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Year archive

Sunshine Oilsands Ltd. — 2019 filings

All 80 regulatory filings released by Sunshine Oilsands Ltd. (2012) in 2019, sourced directly from the official regulator.

80 Filings
2019 Period
2019 filings (80)
Filing Released Lang
Next Day Disclosure Return
Share Issue/Capital Change
2019-12-16 English
COMPLETION OF ISSUING NEW SHARES UNDER GENERAL MANDATE FOR SETTLEMENT OF TRADE CREDITOR
Capital/Financing Update
2019-12-16 English
ISSUE OF SHARES UNDER GENERAL MANDATE FOR SETTLEMENT OF TRADE CREDITOR
Capital/Financing Update
2019-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November
Regulatory Filings
2019-12-03 English
ANNOUNCEMENT OF RESULTS FOR THE THIRD QUARTER ENDED SEPTEMBER 30, 2019
Interim / Quarterly Report Q3 2019
2019-11-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October
Regulatory Filings
2019-11-06 English
DATE OF BOARD MEETING
Regulatory Filings
2019-10-28 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-10-17 English
COMPLETION OF ISSUING NEW SHARES UNDER GENERAL MANDATE FOR SETTLEMENT OF TRADE CREDITOR
Capital/Financing Update
2019-10-17 English
ISSUE OF SHARES UNDER GENERAL MANDATE FOR SETTLEMENT OF TRADE CREDITOR
Capital/Financing Update
2019-10-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September
Share Issue/Capital Change
2019-10-08 English
CLARIFICATION ANNOUNCEMENT ON CHANGE OF AUDITOR
Regulatory Filings
2019-09-23 English
CHANGE OF AUDITOR
Regulatory Filings
2019-09-20 English
GRANT OF SHARE OPTIONS
Director's Dealing
2019-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August
Share Issue/Capital Change
2019-09-05 English
2019 INTERIM REPORT
Interim / Quarterly Report H1 2019
2019-08-29 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-08-22 English
COMPLETION OF ISSUING NEW SHARES UNDER GENERAL MANDATE FOR SETTLEMENT OF TRADE CREDITOR
Capital/Financing Update
2019-08-22 English
VOLUNTARY ANNOUNCEMENT/INCREASE IN SHAREHOLDING IN THE COMPANY BY CHAIRMAN AND MAJOR SHAREHOLDER
Major Shareholding Notification
2019-08-21 English
ANNOUNCEMENT OF RESULTS FOR THE SECOND QUARTER ENDED JUNE 30, 2019
Interim / Quarterly Report Q2 2019
2019-08-21 English
CLARIFICATION ANNOUNCEMENT CHANGE OF DATE OF BOARD MEETING
Regulatory Filings
2019-08-20 English
ISSUE OF SHARES UNDER GENERAL MANDATE FOR SETTLEMENT OF TRADE CREDITOR
Capital/Financing Update
2019-08-16 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-08-16 English
COMPLETION OF ISSUING NEW SHARES UNDER GENERAL MANDATE FOR DEBT SETTLEMENT
Capital/Financing Update
2019-08-16 English
ISSUE OF SHARES UNDER GENERAL MANDATE FOR DEBT SETTLEMENT
Capital/Financing Update
2019-08-11 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July
Capital/Financing Update
2019-08-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-07-29 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2019-07-29 English
2018 Environmental, Social and Governance Report
Environmental & Social Information
2019-07-26 English
COMPLETION OF SHARE ISSUANCE UNDER GENERAL MANDATE FOR PAYMENT OF DIRECTOR FEE
Capital/Financing Update
2019-07-11 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-07-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June
Share Issue/Capital Change
2019-07-07 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2019-06-25 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2019-06-25 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-06-24 English
POLL RESULTS OF ANNUAL AND SPECIAL GENERAL MEETING HELD ON JUNE 24, 2019 (HONG KONG TIME) / JUNE 23, 2019 (CALGARY TIME) AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2019-06-24 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON JUNE 24, 2019 (HONG KONG TIME) / JUNE 23, 2019 (CALGARY TIME)
Declaration of Voting Results & Voting Rights Announcements
2019-06-24 English
List of Directors and their Role and Function
Board/Management Information
2019-06-23 English
PASSING AWAY OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-06-23 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2019-06-17 English
AMENDMENT TO THE TERMS OF THE USD CONVERTIBLE BONDS AND RESUMPTION OF TRADING
Capital/Financing Update
2019-06-17 English
