2 0 1 0 I N T E R I M R E P O R T ( S t o c k C o d e : 0 0 5 2 5 )
INTERIM REPORT 1 |
Chapter 2 Basic Information on the Company
Chapter 3 Change in Share Capital and Shareholding of Major Shareholders
Chapter 4 Directors, Supervisors and Senior Management
Chapter 5 Report of Directors
Chapter 6 Matters of Importance
Chapter 7 Financial Report (unaudited)
Chapter 8 Document Available for Inspection
2 | GUANGSHEN RAILWAY COMPANY LIMITED
CHAPTER 1: IMPORTANT NOTICE
The Board of Directors, the Supervisory Committee, Directors, Supervisors and senior
management of the Company warrant that there are no material omissions from, or
misrepresentations or misleading statements contained in this interim report, and severally and
jointly accept full responsibility for the authenticity, accuracy and completeness of the
information contained in this report.
All Directors of the Company attended the meeting of the Board of Directors of the Company.
The interim financial report under IFRS for 2009 has been discussed and passed by the Board
and the Audit Committee of the Company.
The interim financial report under IFRS for 2009 of the Company has not been audited by our
There is no appropriation of the Company’s fund by its major shareholders.
There is no guarantee violating the decision making procedure.
Mr. Xu Xiaoming, Chairman of the Board of Directors of the Company, Mr. Shen Yi, General
Manager and director of the Company, Mr. Tang Xiangdong, Chief Accountant, Mr. Lin
Wensheng, head of Finance Department hereby declare that the authenticity, accuracy and
completeness of the financial statements c