CHINA RAILWAY GROUP LIMITED
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- Roberta Blake
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1 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. CHINA RAILWAY GROUP LIMITED (A joint stock limited company incorporated in the People s Republic of China with limited liability) (Stock Code: 390) This overseas regulatory announcement is made pursuant to Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. Please refer to the attached Announcement of Winning of s for Material Projects by China Railway Group Limited published by Group Limited on the Shanghai Stock Exchange website on 2 July 2015 for your information. The PRC, 2 July 2015 By Order of the Board Group Limited LI Changjin Chairman As at the date of this announcement, the executive directors of the are LI Changjin (Chairman), YAO Guiqing and DAI Hegen; and the independent non-executive directors are GUO Peizhang, WEN Baoman, ZHENG Qingzhi and NGAI Wai Fung. 1
2 A Shares Stock Name: H Shares Stock Name: Announcement : Lin A Shares Stock Code: H Shares Stock Code: Announcement : Lin Announcement Winning of s for Material Projects by Group Limited The board of directors of Group Limited (the ) and all the directors hereby undertake that this announcement does not contain any false or misleading statements or any material omissions, and assume the joint and several liability for the truthfulness, accuracy and completeness of the contents. The has recently won the bids for the following material domestic projects: Unit: 0,000 Currency: RMB Serial Railway Projects 1 1 Engineering, 5 Engineering, 9 Engineering 2 4 Engineering, 5 Engineering 3 1 Engineering, 9 Engineering, 10 Engineering of Sections LLZQ-10, LLZQ-3 and LLZQ-2 of Lhasa-Nyingchi Segment of the new Sichuan-Tibet Railway Before-station construction project of Sections QZCZQ-5 and QZCZQ-7 of the new Qianjiang River- Zhangjiajie-Changde Raiway of Sections CBSG-1, CBSG-8 and CBSG-7 of the capacity expansion reform project of the Changchun-Baicheng Railway 592, months 512,310 1,721 calendar days 295, months 2
3 4 5 Engineering, Tunnel Group Co., Ltd. 5 Electrification Engineering Group Co., Ltd. 6 Electrification Engineering 7 1 Engineering 8 6 Engineering 9 4 Engineering 10 7 Engineering Sections MHSS-5 and MHSS-3 of the key control project of the new West Inner Mongolia Central China railway coal transportation tunnel EPC contract for poststation construction project of Section BLS-SD of the E&M and customer service system integration of the new Baoji-Lanzhou Passengers Railway of the E&M system integration, disaster prevention and relevant auxiliary projects of the new Shijiazhuang Jinan Passengers Railway Before-station construction project of Section 2 of the new Qianjiang River- Zhangjiajie-Changde Railway (entrusted construction section) the East and West Plazas of new Kunming south railway station (Section 2) of Section TCSG-2 of Tangshan Caofeidian Railway Part One the traffic control office of Zhengzhou Railway Bureau 280, months 245, months 170, months 110, months 74, months 64, calendar days 55, calendar days 3
4 11 1 Engineering Highway Projects 12 7 Engineering 13 8 Engineering 14 5 Engineering 15 4 Engineering 16 7 Engineering 17 4 Engineering Railway branch line project of Section SG08 of Harbour District of Leqing Bay, Zhejiang Section 2 of Nanning Wuxu Airport Second Expressway the second contractual section of the civil construction of Guiyang Nanya Road (north section of 1.5 ring road) Section 3 of Nanning Wuxu Airport Second Expressway Section 14 of Taizhou Bay Bridge and connecting engineering project Section C23 of the civil construction project of the roadbed of Sichuan Wenchuan Maerkang Expressway of Section 15 of civil construction in the expansion and reconstruction of Songming (Xiaopu) Kunming (Wulong) Expressway, Yunnan 54, months 123, calendar days 82, calendar days 78,500 74, months 61, months 57, calendar days 4
5 Municipal Works and Other Projects Engineering Engineering Engineering 24 4 Engineering 25 General contracting project of Zhongjia Plaza, Beihai, Guangxi Section 22 of the civil construction project of Wuhan Metro Line 7 Phase One Subway auxiliary projects of Nanchang Metro Line 1 of Section 1 of the construction of the roadbed of Qianchun Avenue of Guiyang General contracting project of Shekou cruise center, Shenzhen Shengminan vehicles comprehensive base project of Nanchang Metro Line 2 of Section X1 of the construction of the roadbed, bridge and culvert of Yancheng City Expressway network of Section II of Shihu parking area of Guangzhou Metro Line 14 Phase One 195,000 1,360 calendar days 132, calendar days 100, calendar days 88, calendar days 84, calendar days 66, calendar days 64, months 54, calendar days 5
6 26 7 Engineering 27 6 Engineering Section III-TS-11 of the civil construction project (second batch) of Suzhou Metro Line 3 Civil construction of Section 3 of Banyin Passage, Shenzhen 53,422 1,037 calendar days 51,381 1,000 calendar days The above bids amounted to approximately RMB38, million in aggregate, representing approximately 6.27% of the operating revenue of the in 2014 prepared under the China Accounting Standards. Notice is hereby given. The Board of Directors of Group Limited 2 July
