GUANGSHEN RAILWAY COMPANY LIMITED Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
(a joint stock limited company incorporated in the People's Republic of China)
(Stock Code: 00525)
2021 INTERIM RESULT ANNOUNCEMENT
The Board of Directors of Guangshen Railway Company Limited (the "Company") is pleased to announce the unaudited interim results of the Company and its subsidiaries for the six months ended 30 June 2021. This announcement, containing the full text of the 2021 Interim Report of the Company, complies with the relevant requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited in relation to information to accompany preliminary announcement of interim results. Printed version of the Company's 2021 Interim Report will be available on the websites of the HKExnews of The Stock Exchange of Hong Kong Limited at www.hkexnews.hk and of the Company at www.gsrc.com on 30 August 2021 and will be despatched to holders of H shares of the Company as soon as practicable.
GUANGSHEN RAILWAY 2021 INTERIM REPORT | 001 |
Important Notice
- The board of directors (the "Board"), the Supervisory Committee, Directors, Supervisors and senior management of the Company warrant that the contents of this interim report are true, accurate and complete, and there are no misrepresentations, misleading statements or material omissions in this interim report, and severally and jointly accept the related legal responsibility.
- All Directors of the Company attended the meeting of the Board to consider this interim report.
- The financial report contained in this interim report has been prepared in accordance with the International Financial Reporting Standards and has not been audited.
- Wu Yong, Chairman of the Board of the Company, Hu Lingling, Managing Director, Luo Xinpeng, Chief Accountant, and Liu Qiyi, Chief of Finance Department hereby warrant that the financial report contained in this interim report is true, accurate and complete.
- The Board of the Company decided not to distribute any profit or transfer any common reserve to increase share capital during the reporting period.
-
Declaration of risks with respect to forward-looking statements
Forward-looking statements including future plans and development strategies contained in this interim report do not constitute any actual commitments to the investors of the Company, and investors and personnel concerned shall stay adequately mindful of risks, and understand the difference between plans, projections and commitments. - Is there any non-regular appropriation of fund by the controlling shareholders and their related parties
No - Is there any violation of the decision-making procedures with respect to the provision of external guarantee
No - Whether more than half of the directors cannot guarantee the authenticity, accuracy and completeness of the interim report disclosed by the Company
No - Notice of Material Risks
This interim report contains details of future potential risks. Please refer to the section headed "Potential risks" in the chapter "Report of the Directors (Including Management Discussion and Analysis)" for details.
002
Contents
GUANGSHEN RAILWAY 2021 INTERIM REPORT | 003 |
Contents
Chapter 1 | Definitions | 004 | |
Chapter 2 | Company Profile and Major Financial | 005 | |
Indicators | |||
Chapter 3 | Report of the Directors (Including | ||
Management Discussion and | 008 | ||
Analysis) | |||
Chapter 4 | Corporate Governance | 020 | |
Chapter 5 | Environmental and Social | 026 | |
Responsibilities | |||
Chapter 6 | Matters of Importance | 028 | |
Chapter 7 | Changes in Shares and Particulars of | 034 | |
Shareholders | |||
Chapter 8 | Information Regarding Preference | 040 | |
Shares | |||
Chapter 9 | Information Regarding Bonds | 041 | |
Chapter 10 | Financial Report | 042 | |
Documents Available for Inspection (1) | Financial statements bearing the signatures and | seals | |
of the Chairman of the Board, General Manager, Chief | |||
Accountant and Chief of Finance Department of the | |||
Company; | |||
(2) | T h e o r i g i n a l s o f a l l c o m p a n y d o c u m e n t s | a n d | |
announcements publicly disclosed during the reporting | |||
period; | |||
(3) | The interim report disclosed on the Shanghai | Stock | |
Exchange. |
Place for inspection: Board Secretariat of the Company
004
Chapter 1
Definitions
In this report, unless the context otherwise requires, the expressions stated below have the following meanings:
Company | Guangshen Railway Company Limited |
Reporting period, current period | 6 months from January 1 to June 30, 2021 |
Same period last year | 6 months from January 1 to June 30, 2020 |
A Share(s) | Renminbi-denominated ordinary share(s) of the Company with a |
par value of RMB1.00 issued in the PRC and listed on the SSE for | |
subscription in Renminbi | |
H Share(s) | Overseas listed foreign share(s) of the Company with a par value of |
RMB1.00 issued in Hong Kong and listed on the SEHK for subscription in | |
Hong Kong dollars | |
ADS | U.S. dollar-denominated American Depositary Shares representing |
ownership of 50 H Shares issued by depository bank (Trustee) in the | |
United States under the authorization of the Company | |
PRC | The People's Republic of China |
CSRC | The China Securities Regulatory Commission |
SSE | The Shanghai Stock Exchange |
SEHK | The Stock Exchange of Hong Kong Limited |
NYSE | The New York Stock Exchange |
SFO | The Securities and Futures Ordinance (Cap. 571 of the Laws of Hong |
Kong) | |
Listing Rules | The Rules Governing the Listing of Securities on SEHK and/or the Rules |
Governing the Listing of Stocks on SSE (as the case may be) | |
Articles | The articles of association of Guangshen Railway Company Limited |
CSRG | China State Railway Group Co Ltd |
GRGC, largest shareholder | China Railway Guangzhou Group Co., Ltd. |
GZIR | Guangdong Guangzhu Intercity Rail Transportation Company Limited |
WGPR | Wuhan-Guangzhu Passenger Railway Line Co., Ltd. |
GSHER | Guangzhou-Shenzhen-Hong Kong Express Rail Link Company Limited |
GZR | Guangzhou-Zhuhai Railway Company Limited |
XSR | Xiamen-Shenzhen Railway Company Limited |
GDR | Guangdong Railway Company Limited |
GGR | Guiyang-Guangzhou Railway Company Limited |
NGR | Nanning-Guangzhou Railway Company Limited |
PRDIR | Guangdong Pearl River Delta Inter-city Railway Traffic Company Limited |
MZR | MaoZhan Railway Company Limited |
SMR | Guangdong Shenmao Railway Company Limited |
MSR | Guangdong Meizhou-Shantou Passenger Railway Line Company Limited |
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Disclaimer
Guangshen Railway Co. Ltd. published this content on 27 August 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 August 2021 10:21:03 UTC.
