GSH [GUANGSHEN RAILWAY CO] 6-K: (Original Filing)

[(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) THIRD QUARTERLY REPORT FOR 2011 The financial information set out in this quarterly report has not been audited, and has been prepared in accordance with the PRC Accounting Standards. 1. IMPORTANT NOTICE 1.1 1.2 All Directors of the Company attended the meeting of the Board.] [Number Description of Document 99.1 2 Guangshen Railway Company Limited Dated: October 26, 2011 Guo Xiang Dong]

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GSH [GUANGSHEN RAILWAY CO] 6-K: (a joint stock limited company incorporated in the

[(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) THIRD QUARTERLY REPORT FOR 2011 The financial information set out in this quarterly report has not been audited, and has been prepared in accordance with the PRC Accounting Standards. 1. IMPORTANT NOTICE 1.1 1.2 All Directors of the Company attended the meeting of the Board.] [Number Description of Document 99.1 2 Guangshen Railway Company Limited Dated: October 26, 2011 Guo Xiang Dong]

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GSH [GUANGSHEN RAILWAY CO] 6-K: (Original Filing)

[NOTICE OF EXTRAORDINARY GENERAL MEETING (a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) 2011 NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN THAT Extraordinary General Meeting Company PRC ORDINARY RESOLUTIONS 1. To approve the termination of engagement of Mr. Guo Zhuxue as a non-independent director of the Board of the Company. (Please] [Number Description of Document 99.1 Notice of Extraordinary General Meeting, dated September 22, 2011 2 Guangshen Railway Company Limited Dated: September 22, 2011]

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GSH [GUANGSHEN RAILWAY CO] 6-K: NOTICE OF EXTRAORDINARY GENERAL MEETING (a joint stock

[NOTICE OF EXTRAORDINARY GENERAL MEETING (a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) 2011 NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN THAT Extraordinary General Meeting Company PRC ORDINARY RESOLUTIONS 1. To approve the termination of engagement of Mr. Guo Zhuxue as a non-independent director of the Board of the Company. (Please] [Number Description of Document 99.1 Notice of Extraordinary General Meeting, dated September 22, 2011 2 Guangshen Railway Company Limited Dated: September 22, 2011]

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GSH [GUANGSHEN RAILWAY CO] 6-K: (Original Filing)

[Guangshen Railway Announces 2011 Interim Results Net Profit Rises 47.20% to RMB915 million HONG KONG, Aug. 18, 2011 /PRNewswire-Asia/ -- • Operating revenues amounted to RMB6,934 million, representing a year-on-year increase of 9.90%. • Revenues from passenger transportation rose 10.88% year-on-year to RMB3,908 million. • Revenues from freight transportation rose 4.58% year-on-year to RMB643 million. • Consolidated profit attributable to] [2 Chapter 1 Important Notice 5 Chapter 2 Basic Information on the Company 7 Chapter 3 Change in Share Capital and Shareholding of Major Shareholders 11 Chapter 4 Directors, Supervisors and Senior Management 12 Chapter 5 21 Chapter 6 Matters of Importance 27] [Number Description of Document 99.1 Press release dated August 18, 2011 99.2 Interim Report 2011 2]

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GSH [GUANGSHEN RAILWAY CO] 6-K: Guangshen Railway Announces 2011 Interim Results Net Profit

[Guangshen Railway Announces 2011 Interim Results Net Profit Rises 47.20% to RMB915 million HONG KONG, Aug. 18, 2011 /PRNewswire-Asia/ -- • Operating revenues amounted to RMB6,934 million, representing a year-on-year increase of 9.90%. • Revenues from passenger transportation rose 10.88% year-on-year to RMB3,908 million. • Revenues from freight transportation rose 4.58% year-on-year to RMB643 million. • Consolidated profit attributable to] [2 Chapter 1 Important Notice 5 Chapter 2 Basic Information on the Company 7 Chapter 3 Change in Share Capital and Shareholding of Major Shareholders 11 Chapter 4 Directors, Supervisors and Senior Management 12 Chapter 5 21 Chapter 6 Matters of Importance 27] [Number Description of Document 99.1 Press release dated August 18, 2011 99.2 Interim Report 2011 2]

