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Year archive

Sunshine Oilsands Ltd. — 2025 filings

All 91 regulatory filings released by Sunshine Oilsands Ltd. (2012) in 2025, sourced directly from the official regulator.

91 Filings
2025 Period
2025 filings (91)
Filing Released Lang
PLACING OF UP TO 114,280,000 UNDER SPECIFIC MANDATE
Share Issue/Capital Change
2025-12-21 English
DOCUMENTS ON DISPLAY
Regulatory Filings
2025-12-19 English
ISSUE OF SHARES UNDER SPECIFIC MANDATE FOR SETTLEMENT OF DEBTS AND NOTICE OF SPECIAL MEETING
Proxy Solicitation & Information Statement
2025-12-19 English
NOTICE OF SPECIAL MEETING
Proxy Solicitation & Information Statement
2025-12-19 English
PROXY FORM FOR SPECIAL MEETING
Proxy Solicitation & Information Statement
2025-12-19 English
EXTENSION OF CLOSING DATE FOR ISSUANCE OF NEW SHARES UNDER SPECIFIC MANDATE
Share Issue/Capital Change
2025-12-19 English
VOLUNTARY ANNOUNCEMENT - BRAND LICENSE AGREEMENT WITH SWISSDIGITAL EUROPE GMBH
Regulatory Filings
2025-12-10 English
UPDATE IN RELATION TO THE DISCLAIMER OF OPINION ON GOING CONCERN SET OUT IN THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024
Regulatory Filings
2025-12-08 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2025-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings
2025-12-03 English
RECORD DATE FOR THE SPECIAL MEETING TO BE HELD ON JANUARY 12, 2026 (CALGARY TIME) / JANUARY 13, 2026 (HONG KONG TIME)
AGM Information
2025-11-27 English
CHANGE OF ADDRESS OF THE CORPORATE HEADQUARTERS IN CANADA
Regulatory Filings
2025-11-26 English
VOLUNTARY ANNOUNCEMENT - A COOPERATION FRAMEWORK AGREEMENT WITH SOUTHERN POWER ENERGY
Regulatory Filings
2025-11-24 English
VOLUNTARY ANNOUNCEMENT - THE ACQUISITION OF 80% EQUITY INTERESTS IN THE TARGET COMPANY
M&A Activity
2025-11-20 English
CONNECTED TRANSACTION - PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE FOR SETTLEMENT OF DEBTS
Capital/Financing Update
2025-11-16 English
ANNOUNCEMENT OF RESULTS FOR THE THIRD QUARTER ENDED SEPTEMBER 30, 2025
Interim / Quarterly Report 9M 2025
2025-11-14 English
MANAGEMENT'S DISCUSSION AND ANALYSIS FOR THE THREE AND NINE MONTHS ENDED SEPTEMBER 30, 2025
Management Reports
2025-11-14 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2025-11-13 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2025-11-13 English
INSIDE INFORMATION - WITHDRAWAL OF WINDING UP PETITION
Legal Proceedings Report
2025-11-05 English
FURTHER ANNOUNCEMENT (I) DISCLOSABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 51% EQUITY INTEREST IN THE TARGET COMPANY INVOLVING ISSUANCE OF CONSIDERATION SHARES UNDER SPECIFIC MAN
Share Issue/Capital Change
2025-11-05 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-03 English
ISSUE OF SHARES UNDER SPECIFIC MANDATE FOR SETTLEMENT OF DEBTS
Share Issue/Capital Change
2025-10-22 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2025-10-22 English
CONNECTED TRANSACTION - AMENDED SUPPLEMENTARY AGREEMENT IN RELATION TO THE JOINT OPERATING AGREEMENT, ITS SUPPLEMENTARY AGREEMENT AS WELL AS OTHER SUPPORTING AGREEMENTS GOVERNING THE MUSKWA AND GODIN
Regulatory Filings
2025-10-20 English
UPDATE ON THE WINDING-UP PETITION
Legal Proceedings Report
2025-10-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-02 English
2025 INTERIM REPORT
Interim / Quarterly Report H1 2025
2025-09-30 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2025-09-30 English
VOLUNTARY ANNOUNCEMENT/ STRATEGIC COOPERATION WITH BITCRUISER INCORPORATED ON DEVELOPMENT BITCOIN MINING FARM
Regulatory Filings
2025-09-14 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 51% EQUITY INTEREST IN THE TARGET COMPANY INVOLVING ISSUANCE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE - ANNOUNCEMENT ON P
M&A Activity
2025-09-09 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2025-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-04 English
MANAGEMENT'S DISCUSSION AND ANALYSIS FOR THE THREE AND SIX MONTHS ENDED JUNE 30, 2025
Management Reports
2025-08-29 English
ANNOUNCEMENT OF RESULTS FOR THE SECOND QUARTER ENDED JUNE 30, 2025
Interim / Quarterly Report Q2 2025
2025-08-29 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-08-25 English
INSIDE INFORMATION - WINDING-UP PETITION
Legal Proceedings Report
2025-08-20 English
DISCLOSABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 51% EQUITY INTEREST IN THE TARGET COMPANY INVOLVING ISSUANCE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE
M&A Activity
2025-08-19 English
Date of Board Meeting
Regulatory Filings
2025-08-18 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2025-08-15 English
UPDATE IN RELATION TO THE DISCLAIMER OF OPINION ON GOING CONCERN SET OUT IN THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024
Regulatory Filings
2025-08-15 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-08-13 English
