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Year archive

Sunshine Oilsands Ltd. — 2020 filings

All 69 regulatory filings released by Sunshine Oilsands Ltd. (2012) in 2020, sourced directly from the official regulator.

69 Filings
2020 Period
2020 filings (69)
Filing Released Lang
FURTHER DELAY IN DESPATCH OF CIRCULAR REGARDING PROPOSED CONVERSION OF CONVERTIBLE BONDS BY CONNECTED PERSON AND APPLICATION FOR WHITEWASH WAIVER
Regulatory Filings
2020-12-30 English
FURTHER DELAY IN DESPATCH OF CIRCULAR REGARDING PROPOSED CONVERSION OF CONVERTIBLE BONDS BY CONNECTED PERSON AND APPLICATION FOR WHITEWASH WAIVER
Regulatory Filings
2020-12-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November
Regulatory Filings
2020-12-03 English
REVISED RECORD DATE FOR THE SPECIAL GENERAL MEETING CALLED FOR APPROVING THE PROPOSED CONVERSION OF CONVERTIBLE BONDS BY CONNECTED PERSON UNDER SPECIFIC MANDATE AND APPLICATION FOR WHITEWASH WAIVER
Regulatory Filings
2020-12-01 English
SUPPLEMENTARY ANNOUNCEMENT IN RELATION TO APPOINTMENT OF AUDITORS
Regulatory Filings
2020-11-30 English
FURTHER DELAY IN DESPATCH OF CIRCULAR REGARDING PROPOSED CONVERSION OF CONVERTIBLE BONDS BY CONNECTED PERSON AND APPLICATION FOR WHITEWASH WAIVER
Regulatory Filings
2020-11-24 English
ANNOUNCEMENT OF RESULTS FOR THE THIRD QUARTER ENDED SEPTEMBER 30, 2020
Regulatory Filings
2020-11-13 English
DELAY IN DESPATCH OF CIRCULAR REGARDING PROPOSED CONVERSION OF CONVERTIBLE BONDS BY CONNECTED PERSON AND APPLICATION FOR WHITEWASH WAIVER
Regulatory Filings
2020-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October
Regulatory Filings
2020-11-04 English
SUPPLEMENTARY ANNOUNCEMENT TO THE 2019 ANNUAL REPORT AND THE 2020 INTERIM REPORT
Regulatory Filings
2020-11-02 English
DATE OF BOARD MEETING
Regulatory Filings
2020-10-28 English
RECORD DATE FOR THE SPECIAL GENERAL MEETING TO BE HELD ON DECEMBER 3, 2020 (CALGARY TIME) / DECEMBER 4, 2020 (HONG KONG TIME) IN RESPECT OF PROPOSED CONVERSION OF CONVERTIBLE BONDS BY CONNECTED P
Regulatory Filings
2020-10-16 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2020-10-16 English
CONNECTED TRANSACTION-PROPOSED CONVERSION OF CONVERTIBLE BONDS BY CONNECTED PERSON UNDER SPECIFIC MANDATE&#x3b; APPLICATION FOR WHITEWASH WAIVER AND RESUMPTION OF TRADING
Regulatory Filings
2020-10-16 English
CLARIFICATION ANNOUNCEMENT/DISCLOSEABLE TRANSACTION - ASSET DISPOSAL
Regulatory Filings
2020-10-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September
Regulatory Filings
2020-10-05 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2020-10-05 English
TRADING HALT
Regulatory Filings
2020-10-05 English
APPOINTMENT OF AUDITORS
Regulatory Filings
2020-09-22 English
SUPPLEMENTARY ANNOUNCEMENT DISCLOSEABLE TRANSACTION - ASSET DISPOSAL
Regulatory Filings
2020-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August
Regulatory Filings
2020-09-04 English
CESSATION OF CHIEF EXECUTIVE OFFICER
Regulatory Filings
2020-08-31 English
2020 INTERIM REPORT
Regulatory Filings
2020-08-28 English
ANNOUNCEMENT OF RESULTS FOR THE SECOND QUARTER ENDED JUNE 30, 2020
Regulatory Filings
2020-08-13 English
DISCLOSEABLE TRANSACTION - ASSET DISPOSAL
Regulatory Filings
2020-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July
Regulatory Filings
2020-08-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-07-30 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT AND THE ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2019
Regulatory Filings
2020-07-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June
Regulatory Filings
2020-07-03 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON JUNE 22, 2020 (HONG KONG TIME) / JUNE 21, 2020 (CALGARY TIME)
Regulatory Filings
2020-06-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May
Regulatory Filings
2020-06-03 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON MAY 25, 2020 (HONG KONG TIME) / MAY 24, 2020 (CALGARY TIME)
Regulatory Filings
2020-05-25 English
