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

Ticker: GSH, Company: GUANGSHEN RAILWAY CO LTD, Type: 6-K, Date: 2019-05-10
Original SEC Filing: Click here


Webplus: GSH/20190510/6-K_1/2_EX-99.1/000.htm SEC Original: d935401dex991.htm
(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) CLARIFICATION ANNOUNCEMENT AGM Company Notice of 2018 AGM Reference is made to the notice of annual general meeting (the “ The Board would like to clarify the book closure arrangement for the AGM as follows: Friday, 10 May 2019 For the purpose of determining the



s:3545:" EX-99.1 2 d935401dex991.htm EX-99.1

Exhibit 99.1

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

LOGO

(a joint stock limited company incorporated in the People’s Republic of China)

(Stock Code: 00525)

CLARIFICATION ANNOUNCEMENT

Reference is made to the notice of annual general meeting (the “AGM”) of Guangshen Railway Company Limited (the “Company”) dated 26 April 2019 (the “Notice of 2018 AGM”). Capitalised terms used herein shall have the same meanings as those defined in the Notice of 2018 AGM unless otherwise specified.

The Board would like to clarify the book closure arrangement for the AGM as follows:

For the purpose of determining the list of holders of H shares that are entitled to attend the AGM, the registers of members of the Company’s H shares will be closed from Tuesday, 14 May 2019 to Thursday, 13 June 2019 (both days inclusive), during which no transfer of H shares will be registered. If any holders of H shares of the Company intend to attend the AGM, all transfers, accompanied by the relevant share certificates, must be logged with the Company’s H share registrars in Hong Kong, Hong Kong Registrars Limited, at Rooms 1712-1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong not later than 4:30 p.m. onFriday, 10 May2019(instead of Monday, 13 May 2019 as stated in the Notice of 2018 AGM). Shareholders of the Company whose names appear on the registers of members of the Company at 4:30 p.m. Monday, 13 May 2019, or their proxies, are entitled to attend the AGM by presenting their identity cards or passports.

Save as disclosed in this announcement, all information set out in the Notice of 2018 AGM remains unchanged.

By Order of the Board of
Guangshen Railway Company Limited
Guo Xiangdong

Company Secretary

Shenzhen, the PRC

6 May 2019

— 1 —


As at the date of this announcement, the Board of the Company consists of:

Executive Directors

Wu Yong

Hu Lingling

Luo Qing

Non-executive Directors

Guo Ji’an

Yu Zhiming

Chen Xiaomei

IndependentNon-executive Directors

Chen Song Jia

Jianmin Wang

Yunting

— 2 —

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Webplus: GSH/20190510/6-K_1/1/000.htm SEC Original: d935401d6k.htm
Number Description of Document 99.1 Clarification Announcement 6-K 20-F Certain information contained in this Form 2 Guangshen Railway Company Limited Dated: May 10, 2019



s:5089:" 6-K 1 d935401d6k.htm FORM 6-K


EXHIBIT

Number

Description of Document

99.1 Clarification Announcement

FORWARD-LOOKING STATEMENTS

Certain information contained in this Form6-K are forward-looking statements within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities and Exchange Act of 1934, as amended. These forward-looking statements can be identified by the use of words or phrases such as “is expected to,” “will,” “is anticipated,” “plan to,” “estimate,” “believe,” “may,” “intend,” “should” or similar expressions, or the negative forms of these words, phrases or expressions, or by discussions of strategy. Such statements are subject to risks, uncertainties and other factors that could cause the registrant’s actual results to differ materially from its historical results and those presently anticipated or projected. A discussion of the most significant risks, uncertainties and other factors is included in the annual report on Form20-F that the registrant files with the Commission each year.

You are cautioned not to place undue reliance on any such forward-looking statements, which speak only as of the date on which such statements were made. Among the factors that could cause the registrant’s actual results in the future to differ materially from any opinions or statements expressed with respect to future periods include changes in the economic policies of the PRC government, an economic slowdown in the Pearl River-Delta region and elsewhere in mainland China, increased competition from other means of transportation, delays in major development projects, occurrence of health epidemics or outbreaks in Hong Kong or China, foreign currency fluctuations and other factors beyond the registrant’s control.

2


SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Guangshen Railway Company Limited
Dated: May 10, 2019
By:

/s/ Guo Xiang Dong

Name: Guo Xiang Dong
Title: Company Secretary
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Company Info:

Ticker: GSH, Company: GUANGSHEN RAILWAY CO LTD, Type: 6-K, Date: 2019-05-10CIK: 0001012139, Location: F5, SIC: 4011, SIC Desc: RAILROADS, LINE-HAUL OPERATING
Business Phone & Address:
NO 1052 HEPING RD
SHENZHEN GUANGDONG, F5 518010

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