Ticker: GSH, Company: GUANGSHEN RAILWAY CO LTD, Type: 6-K, Date: 2016-11-15
Original SEC Filing: Click here

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Webplus: GSH/20161115/6-K/2_EX-99.1/000.htm SEC Original: d295469dex991.htm
NOTICE OF EGM (a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 525) NOTICE IS HEREBY GIVEN EGM Company PRC ORDINARY RESOLUTION “THAT (a) Comprehensive Services Framework Agreement the Comprehensive Services Framework Agreement dated 1 November 2016 entered into between the Company and China Railway Corporation* (b) any one director of the Company be and

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Webplus: GSH/20161115/6-K/3_EX-99.2/000.htm SEC Original: d295469dex992.htm
(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 525) Attendance Confirmation Reply Form for the 2016 Extraordinary General Meeting Company EGM Name Number of shares held Identity card number/ passport number Telephone Correspondence Address 2016 Notes: (1) Holders of the shares of the Company whose names appear on the registers of members of the

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Webplus: GSH/20161115/6-K/4_EX-99.3/000.htm SEC Original: d295469dex993.htm
(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 525) Proxy Form for Use by Shareholders at the 2016 Extraordinary General Meeting (Note 1) Number of shares to which this proxy form relates (Note 2) Company THE CHAIRMAN OF THE MEETING (Note 3) EGM I/We RESOLUTION FOR (Note 4) AGAINST (Note 4) ABSTAIN FROM VOTING

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Webplus: GSH/20161115/6-K/5_EX-99.4/000.htm SEC Original: d295469dex994.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: 525) CONTINUING CONNECTED TRANSACTION Independent financial adviser to the Independent Board Committee and the Independent Shareholders A letter from the Board is set out on

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Webplus: GSH/20161115/6-K/1/000.htm SEC Original: d295469d6k.htm
Number Description of Document 99.1 Notice of an Extraordinary General Meeting (the “2016 EGM”) dated November 14, 2016 99.2 Attendance Confirmation Reply Form for the 2016 EGM 99.3 Proxy Form for Use by Shareholders at the 2016 EGM 99.4 Announcement related to continuing connected transactions dated November 14, 2016 2 Guangshen Railway Company Limited Dated: November 15, 2016

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Company Info:

Ticker: GSH, Company: GUANGSHEN RAILWAY CO LTD, Type: 6-K, Date: 2016-11-15CIK: 0001012139, Location: F5, SIC: 4011, SIC Desc: RAILROADS, LINE-HAUL OPERATING
Business Phone & Address:
NO 1052 HEPING RD
SHENZHEN GUANGDONG, F5 518010