[JOINT FILING AGREEMENT Dated: August 26, 2016 Ritsuko Hattori-Roche Bireme Limited Ritsuko Hattori-Roche Director Catalonia Holdings LTD CS Directors Limited, as director Richard Kearsey Director] []
[JOINT FILING AGREEMENT Dated: August 26, 2016 Ritsuko Hattori-Roche Bireme Limited Ritsuko Hattori-Roche Director Catalonia Holdings LTD CS Directors Limited, as director Richard Kearsey Director] []
[Guangshen Railway Company Limited (Stock Code : NYSE: GSH; HKEx: 525; SSE: 601333) Guangshen Railway Filed 2015 Annual Report on Form 20-F Form 20-F Hong Kong, July 7, 2016 Guangshen Railway Company Limited (Guangshen Railway or the Company) (HKEx Share Code: 525; SSE Share Code: 601333; American Depositary Shares (ADS) Ticket Symbol: GSH) announced that it filed its annual] [Number Description of Document 99.1 Press Release dated July 7, 2016 2 Guangshen Railway Company Limited Dated: July 7, 2016 Guo Xiang Dong Company Secretary 6-K 1 d222631d6k.htm FORM 6-K]
[Guangshen Railway Company Limited (Stock Code : NYSE: GSH; HKEx: 525; SSE: 601333) Guangshen Railway Filed 2015 Annual Report on Form 20-F Form 20-F Hong Kong, July 7, 2016 Guangshen Railway Company Limited (Guangshen Railway or the Company) (HKEx Share Code: 525; SSE Share Code: 601333; American Depositary Shares (ADS) Ticket Symbol: GSH) announced that it filed its annual] [Number Description of Document 99.1 Press Release dated July 7, 2016 2 Guangshen Railway Company Limited Dated: July 7, 2016 Guo Xiang Dong Company Secretary 6-K 1 d222631d6k.htm FORM 6-K]
[(a joint stock limited company incorporated in the Peoples Republic of China) (Stock Code: 00525) FIRST QUARTERLY REPORT FOR 2016 The financial information set out in this quarterly report has not been audited, and has been prepared in accordance with the PRC Enterprise Accounting Standards. 1. IMPORTANT NOTICE 1.1 1.2 All directors of the Company attended the meeting of the] [Number Description of Document 99.1 2 Guangshen Railway Company Limited Dated: April 28, 2016 Guo Xiang Dong]
[(a joint stock limited company incorporated in the Peoples Republic of China) (Stock Code: 00525) FIRST QUARTERLY REPORT FOR 2016 The financial information set out in this quarterly report has not been audited, and has been prepared in accordance with the PRC Enterprise Accounting Standards. 1. IMPORTANT NOTICE 1.1 1.2 All directors of the Company attended the meeting of the] [Number Description of Document 99.1 2 Guangshen Railway Company Limited Dated: April 28, 2016 Guo Xiang Dong]
[Page 1 Certain Terms and Conventions 1 PART I 3 ITEM 1. IDENTITY OF DIRECTORS, SENIOR MANAGEMENT AND ADVISORS 3 ITEM 2. OFFER STATISTICS AND EXPECTED TIMETABLE 3 ITEM 3. KEY INFORMATION 3 A. Selected Financial Data 3 B. Capitalization and Indebtedness 7 C. Reasons for the Offer and Use of Proceeds 7 D. Risk Factors 7 ITEM 4. INFORMATION] [ARTICLES OF ASSOCIATION OF GUANGSHEN RAILWAY COMPANY LIMITED (Approved by Special Resolution passed by the Shareholders General Meeting held on March 14, 1996) (Amended by Special Resolution Adopted at the Shareholders General Meeting Held on June 24, 1997) (Amended by Special Resolution Adopted at the Interim Shareholders General Meeting Held on February 8, 2001) (Amended by Special Resolution Adopted at] [Statement Explaining How Certain Ratios Were Calculated in the Annual Report The operating expenses ratio of Guangshen Railway Company Limited, or the Company, is the ratio of its total railway operating expenses in 2015 (in the amount of RMB12,878.8 million, compared to RMB12,729.8 million in 2014) to its railroad and related business revenue in 2015 (in the amount of RMB14,633.7] [List of Subsidiaries of Guangshen Railway Company Limited The following table lists information concerning the significant subsidiaries of Guangshen Railway Company Limited, or the Company, as of December 31, 2015: Name Country of Percentage of Dongguan Changsheng Enterprise Company Limited PRC 51 % Shenzhen Fu Yuan Enterprise Development Company Limited PRC 100 % Shenzhen Pinghu Qun Yi Railway Store Loading] [SARBANES-OXLEY ACT OF 2002 1. I have reviewed this annual report on Form 20-F of Guangshen; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with] [SECTION 906 OF THE U.S. SARBANES-OXLEY ACT OF 2002 2. the information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Wu Yong Chairman of the Board of Directors SECTION 906 OF THE U.S. SARBANES-OXLEY ACT OF 2002 2. the information contained in the Report fairly presents, in all]