CHANGE OF VENUE AND PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON JUNE 22, 2020 (HONG KONG TIME) / JUNE 21, 2020 (CALGARY TIME)
Regulatory Filings
2020-05-21 English
NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD AT 10:30 A.M. ON JUNE 22, 2020 (HONG KONG TIME) AND 8:30 P.M. ON JUNE 21, 2020 (CALGARY TIME)
Regulatory Filings
2020-05-19 English
FORM OF PROXY
Regulatory Filings
2020-05-19 English
MANAGEMENT INFORMATION CIRCULAR ANNUAL GENERAL MEETING OF SHAREHOLDERS
Regulatory Filings
2020-05-19 English
ANNOUNCEMENT OF RESULTS FOR THE FIRST QUARTER ENDED MARCH 31, 2020
Regulatory Filings
2020-05-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April
Regulatory Filings
2020-05-05 English
RECORD DATE OF ANNUAL GENERAL MEETING TO BE HELD ON JUNE 21, 2020 (CALGARY TIME) / JUNE 22, 2020 (HONG KONG TIME)
Regulatory Filings
2020-04-29 English
DATE OF BOARD MEETING
Regulatory Filings
2020-04-29 English
2019 Environmental, Social and Governance Report
Regulatory Filings
2020-04-27 English
2019 ANNUAL REPORT
Regulatory Filings
2020-04-27 English
INSIDE INFORMATION / LONG-TERM FORBEARANCE WITH NOTEHOLDERS
Regulatory Filings
2020-04-24 English
PROXY FORM FOR SPECIAL GENERAL MEETING
Regulatory Filings
2020-04-24 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2020-04-24 English
CONNECTED TRANSACTION - ISSUE OF CONVERTIBLE BONDS TO CONNECTED PERSON UNDER SPECIFIC MANDATE AND NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2020-04-24 English
RECORD DATE FOR THE SPECIAL GENERAL MEETING TO BE HELD ON MAY 24, 2020 (CALGARY TIME) / MAY 25, 2020 (HONG KONG TIME) IN RESPECT OF PROPOSED ISSUANCE OF CONVERTIBLE BONDS TO CONNECTED PERSON UNDE
Regulatory Filings
2020-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March
Regulatory Filings
2020-04-06 English
CONNECTED TRANSACTION ISSUE OF CONVERTIBLE BONDS TO CONNECTED PERSON UNDER SPECIFIC MANDATE AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Regulatory Filings
2020-04-01 English
TEMPORARY SUSPENSION OF PRODUCTION
Regulatory Filings
2020-03-31 English
OVERSEAS REGULATORY ANNOUNCEMENT
Regulatory Filings
2020-03-31 English
ANNOUNCEMENT OF RESULTS FOR THE FOURTH QUARTER AND YEAR ENDED DECEMBER 31, 2019
Regulatory Filings
2020-03-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February
Regulatory Filings
2020-03-05 English
Next Day Disclosure Return
Regulatory Filings
2020-03-05 English
COMPLETION OF ISSUING NEW SHARES UNDER GENERAL MANDATE FOR SETTLEMENT OF TRADE CREDITOR
Regulatory Filings
2020-03-05 English
ISSUE OF SHARES UNDER GENERAL MANDATE FOR SETTLEMENT OF TRADE CREDITOR
Regulatory Filings
2020-02-27 English
ADJUSTMENTS IN RELATION TO THE SHARE OPTIONS AND CONVERTIBLE BONDS
Regulatory Filings
2020-02-26 English
Next Day Disclosure Return
Regulatory Filings
2020-02-26 English
(1) POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON FEBRUARY 24, 2020 (HONG KONG TIME) / FEBRUARY 23, 2020 (CALGARY TIME)&#x3b;(2) SHARE CONSOLIDATION&#x3b;AND(3) CHANGE IN BOARD LOT SIZE
Regulatory Filings
2020-02-24 English
APPOINTMENT OF AUDITOR
Regulatory Filings
2020-02-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January
Regulatory Filings
2020-02-05 English
CHANGE VENUE OF THE SPECIAL GENERAL MEETING
Regulatory Filings
2020-02-04 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2020-01-22 English
PROXY FORM FOR SPECIAL GENERAL MEETING
Regulatory Filings
2020-01-22 English
(1) PROPOSED SHARE CONSOLIDATION, (2) PROPOSED CHANGE IN BOARD LOT SIZE AND (3) NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2020-01-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December
Regulatory Filings
2020-01-06 English
RECORD DATE FOR THE SPECIAL GENERAL MEETING TO BE HELD ON SUNDAY, FEBRUARY 23, 2020 (CALGARY TIME) / MONDAY, FEBRUARY 24, 2020 (HONG KONG TIME) IN RESPECT OF PROPOSED SHARE CONSOLIDATION
Regulatory Filings
2020-01-03 English
PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE
Regulatory Filings
2020-01-03 English