Ticker: GSH, Company: GUANGSHEN RAILWAY CO LTD, Type: 6-K, Date: 2020-04-30
Original SEC Filing: Click here

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Webplus: GSH/20200430/6-K/2_EX-99.1/000.htm SEC Original: d922925dex991.htm
(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) NOTICE OF 2019 ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN Company RESOLUTIONS WITHOUT THE ADOPTION OF CUMULATIVE VOTING SYSTEM: ORDINARY RESOLUTIONS 1. THAT Directors Director Board 2. THAT Supervisory Committee 3. THAT 4. THAT 5. THAT 6. THAT re-appointment 7. THAT non-executive — 1 —

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Webplus: GSH/20200430/6-K/3_EX-99.2/000.htm SEC Original: d922925dex992.htm
( a joint stock limited company incorporated in the People’s Republic of China) （於中華人民共和國註冊成立之股份有限公司） ( Stock Code / 股份代號： 00525 ) NOTIFICATION LETTE R 通 知 信 函 28 April 2020 Non-registered Dear Guangshen Railway Company Limited (the “Company”) – Notice of Publication of Circular and Notice of 2019 Annual General Meeting (Collectively “Current Corporate Communication”) Should you have any

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Webplus: GSH/20200430/6-K/4_EX-99.3/000.htm SEC Original: d922925dex993.htm
( a joint stock limited company incorporated in the People’s Republic of China) （於中華人民共和國註冊成立之股份有限公司） ( Stock Code / 股份代號： 28 April 2020 Dear Registered holder, Guangshen Railway Company Limited (the “Company”) – Notice of Publication of Circular and Notice of 2019 Annual General Meeting (Collectively “Current Corporate Communication”) If you want to receive another printed version of the Current Corporate

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Webplus: GSH/20200430/6-K/5_EX-99.4/000.htm SEC Original: d922925dex994.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) RE-ELECTION (1) PROPOSED RE-ELECTION (2) PROPOSED (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (4) NOTICE OF 2019 ANNUAL GENERAL MEETING A notice

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Webplus: GSH/20200430/6-K/6_EX-99.5/000.htm SEC Original: d922925dex995.htm
(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) Attendance Confirmation Reply Form for the 2019 Annual General Meeting Company AGM 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 register of members of the Company

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Webplus: GSH/20200430/6-K/7_EX-99.6/000.htm SEC Original: d922925dex996.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 Annual General Meeting (Note 2) Company THE CHAIRMAN OF THE MEETING (Note 3) AGM I/We RESOLUTIONS WITHOUT THE ADOPTION OF CUMULATIVE VOTING SYSTEM FOR (Note

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Webplus: GSH/20200430/6-K/1/000.htm SEC Original: d922925d6k.htm
Number Description of Document 99.1 Notice of 2019 Annual General Meeting 99.2 (Non-registered Notification Letter 99.3 Notification Letter (Registered holder) 99.4 Re-election Re-election (1) Proposed 99.5 Attendance Confirmation Reply Form for the 2019 Annual General Meeting 99.6 Proxy Form for Use by Shareholders at the 2019 Annual General Meeting 6-K 20-F Certain information contained in this Form 2

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Company Info:

Ticker: GSH, Company: GUANGSHEN RAILWAY CO LTD, Type: 6-K, Date: 2020-04-30CIK: 0001012139, Location: F4, SIC: 4011, SIC Desc: RAILROADS, LINE-HAUL OPERATING
Business Phone & Address:
NO 1052 HEPING RD, LUOHU DISTRICT
SHENZHEN 518010