:ALGMarket cap: US$1.8bLindsaySymbol: NYSE:LNNMarket cap: US$1.1bToroSymbol: NYSE:TTCMarket cap: US$8.7bAGCOSymbol: NYSE:AGCOMarket cap: US$8.1b価格と性能株価の高値、安値、推移の概要First Tractor過去の株価現在の株価HK$9.5052週高値HK$9.5052週安値HK$9.50ベータ1.141ヶ月の変化0%3ヶ月変化n/a1年変化n/a3年間の変化n/a5年間の変化49.37%IPOからの変化30.14%最新ニュースお知らせ • 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最新情報をもっと見るRecent updates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.株主還元FIRR.YUS MachineryUS 市場7D0%-0.8%1.0%1Yn/a41.0%28.7%株主還元を見る業界別リターン: FIRR.YがUS Machinery業界に対してどのようなパフォーマンスを示したかを判断するにはデータが不十分です。リターン対市場: FIRR.Y US市場に対してどのようなパフォーマンスを示したかを判断するにはデータが不十分です。価格変動Is FIRR.Y's price volatile compared to industry and market?FIRR.Y volatilityFIRR.Y Average Weekly Movementn/aMachinery Industry Average Movement6.6%Market Average Movement7.2%10% most volatile stocks in US Market16.4%10% least volatile stocks in US Market3.1%安定した株価: FIRR.Yの株価は、 US市場と比較して過去 3 か月間で変動しています。時間の経過による変動: 過去 1 年間のFIRR.Yのボラティリティの変化を判断するには データが不十分です。会社概要設立従業員CEO（最高経営責任者ウェブサイト19556,920Tao Weiwww.first-tractor.com.cnファーストトラクター社は農業機械、動力機械、関連製品の研究開発、製造、販売を世界中で行っている。輪トラクター、クローラトラクタ、オフロードディーゼルエンジン、鋳造品、鍛造品、ギア、ギアボックス、カバーなどの部品、シリンダーブロック、クランクシャフト、オイル噴射ポンプ、オイル噴射ノズル、燃料噴射ポンプ、燃料エンジンを提供している。同社は以前、中国第一トラクター製作所として知られていた。第一汽車は1955年に設立され、中国の洛陽に本社を置く。もっと見るFirst Tractor Company Limited 基礎のまとめFirst Tractor の収益と売上を時価総額と比較するとどうか。FIRR.Y 基礎統計学時価総額US$2.00b収益（TTM）US$118.08m売上高(TTM)US$1.57b12.1xPER（株価収益率0.9xP/SレシオFIRR.Y は割高か？公正価値と評価分析を参照収益と収入最新の決算報告書（TTM）に基づく主な収益性統計FIRR.Y 損益計算書（TTM）収益CN¥10.87b売上原価CN¥9.29b売上総利益CN¥1.58bその他の費用CN¥766.80m収益CN¥815.31m直近の収益報告Sep 30, 2025次回決算日Mar 27, 2026一株当たり利益（EPS）0.73グロス・マージン14.55%純利益率7.50%有利子負債／自己資本比率4.1%FIRR.Y の長期的なパフォーマンスは？過去の実績と比較を見る配当金3.4%現在の配当利回り51%配当性向View Valuation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2026/02/23 17:43終値2025/11/26 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本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、レポートの使用方法に関するガイドやYoutubeのチュートリアルも掲載しています。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 2 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 • 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 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.
