| 2022-04-28 |
详情>>
业绩披露：
2021年年报每股收益-0.14元,归母净利润-9.73亿元,同比去年增长-74.43%
|
| 2021-10-29 |
详情>>
业绩披露：
2021年三季报(累计)每股收益-0.04元,归母净利润-2.55亿元,同比去年增长77.14%
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-08-31 |
详情>>
业绩披露：
2021年中报每股收益0.00元,归母净利润427.70万元,同比去年增长100.70%
|
| 2021-04-28 |
详情>>
业绩披露：
2021年一季报每股收益-0.01元,归母净利润-9337.22万元,同比去年增长79.79%
|
| 2021-04-27 |
详情>>
业绩披露：
2020年年报每股收益-0.08元,归母净利润-5.58亿元,同比去年增长-174.54%
|
| 2021-04-27 |
详情>>
业绩披露：
2018年年报每股收益0.11元,归母净利润7.84亿元,同比去年增长-22.78%
|
| 2020-10-28 |
详情>>
业绩披露：
2020年三季报(累计)每股收益-0.16元,归母净利润-11.17亿元,同比去年增长-227.66%
|
| 2020-08-27 |
详情>>
业绩披露：
2020年中报每股收益-0.09元,归母净利润-6.14亿元,同比去年增长-180.56%
|
| 2020-04-30 |
股东大会：
将于2020-06-16召开股东大会
会议内容 ▼▲
- ORDINARY RESOLUTIONS
1.THAT the work report of the board of directors (the “Directors”, and each a “Director”) of the Company (the “Board”) for 2019 be and is hereby reviewed and approved.
2.THAT the work report of the board of directors (the “Directors”, and each a “Director”) of the Company (the “Board”) for 2019 be and is hereby reviewed and approved.
3.THAT the audited financial statements of the Company for 2019 be and is hereby reviewed and approved.
4.THAT the profits distribution proposal of the Company for 2019 be and is hereby reviewed and approved.
5.THAT the financial budget of the Company for 2020 be and is hereby reviewed and approved.
6.THAT the re-appointment of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as the auditors of the Company for 2020 and their remunerations be and are hereby reviewed and approved.
7.THAT the remunerations and allowances of the independent non-executive Directors of the ninth session of the Board be and are hereby reviewed and approved.
SPECIAL RESOLUTION
8.THAT the proposed amendments to the articles of association of the Company be and are hereby reviewed and approved.
ORDINARY RESOLUTIONS
9.The election of the following executive and non-executive Directors of the ninth session of the Board by adopting the cumulative voting system:
9.1.THAT the re-election of Mr. Wu Yong as an executive Director by adopting the cumulative voting system be and is hereby reviewed and approved.
9.2.THAT the re-election of Mr. Hu Lingling as an executive Director by adopting the cumulative voting system be and is hereby reviewed and approved.
9.3.THAT the re-election of Mr. Guo Xiangdong as an executive Director by adopting the cumulative voting system be and is hereby reviewed and approved.
9.4.THAT the re-election of Mr. Guo Jiming as a non-executive Director by adopting the cumulative voting system be and is hereby reviewed and approved.
9.5.THAT the re-election of Mr. Zhang Zhe as a non-executive Director by adopting the cumulative voting system be and is hereby reviewed and approved.
9.6.THAT the appointment of Mr. Wang Bin as a non-executive Director by adopting the cumulative voting system be and is hereby reviewed and approved.
10.The election of the following independent non-executive Directors of the ninth session of the Board by adopting the cumulative voting system:
10.1.THAT the appointment of Mr. Frederick Ma Si-Hang as an independent non-executive Director by adopting the cumulative voting system be and is hereby reviewed and approved.
10.2.THAT the appointment of Mr. Tang Xiaofan as an independent non-executive Director by adopting the cumulative voting system be and is hereby reviewed and approved.
10.3.THAT the appointment of Mr. Qiu Zilong as an independent non-executive Director by adopting the cumulative voting system be and is hereby reviewed and approved.
11.The election of the following shareholder representative supervisors of the ninth session of the Supervisory Committee by adopting the cumulative voting system:
11.1.THAT the re-election of Mr. Liu Mengshu as a shareholder representative supervisor of the Company by adopting the cumulative voting system be and is hereby reviewed and approved.
11.2.THAT the re-election of Mr. Chen Shaohong as a shareholder representative supervisor of the Company by adopting the cumulative voting system be and is hereby reviewed and approved.