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GSH [GUANGSHEN RAILWAY CO] 6-K: (Original Filing)

[(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2011 REMOVAL AND ELECTION OF DIRECTORS AND SUPERVISORS The Board is pleased to announce that all the Resolutions were duly passed at the AGM by way of poll. The term of office] [(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) APPOINTMENT OF DIRECTORS AND SUPERVISORS Company Reference is made to the circular of Guangshen Railway Company Limited (the “ Executive and Non-Executive Directors Mr. Xu Xiaoming - 1 - Mr. Guo Zhuxue Mr. Shen Yi - 2 - Mr. Li Liang Mr. Yu Zhiming Mr.] [TABLE OF CONTENTS EX-99.1 EX-99.2 Number Description of Document 99.1 Announcement of Poll Results of the Annual General Meeting Held on June 2, 2011 and Removal and Election of Directors and Supervisors 99.2 Announcement of Appointment of Directors and Supervisors on June 2, 2011 2 Guangshen Railway Company Limited Dated: June 3, 2011]

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GSH [GUANGSHEN RAILWAY CO] 6-K: (a joint stock limited company incorporated in the

[(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2011 REMOVAL AND ELECTION OF DIRECTORS AND SUPERVISORS The Board is pleased to announce that all the Resolutions were duly passed at the AGM by way of poll. The term of office] [(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) APPOINTMENT OF DIRECTORS AND SUPERVISORS Company Reference is made to the circular of Guangshen Railway Company Limited (the “ Executive and Non-Executive Directors Mr. Xu Xiaoming - 1 - Mr. Guo Zhuxue Mr. Shen Yi - 2 - Mr. Li Liang Mr. Yu Zhiming Mr.] [TABLE OF CONTENTS EX-99.1 EX-99.2 Number Description of Document 99.1 Announcement of Poll Results of the Annual General Meeting Held on June 2, 2011 and Removal and Election of Directors and Supervisors 99.2 Announcement of Appointment of Directors and Supervisors on June 2, 2011 2 Guangshen Railway Company Limited Dated: June 3, 2011]

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GSH [GUANGSHEN RAILWAY CO] 20-F: (Original Filing)

[] [Statement Explaining How Certain Ratios Were Calculated in the Annual Report 1. The operating ratio of Guangshen Railway Company Limited, or the Company, is the ratio of its total railway operating expenses in 2010 (in the amount of RMB10,481.5 million, compared to RMB9,651.3 million in 2009) to its total railway revenue in 2010 (in the amount of RMB12,580.9 million, compared] [List of Subsidiaries of Guangshen Railway Company Limited The following table lists information concerning the significant subsidiaries of Guangshen Railway Company Limited, or the Company, as of December 31, 2010: Country of Percentage of Interest held Name Incorporation by the Company Guangshen Railway Dongqun Trade and Commerce Service Company PRC 100 % Shenzhen Fu Yuan Enterprise Development Company Limited PRC] [1. I have reviewed this annual report on Form 20-F of Guangshen; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period] [1. 2. the information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Xu Xiaoming Chairman of the Board of Directors 1. 2. the information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Shen Yi General Manager]

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GSH [GUANGSHEN RAILWAY CO] 20-F:

[] [Statement Explaining How Certain Ratios Were Calculated in the Annual Report 1. The operating ratio of Guangshen Railway Company Limited, or the Company, is the ratio of its total railway operating expenses in 2010 (in the amount of RMB10,481.5 million, compared to RMB9,651.3 million in 2009) to its total railway revenue in 2010 (in the amount of RMB12,580.9 million, compared] [List of Subsidiaries of Guangshen Railway Company Limited The following table lists information concerning the significant subsidiaries of Guangshen Railway Company Limited, or the Company, as of December 31, 2010: Country of Percentage of Interest held Name Incorporation by the Company Guangshen Railway Dongqun Trade and Commerce Service Company PRC 100 % Shenzhen Fu Yuan Enterprise Development Company Limited PRC] [1. I have reviewed this annual report on Form 20-F of Guangshen; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period] [1. 2. the information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Xu Xiaoming Chairman of the Board of Directors 1. 2. the information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Shen Yi General Manager]

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