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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 2016-10-12 AGM Information
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
Notice of Annual General Meeting/Proxy Form 28 pages 284.9KB
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' for Pelican Resources Limited, dated 11 November 2016. It includes details about the meeting time, place, agenda, and resolutions to be voted on, such as adoption of the Remuneration Report, re-election of a director, approval of sale of interest, approval of placement capacity, and appointment of auditor. It also contains explanatory statements related to these resolutions. The document is a formal notice sent to shareholders to inform them about the AGM and the matters to be discussed and voted upon. It does not contain the actual annual report or financial statements but references them and provides information on how shareholders can access them. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting, including notices and explanatory statements. The document length (15,000 characters) and content confirm it is not a brief announcement or proxy solicitation but a full AGM notice document.
2016-10-12 English
Quarterly Activities Report 4 pages 232.5KB
Interim / Quarterly Report Classification · 95% confidence The document is titled 'SEPTEMBER 2016 QUARTERLY REPORT' and dated 13 October 2016. It contains detailed operational and financial information about the company's projects, sales agreements, legal proceedings, and business development activities for the quarter ending September 2016. The content includes substantive financial and operational data, not just an announcement or summary. The length is over 12,000 characters, indicating a full report rather than a brief announcement. The document fits the definition of an Interim / Quarterly Report (IR) as it covers a period shorter than a full fiscal year and contains actual financial and operational data and analysis. Therefore, the appropriate classification is IR. Q1 2016
2016-10-12 English
Quarterly Cashflow Report 4 pages 48.2KB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Appendix 5B Mining exploration entity and oil and gas exploration entity quarterly report' and includes detailed consolidated cash flow statements for the quarter ended 30 September 2016. It contains financial data such as cash flows from operating, investing, and financing activities, payments to directors, and estimated cash outflows for the next quarter. The presence of quarterly financial data and the nature of the report indicate it is a quarterly financial report rather than an annual report or an announcement. The document length is substantial (15,000 characters), and it contains actual financial statements and analysis, not just a reference or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2017
2016-10-12 English
Annual Report to shareholders 71 pages 2.1MB
Regulatory Filings
2016-09-27 English
Appendix 4G 11 pages 127.5KB
Governance Information Classification · 95% confidence The document is titled 'Appendix 4G' and references the 'Corporate Governance Council Principles and Recommendations.' It includes detailed disclosures related to corporate governance practices, compliance with ASX Listing Rules (specifically Listing Rule 4.10.3 and 4.7.3), and the location of the corporate governance statement either within the annual report or on the company's website. The document is dated 27 September 2016 and is clearly linked to the annual report filing process, as Appendix 4G is a known ASX appendix for corporate governance disclosures lodged alongside the annual report. The content focuses on governance disclosures rather than financial data or other report types. Therefore, this document is best classified as Governance Information (CGR).
2016-09-27 English
Sale of Sibuyan Nickel Properties Development Corporation 1
Capital/Financing Update Classification · 95% confidence The document is an update regarding the sale of a subsidiary company (Sibuyan Nickel Properties Development Corporation) by Pelican Resources Limited. It discusses the status of the sale agreement, payment tranches, and the buyer's refusal to proceed, along with the company's intended legal actions. There is no financial data, no mention of a report being attached or published, no regulatory certification, and no detailed financial or management discussion. The content is an announcement about a transaction-related update, specifically about a sale and related contractual dispute. This fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including asset sales and related agreements.
2016-09-06 English

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