TRADING HALT
Regulatory Filings
2019-06-17 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2019-06-17 English
PROPOSED ISSUANCE OF USD 9,868,398.69 CONVERTIBLE BONDSUNDER GENERAL MANDATE
Capital/Financing Update
2019-06-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May
Share Issue/Capital Change
2019-06-06 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2019-06-04 English
NOTICE OF SGM
Proxy Solicitation & Information Statement
2019-06-04 English
CONNECTED TRANSACTIONS - PAYMENT OF DIRECTOR FEE IN SHARES IN LIEU OF CASH UNDER GENERAL MANDATE AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-06-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-06-03 English
RESIGNATION OF DIRECTOR
Board/Management Information
2019-06-03 English
VOLUNTARY ANNOUNCEMENT / INCREASE IN SHAREHOLDING IN THE CORPORATION BY CHAIRMAN AND MAJOR SHAREHOLDER
Major Shareholding Notification
2019-05-30 English
VOLUNTARY ANNOUNCEMENT / INCREASE IN SHAREHOLDING IN THE CORPORATION BY CHAIRMAN AND MAJOR SHAREHOLDER
Major Shareholding Notification
2019-05-28 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2019-05-23 English
NOTICE OF ANNUAL AND SPECIAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD AT 9:30 A.M. ON JUNE 24, 2019 (HONG KONG TIME) AND 7:30 P.M. ON JUNE 23, 2019 (CALGARY TIME)
AGM Information
2019-05-23 English
MANAGEMENT INFORMATION CIRCULAR,ANNUAL AND SPECIAL GENERAL MEETING OF SHAREHOLDERS
AGM Information
2019-05-23 English
CHANGE TO THE COMPOSITION OF THE BOARD OF DIRECTORS
Board/Management Information
2019-05-17 English
CONNECTED TRANSACTION/PAYMENT OF DIRECTOR FEE IN SHARES IN LIEU OF CASH UNDER GENERAL MANDATE AND CHANGE OF REGISTERED OFFICE
Capital/Financing Update
2019-05-15 English
ANNOUNCEMENT OF RESULTS FOR THE FIRST QUARTER ENDED MARCH 31, 2019 AND AN UPDATE ON WEST ELLS PROGRESS
Interim / Quarterly Report Q1 2019
2019-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April
Regulatory Filings
2019-05-06 English
DATE OF BOARD MEETING
Regulatory Filings
2019-04-29 English
2018 ANNUAL REPORT
Annual Report FY 2018
2019-04-29 English
RECORD DATE OF ANNUAL AND SPECIAL GENERAL MEETING TO BE HELD ON JUNE 23, 2019 (CALGARY TIME) / JUNE 24, 2019 (HONG KONG TIME)
AGM Information
2019-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March
Share Issue/Capital Change
2019-04-03 English
SUPPLEMENTARY AGREEMENT IN RELATION TO THE JOINT OPERATING AGREEMENT AND OTHER SUPPORTING AGREEMENTS GOVERNING THE MUSKWA AND GODIN AREAS
Regulatory Filings
2019-03-25 English
OVERSEAS REGULATORY ANNOUNCEMENT
Regulatory Filings
2019-03-21 English
ANNOUNCEMENT OF RESULTS FOR THE FOURTH QUARTER AND YEAR ENDED DECEMBER 31, 2018 AND AN UPDATE ON WEST ELLS PROGRESS
Interim / Quarterly Report FY 2018
2019-03-20 English
ANNOUNCEMENT OF RESULTS FOR THE FOURTH QUARTER AND YEAR ENDED DECEMBER 31, 2018 AND AN UPDATE ON WEST ELLS PROGRESS
Interim / Quarterly Report FY 2018
2019-03-19 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-03-19 English
CHANGE IN COMPOSITION OF A BOARD COMMITTEE
Board/Management Information
2019-03-19 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-03-11 English
SUPPLEMENTARY ANNOUNCEMENT in relation to the resignation of an independent non-executive director and change of board committee member
Board/Management Information
2019-03-08 English
RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR/CHANGE OF BOARD COMMITTEE MEMBER
Board/Management Information
2019-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February
Regulatory Filings
2019-03-06 English
SUPPLEMENTARY ANNOUNCEMENT IN RELATION TO THE FORMATION OF JOINT VENTURE PROJECT COMPANY IN CHINA AND ENTERING INTO PROJECT COOPERATION AGREEMENT
Capital/Financing Update
2019-03-04 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-03-04 English
CONNECTED TRANSACTION - FORMATION OF JOINT VENTURE PROJECT COMPANY IN CHINA AND ENTERING INTO PROJECT COOPERATION AGREEMENT
Capital/Financing Update
2019-02-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January
Share Issue/Capital Change
2019-02-11 English
ADOPTION OF DIVIDEND POLICY
Board/Management Information
2019-01-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December
Share Issue/Capital Change
2019-01-04 English