Duyuru • May 21
Guangshen Railway Company Limited, Annual General Meeting, Jun 10, 2026 Guangshen Railway Company Limited, Annual General Meeting, Jun 10, 2026, at 10:00 China Standard Time. Location: company`s meeting room, 3/floor, no. 1052 heping road, luohu district, shenzhen, guangdong province., China Duyuru • Apr 30
Guangshen Railway Company Limited (SEHK:525) announces an Equity Buyback for CNY 100 million worth of its shares. Guangshen Railway Company Limited (SEHK:525) announces a share repurchase program. Under the program, the company will repurchase up to CNY 100 million worth of its shares. The shares will be repurchased at no more than CNY 4.62 per share. The purpose of the program is to be used for cancellation and reduction of the company's registered capital. The program will be funded from company's own funds or self-raised funds. The program will be valid for 12 months. Duyuru • Mar 30
Guangshen Railway Company Limited to Report Q1, 2026 Results on Apr 30, 2026 Guangshen Railway Company Limited announced that they will report Q1, 2026 results on Apr 30, 2026 Duyuru • Dec 26
Guangshen Railway Company Limited to Report Fiscal Year 2025 Results on Mar 31, 2026 Guangshen Railway Company Limited announced that they will report fiscal year 2025 results on Mar 31, 2026 Duyuru • Dec 04
Guangshen Railway Company Limited Announces Appointment of Non-Executive Directors Guangshen Railway Company Limited held an Extraordinary General Meeting on December 4, 2025, at which all resolutions set out in the EGM Notice were passed by poll. At the EGM, Ms. Zhong Ning and Mr. Li Danjiang were appointed as non-executive directors of the tenth session of the Board. The term of office of the appointed directors shall be the remaining term of the tenth session of the Board, which ends on the date of the 2025 annual general meeting of the Company. Ms. Su Lan and Ms. Gao Xiaomin, attorneys from Haiwen & Partners Shenzhen Office, witnessed the EGM and issued a legal opinion certifying that the procedures to call and convene the EGM, the qualifications of attendees and the voting process were in compliance with relevant laws, regulations and the Articles of Association and that the poll results of the EGM were lawful and valid. Duyuru • Sep 30
Guangshen Railway Company Limited to Report Q3, 2025 Results on Oct 30, 2025 Guangshen Railway Company Limited announced that they will report Q3, 2025 results at 12:30 PM, China Standard Time on Oct 30, 2025 Duyuru • Jun 30
Guangshen Railway Company Limited to Report First Half, 2025 Results on Aug 29, 2025 Guangshen Railway Company Limited announced that they will report first half, 2025 results on Aug 29, 2025 Duyuru • Jun 18
Guangshen Railway Company Limited Approves Final Ordinary Dividend for Year 2024, Payable on 15 August 2025 Guangshen Railway Company Limited approved final ordinary dividend of RMB 0.07 per share for Year 2024, will be distributed to the Shareholders whose names appear on the register of members of the H Shares (the "H Shareholders") on2 July 2025. The register of members of the Company will be closed from 27 June 2025 to 2 July 2025 (both days inclusive), during which period no transfer of Shares will be registered. For any H Shareholders to be qualified for the 2024 Final Dividend, all transfers, accompanied by the relevant share certificates, must be lodged with the Company's registrar for H Shares, Computershare Hong Kong Investor Services Limited, on 26 June 2025. The 2024 Final Dividend payable to the H Shareholders will be paid by the Receiving Agent and dispatched on 15 August 2025. Duyuru • May 26
Guangshen Railway Company Limited, Annual General Meeting, Jun 18, 2025 Guangshen Railway Company Limited, Annual General Meeting, Jun 18, 2025, at 10:00 China Standard Time. Location: meeting room, 3/f, no. 1052 heping road, luohu district, shenzhen, guangdong province, prc., China Duyuru • Mar 28
Guangshen Railway Company Limited to Report Q1, 2025 Results on Apr 30, 2025 Guangshen Railway Company Limited announced that they will report Q1, 2025 results on Apr 30, 2025 Duyuru • Dec 27
Guangshen Railway Company Limited to Report Fiscal Year 2024 Results on Mar 28, 2025 Guangshen Railway Company Limited announced that they will report fiscal year 2024 results on Mar 28, 2025 Duyuru • Jun 28
Guangshen Railway Company Limited to Report First Half, 2024 Results on Aug 29, 2024 Guangshen Railway Company Limited announced that they will report first half, 2024 results on Aug 29, 2024 Duyuru • May 01
Guangshen Railway Company Limited, Annual General Meeting, Jun 18, 2024 Guangshen Railway Company Limited, Annual General Meeting, Jun 18, 2024, at 09:30 China Standard Time. Location: The Company's Meeting Room, Shenzhen, Guangdong China Agenda: To consider work report of the board of directors of the Company for the year 2023 be and is hereby reviewed and approved; to consider work report of the supervisory committee of the Company for the year 2023 be and is hereby reviewed and approved; to consider the audited financial statements of the Company for the year 2023 be and are hereby reviewed and approved; to consider the appointment Deloitte Touche Tohmatsu Certified Public Accountants LLP as the auditor of the Company for the year 2024 and their remuneration be and is hereby review and approved; and to discuss other matters. Duyuru • Feb 06
Guangshen Railway Company Limited Announces Executive Changes Guangshen Railway Company Limited at is EGM held on February 6, 2024, appointed Mr. Wei Hao as an executive director of the company. Mr. Wu Yong has resigned as the Chairman of the tenth session of the Board, an executive Director, a member of the remuneration committee of the Company and a member of the nomination committee of the Company with effect from the conclusion of the EGM due to retirement. Mr. Wei Hao has been appointed as (i) the Chairman of the tenth session of the Board; and (ii) a member of each of the Remuneration Committee and the Nomination Committee. Please refer to the Circular for biographic details of Mr. Wei Hao and Mr. Luo Jinglun. The term of office of the appointed Directors shall be the remaining term of the tenth session of the Board, which ends on the date of the 2025 annual general meeting of the Company. Duyuru • Jan 25