Business update
Regulatory Filings
2025-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Share Issue/Capital Change
2025-08-04 English
ISSUE OF SHARES UNDER GENERAL MANDATE FOR SETTLEMENT OF DEBT
Share Issue/Capital Change
2025-07-30 English
DISCLOSURE OF EMOLUMENTS OF CHIEF EXECUTIVE OFFICERS FOR THE FINANCIAL YEARS FROM 2011 TO 2013, 2018 TO 2020 AND 2022 TO 2024
Remuneration Information
2025-07-08 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-07-02 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2025-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Share Issue/Capital Change
2025-07-02 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-06-30 English
SUPPLEMENTARY ANNOUNCEMENT - ISSUE OF SHARES UNDER GENERAL MANDATE FOR SETTLEMENT OF DEBT
Share Issue/Capital Change
2025-06-30 English
ISSUE OF SHARES UNDER GENERAL MANDATE FOR SETTLEMENT OF DEBT
Share Issue/Capital Change
2025-06-25 English
POLL RESULTS OF ANNUAL MEETING HELD ON JUNE 24, 2025 (HONG KONG TIME) / JUNE 23, 2025 (CALGARY TIME)
Declaration of Voting Results & Voting Rights Announcements
2025-06-24 English
POLL RESULTS OF THE SPECIAL MEETING HELD ON JUNE 18, 2025 (HONG KONG TIME) / JUNE 17, 2025 (CALGARY TIME)
Declaration of Voting Results & Voting Rights Announcements
2025-06-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May
Share Issue/Capital Change
2025-06-02 English
Documents on Display
Regulatory Filings
2025-05-23 English
FORM OF PROXY FOR ANNUAL MEETING
Proxy Solicitation & Information Statement
2025-05-23 English
NOTICE OF ANNUAL MEETING
Proxy Solicitation & Information Statement
2025-05-23 English
MANAGEMENT INFORMATION CIRCULAR - ANNUAL MEETING
Proxy Solicitation & Information Statement
2025-05-23 English
PROXY FORM FOR SPECIAL MEETING
Proxy Solicitation & Information Statement
2025-05-23 English
NOTICE OF SPECIAL MEETING
Proxy Solicitation & Information Statement
2025-05-23 English
ISSUE OF SHARES UNDER SPECIFIC MANDATE FOR SETTLEMENT OF DEBTS AND NOTICE OF SPECIAL MEETING
Proxy Solicitation & Information Statement
2025-05-23 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-05-19 English
MANAGEMENT DISCUSSION AND ANALYSIS FOR THE THREE MONTHS ENDED MARCH 31, 2025
Management Reports
2025-05-14 English
ANNOUNCEMENT OF RESULTS FOR THE FIRST QUARTER ENDED MARCH 31, 2025
Interim / Quarterly Report Q1 2025
2025-05-14 English
INSIDE INFORMATION
Legal Proceedings Report
2025-05-14 English
Memorandum of Understanding for potential acquisition of equity interest in a wholly-owned subsidiary of Nobao Energy Holding (China) Company Limited - Business Update
M&A Activity
2025-05-09 English
RECORD DATE FOR THE SPECIAL MEETING TO BE HELD ON JUNE 17, 2025 (CALGARY TIME) / JUNE 18, 2025 (HONG KONG TIME)
Regulatory Filings
2025-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April
Share Issue/Capital Change
2025-05-02 English
2024 Environmental, Social and Governance Report
Environmental & Social Information
2025-04-30 English
2024 ANNUAL REPORT
Annual Report FY 2024
2025-04-30 English
Arrangement of Electronic Dissemination of Corporate Communications to Non-Registered Shareholders
Regulatory Filings
2025-04-30 English
Arrangement of Electronic Dissemination of Corporate Communications to Registered Shareholders
Regulatory Filings
2025-04-30 English
RECORD DATE OF ANNUAL MEETING TO BE HELD ON JUNE 23, 2025 (CALGARY TIME) / JUNE 24, 2025 (HONG KONG TIME)
Regulatory Filings
2025-04-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-04-28 English
ISSUE OF SHARES UNDER SPECIFIC MANDATE FOR SETTLEMENT OF DEBTS
Share Issue/Capital Change
2025-04-28 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2025-04-17 English
ISSUE OF SHARES UNDER GENERAL MANDATE FOR SETTLEMENT OF DEBTS
Share Issue/Capital Change
2025-04-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March
Regulatory Filings
2025-04-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-03-31 English
RESIGNATION OF DIRECTOR
Board/Management Information
2025-03-31 English
ANNOUNCEMENT OF RESULTS FOR THE FOURTH QUARTER AND THE YEAR ENDED DECEMBER 31, 2024
Regulatory Filings
2025-03-31 English
MANAGEMENT DISCUSSION AND ANALYSIS FOR THE THREE AND TWELVE MONTHS ENDED DECEMBER 31, 2024
Management Reports
2025-03-31 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-03-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February
Regulatory Filings
2025-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January
Regulatory Filings
2025-02-04 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December
Regulatory Filings
2025-01-08 English
INSIDE INFORMATION/INTEREST WAIVER AGREEMENT
Capital/Financing Update
2025-01-07 English
INSIDE INFORMATION/LONG-TERM FORBEARANCE WITH NOTEHOLDERS
Capital/Financing Update
2025-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December
Regulatory Filings
2025-01-06 English