GSH [GUANGSHEN RAILWAY CO] 6-K: (Original Filing)
[(a joint stock limited company incorporated in the Peoples Republic of China) (Stock Code: 00525) THIRD QUARTERLY REPORT FOR 2014 The financial information set out in this quarterly report has not been audited, and 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] [(a joint stock limited company incorporated in the Peoples Republic of China) (Stock Code: 00525) NOTICE OF THE 2014 EXTRAORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN THAT Company EGM PRC ORDINARY RESOLUTIONS 1. THAT Board 2. THAT Notes: (1) Please refer to Appendix I to this notice for arrangements in relation to the proposed changes in directorship and for the] [(a joint stock limited company incorporated in the Peoples Republic of China) (Stock Code: 00525) Proxy Form for Use by Shareholders at the 2014 Extraordinary General Meeting (Note 1) Number of shares to which this proxy form relates (Note 2) THE CHAIRMAN OF THE MEETING/ (Note 3) I/We RESOLUTIONS FOR (Note 4) AGAINST (Note 4) ABSTAIN FROM (Note 4) THAT]