Ticker: GSH, Company: GUANGSHEN RAILWAY CO LTD, Type: 6-K, Date: 2019-11-19
Original SEC Filing: Click here

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Webplus: GSH/20191119/6-K/2_EX-99.1/000.htm SEC Original: d821904dex991.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 People’s Republic of China) (Stock Code: 00525) (1) CONTINUING CONNECTED TRANSACTIONS (2) PROPOSED CHANGE OF DIRECTORS AND SHAREHOLDER REPRESENTATIVE SUPERVISOR AND (3) NOTICE OF 2019 EXTRAORDINARY GENERAL MEETING Independent financial adviser

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Webplus: GSH/20191119/6-K/3_EX-99.2/000.htm SEC Original: d821904dex992.htm
(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) NOTICE OF 2019 EXTRAORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN EGM Company ORDINARY RESOLUTIONS 1. THAT: （中國國家鐵路集團有限公司 ） Comprehensive Services Framework agreement (the “ the comprehensive services framework agreement dated 30 October 2019 entered into between the Company and China State Railway Group Co., Ltd.*

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Webplus: GSH/20191119/6-K/4_EX-99.3/000.htm SEC Original: d821904dex993.htm
(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) Number of shares to which this proxy form (Note 1) relates Proxy Form for Use by Shareholders at the 2019 Extraordinary General Meeting (Note 2) I/We of Company THE CHAIRMAN OF THE MEETING/ (Note 3) EGM being the shareholder of Guangshen Railway Company Limited (

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Webplus: GSH/20191119/6-K/5_EX-99.4/000.htm SEC Original: d821904dex994.htm
(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) Attendance Confirmation Reply Form for the 2019 Extraordinary General Meeting Company EGM Name Number of shares held Identity card number/ passport number Telephone Correspondence Address Notes: (1) Holders of the shares of the Company whose names appear on the registers of members of the Company

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Webplus: GSH/20191119/6-K/1/000.htm SEC Original: d821904d6k.htm
Number Description of Document 99.1 Announcement related to the (1) Continuing Connected Transactions, (2) Proposed Change of Directors and Shareholder Representative Supervisor and (3) Notice of the 2019 Extraordinary General Meeting 99.2 Notice of the 2019 Extraordinary General Meeting 99.3 Proxy Form for Use by Shareholders at the 2019 Extraordinary General Meeting 99.4 Attendance Confirmation Reply Form for the 2019

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Company Info:

Ticker: GSH, Company: GUANGSHEN RAILWAY CO LTD, Type: 6-K, Date: 2019-11-19CIK: 0001012139, Location: F5, SIC: 4011, SIC Desc: RAILROADS, LINE-HAUL OPERATING
Business Phone & Address:
NO 1052 HEPING RD
SHENZHEN GUANGDONG, F5 518010