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

[(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 525) ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 JUNE 2010 CHANGES IN DIRECTORS AND SUPERVISORS The Board is pleased to announce that all the Resolutions were duly passed at the AGM by way of poll. The Board also announces that Mr.] [TABLE OF CONTENTS EX-99.1 Number Description of Document 99.1 Announcement of Poll Results of the Annual General Meeting Held on 22 June 2010, Changes in Directors and Supervisors 2 Guangshen Railway Company Limited Dated: June 24, 2010]

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

[] [Guangshen Railway Company Limited 2009 First Tranche Mid-term Notes Term Sheet 1. Designation of the Mid-term Notes: Guangshen Railway Company Limited 2009 First Tranche Mid-term Notes (each an “MTN” and collectively the “MTNs”) 2. Issuer: Guangshen Railway Company Limited 3. Balance of the financing instruments representing the Issuer’s debts payable: zero, as of November 17, 2009 (date of the prospectus] [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 2009 (in the amount of RMB 9,620.7 million, compared to RMB 9,162.3 million in 2008) to its total railway revenue in 2009 (in the amount of RMB] [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, 2009: 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] 6-K: (Original Filing)

[(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 525) REVISED NOTICE OF ANNUAL GENERAL MEETING REVISED NOTICE IS HEREBY GIVEN THAT AGM Company PRC ORDINARY RESOLUTIONS 1 THAT Board 2 THAT Supervisory Committee 3 THAT 4 THAT 5 THAT 6 THAT 7 THAT — 1 — 8 THAT 9 THAT 10 THAT 10.1 To] [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) SUPPLEMENTAL CIRCULAR The supplemental circular should be read together with the circular to the shareholders dated 29 April 2010. A revised notice convening the] [(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 525) CHANGE OF DIRECTORS Company GR Company Board AGM Guangshen Railway Company Limited (the “ BIOGRAPHIES OF THE PROPOSED DIRECTORS Xu Xiaoming, aged 54, graduated with a university degree and is a senior engineer. Mr. Xu worked at the railway department for many years. Mr. Xu] [TABLE OF CONTENTS EX-99.1 EX-99.2 EX-99.3 Number Description of Document 99.1 Revised Notice of Annual General Meeting dated May 18, 2010 99.2 Supplemental Circular to the Circular to Shareholders dated April 29, 2010 to Provide Further Information in Respect of Removal and Election of Directors at the Annual General Meeting 99.3 Announcement on the Proposal of Change of Directors and]

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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: 525) REVISED NOTICE OF ANNUAL GENERAL MEETING REVISED NOTICE IS HEREBY GIVEN THAT AGM Company PRC ORDINARY RESOLUTIONS 1 THAT Board 2 THAT Supervisory Committee 3 THAT 4 THAT 5 THAT 6 THAT 7 THAT — 1 — 8 THAT 9 THAT 10 THAT 10.1 To] [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) SUPPLEMENTAL CIRCULAR The supplemental circular should be read together with the circular to the shareholders dated 29 April 2010. A revised notice convening the] [(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 525) CHANGE OF DIRECTORS Company GR Company Board AGM Guangshen Railway Company Limited (the “ BIOGRAPHIES OF THE PROPOSED DIRECTORS Xu Xiaoming, aged 54, graduated with a university degree and is a senior engineer. Mr. Xu worked at the railway department for many years. Mr. Xu] [TABLE OF CONTENTS EX-99.1 EX-99.2 EX-99.3 Number Description of Document 99.1 Revised Notice of Annual General Meeting dated May 18, 2010 99.2 Supplemental Circular to the Circular to Shareholders dated April 29, 2010 to Provide Further Information in Respect of Removal and Election of Directors at the Annual General Meeting 99.3 Announcement on the Proposal of Change of Directors and]