[Page 1 Certain Terms and Conventions 1 PART I 3 ITEM 1. IDENTITY OF DIRECTORS, SENIOR MANAGEMENT AND ADVISORS 3 ITEM 2. OFFER STATISTICS AND EXPECTED TIMETABLE 3 ITEM 3. KEY INFORMATION 3 A. Selected Financial Data 3 B. Capitalization and Indebtedness 7 C. Reasons for the Offer and Use of Proceeds 7 D. Risk Factors 7 ITEM 4. INFORMATION] [ARTICLES OF ASSOCIATION OF GUANGSHEN RAILWAY COMPANY LIMITED (Approved by Special Resolution passed by the Shareholders General Meeting held on March 14, 1996) (Amended by Special Resolution Adopted at the Shareholders General Meeting Held on June 24, 1997) (Amended by Special Resolution Adopted at the Interim Shareholders General Meeting Held on February 8, 2001) (Amended by Special Resolution Adopted at] [Statement Explaining How Certain Ratios Were Calculated in the Annual Report The operating expenses ratio of Guangshen Railway Company Limited, or the Company, is the ratio of its total railway operating expenses in 2015 (in the amount of RMB12,878.8 million, compared to RMB12,729.8 million in 2014) to its railroad and related business revenue in 2015 (in the amount of RMB14,633.7] [List of Subsidiaries of Guangshen Railway Company Limited The following table lists information concerning the significant subsidiaries of Guangshen Railway Company Limited, or the Company, as of December 31, 2015: Name Country of Percentage of Dongguan Changsheng Enterprise Company Limited PRC 51 % Shenzhen Fu Yuan Enterprise Development Company Limited PRC 100 % Shenzhen Pinghu Qun Yi Railway Store Loading] [SARBANES-OXLEY ACT OF 2002 1. I have reviewed this annual report on Form 20-F of Guangshen; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with] [SECTION 906 OF THE U.S. SARBANES-OXLEY ACT OF 2002 2. the information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Wu Yong Chairman of the Board of Directors SECTION 906 OF THE U.S. SARBANES-OXLEY ACT OF 2002 2. the information contained in the Report fairly presents, in all]
[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 Peoples Republic of China) (Stock Code: 525) (1) PROPOSED CHANGES IN DIRECTORS (2) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION; AND (3) NOTICE OF 2015 ANNUAL GENERAL MEETING A notice dated] [(a joint stock limited company incorporated in the Peoples Republic of China) (Stock Code: 00525) Attendance Confirmation Reply Form for the 2015 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] [(a joint stock limited company incorporated in the Peoples 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 2015 Annual General Meeting (Note 2) I/We Company THE CHAIRMAN OF THE MEETING (Note 3) being the shareholder of Guangshen Railway Company Limited (the of] [(a joint stock limited company incorporated in the Peoples Republic of China) (Stock Code: 00525) 2015 ANNUAL RESULT ANNOUNCEMENT Company The Board of Directors of Guangshen Railway Company Limited (the GUANGSHEN RAILWAY 2015 ANNUAL REPORT Chapter 1 Definitions I. DEFINITIONS In this report, unless the context otherwise requires, the expressions stated below will have the following meanings: The Company,] [Number Description of Document 99.1 Proposed Changes in Directors and Proposed Amendment to the Articles of Association; and Notice of the 2015 Annual General Meeting 99.2 Attendance Confirmation Reply Form for the 2015 Annual General Meeting 99.3 Proxy Form for Use by Shareholders at the 2015 Annual General Meeting 99.4 2015 Annual Result Announcement 2 Guangshen Railway Company Limited Dated:]
[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 Peoples Republic of China) (Stock Code: 525) (1) PROPOSED CHANGES IN DIRECTORS (2) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION; AND (3) NOTICE OF 2015 ANNUAL GENERAL MEETING A notice dated] [(a joint stock limited company incorporated in the Peoples Republic of China) (Stock Code: 00525) Attendance Confirmation Reply Form for the 2015 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] [(a joint stock limited company incorporated in the Peoples 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 2015 Annual General Meeting (Note 2) I/We Company THE CHAIRMAN OF THE MEETING (Note 3) being the shareholder of Guangshen Railway Company Limited (the of] [(a joint stock limited company incorporated in the Peoples Republic of China) (Stock Code: 00525) 2015 ANNUAL RESULT ANNOUNCEMENT Company The Board of Directors of Guangshen Railway Company Limited (the GUANGSHEN RAILWAY 2015 ANNUAL REPORT Chapter 1 Definitions I. DEFINITIONS In this report, unless the context otherwise requires, the expressions stated below will have the following meanings: The Company,] [Number Description of Document 99.1 Proposed Changes in Directors and Proposed Amendment to the Articles of Association; and Notice of the 2015 Annual General Meeting 99.2 Attendance Confirmation Reply Form for the 2015 Annual General Meeting 99.3 Proxy Form for Use by Shareholders at the 2015 Annual General Meeting 99.4 2015 Annual Result Announcement 2 Guangshen Railway Company Limited Dated:]
