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Year archive

Sunshine Oilsands Ltd. — 2018 filings

All 106 regulatory filings released by Sunshine Oilsands Ltd. (2012) in 2018, sourced directly from the official regulator.

106 Filings
2018 Period
2018 filings (106)
Filing Released Lang
Next Day Disclosure Return
Share Issue/Capital Change
2018-12-28 English
COMPLETION OF ISSUING NEW SHARES UNDER GENERAL MANDATE FOR SETTLEMENT OF TRADE CREDITOR
Capital/Financing Update
2018-12-28 English
ISSUE OF SHARES UNDER GENERAL MANDATE FOR SETTLEMENT OF TRADE CREDITOR
Capital/Financing Update
2018-12-20 English
Next Day Disclosure Return
Share Issue/Capital Change
2018-12-14 English
COMPLETION OF ISSUING NEW SHARES UNDER GENERAL MANDATE FOR SETTLEMENT OF TRADE CREDITOR
Capital/Financing Update
2018-12-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November
Regulatory Filings
2018-12-05 English
Next Day Disclosure Return
Share Issue/Capital Change
2018-12-05 English
ISSUE OF SHARES UNDER GENERAL MANDATE FOR SETTLEMENT OF TRADE CREDITOR
Capital/Financing Update
2018-12-05 English
CONVERSION OF CONVERTIBLE BONDS
Capital/Financing Update
2018-11-30 English
Next Day Disclosure Return
Share Issue/Capital Change
2018-11-29 English
COMPLETION OF ISSUING NEW SHARES UNDER GENERAL MANDATE FOR SETTLEMENT OF TRADE CREDITOR
Capital/Financing Update
2018-11-29 English
ISSUE OF SHARES UNDER GENERAL MANDATE FOR SETTLEMENT OF TRADE CREDITOR
Capital/Financing Update
2018-11-25 English
Next Day Disclosure Return
Transaction in Own Shares
2018-11-21 English
COMPLETION OF ISSUING NEW SHARES UNDER GENERAL MANDATE FOR SETTLEMENT OF TRADE CREDITOR
Capital/Financing Update
2018-11-21 English
Next Day Disclosure Return
Share Issue/Capital Change
2018-11-16 English
COMPLETION OF ISSUING NEW SHARES UNDER GENERAL MANDATE FOR SETTLEMENT OF TRADE CREDITOR
Capital/Financing Update
2018-11-16 English
(REVISED TITLE) ISSUE OF SHARES UNDER GENERAL MANDATE FOR SETTLEMENT OF TRADE CREDITOR
Capital/Financing Update
2018-11-16 English
COMPLETION OF ISSUING NEW SHARES UNDER GENERAL MANDATE FOR SETTLEMENT OF TRADE CREDITOR
Capital/Financing Update
2018-11-15 English
CLARIFICATION ANNOUNCEMENT - CONNECTED TRANSACTION FORMATION OF JOINT VENTURE COMPANY IN CHINA
Regulatory Filings
2018-11-09 English
CONNECTED TRANSACTION/FORMATION OF JOINT VENTURE COMPANY IN PRC
Regulatory Filings
2018-11-09 English
ANNOUNCEMENT OF RESULTS FOR THE THIRD QUARTER ENDED SEPTEMBER 30, 2018 AND AN UPDATE ON WEST ELLS PROGRESS
Interim / Quarterly Report Q3 2018
2018-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October
Share Issue/Capital Change
2018-11-05 English
ISSUE OF SHARES UNDER GENERAL MANDATE FOR SETTLEMENT OF TRADE CREDITOR
Capital/Financing Update
2018-11-02 English
INSIDE INFORMATION/LONG-TERM FORBEARANCE WITH NOTEHOLDERS
Capital/Financing Update
2018-11-01 English
POLL RESULTS OF THE SPECIAL MEETING HELD ON OCTOBER 31, 2018 (HONG KONG TIME)/OCTOBER 30, 2018 (CALGARY TIME)
Declaration of Voting Results & Voting Rights Announcements
2018-10-31 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-10-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September
Regulatory Filings
2018-10-08 English
COMPLETION OF PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
Capital/Financing Update
2018-10-05 English
PROXY FORM FOR SPECIAL MEETING
Proxy Solicitation & Information Statement
2018-10-05 English
NOTICE OF SGM
Proxy Solicitation & Information Statement
2018-10-05 English
(1) REFRESHMENT OF SCHEME MANDATE LIMIT (2) GRANT OF OPTIONS (3) CONNECTED TRANSACTION - PROPOSED AMENDMENT TO THE JOINT OPERATING AGREEMENT AND OTHER SUPPORTING AGREEMENTS GOVERNING THE MUSKWA AND G
Proxy Solicitation & Information Statement
2018-10-05 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2018-10-03 English