11.3.THAT the re-election of Mr. Xiang Lihua as a shareholder representative supervisor of the Company by adopting the cumulative voting system be and is hereby reviewed and approved.
11.4.THAT the re-election of Mr. Meng Yong as a shareholder representative supervisor of the Company by adopting the cumulative voting system be and is hereby reviewed and approved.
|
| 2020-04-28 |
详情>>
业绩披露：
2019年年报每股收益0.11元,归母净利润7.48亿元,同比去年增长-4.54%
|
| 2019-11-19 |
股东大会：
将于2019-12-23召开股东大会
会议内容 ▼▲
- ORDINARY RESOLUTIONS
1.the comprehensive services framework agreement dated 30 October 2019 entered into between the Company and China State Railway Group Co., Ltd.* (the “Comprehensive Services Framework agreement”), the continuing connected transactions contemplated thereunder, and the proposed annual caps in relation to the continuing connected transactions under the Comprehensive Services Framework Agreement for the three financial years ending 31 December 2022, be and are hereby approved;
any one director of the Company be and is hereby authorized for and on behalf of the Company to execute all such other documents and agreements and do all such acts and things as he may in his absolute discretion consider to be necessary, desirable, appropriate or expedient to implement and/or give effect to the transactions under the Comprehensive Services Framework Agreement and all matters incidental or ancillary thereto.
2.THAT:
the termination of the engagement of Mr. Li Zhiming as a shareholder representative supervisor of the Company be and is hereby reviewed and approved.
3.THAT:
the termination of the engagement of Mr. Yu Zhiming as a non-executive director of the Company be and is hereby reviewed and approved.
4.THAT:
the termination of the engagement of Ms. Chen Xiaomei as a non-executive director of the Company be and is hereby reviewed and approved.
5.THAT:
the termination of the engagement of Mr. Luo Qing as an executive director of the Company be and is hereby reviewed and approved.
6.THAT:
the appointment of Mr. Meng Yong as a shareholder representative supervisor of the Company be and is hereby reviewed and approved.
7.the appointment of Mr. Meng Yong as a shareholder representative supervisor of the Company be and is hereby reviewed and approved.
7.1.THAT:
the appointment of Mr. Guo Jiming as a non-executive director of the Company by adopting the cumulative voting system be and is hereby reviewed and approved.
7.2.THAT:
the appointment of Mr. Zhang Zhe as a non-executive director of the Company by adopting the cumulative voting system be and is hereby reviewed and approved.
7.3.THAT:
the appointment of Mr. Guo Xiangdong as an executive director of the Company by adopting the cumulative voting system be and is hereby reviewed and approved.
|
| 2019-10-29 |
详情>>
业绩披露：
2019年三季报(累计)每股收益0.12元,归母净利润8.75亿元,同比去年增长-9.23%
|
| 2019-08-22 |
详情>>
业绩披露：
2019年中报每股收益0.11元,归母净利润7.62亿元,同比去年增长16.52%
|
| 2019-05-06 |
股东大会：
将于2019-06-13召开股东大会
会议内容 ▼▲
- ORDINARY RESOLUTIONS
1.THAT the work report of the board of directors (the “Directors” or each a “Director”) of the Company (the “Board”) for 2018 be and is hereby reviewed and approved;
2.THAT the work report of the supervisory committee of the Company (the “Supervisory Committee”) for 2018 be and is hereby reviewed and approved;
3.THAT the audited financial statements of the Company for 2018 be and is hereby reviewed and approved;
4.THAT the profits distribution proposal of the Company for 2018 be and is hereby reviewed and approved;
5.THAT the financial budget of the Company for 2019 be and is hereby reviewed and approved;
6.THAT the re-appointment of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as the auditors to the Company for 2019 and authorization of the Board and the audit committee to determine their remunerations be and is hereby reviewed and approved;
7.THAT the proposed amendments to the Rules for the Implementation of Cumulative Voting of the Company be and is hereby reviewed and approved;
8.THAT the appointment of Mr. Xiang Lihua as a shareholder representative supervisor of the Company be and is hereby reviewed and approved;
SPECIAL RESOLUTION
9.THAT the proposed amendments to the Articles of Association of Guangshen Railway Company Limited be and are hereby reviewed and approved.
