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    525   CNE100000379

GUANGSHEN RAILWAY COMPANY LIMITED

(525)
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Guangshen Railway : Notification Letter(Registered Shareholders)

11/07/2019 | 04:55am EDT

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

(於中華人民共和國註冊成立之股份有限公司)

(Stock Code / 股份代號:00525)

N O T I F I C AT I O N L E T T E R 通 知 信 函

8 November 2019

Dear Registered holder,

Guangshen Railway Company Limited (the "Company")

  • Notice of Publication of Circular, Proxy Form and Reply Slip of 2019 Extraordinary General Meeting (Collectively "Current Corporate Communication")

The English and Chinese versions of the Company's Current Corporate Communication are available on the Company's website at www.gsrc.comand the HKEXnews' website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at www.hkexnews.hk, or the arranged printed form(s) of Current Corporate Communication are enclosed (if applicable).

You may at any time choose to receive free of charge Corporate Communications (Note) either in printed form, or read the website version; and either in English language version only, Chinese language version only or both language versions, notwithstanding any wish to the contrary you have previously conveyed to the Company. If you want to change the choice of language and means of receipt of all future corporate communications, please complete and sign the Change Request Form printed at the reverse side of this letter and send it to the Company's H Share Registrar, c/o Hong Kong Registrars Limited (the "Hong Kong Share Registrar"), using the mailing label and need not to affix a stamp when returning (if posted in Hong Kong). Otherwise, please affix an appropriate stamp and send to the Hong Kong Share Registrar, the address is 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong. The Change Request Form may also be downloaded from the Company's website at www.gsrc.comor the HKEXnews' website of the Stock Exchange at www.hkexnews.hk.

If you want to receive another printed version of the Current Corporate Communication, please write or send email at gsrc.ecom@computershare.com.hkto the Company c/o the Hong Kong Share Registrar specifying your name, address and request. Even if you have chosen (or are deemed to have consented) to receive all future Corporate Communication s via website version but for any reason you have difficulty in receiving or gaining access to the Current Corporate Communication, the Company will promptly upon your request send the Current Corporate Communication to you in printed form free of charge.

Should you have any queries relating to this letter, please contact the Company by calling its hotline at (852) 2862 8688 during business hours (9:00a.m. to 6:00p.m., Monday to Friday, excluding Hong Kong public holidays).

Yours faithfully,

Guangshen Railway Company Limited

Note: Corporate Communications include but not limited to (a) the directors' report, its annual accounts together with a copy of the auditors' report and, where applicable, its summary financial report; (b) the interim report and, where applicable, summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; (f) a proxy form; and (g) a attendance confirmation reply form.

各位登記 持有人 :

廣 深鐵 路股份 有限 公司(「 本公司 」)

  • 2019 臨時 股東大 會通 函、投票 代理 委託書 及出 席回執 之發佈 通知 之發佈 通知 (「 本次 公司通 訊文 件」)

本公 司 的 本次 公 司 通訊 文 件中 、英 文 版 本已 上 載 於本 公 司網 站 (www.gsrc.com)及香 港聯 合 交 易所 有 限 公司 (「 聯 交所」) 披 露易 網 站 (www.hkexnews.hk),歡迎瀏覽 ,或按安 排附上 本次公 司通訊 文件之印 刷本 (如適 用)

儘管 閣 下早 前 曾向 本 公司 作 出 公司 通 訊文 件 ( 附 註 )收 取 方式 或 語 言版 本 的選 擇 ,但 仍 可以 隨 時 更改 有 關選 擇 ,轉 為 以印 刷 本 或網 上方 式收取、或 只收取 英文 版本、或 只收取中 文版本;或同 時收取 中、英文版 本,費 用全免。如閣 下欲更改 今後所 有公司 通訊之 語言版

本 及收 取 方 式, 請 填 妥及 簽 署 在 本函 背 面 的更 改 指 示回 條 , 並 使用 隨 附 之郵 寄 標 籤及 毋 須 貼 上郵 票 ( 如在 香 港 投寄); 否 則 ,請 貼 上適當的 郵票, 寄回本 公 司 H 股證券登 記處香 港證券 登記有 限公司 (「香 港證券 登記處 」), 地址為香 港灣仔 皇后大 道 東 183 號合和 中心 17M 樓。更 改指示 回條亦 可於本公 司網站 (www.gsrc.com)或聯交所 披露易 網站 (www.hkexnews.hk)內下載。

如閣下欲 收取本 次公司 通訊文 件之另一 語言印 刷本,請以 書面 或電郵方 式 gsrc.ecom@computershare.com.hk送交到香港證 券登記 處,請 註明閣下 的姓名、地址及 要求。如閣下已 選擇以 網上方 式收取 日後 所有 公司通 訊文件( 或被視 為已同意 以網上 方式收 取)但因 任何 理由未能 收取或 閱覽本 次公司 通訊文件,閣下只 要提出 要求,本公司將 儘快向 閣下寄 上所要 求的本次 公司通 訊文件 的印刷 版本,費 用全免。