AMENDMENT TO THE TERMS OF PLACING CONVERTIBLE BONDS AND RESUMPTION OF TRADING
Capital/Financing Update
2018-10-03 English
TRADING HALT
Regulatory Filings
2018-10-03 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2018-10-03 English
EXTENSION OF COMPLETION DATE OF THE PLACING AGREEMENT
Capital/Financing Update
2018-10-02 English
MATURITY OF CONVERTIBLE BONDS
Capital/Financing Update
2018-10-02 English
PROPOSED PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
Capital/Financing Update
2018-09-28 English
Next Day Disclosure Return
Transaction in Own Shares
2018-09-23 English
COMPLETION OF ISSUING NEW SHARES UNDER GENERAL MANDATE FOR SETTLEMENT OF TRADE CREDITOR
Capital/Financing Update
2018-09-23 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2018-09-23 English
Next Day Disclosure Return
Share Issue/Capital Change
2018-09-20 English
COMPLETION OF ISSUING NEW SHARES UNDER GENERAL MANDATE FOR SETTLEMENT OF TRADE CREDITOR
Capital/Financing Update
2018-09-20 English
RECORD DATE FOR THE SPECIAL MEETING TO BE HELD ON OCTOBER 31, 2018
Declaration of Voting Results & Voting Rights Announcements
2018-09-17 English
ISSUE OF SHARES UNDER GENERAL MANDATE FOR SETTLEMENT OF TRADE CREDITOR
Capital/Financing Update
2018-09-17 English
ISSUE OF SHARES UNDER GENERAL MANDATE FOR SETTLEMENT OF TRADE CREDITOR
Capital/Financing Update
2018-09-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August
Capital/Financing Update
2018-09-07 English
APPOINTMENT OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2018-09-02 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2018-08-31 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Regulatory Filings
2018-08-23 English
2018 INTERIM REPORT
Interim / Quarterly Report Q2 2018
2018-08-23 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2018-08-17 English
SUPPLEMENTARY ANNOUNCEMENT IN RELATION TO THE PROPOSED AMENDMENTS TO THE JOINT OPERATING AGREEMENT AND OTHER SUPPORTING AGREEMENTS GOVERNING THE MUSKWA AND GODIN AREAS
Regulatory Filings
2018-08-15 English
ANNOUNCEMENT OF RESULTS FOR THE SECOND QUARTER ENDED JUNE 30, 2018 AND AN UPDATE ON WEST ELLS PROGRESS
Interim / Quarterly Report Q2 2018
2018-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July
Share Issue/Capital Change
2018-08-06 English
INSIDE INFORMATION/LONG-TERM FORBEARANCE WITH NOTEHOLDERS
Capital/Financing Update
2018-08-02 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-07-31 English
CONTINUING CONNECTED TRANSACTIONS/PROPOSED AMENDMENTS TO THE JOINT OPERATING AGREEMENT AND OTHER SUPPORTING AGREEMENTS GOVERNING THE MUSKWA AND GODIN AREAS
Regulatory Filings
2018-07-29 English
APPOINTMENT OF CHIEF OPERATING OFFICER AND CHIEF TECHNOLOGY OFFICER
Board/Management Information
2018-07-27 English
Next Day Disclosure Return
Share Issue/Capital Change
2018-07-16 English
COMPLETION OF ISSUING NEW SHARES UNDER GENERAL MANDATE FOR SETTLEMENT OF TRADE CREDITOR
Capital/Financing Update
2018-07-16 English
ISSUE OF SHARES UNDER GENERAL MANDATE FOR SETTLEMENT OF TRADE CREDITOR
Capital/Financing Update
2018-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June
Regulatory Filings
2018-07-06 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2018-07-05 English
PARTIAL COMPLETION OF PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
Capital/Financing Update
2018-07-05 English
CHANGE IN COMPOSITION OF A BOARD COMMITTEE
Board/Management Information
2018-07-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-07-02 English
Next Day Disclosure Return
Share Issue/Capital Change
2018-06-26 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON JUNE 25, 2018(HONG KONG TIME) / JUNE 24, 2018 (CALGARY TIME)
Declaration of Voting Results & Voting Rights Announcements
2018-06-25 English
PROPOSED PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