|
| 2018-04-20 |
股东大会：
将于2018-06-06召开股东大会
会议内容 ▼▲
- ORDINARY RESOLUTIONS
1.THAT the work report of the board of directors (the “Directors” or each a “Director”) of the Company (the “Board”) for 2017 be and is hereby reviewed and approved;
2.THAT the work report of the supervisory committee of the Company (the “Supervisory Committee”) for 2017 be and is hereby reviewed and approved;
3.THAT the audited financial statements of the Company for 2017 be and is hereby reviewed and approved;
4.THAT the profits distribution proposal of the Company for 2017 be and is hereby reviewed and approved;
5.THAT the financial budget of the Company for 2018 be and is hereby reviewed and approved;
6.THAT the re-appointment of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as the auditors to the Company for 2018 and authorization of the Board and the audit committee to determine their remunerations be and is hereby reviewed and approved;
7.THAT the resumption of land use rights over Guangzhou East Shipai Old Goods Yard be and is hereby reviewed and approved;
8.THAT:
8.1The appointment of Mr. Guo Ji’an as a non-executive director of the Company by adopting the cumulative voting system be and is hereby reviewed and approved;
8.2The appointment of Ms. Chen Xiaomei as a non-executive director of the Company by adopting the cumulative voting system be and is hereby reviewed and approved;
|
| 2017-04-27 |
股东大会：
将于2017-06-15召开股东大会
会议内容 ▼▲
- ORDINARY RESOLUTIONS
1.THAT the work report of the board of directors (the “Directors” or each a “Director”) of the Company (the “Board”) for 2016 be and is hereby reviewed and approved;
2.THAT the work report of the supervisory committee of the Company (the “Supervisory Committee”) for 2016 be and is hereby reviewed and approved;
3.THAT the audited financial statements of the Company for 2016 be and is hereby reviewed and approved;
4.THAT the profits distribution proposal of the Company for 2016 be and is hereby reviewed and approved;
5.THAT the financial budget of the Company for 2017 be and is hereby reviewed and approved;
6.THAT the re-appointment of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as the auditors to the Company for 2017 and authorization of the Board and the audit committee to determine their remunerations be and is hereby reviewed and approved;
7.THAT the resolutions in relation to the re-election of the executive Directors and non-executive Directors of the eighth session of the Board be and are hereby reviewed and approved (see Proposed Re-election of Directors and Shareholder Representative Supervisors from page 2 to 7 of the circular issued by the Company on 26 April 2017 for the biography of the candidates):
7.1the re-election of Wu Yong as the executive Director;
7.2the re-election of Hu Lingling as the executive Director;
7.3the re-election of Luo Qing as the executive Director;
7.4the re-election of Sun Jing as the non-executive Director;
7.5the re-election of Yu Zhiming as the non-executive Director;
7.6the re-election of Chen Jianping as the non-executive Director.
8.THAT the resolutions in relation to the re-election of the independent non-executive Directors of the eighth session of the Board be and are hereby reviewed and approved (see Proposed Re-election of Directors and Shareholder Representative Supervisors from page 2 to 7 of the circular issued by the Company on 26 April 2017 for the biography of the candidates):
8.1the re-election of Chen Song as the independent non-executive Director;
8.2the re-election of Jia Jianmin as the independent non-executive Director;
8.3the re-election of Wang Yunting as the independent non-executive Director.
9.THAT the resolutions in relation to the re-election of the shareholder representative supervisors of the eighth session of the Supervisory Committee be and are hereby reviewed and approved (see Proposed Re-election of Directors and Shareholder Representative Supervisors from page 2 to 7 of the circular issued by the Company on 26 April 2017 for the biography of the candidates):
9.1the re-election of Liu Mengshu as the shareholder representative supervisor;
9.2the re-election of Chen Shaohong as the shareholder representative supervisor;
9.3the re-election of Shen Jiancong as the shareholder representative supervisor;
9.4the re-election of Li Zhiming as the shareholder representative supervisor.
10.THAT the remunerations and allowances of Directors of the eighth session of the Board and shareholder representative supervisors of the eighth session of the Supervisory Committee be and is hereby reviewed and approved;
SPECIAL RESOLUTION
11.THAT the proposed amendments to the Articles of Association of Guangshen Railway Company Limited be and are hereby reviewed and approved.
|
| 2017-04-27 |
除权日：
美东时间 2017-06-19 每股派息0.51美元
|
| 2016-11-15 |
股东大会：
将于2016-12-30召开股东大会
会议内容 ▼▲
- ORDINARY RESOLUTIONS
1. the Comprehensive Services Framework Agreement dated 1 November 2016 entered into between the Company and China Railway Corporation* LOGO (the “Comprehensive Services Framework Agreement”), the continuing connected transactions contemplated thereunder, and the proposed annual caps in relation to the continuing connected transactions under the Comprehensive Services Framework Agreement for the three financial years ending 31 December 2019, be and are hereby approved;
2. any one director of the Company be and is hereby authorised for and on behalf of the Company to execute all such other documents and agreements and do such acts or things as he may in his absolute discretion consider to be necessary, desirable, appropriate or expedient to implement or give effect to the transactions under the Comprehensive Services Framework Agreement.”