CHINA RAILWAY GROUP LIMITED (A joint stock limited company incorporated in the People s Republic of China with limited liability) (Stock Code: 390)
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DISCLOSEABLE TRANSACTION PROVISION OF ENTRUSTED LOAN TO ZHONGTIAN SYNERGETIC COMPANY
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Flying Financial Service Holdings Limited
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Zhejiang Shibao Company Limited* 浙 江 世 寶 股 份 有 限 公 司 DISCLOSEABLE TRANSACTION SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCT
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Yangtze Optical Fibre and Cable Joint Stock Limited Company *
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China COSCO Holdings Company Limited *
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CONNECTED TRANSACTION PROVISION OF LOAN BY AVIC FINANCE
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OVERSEAS REGULATORY ANNOUNCEMENT
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CONNECTED TRANSACTION FORWARD SHARE PURCHASE
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NATIONAL UNITED RESOURCES HOLDINGS LIMITED
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TOP SPRING INTERNATIONAL HOLDINGS LIMITED
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中 國 中 煤 能 源 股 份 有 限 公 司
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Zhejiang Shibao Company Limited* 浙 江 世 寶 股 份 有 限 公 司 DISCLOSEABLE TRANSACTIONS SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
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DISCLOSEABLE TRANSACTION SUBSCRIPTIONS OF WEALTH MANAGEMENT PRODUCTS
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(Incorporated in the Cayman Islands with limited liability) (Stock Code: 3883) MAJOR TRANSACTION
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DISCLOSEABLE TRANSACTION ANNOUNCEMENT OF ENTRUSTING ADDITIONAL ASSETS UNDER THE ASSET MANAGEMENT AGREEMENT
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CONNECTED TRANSACTION Exercise of Call Option
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CCID CONSULTING COMPANY LIMITED* (a joint stock limited company incorporated in the People s Republic of China)
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STRATEGIC COOPERATION MEMORANDUM IN RELATION TO THE POSSIBLE ACQUISITION OF INTERNET EDUCATION BUSINESS IN THE PRC
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Yunnan Water Investment Co., Limited *
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ANNOUNCEMENT CONNECTED TRANSACTION CAPITAL INJECTION TO CHINA LIFE INSURANCE ASSET MANAGEMENT COMPANY LIMITED
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CONNECTED TRANSACTION FORMATION OF JOINTLY CONTROLLED ENTITY
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(Incorporated in Hong Kong with limited liability) (Stock Code : 688) CONNECTED TRANSACTION FORMATION OF JOINT VENTURE WITH THE WHARF GROUP
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CONNECTED TRANSACTION SUBSCRIPTION OF SHARES IN PICC HEALTH
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NOTICE OF THE EXTRAORDINARY GENERAL MEETING
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Peking University Resources (Holdings) Company Limited
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(I) CONTINUING CONNECTED TRANSACTIONS; (II) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION; AND
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PROPOSED ISSUE OF DEBT FINANCING INSTRUMENTS IN THE PRC
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JINGRUI HOLDINGS LIMITED *
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上 海 醫 藥 集 團 股 份 有 限 公 司
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Sky Forever Supply Chain Management Group Limited
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DISCLOSEABLE TRANSACTION RENEWAL OF FINANCIAL SERVICES AGREEMENT
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Gemdale Properties and Investment Corporation Limited 金 地 商 置 集 團 有 限 公 司
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CHARACTERISTICS OF THE GROWTH ENTERPRISE MARKET ( GEM ) OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE STOCK EXCHANGE )
CHARACTERISTICS OF THE GROWTH ENTERPRISE MARKET ( GEM ) OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE STOCK EXCHANGE ) GEM has been positioned as a market designed to accommodate companies to which a
CONNECTED TRANSACTION CAPITAL INCREASE TOWARDS GUODIAN FINANCIAL
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CHINA LIFE INSURANCE COMPANY LIMITED
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DISCLOSEABLE TRANSACTION PROPOSED INVESTMENT IN A FOREIGN-FUNDED JOINT STOCK COMPANY LIMITED IN SHANGHAI
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SIM TECHNOLOGY GROUP LIMITED *
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POWERLONG REAL ESTATE HOLDINGS LIMITED
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CONTINUING CONNECTED TRANSACTIONS
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CHINA LNG GROUP LIMITED * (incorporated in the Cayman Islands with limited liability) (Stock Code: 931)
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ANNOUNCEMENT MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS
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Gemdale Properties and Investment Corporation Limited 金 地 商 置 集 團 有 限 公 司