如閣下對 本函件 有任何 疑問,請 於營業時 間內( 星期 一至星 期五,上午九時至下 午六 時,香港公 眾假期除 外 )致電本 公司熱 線(852)2862 8688查詢。

廣深鐵路股份有限公司

謹啓

2 0 1 9 1 1 8

附註:公司通訊文件包括但不限於:(a)董事會報告、年度財務報表連同核數師報告及如適用,財務摘要報告;(b)中期報告及如適用,中期摘要報告;(c)會議通知;

(d)上市文件;(e)通函;(f)投票代理委託書及(g)確認出席回執

-----------------------------------------------------------------------------------------------------------------------GRCH-08112019-1(0)

CCS6916GRCH

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

(於中華人民共和國註冊成立之股份有限公司)

(Stock Code / 股份代號:00525)

Change Request Form 更改指示回條

To: Guangshen Railway Company Limited (the "Company") c/o Hong Kong Registrars Limited

17M Floor, Hopewell Centre,

183 Queen's Road East, Wanchai, Hong Kong

致: 廣深鐵路股份有限公司(「本公司」)

經香港證券登記有限公司

香港灣仔皇后大道東 183 號 合和中心 17M

I/We would like to receive the current and future Corporate Communications of the Company in the manner as indicated below:

本人/我們希望日後以下列方式收取本次及將來公司通訊文件:

(Please mark ONLY ONEXof the following boxes)

(請從下列選擇中,僅在其中一個空格內劃上「X」號)

Signature:

簽名

to read the Website version of all current and future Corporate Communications published on the Company's website in place of receiving printed copies and receive a printed notification of the publication of the Website Version ; OR

瀏覽在公司網站發表之所有本次及將來公司通訊文件網上版本,以代替收取印刷本並收取公司通訊文件網上版本已刊發的通

知信;

to receive the printed English version of all current and future Corporate Communications ONLY; OR

僅收取所有本次及將來公司通訊文件之英文印刷本;或

to receive the printed Chinese version of all current and future Corporate Communications ONLY; OR

僅收取所有本次及將來公司通訊文件之中文印刷本;或

to receive both printed English and Chinese versions of all current and future Corporate Communications.

同時收取所有本次及將來公司通訊文件之英文及中文印刷本

_____________________________________________

Contact telephone number:

Date:

聯絡電話號碼

_________________________________________

日期 _______________________________________

Notes:

附註:

  1. Please complete all your details clearly.
    請閣 下清楚填妥所 有資料。
  2. Any form with more than one box marked (X), with no box marked (X), with no signature or otherwise incorrectly completed will be void.
    如在 本 回條作出超 過一項選擇、 或未有作出 選擇、或未有 簽署、或在其 他方面填寫 不正確,則本 回條將會作廢 。
  3. The above instruction will apply to all current and future Corporate Communications to be sent to you until you notify otherwise by reasonable notice in writing to the Company's H Share Registrar, Hong Kong Registrars Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong.
    上述指示適用於將來發送予閣下之所有本次及將來公司通訊文件,直至閣下發出合理書面通知予本公司之 H 股證券登記處,香港證券登記有限公司,地址為香港 灣仔皇后大道東 183 號合和中心 17M 樓另作選擇為止。
  4. If you have any difficulty in receiving or gaining access to the Current Corporate Communication for any reason, the Company will promptly upon your notice send the printed version of the Current Corporate Communication to you free of charge.
    閣下因任何理由以致在收取或接收本次公司通訊出現困難,本公司將於接到閣下通知後,立即向閣下免費發送本次公司通訊的印刷本。
  5. For the avoidance of doubt, we do not accept any special instructions written on this Change Request Form.
    為免存疑,任何在本更改指示回條上的額外手寫指示,本公司將不予處理。

郵寄標籤 MAILING LABEL

閣下寄回此更改指示回條時,請將郵寄標籤剪貼於信封上。

香港證券登記有限公司

如在本港投寄毋須貼上郵票。

Hong Kong Registrars Limited

Please cut the mailing label and stick this on the envelope

簡便回郵號碼 Freepost No. 37

to return this Change Request Form to us.

香港 Hong Kong

No postage stamp necessary if posted in Hong Kong.

08112019 1 0

Disclaimer

Guangshen Railway Co. Ltd. published this content on 07 November 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 November 2019 09:54:07 UTC


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Sales 2021 19 357 M 2 986 M 2 986 M
Net income 2021 -142 M -21,9 M -21,9 M
Net cash 2021 1 081 M 167 M 167 M
P/E ratio 2021 103x
Yield 2021 0,82%
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TrendsBearishBearishNeutral
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Consensus
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Mean consensus OUTPERFORM
Number of Analysts 9
Last Close Price 1,14 CNY
Average target price 1,67 CNY
Spread / Average Target 45,9%
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Ling Ling Hu General Manager & Executive Director
Qi Yi Liu Chief-Finance Department
Yong Wu Chairman
Xiao Fan Tang Independent Non-Executive Director
Zi Long Qiu Independent Non-Executive Director
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