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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: 525) NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT AGM Company PRC ORDINARY RESOLUTIONS 1 THAT Board 2 THAT Supervisory Committee 3 THAT 4 THAT 5 THAT 6 THAT 7 THAT 8 THAT 9 THAT 10 THAT 11 THAT Notes: (1) GR Company In] [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: 525) REMOVAL AND ELECTION OF DIRECTORS AND SUPERVISORS A notice dated 29 April 2010 convening the AGM of the Company to be held at the] [TABLE OF CONTENTS Number Description of Document 99.1 Notice of Annual General Meeting dated April 29, 2010 99.2 Circular on Removal and Election of Directors and Supervisors and Notice of Annual General Meeting dated April 29, 2010 2 Guangshen Railway Company Limited]

By | 2016-03-16T23:06:33+00:00 May 4th, 2010|Categories: Chinese Stocks, GSH, SEC Original|Tags: , , , , , |0 Comments

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: 525) NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT AGM Company PRC ORDINARY RESOLUTIONS 1 THAT Board 2 THAT Supervisory Committee 3 THAT 4 THAT 5 THAT 6 THAT 7 THAT 8 THAT 9 THAT 10 THAT 11 THAT Notes: (1) GR Company In] [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: 525) REMOVAL AND ELECTION OF DIRECTORS AND SUPERVISORS A notice dated 29 April 2010 convening the AGM of the Company to be held at the] [TABLE OF CONTENTS Number Description of Document 99.1 Notice of Annual General Meeting dated April 29, 2010 99.2 Circular on Removal and Election of Directors and Supervisors and Notice of Annual General Meeting dated April 29, 2010 2 Guangshen Railway Company Limited]

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

[Important Notice All Directors of the Company attended the meeting of the Board of Directors of the Company. PricewaterhouseCoopers have provided standardized and unqualified audit opinions on the financial statements for 2009 of the Company. There is no non-regular appropriation of the Company’s fund by its substantial shareholder or any related party. The Company provided no guarantees in violation of] [TABLE OF CONTENTS Number Description of Document 99.1 H Share Annual Report for Year 2009 2 Guangshen Railway Company Limited Dated: April 30, 2010 Guo Xiang Dong Company Secretary]

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GSH [GUANGSHEN RAILWAY CO] 6-K: Important Notice All Directors of the Company attended

[Important Notice All Directors of the Company attended the meeting of the Board of Directors of the Company. PricewaterhouseCoopers have provided standardized and unqualified audit opinions on the financial statements for 2009 of the Company. There is no non-regular appropriation of the Company’s fund by its substantial shareholder or any related party. The Company provided no guarantees in violation of] [TABLE OF CONTENTS Number Description of Document 99.1 H Share Annual Report for Year 2009 2 Guangshen Railway Company Limited Dated: April 30, 2010 Guo Xiang Dong Company Secretary]

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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) The Board of Directors (the “Board”) of Guangshen Railway Company Limited (the “Company”) is pleased to announce the preliminary consolidated results of the Company and its subsidiaries (the “Group”) for the year ended December 31,2009, prepared in accordance with International Financial Reporting Standards (“IFRS”) as] [(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 525) The financial information set out in this quarterly report has not been audited, 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. 1.3 The first quarter financial statements] [TABLE OF CONTENTS EX-99.1 EX-99.2 Number Description of Document 99.1 Annual Earning Announcement for the year ended December 31, 2009 99.2 First Quarterly Report for 2010 2 Guangshen Railway Company Limited]

By | 2016-03-16T23:12:55+00:00 April 26th, 2010|Categories: Chinese Stocks, GSH, SEC Original|Tags: , , , , , |0 Comments

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) The Board of Directors (the “Board”) of Guangshen Railway Company Limited (the “Company”) is pleased to announce the preliminary consolidated results of the Company and its subsidiaries (the “Group”) for the year ended December 31,2009, prepared in accordance with International Financial Reporting Standards (“IFRS”) as] [(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 525) The financial information set out in this quarterly report has not been audited, 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. 1.3 The first quarter financial statements] [TABLE OF CONTENTS EX-99.1 EX-99.2 Number Description of Document 99.1 Annual Earning Announcement for the year ended December 31, 2009 99.2 First Quarterly Report for 2010 2 Guangshen Railway Company Limited]

By | 2016-03-16T23:15:58+00:00 April 26th, 2010|Categories: Chinese Stocks, GSH, Webplus ver|Tags: , , , , , |0 Comments
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