Ticker: GSH, Company: GUANGSHEN RAILWAY CO LTD, Type: 6-K, Date: 2019-05-06
Original SEC Filing: Click here

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Webplus: GSH/20190506/6-K/2_EX-99.1/000.htm SEC Original: d734603dex991.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) (1) PROPOSED CHANGE IN SHAREHOLDER REPRESENTATIVE SUPERVISOR (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (3) NOTICE OF 2018 ANNUAL GENERAL MEETING A

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Webplus: GSH/20190506/6-K/3_EX-99.2/000.htm SEC Original: d734603dex992.htm
(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 525) NOTICE OF 2018 ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT Company PRC AGM ORDINARY RESOLUTIONS 1. THAT Directors Director Board 2. THAT Supervisory Committee 3. THAT 4. THAT 5. THAT 6. THAT re-appointment 7. THAT 8. THAT — 1 — SPECIAL RESOLUTION 9. THAT

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Webplus: GSH/20190506/6-K/4_EX-99.3/000.htm SEC Original: d734603dex993.htm
(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) Attendance Confirmation Reply Form for the 2018 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 registers of members of the Company

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Webplus: GSH/20190506/6-K/5_EX-99.4/000.htm SEC Original: d734603dex994.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 2018 Annual General Meeting (Note 2) I/We of Company THE CHAIRMAN OF THE MEETING/ (Note 3) AGM RESOLUTIONS FOR (Note 4) AGAINST (Note 4) ABSTAIN (Note

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Webplus: GSH/20190506/6-K/1/000.htm SEC Original: d734603d6k.htm
Number Description of Document 99.1 Proposed Change in Shareholder Representative Supervisor; Proposed Amendments to the Articles of Association; and Notice of 2018 Annual General Meeting 99.2 Notice of 2018 Annual General Meeting 99.3 Attendance Confirmation Reply Form for the 2018 Annual General Meeting 99.4 Proxy Form for Use by Shareholders at the 2018 Annual General Meeting 6-K 20-F Certain information

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Company Info:

Ticker: GSH, Company: GUANGSHEN RAILWAY CO LTD, Type: 6-K, Date: 2019-05-06CIK: 0001012139, Location: F5, SIC: 4011, SIC Desc: RAILROADS, LINE-HAUL OPERATING
Business Phone & Address:
NO 1052 HEPING RD
SHENZHEN GUANGDONG, F5 518010