Ticker: GSH, Company: GUANGSHEN RAILWAY CO LTD, Type: 6-K, Date: 2011-04-15
Original SEC Filing: Click here

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Webplus: GSH/20110415/6-K/2_EX-99.1/000.htm SEC Original: h05009exv99w1.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: 00525) REMOVAL AND ELECTION OF DIRECTORS AND SUPERVISORS PRC A notice dated 13 April 2011 convening the AGM of the Company to be held at

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Webplus: GSH/20110415/6-K/3_EX-99.2/000.htm SEC Original: h05009exv99w2.htm
(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) Proxy Form for Use by Shareholders at (Note 1) Number of shares to which (Note 2) I/ We of THE CHAIRMAN OF THE GENERAL being the shareholder of Guangshen Railway Company Limited (the “Company”) hereby appoint MEETING (Note 2) of as my/our proxy to attend

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Webplus: GSH/20110415/6-K/4_EX-99.3/000.htm SEC Original: h05009exv99w3.htm
(a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00525) Attendance Confirmation Reply Form for the Annual General Meeting Company AGM Name Number of shares held Identity card number/ Telephone Address 2011 Notes: (1) Holders of the shares of the Company whose names appear on the registers of members of the Company on 29 April

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Webplus: GSH/20110415/6-K/1/000.htm SEC Original: h05009e6vk.htm
TABLE OF CONTENTS EX-99.1 EX-99.2 EX-99.3 Number Description of Document 99.1 Circular regarding Removal and Election of Directors and Supervisors and Notice of Annual General Meeting dated April 13, 2011 99.2 Proxy Form for Use by the Shareholders at the Annual General Meeting 99.3 Attendance Confirmation Reply Form for the Annual General Meeting 2

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Company Information:

Ticker: GSH, Company: GUANGSHEN RAILWAY CO LTD, Type: 6-K, Date: 2011-04-15CIK: 0001012139, Location: F5, SIC: 4011, SIC Desc: RAILROADS, LINE-HAUL OPERATING
Business Phone & Address:
NO 1052 HEPING RD
SHENZHEN GUANGDONG, F5 518010