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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 2013-11-28 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 2013 AGM 1 page 125.6KB
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled 'RESULTS OF 2013 ANNUAL GENERAL MEETING' and provides detailed proxy voting results for resolutions passed at the AGM. It includes vote counts for adoption of remuneration report, re-election of a director, and approval of share issue. The document is short (1129 characters) and focuses solely on the voting outcomes of the AGM. There is no detailed report, financial data, or presentation materials included. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. Therefore, the document should be classified as DVA with high confidence.
2013-11-28 English
Notice of Annual General Meeting/Proxy Form 15 pages 230.5KB
AGM Information Classification · 100% confidence The document is titled 'Notice of Annual General Meeting Explanatory Statement and Proxy Form' for Pelican Resources Limited. It includes details about the AGM date, location, agenda items such as adoption of the remuneration report, re-election of a director, and approval of a share issue. It also contains proxy voting instructions and explanatory notes for shareholders. The document explicitly states it is a Notice of AGM with accompanying explanatory statement and proxy form, which are materials provided to shareholders before the meeting to inform them and solicit votes. It does not contain the actual annual report, financial statements, or detailed financial data, but rather references the 2013 Annual Report and financial statements as being available elsewhere. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including notices and explanatory statements. The document length (15,000 characters) is consistent with a detailed AGM notice and explanatory statement. Therefore, the correct classification is AGM Information (AGM-R).
2013-10-30 English
Appendix 5B Quarterly Activities Report 9 pages 1.9MB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'SEPTEMBER 2013 QUARTERLY REPORT 29 OCTOBER 2013' and contains detailed financial and operational information for Pelican Resources Limited for the quarter ended 30 September 2013. It includes cash flow statements, project updates, legal and regulatory status, and operational highlights. The presence of a consolidated statement of cash flows and detailed quarterly operational commentary indicates this is a comprehensive interim financial report for a period shorter than a full fiscal year. The document is about 15,000 characters long, which is consistent with a full quarterly report rather than a brief announcement or summary. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2013
2013-10-28 English
Annual Report to shareholders 74 pages 2.2MB
Regulatory Filings
2013-09-23 English
Appendix 5B June Quarter Activities Report 9 pages 183.6KB
Interim / Quarterly Report Classification · 100% confidence The document is titled as a quarterly report for the period ended 30th June 2013 for Pelican Resources Limited. It contains detailed operational highlights, project updates, legal and regulatory developments, and a comprehensive consolidated statement of cash flows with financial data for the quarter and year to date. The presence of detailed financial statements and operational review for a specific quarter aligns with the characteristics of an Interim / Quarterly Report. There is no indication that this is an announcement of a report or a certification document, and the length and content confirm it is the report itself, not just a notice. Therefore, the document fits the classification of an Interim / Quarterly Report (IR). Q4 2013
2013-07-30 English
Change of Director's Interest Notice 2 pages 36.9KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details changes in securities holdings by a company director, including number of securities held before and after the change, nature of the change, and dates. This matches the definition of a Director's Dealing report, which involves reporting personal share transactions by company directors and executives. The document length is 3600 characters, which is consistent with a detailed notice rather than a full financial report. There is no indication that this is an announcement of a report or a certification, so it is not Regulatory Filings or Report Publication Announcement. Therefore, the correct classification is Director's Dealing (DIRS).
2013-05-06 English

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