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VOLUNTARY ANNOUNCEMENT EXERCISE OF CALL OPTION
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DISCLOSEABLE TRANSACTIONS FINANCE LEASE AGREEMENTS
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China Goldjoy Group Limited
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DISCLOSEABLE TRANSACTION ANNOUNCEMENT OF ENTERING INTO ASSET MANAGEMENT AGREEMENT
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APPOINTMENT OF DIRECTORS AND REPLACEMENT OF CHAIRMAN OF THE COMPANY
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NEW CHINA LIFE INSURANCE COMPANY LTD. (A joint stock company incorporated in the People s Republic of China with limited liability) (Stock Code: 1336)
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Shunfeng Photovoltaic International Limited 順 風 光 電 國 際 有 限 公 司. (Incorporated in the Cayman Islands with limited liability) (Stock Code: 01165)
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CONTINUING CONNECTED TRANSACTION PROVISION OF ELECTRONIC PLATFORM FOR SALE OF AVIATION PASSENGER COMPREHENSIVE INSURANCE
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SINOPHARM GROUP CO. LTD. * 國 藥 控 股 股 份 有 限 公 司
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CONTINUING CONNECTED TRANSACTIONS ENTERING INTO MUTUAL COAL SUPPLY AGREEMENT
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China COSCO Holdings Company Limited *
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POKFULAM DEVELOPMENT COMPANY LIMITED
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CHINA MINSHENG BANKING CORP., LTD.
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Gemini Investments (Holdings) Limited
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ZTE CORPORATION 中 興 通 訊 股 份 有 限 公 司. Announcement on the Waiver of Rights
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ANNOUNCEMENT CONTINUING CONNECTED TRANSACTION IN RELATION TO INSURANCE SALES FRAMEWORK AGREEMENT
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China Wireless Technologies Limited
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION This circular is for information purposes only and does not constitute an invitation or offer to acquire, purchase or subscribe for securities
CONNECTED TRANSACTION EXTENSION OF LOAN ARRANGEMENT
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ADJUSTED VALUATION OF COSCO BULK, CERTAIN ONSHORE AGENCY COMPANIES AND CSPD
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MAJOR TRANSACTION FORMATION OF JOINT VENTURE COMPANY
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DISCLOSEABLE TRANSACTION ENTRUSTED LOAN AGREEMENT
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Logan Property Holdings Company Limited
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OVERSEAS REGULATORY ANNOUNCEMENT
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CHINA LESSO GROUP HOLDINGS LIMITED *
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Stock Code: 839 CONTINUING CONNECTED TRANSACTIONS
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THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in doubt as to any aspect of this circular or as to the action to be taken, you should consult your stockbroker or other registered
China Cinda Asset Management Co., Ltd. 中 國 信 達 資 產 管 理 股 份 有 限 公 司
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DISCLOSEABLE TRANSACTION IN RESPECT OF FINANCE LEASE AGREEMENTS
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PARKSON RETAIL GROUP LIMITED
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KONG SUN HOLDINGS LIMITED
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Chongqing Machinery & Electric Co., Ltd. * 重 慶 機 電 股 份 有 限 公 司
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CHINA VANKE CO., LTD. * 萬 科 企 業 股 份 有 限 公 司
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NOTICE OF THE 2013 ANNUAL GENERAL MEETING
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FORNTON GROUP LIMITED 豐 臨 集 團 有 限 公 司
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HONBRIDGE HOLDINGS LIMITED (incorporated in the Cayman islands with limited liability) (stock code:8137)
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ZHONG FA ZHAN HOLDINGS LIMITED
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FORM F THE GROWTH ENTERPRISE MARKET ( GEM ) COMPANY INFORMATION SHEET
THE STOCK EXCHANGE OF HONG KONG LIMITED (A wholly-owned subsidiary of Hong Kong Exchanges and Clearing Limited) FORM F THE GROWTH ENTERPRISE MARKET ( GEM ) COMPANY INFORMATION SHEET Hong Kong Exchanges
DISCLOSEABLE TRANSACTION GRANT OF LOAN TO FUZE ENTERTAINMENT
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Chongqing Machinery & Electric Co., Ltd. * 重 慶 機 電 股 份 有 限 公 司
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Tian Ge Interactive Holdings Limited
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CITIC Dameng Holdings Limited
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CHINASOFT INTERNATIONAL LIMITED 中 軟 國 際 有 限 公 司. (Incorporated in the Cayman Islands with limited liability) (Stock Code: 354)
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CHINA DEVELOPMENT BANK INTERNATIONAL INVESTMENT LIMITED
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CHINA SHIPPING DEVELOPMENT COMPANY LIMITED
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