GSH Guangshen Railway Co Ltd

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 6-K

 

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of November 2014

Commission File Number: 1-14362

 

 

GUANGSHEN RAILWAY COMPANY LIMITED

(Translation of registrant’s name into English)

 

 

No. 1052 Heping Road, Shenzhen

People’s Republic of China 518010

(Address of principal executive offices)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

Form 20-F  x             Form 40-F  ¨

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  ¨

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  ¨

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes  ¨            No   x

(If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-            )

 

 

 

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EXHIBIT

 

Number		Description of Document
99.1		Notice of Publication of Notice, Proxy Form and Reply Slip of 2014 Extraordinary General Meeting
99.2		Notice of Publication of Notice of 2014 Extraordinary General Meeting

FORWARD-LOOKING STATEMENTS

Certain information contained in this Form 6-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 Form 20-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

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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: November 4, 2014
				By:		/s/ Guo Xiang Dong
				Name:		Guo Xiang Dong
				Title:		Company Secretary

Exhibit 99.1

 

 

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

(Stock Code / : 00525)

 

 

NOTIFICATION LETTER    

 

 

5 November 2014

Dear Registered holder,

Guangshen Railway Company Limited (the “Company” )

– Notice of Publication of Notice, Proxy Form and Reply Slip of 2014 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.com and 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.com or 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.hk to 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 Communications 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).

 

 

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.

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GUANGSHEN RAILWAY COMPANY LIMITED
(a joint stock limited company incorporated in the People’s Republic of China)
(Stock Code/ : 00525)
Change Request Form
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
: 183 17M
I/We would like to receive the current and future Corporate Communications of the Company in the manner as indicated below:
:
(Please mark ONLY ONE (X) of the following boxes)
X
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
;to receive the printed English version of all current and future Corporate Communications ONLY; OR
;
to receive the printed Chinese version of all current and future Corporate Communications ONLY; OR
;
to receive both printed English and Chinese versions of all current and future Corporate Communications.
. 0
Signature:
Contact telephone number:
Date:
Notes:
:
1. Please complete all your details clearly.
. 0
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.
.
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.
.
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.
.
5. For the avoidance of doubt, we do not accept any special instructions written on this Change Request Form.
.
GRCH-05112014-1(0)
. .
Please cut the mailing label and stick this on the envelope to return this Change Request Form to us.
No postage stamp necessary if posted in Hong Kong.
MAILING LABEL
Hong Kong Registrars Limited
Freepost No. 37
Hong Kong

Exhibit 99.2

 

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

(Stock Code / : 00525)

 

 

NOTIFICATION LETTER    

 

 

5 November 2014

Dear Non-registered holder⁽¹⁾,

Guangshen Railway Company Limited (the “Company” )

– Notice of Publication of Notice of 2014 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.com and the HKExnews’ website of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) at www.hkexnews.hk.

If you want to receive a printed version of the Current Corporate Communication, please complete the Request Form on the reverse side and return it to the Company’s H Share Registrar c/o Hong Kong Registrars Limited (the “Hong Kong Share Registrar”) by using the mailing label at the bottom of the Request Form (no need to affix a stamp if posted in Hong Kong; otherwise, please affix an appropriate stamp). The address of the Hong Kong Share Registrar is 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong. The Request Form may also be downloaded from the Company’s website at www.gsrc.com or the HKExnews’ website of the Stock Exchange at www.hkexnews.hk.

Should you have any queries relating to this letter, please call the Company’s telephone hotline at (852) 2862 8688 during business hours from 9:00 a.m. to 6:00 p.m. Monday to Friday, excluding public holidays or send an email to gsrc.ecom@computershare.com.hk.

 

 

Note:

(1) This letter is addressed to Non-registered holders (“Non-registered holder” means such person or company whose shares are held in The Central Clearing and Settlement System (CCASS) and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited to receive Corporate Communication). If you have sold or transferred your shares in the Company, please disregard this letter and the Request Form on the reverse side.

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GUANGSHEN RAILWAY COMPANY LIMITED
(a joint stock limited company incorporated in the People’s Republic of China)
( )
(Stock Code / : 00525)
Request Form
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
:
183
17M
I/We would like to receive the current and future Corporate Communications*of the Company as indicated below:
/ * :
(Please mark ONLY ONE (X) of the following boxes)
X
to receive the printed English version of all current and future Corporate Communications ONLY; OR
;
to receive the printed Chinese version of all current and future Corporate Communications ONLY; OR
;
to receive both printed English and Chinese versions of all current and future Corporate Communications.
. 0
Signature:
Contact telephone number:
Date:
Notes :
:
1. Please complete all your details clearly.
. 0
2. This letter is addressed to Non-registered holders (“Non-registered holder” means such person or company whose shares are held in The Central Clearing and Settlement System (CCASS) and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited to receive Corporate Communications).
“ ” , , .
3. Any form with more than one box marked (X), with no box marked (X), with no signature or otherwise incorrectly completed will be void.
, , , , .
4. The above instruction will apply to all current and future Corporate Communications to be sent to you until you notify to the Company’s H Share Registrar c/o Hong Kong Registrars Limited to the contrary or unless you have at anytime ceased to have holdings in the Company.
, .
5. For the avoidance of doubt, we do not accept any special instructions written on this Request Form.
, , .
* 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.
: (a) , , ; (b) , ; (c) ; (d) ; (e) ; (f) (g)
GRCH-05112014-1(0)
, . .
Please cut the mailing label and stick this on the envelope to return this Request Form to us.
No postage stamp necessary if posted in Hong Kong.
MAILING LABEL
Hong Kong Registrars Limited
Freepost No. 37
Hong Kong