|
| 2016-04-14 |
股东大会：
将于2016-05-26召开股东大会
会议内容 ▼▲
- ORDINARY RESOLUTIONS
1. THAT the work report of the board of directors of the Company (the “Board”) for 2015 be and is hereby reviewed and approved;
2. THAT the work report of the supervisory committee of the Company for 2015 be and is hereby reviewed and approved;
3. THAT the audited financial statements of the Company for 2015 be and is hereby reviewed and approved;
4. THAT the profits distribution proposal of the Company for 2015 be and is hereby reviewed and approved;
5. THAT the financial budget proposal of the Company for 2016 be and is hereby reviewed and approved;
6. THAT the re-appointment of PricewaterhouseCoopers Zhong Tian LLP as the PRC auditor to the Company for 2016 and authorization of the Board and the audit committee to determine its remunerations be and is hereby reviewed and approved;
7. THAT the re-appointment of PricewaterhouseCoopers as the international auditor to the Company for 2016 and authorization of the Board and the audit committee to determine its remunerations be and is hereby reviewed and approved;
8. THAT the termination of the engagement of Mr. Shen Yi as a director of the Company be and is hereby reviewed and approved;
9. THAT the appointment of Mr. Hu Lingling as a director of the Company be and is hereby reviewed and approved;
SPECIAL RESOLUTION
10. THAT the proposed amendment to the Articles of Association of the Company be and is hereby reviewed and approved.
|
| 2016-04-08 |
除权日：
美东时间 2016-05-27 每股派息0.53美元
|
| 2015-04-10 |
股东大会：
将于2015-05-28召开股东大会
会议内容 ▼▲
- 1.THAT the work report of the board of directors of the Company (the “Board”) for 2014 be and is hereby reviewed and approved;
2.THAT the work report of the supervisory committee of the Company for 2014 be and is hereby reviewed and approved;
3.THAT the audited financial statements of the Company for 2014 be and is hereby reviewed and approved;
4.THAT the profits distribution proposal of the Company for 2014 be and is hereby reviewed and approved;
5.THAT the financial budget of the Company for 2015 be and is hereby reviewed and approved;
6.THAT the re-appointment of PricewaterhouseCoopers Zhong Tian LLP (formerly known as “PricewaterhouseCoopers Zhong Tian CPAs Company LLP”) as the PRC auditor to the Company for 2015 and authorization of the Board and the audit committee to determine its remunerations be and is hereby reviewed and approved;
7.THAT the re-appointment of PricewaterhouseCoopers as the international auditor to the Company for 2015 and authorization of the Board and the audit committee to determine its remunerations be and is hereby reviewed and approved;
8.THAT the amendment to the Rules of Procedures of General Meeting be and is hereby reviewed and approved;
9.THAT the removal of Mr. Huang Xin as a director of the Company be and is hereby reviewed and approved;
10.THAT the appointment of Mr. Chen Jianping as a director of the Company be and is hereby reviewed and approved;
SPECIAL RESOLUTION
11.THAT the proposed amendments to the Articles of Association of the Company be and are hereby reviewed and approved.
|
| 2015-04-10 |
除权日：
美东时间 2015-06-02 每股派息0.35美元
|
| 2014-10-29 |
股东大会：
将于2014-12-16召开股东大会
会议内容 ▼▲
- 1.THAT the resolution in relation to termination of engagement of Mr. Li Wenxin as an executive director of the board of directors of the Company (the “Board”) be and is hereby reviewed and approved;
2.THAT the resolution in relation to election of Mr. Wu Yong as an executive director of the Board be and is hereby reviewed and approved.
