Ticker: GSH, Company: GUANGSHEN RAILWAY CO LTD, Type: 6-K, Date: 2015-04-10
Original SEC Filing: Click here
Webplus: GSH/20150410/6-K/2_EX-99.1/000.htm SEC Original: d907555dex991.htm
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt If you have sold or transferred (a joint stock limited company incorporated in the Peoples Republic of China) (Stock Code: 525) (1) PROPOSED CHANGES IN DIRECTORS (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (3) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF GENERAL MEETING;
Webplus: GSH/20150410/6-K/3_EX-99.2/000.htm SEC Original: d907555dex992.htm
(a joint stock limited company incorporated in the Peoples Republic of China) (Stock Code: 00525) Attendance Confirmation Reply Form for the 2014 Annual General Meeting Company AGM Name Number of shares held Identity card number/ passport number Telephone Correspondence Address 2015 Notes: (1) Holders of the shares of the Company whose names appear on the registers of members of the
Webplus: GSH/20150410/6-K/4_EX-99.3/000.htm SEC Original: d907555dex993.htm
(a joint stock limited company incorporated in the Peoples Republic of China) (Stock Code: 00525) Proxy Form for Use by Shareholders at the 2014 Annual General Meeting Number of shares to which this proxy form (Note 1) relates (Note 2) I/We of Company THE CHAIRMAN OF THE being the shareholder of Guangshen Railway Company Limited (the MEETING (Note 3)
Webplus: GSH/20150410/6-K/1/000.htm SEC Original: d907555d6k.htm
Number Description of Document 99.1 Proposed Changes in Directors, Proposed Amendments to the Articles of Association, Proposed Amendments to the Rules of Procedures of General Meeting; and Notice of the 2014 Annual General Meeting 99.2 Attendance Confirmation Reply Form for the 2014 Annual General Meeting 99.3 Proxy Form for Use by Shareholders at the 2014 Annual General Meeting 2 Guangshen
Company Information:
Ticker: GSH, Company: GUANGSHEN RAILWAY CO LTD, Type: 6-K, Date: 2015-04-10CIK: 0001012139, Location: F5, SIC: 4011, SIC Desc: RAILROADS, LINE-HAUL OPERATING
Business Phone & Address:
NO 1052 HEPING RD
SHENZHEN GUANGDONG, F5 518010
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