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SUNSHINE METALS LIMITED — Investor Relations & Filings

Ticker · SHN ISIN · AU0000121808 LEI · 529900N8WPWQSBZU7194 ASX Mining and quarrying
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Filings indexed 977 across all filing types
Latest filing 2018-11-27 Declaration of Voting R…
Country AU Australia
Listing ASX SHN

About SUNSHINE METALS LIMITED

https://shnmetals.com.au/

Sunshine Metals Limited focuses on the discovery and development of high-grade gold and copper deposits. The company maintains a strategic portfolio of assets, primarily centered on the Ravenswood West Project, located in a prolific mining district known for significant gold, copper, and rare earth element mineralization. Other key interests include the Triumph Gold Project and the Hodgkinson Project. The company employs systematic exploration techniques, including geochemical sampling and geophysical surveys, to identify and test high-priority targets. Its primary objective is to advance its resource base within established mineral provinces, targeting both precious metals and critical base metals.

Recent filings

Filing Released Lang Actions
Results of Meeting 2 pages 266.8KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Results of Annual General Meeting' and details the outcomes of shareholder votes on various resolutions at the AGM held on 28 November 2018. It includes proxy vote counts and confirms that resolutions were carried. There is no detailed financial data or full report content, only the voting results and summary. The document is relatively short (3166 characters) and serves as an official announcement of voting results rather than the AGM materials themselves or the full annual report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-11-27 English
Suspension from Official Quotation 1 page 219.5KB
Delisting Announcement Classification · 100% confidence The document is a market announcement from ASX regarding the suspension of Pelican Resources Limited's securities from official quotation due to non-compliance with listing rules. It is an official notice about the delisting or suspension status of the company's stock, not a financial report or other type of filing. The key phrase 'suspended from quotation' and reference to Listing Rules indicate this is a Delisting Announcement.
2018-10-29 English
Notice of Annual General Meeting/Proxy Form 22 pages 934.2KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' for Pelican Resources Limited, detailing the time, place, agenda, and resolutions to be considered at the AGM. It includes information about the financial statements and reports to be received and considered, the adoption of the remuneration report, re-election of a director, and approval of a sale of interest. The document is a notice calling for the AGM and providing explanatory statements and proxy voting instructions. It does not contain the actual annual report, financial statements, or audit reports but rather the meeting notice and related materials. Therefore, this document fits the category of AGM Information (AGM-R).
2018-10-24 English
Change of Director's Interest Notice 3 pages 277.9KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y' and is a 'Change of Director's Interest Notice' under ASX listing rule 3.19A.2. It details the changes in securities holdings of a company director, including the number and class of shares and options acquired or disposed of. The document is a regulatory disclosure about insider share transactions by a director, not a financial report or announcement of a meeting or vote. This matches the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives (insider trades). The document length is 11,281 characters, indicating it is a full notice rather than a brief announcement. Therefore, the correct classification is DIRS with high confidence.
2018-10-22 English
Sale of Sibuyan Nickel Properties Development Corporation 1
Regulatory Filings Classification · 95% confidence The document is a brief announcement regarding the sale of Sibuyan Nickel Properties Development Corporation by Pelican Resources Limited. It mentions the execution of a sale agreement and the forthcoming shareholder approval at the Annual General Meeting. There are no financial statements, detailed financial data, or comprehensive reports included. The document is short (1377 characters) and serves as an update on a transaction and upcoming shareholder meeting materials. It does not contain the actual meeting materials or detailed financial reports, so it is not an Annual Report, Interim Report, or Proxy Solicitation. It is also not a full M&A filing but an announcement related to a sale transaction. Given the nature and length, this fits best as a Regulatory Filing (RNS), which is a general category for announcements that do not fit other specific categories.
2018-10-18 English
Quarterly Activities Report 3 pages 664.8KB
Interim / Quarterly Report Classification · 95% confidence The document is titled 'SEPTEMBER 2018 QUARTERLY REPORT' and dated 16 October 2018, indicating it covers a quarterly period. It contains detailed operational and financial information about the company's activities during the quarter, including project updates, sales agreements, shareholder information, and corporate developments. The length of the document (8985 characters) and the presence of substantive content such as project status, sales negotiations, shareholder data, and corporate compliance issues confirm it is a comprehensive quarterly report rather than a brief announcement or summary. There is no indication that this is an earnings release (which would be shorter and focused on financial highlights), nor is it an annual report or other filing type. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2019
2018-10-15 English

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