|
| 2014-04-10 |
股东大会：
将于2014-05-29召开股东大会
会议内容 ▼▲
- 1. THAT the work report of the board of directors of the Company (the “Board”) for 2013 be and is hereby reviewed and approved;
2. THAT the work report of the supervisory committee of the Company (the “Supervisory Committee”) for 2013 be and is hereby reviewed and approved;
3. THAT the audited financial statements of the Company for 2013 be and is hereby reviewed and approved;
4. THAT the profits distribution proposal of the Company for 2013 be and is hereby reviewed and approved;
5. THAT the financial budget of the Company for 2014 be and is hereby reviewed and approved;
6. THAT the re-appointment of PricewaterhouseCoopers Zhong Tian LLP (formerly known as “PricewaterhouseCoopers Zhong Tian CPAs Company LLP”) as the PRC auditor to the Company for 2014 and authorization of the Board and the audit committee to determine its remunerations be and is hereby reviewed and approved;
7. THAT the re-appointment of PricewaterhouseCoopers as the international auditor to the Company for 2014 and authorization of the Board and the audit committee to determine its remunerations be and is hereby reviewed and approved;
8. THAT the resolution in relation to the election of the executive and non-executive directors of the seventh session of the Board by adopting the cumulative voting system be and is hereby reviewed and approved :
8.1 the re-appointment of Mr. Li Wenxin;
8.2the re-appointment of Mr. Shen Yi;
8.3the re-appointment of Mr. Luo Qing;
8.4 the re-appointment of Mr. Sun Jing;
8.5 the re-appointment of Mr. Yu Zhiming;
8.6 the appointment of Mr. Huang Xin;
9. THAT the resolution in relation to the election of the independent non-executive directors of the seventh session of the Board by adopting the cumulative voting system be and is hereby reviewed and approved :
9.1 the appointment of Mr. Chen Song;
9.2 the appointment of Mr. Jia Jianmin;
9.3 the appointment of Mr. Wang Yunting;
10. THAT the resolution in relation to the election of the shareholder representative supervisors of the seventh session of the Supervisory Committee by adopting the cumulative voting system be and is hereby reviewed and approved :
10.1 the appointment of Mr. Liu Mengshu;
10.2 the re-appointment of Mr. Chen Shaohong;
10.3 the re-appointment of Mr. Shen Jiancong;
10.4 the re-appointment of Mr. Li Zhiming;
11. THAT the remunerations and allowances of directors of the seventh session of the Board be and is hereby reviewed and approved;
12. THAT the allowances of shareholder representative supervisors of the seventh session of the Supervisory Committee be and is hereby reviewed and approved.
|
| 2014-04-10 |
除权日：
美东时间 2014-06-02 每股派息0.56美元
|
| 2013-11-01 |
股东大会：
将于2013-12-19召开股东大会
会议内容 ▼▲
- 1. To consider and, if though fit, approve the following ordinary resolution of the Company:
“THAT the framework comprehensive services agreement dated 18 October 2013 entered into between the Company and Guangzhou Railway (Group) Company (the “Framework Comprehensive Services Agreement”), the continuing connected transactions contemplated thereunder, and the proposed annual caps in relation to the continuing connected transactions under the Framework Comprehensive Services Agreement for the three financial years ending 31 December 2016, be and are hereby approved; and the general manager of the Company be and is hereby authorised for and on behalf of the Company to execute all such other documents and agreements and do such acts or things as he may in his absolute discretion consider to be necessary, desirable, appropriate or expedient to implement or give effect to the transactions under the Framework Comprehensive Services Agreement.”
|
| 2013-03-27 |
股东大会：
将于2013-05-23召开股东大会
会议内容 ▼▲
- 1. THAT the work report of the board of directors of the Company (the “Board”) for 2012 be and is hereby reviewed and approved;
2. THAT the work report of the supervisory committee of the Company (the “Supervisory Committee”) for 2012 be and is hereby reviewed and approved;
3. THAT the audited financial statements of the Company for 2012 be and is hereby reviewed and approved;
4. THAT the profits distribution proposal of the Company for 2012 be and is hereby reviewed and approved;
5. THAT the financial budget proposal of the Company for 2013 be and is hereby reviewed and approved;
6. THAT the re-appointment of PricewaterhouseCoopers Zhong Tian CPAs Company Limited as the PRC auditor to the Company for 2013 and authorization of the board of directors and the audit committee to determine its remuneration be and is hereby reviewed and approved;
7. THAT the re-appointment of PricewaterhouseCoopers as the international auditor to the Company for 2013 and authorization of the board of directors and the audit committee to determine its remuneration be and is hereby reviewed and approved.
|
| 2013-03-25 |
除权日：
美东时间 2013-05-22 每股派息0.56美元
|
| 2012-04-17 |
除权日：
美东时间 2012-05-22 每股派息0.69美元
|
| 2011-04-16 |
除权日：
美东时间 2011-04-26 每股派息0.60美元
|
| 2010-05-05 |
除权日：
美东时间 2010-05-17 每股派息0.51美元
|