View Financial HealthFirst Tractor 배당 및 자사주 매입배당 기준 점검 4/6First Tractor 수익으로 충분히 충당되는 현재 수익률 3.86% 보유한 배당금 지급 회사입니다.핵심 정보3.9%배당 수익률n/a자사주 매입 수익률총 주주 수익률n/a미래 배당 수익률5.4%배당 성장률18.2%다음 배당 지급일n/a배당락일n/a주당 배당금n/a배당 성향51%최근 배당 및 자사주 매입 업데이트공시 • 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.공시 • 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.공시 • 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.공시 • 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.모든 업데이트 보기Recent updates공시 • 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, China공시 • 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, 2026공시 • 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, 2026공시 • 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, 2025공시 • 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.공시 • 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, 2025공시 • 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 China공시 • 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.공시 • 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, 2025공시 • 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.공시 • 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.공시 • 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.공시 • 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, 2025공시 • 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.공시 • 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, 2024공시 • 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.공시 • 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, 2024공시 • 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.공시 • 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.공시 • 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, 2024공시 • 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.공시 • 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%.공시 • 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, 2024공시 • 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.공시 • 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, 2023공시 • 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, 2023공시 • 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.지급의 안정성과 성장배당 데이터 가져오는 중안정적인 배당: FIRR.F 의 배당금 지급은 지난 10 년 동안 휘발성이었습니다.배당금 증가: FIRR.F 의 배당금 지급은 지난 10 년 동안 증가했습니다.배당 수익률 vs 시장First Tractor 배당 수익률 vs 시장FIRR.F의 배당 수익률은 시장과 어떻게 비교되나요?구분배당 수익률회사 (FIRR.F)3.9%시장 하위 25% (US)1.4%시장 상위 25% (US)4.2%업계 평균 (Machinery)1.1%분석가 예측 (FIRR.F) (최대 3년)5.4%주목할만한 배당금: FIRR.F 의 배당금( 3.86% )은 US 시장에서 배당금 지급자의 하위 25%( 1.41% )보다 높습니다.고배당: FIRR.F 의 배당금( 3.86% )은 US 시장에서 배당금 지급자의 상위 25%( 4.24% )와 비교해 낮습니다.주주 대상 이익 배당수익 보장: 합리적인 지급 비율 ( 50.7% )을 통해 FIRR.F 의 배당금 지급은 수익으로 충당됩니다.주주 현금 배당현금 흐름 범위: 합리적인 현금 지급 비율 ( 72.8% )로 FIRR.F 의 배당금 지급은 현금 흐름으로 충당됩니다.높은 배당을 제공하는 우량 기업 찾기7D1Y7D1Y7D1YUS 시장에서 배당이 강한 기업.View Management기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2025/12/29 15:05종가2025/10/01 00:00수익2025/09/30연간 수익2024/12/31데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스First Tractor Company Limited는 10명의 분석가가 다루고 있습니다. 이 중 3명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Wei LuoChina International Capital Corporation LimitedHaibo LiuCitic Securities Co., Ltd.Wai Kei HoDaiwa Securities Co. Ltd.7명의 분석가 더 보기
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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
공시 • 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
공시 • 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
공시 • 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
공시 • 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.
공시 • 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
공시 • 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
공시 • 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.
공시 • 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
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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
공시 • 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.
공시 • 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
공시 • 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.
공시 • 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
공시 • 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.
공시 • 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.
공시 • 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
공시 • 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.
공시 • 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%.
공시 • 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
공시 • 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.
공시 • 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
공시 • 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
공시 • 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.