Guangshen Railway Company Limited Provides Preliminary Earnings Guidance for the Period from January 1, 2023 to December 31, 2023 Guangshen Railway Company Limited provided preliminary earnings guidance for the period from January 1, 2023 to December 31, 2023. For the period, the net profit attributable to shareholders of the listed company for the year 2023 is estimated to be approximately RMB 1.02 billion to RMB 1.12 billion, which will turn losses into profits compared to the same period last year (according to the disclosure data). It is expected that the net profit attributable to shareholders of the listed company after deducting the non-recurring gain or loss for the year 2023 is estimated to be approximately RMB 0.98 billion to RMB 1.08 billion. Duyuru • Dec 30
Guangshen Railway Company Limited to Report Fiscal Year 2023 Results on Mar 29, 2024 Guangshen Railway Company Limited announced that they will report fiscal year 2023 results on Mar 29, 2024 Duyuru • Dec 22
Guangshen Railway Company Limited Announces Resignation of Mr. Xiang Lihua as Shareholder Representative Supervisor The board of directors of Guangshen Railway Company Limited announced that Mr. Xiang Lihua (Mr. Xiang) has tendered his resignation to the Company as a Shareholder Representative Supervisor of the Company with effect from 22 December 2023 due to change of work arrangements. Mr. Xiang has confirmed that there is no disagreement between him and the supervisory committee of the Company and the company, and there is no other matter relating to his resignation that has to be brought to the attention of the shareholders of the company and The Stock Exchange of Hong Kong Limited. Duyuru • Nov 01
Guangshen Railway Company Limited Announces Resignation of Guo Jiming to the Board The board of directors of Guangshen Railway Company Limited hereby announced that Mr. Guo Jiming ("Mr. Guo") has submitted his resignation to the Board on 31 October 2023, resigning from his position as a non-executive director of the Company due to change of work arrangement. Upon his resignation, Mr. Guo will not hold any position with the Company. Pursuant to the provisions of the Company Law and the Articles of Association, the resignation of Mr. Guo shall take effect upon delivery to the Board of the Company. The resignation of Mr. Guo will not result in the Board of the Company falling below the quorum and will not affect the normal operation of the Board of the Company and the Company. The Company will follow the statutory procedures for the supplementary election of directors. Mr. Guo has confirmed that there is no disagreement between himself and the Board of the Company and there are no matters relating to his resignation as a non-executive director of the Company that need to be brought to the attention of the shareholders of the company. Duyuru • Sep 30
Guangshen Railway Company Limited to Report Q3, 2023 Results on Oct 31, 2023 Guangshen Railway Company Limited announced that they will report Q3, 2023 results on Oct 31, 2023 Duyuru • Jul 15
Guangshen Railway Company Limited Provides Earnings Guidance for the First Half from January 1, 2023 to June 30, 2023 Guangshen Railway Company Limited provided earnings guidance for the first half January 1, 2023 to June 30, 2023. For the period, the company expects net profit attributable to shareholders of the listed company is estimated to be approximately RMB 600 million to RMB 750 million in the first half of 2023, which will turn losses into profits compared to the same period last year (according to the disclosure data). It is expected that the net profit attributable to shareholders of the listed company after deducting the non-recurring gain or loss is estimated to be approximately RMB 590 million to RMB 740 million in the first half of 2023. Duyuru • Jun 28
Guangshen Railway Company Limited to Report First Half, 2023 Results on Aug 30, 2023 Guangshen Railway Company Limited announced that they will report first half, 2023 results on Aug 30, 2023 Duyuru • Jan 31
Guangshen Railway Company Limited Provides Earnings Guidance for the Year ended December 31, 2022 Guangshen Railway Company Limited provided earnings guidance for the Year ended December 31, 2022. For the period, the net loss attributable to shareholders of the listed company for the year 2022 is estimated to be approximately RMB 1.8 billion to RMB 2.2 billion, the net loss attributable to shareholders of the listed company after deducting the non-recurring gain or loss for the year 2022 is estimated to be approximately RMB 1.9 billion to RMB 2.3 billion. For the year 2021, the Company recorded a net loss attributable to shareholders of the listed company of RMB 973 million and a net loss attributable to shareholders of the listed company after deducting the non-recurring gain or loss of RMB 1,058 million. For the year 2021, the basic loss per share of the Company amounted to RMB 0.14. The estimated loss for the Period of the Company is mainly due to the impact of its main business. In 2022, the main business of passenger and cargo transportation of the Company was affected by the ongoing impact of the Covid-19 epidemic, resulting in a significant decrease in both passenger transportation volume and cargo transportation volume, which led to a loss in the annual operating results of the Company in 2022. In face of the Epidemic, the Company coordinated the prevention and control of the Epidemic with the safe production and operation. On the basis of the regular prevention and control of the Epidemic, the Company actively adjusted the organization of passenger and cargo transportation, strictly controlled costs and strengthened risk prevention and control to minimize the adverse impact of theEpidemic. 