Capital/Financing Update
2018-06-25 English
COMPLETION OF ISSUING NEW SHARES UNDER GENERAL MANDATE FOR SETTLEMENT OF TRADE CREDITOR
Capital/Financing Update
2018-06-15 English
ISSUE OF SHARES UNDER GENERAL MANDATE FOR SETTLEMENT OF TRADE CREDITOR
Capital/Financing Update
2018-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May
Share Issue/Capital Change
2018-06-06 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD AT 9:00 A.M. ON JUNE 25, 2018 (HONG KONG TIME) AND 7:00 P.M. ON JUNE 24, 2018 (CALGARY TIME)
AGM Information
2018-05-18 English
NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD AT 9:00 A.M. ON JUNE 25, 2018 (HONG KONG TIME) AND 7:00 P.M. ON JUNE 24, 2018 (CALGARY TIME)
AGM Information
2018-05-18 English
MANAGEMENT INFORMATION CIRCULAR, ANNUAL GENERAL MEETING OF SHAREHOLDERS
AGM Information
2018-05-18 English
ANNOUNCEMENT OF RESULTS FOR THE FIRST QUARTER ENDED MARCH 31, 2018 AND AN UPDATE ON WEST ELLS PROGRESS
Interim / Quarterly Report Q1 2018
2018-05-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April
Share Issue/Capital Change
2018-05-07 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-05-07 English
EXECUTIVE CHAIRMAN ASSUMES DIRECT RESPONSIBILITY FOR CEO FUNCTIONS AFTER RESIGNATION OF THE CEO
Board/Management Information
2018-05-07 English
DATE OF BOARD MEETING
Regulatory Filings
2018-04-27 English
2017 Environmental, Social and Governance Report
Environmental & Social Information
2018-04-19 English
RECORD DATE OF ANNUAL MEETING TO BE HELD ON JUNE 25, 2018
AGM Information
2018-04-19 English
2017 ANNUAL REPORT
Annual Report FY 2017
2018-04-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March
Share Issue/Capital Change
2018-04-04 English
OVERSEAS REGULATORY ANNOUNCEMENT
Annual Report FY 2017
2018-03-27 English
VOLUNTARY ANNOUNCEMENT / INCREASE IN SHAREHOLDING IN THE CORPORATION BY A PERSON CONNECTED TO THE NON-EXECUTIVE VICE CHAIRMAN
Major Shareholding Notification
2018-03-23 English
ANNOUNCEMENT OF RESULTS FOR THE FOURTH QUARTER AND THE YEAR ENDED DECEMBER 31, 2017 AND AN UPDATE ON WEST ELLS PROGRESS
Interim / Quarterly Report FY 2017
2018-03-19 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-03-19 English
RE-DESIGNATION OF DIRECTOR
Board/Management Information
2018-03-19 English
COMPLETION OF ISSUING NEW SHARES UNDER GENERAL MANDATE FOR SETTLEMENT OF INDEBTEDNESS
Capital/Financing Update
2018-03-14 English
COMPLETION OF ISSUING NEW SHARES UNDER GENERAL MANDATE FOR SETTLEMENT OF INDEBTEDNESS
Capital/Financing Update
2018-03-14 English
Next Day Disclosure Return
Share Issue/Capital Change
2018-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February
Share Issue/Capital Change
2018-03-06 English
ISSUE OF SHARES UNDER GENERAL MANDATE FOR SETTLEMENT OF INDEBTEDNESS
Capital/Financing Update
2018-03-02 English
ISSUE OF SHARES UNDER GENERAL MANDATE FOR SETTLEMENT OF INDEBTEDNESS
Capital/Financing Update
2018-02-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-02-28 English
Next Day Disclosure Return
Transaction in Own Shares
2018-02-13 English
ANNOUNCEMENT OF PARTIAL CLOSING OF PRIVATE PLACEMENT OF COMMON SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2018-02-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January
Capital/Financing Update
2018-02-06 English
ISSUE OF SHARES UNDER GENERAL MANDATE FOR SETTLEMENT OF INDEBTEDNESS
Capital/Financing Update
2018-02-05 English
Next Day Disclosure Return
Share Issue/Capital Change
2018-01-22 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2018-01-22 English
PLACING OF UP TO 80,882,500 NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2018-01-16 English
APPOINTMENT OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2018-01-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December
Share Issue/Capital Change
2018-01-05 English