Skip to main content
Year archive

Sunshine Oilsands Ltd. — 2026 filings

All 59 regulatory filings released by Sunshine Oilsands Ltd. (2012) in 2026, sourced directly from the official regulator.

59 Filings
2026 Period
2026 filings (59)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026
Regulatory Filings
2026-06-01 English
MANAGEMENT INFORMATION CIRCULAR - ANNUAL MEETING
Proxy Solicitation & Information Statement
2026-05-29 English
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS TO BE HELD AT 11:30 A.M. ON JUNE 22, 2026 (HONG KONG TIME) AND 9:30 P.M. ON JUNE 21, 2026(CALGARY TIME)
AGM Information
2026-05-29 English
FORM OF PROXY FOR ANNUAL MEETING
Proxy Solicitation & Information Statement
2026-05-29 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2026-05-29 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2026-05-29 English
RECORD DATE FOR THE SPECIAL MEETING TO BE HELD ON JUNE 23, 2026 (CALGARY TIME) / JUNE 24, 2026 (HONG KONG TIME)
Regulatory Filings
2026-05-21 English
NOTICE OF SPECIAL MEETING
Proxy Solicitation & Information Statement
2026-05-21 English
PROXY FORM FOR SPECIAL MEETING
Proxy Solicitation & Information Statement
2026-05-21 English
ISSUE OF SHARES UNDER SPECIFIC MANDATE AND NOTICE OF SPECIAL MEETING
Proxy Solicitation & Information Statement
2026-05-21 English
EXTENSION OF CLOSING DATE FOR ISSUANCE OF NEW SHARES UNDER SPECIFIC MANDATE
Share Issue/Capital Change
2026-05-21 English
PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF INCORPORATION AND BY-LAWS AND ADOPTION OF THE NEW ARTICLES OF EXISTING ARTICLES OF INCORPORATION AND BY-LAWS
Governance Information
2026-05-15 English
ANNOUNCEMENT OF RESULTS FOR THE FIRST QUARTER ENDED MARCH 31,2026
Interim / Quarterly Report Q1 2026
2026-05-14 English
MANAGEMENT'S DISCUSSION AND ANALYSIS FOR THE THREE MONTHS ENDED MARCH 31,2026
Management Reports
2026-05-14 English
VOLUNTARY ANNOUNCEMENT - FORMATION OF A JOINT VENTURE COMPANY
M&A Activity
2026-05-10 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2026-05-08 English
RECORD DATE OF ANNUAL MEETING TO BE HELD ON JUNE 21, 2026 (CALGARY TIME) / JUNE 22, 2026 (HONG KONG TIME)
Report Publication Announcement
2026-05-07 English
DATE OF BOARD MEETING
Regulatory Filings
2026-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-04 English
VOLUNTARY ANNOUNCEMENT - A COOPERATION FRAMEWORK AGREEMENT WITH GUANGDONG SHOUREN SUPPLY CHAIN MANAGEMENT CO., LTD
Regulatory Filings
2026-05-04 English
2025 ANNUAL REPORT
Annual Report FY 2025
2026-04-30 English
2025 Environmental, Social and Governance Report
Environmental & Social Information
2026-04-30 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Capital/Financing Update
2026-04-30 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2026-04-30 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2026-04-30 English
SUPPLEMENTARY ANNOUNCEMENT RESIGNATION OF DIRECTOR
Board/Management Information
2026-04-14 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2026-04-08 English
RESIGNATION OF DIRECTOR
Board/Management Information
2026-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Regulatory Filings
2026-04-02 English
ANNOUNCEMENT OF RESULTS FOR THE FOURTH QUARTER AND THE YEAR ENDED DECEMBER 31, 2025
Annual Report Q4 2025
2026-03-31 English
MANAGEMENT DISCUSSION AND ANALYSIS FOR THE THREE AND TWELVE MONTHS ENDED DECEMBER 31, 2025
Management Reports
2026-03-31 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2026-03-30 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2026-03-30 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Proxy Solicitation & Information Statement
2026-03-20 English
ANNOUNCEMENT ON POSTPONEMENT OF THE SPECIAL MEETING AND CANCELLATION OF THE RECORD DATE
Regulatory Filings
2026-03-20 English
DATE OF BOARD MEETING
Report Publication Announcement
2026-03-17 English
Documents on Display
Proxy Solicitation & Information Statement
2026-03-05 English
PROPOSED ADOPTION OF SHARE AWARD SCHEME AND NOTICE OF SPECIAL MEETING
Proxy Solicitation & Information Statement
2026-03-05 English
NOTICE OF SPECIAL MEETING
Proxy Solicitation & Information Statement
2026-03-05 English
PROXY FORM FOR SPECIAL MEETING
Proxy Solicitation & Information Statement
2026-03-05 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2026-03-03 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Share Issue/Capital Change
2026-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
Share Issue/Capital Change
2026-03-02 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2026-02-27 English
EXTENSION OF CLOSING DATE FOR ISSUANCE OF NEW SHARES UNDER SPECIFIC MANDATE
Share Issue/Capital Change
2026-02-27 English
EXTENSION OF CLOSING DATE FOR THE PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE FOR SETTLEMENT OF DEBTS
Capital/Financing Update
2026-02-13 English
RECORD DATE FOR THE SPECIAL MEETING TO BE HELD ON MARCH 26, 2026 (CALGARY TIME) / MARCH 27,2026 (HONG KONG TIME)
AGM Information
2026-02-06 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2026-02-05 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2026-02-05 English
SUPPLEMENTARY ANNOUNCEMENT ISSUE OF SHARES UNDER SPECIFIC MANDATE
Share Issue/Capital Change
2026-02-02 English
Next Day Disclosure Return
Share Issue/Capital Change
2026-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
Share Issue/Capital Change
2026-02-02 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2026-01-30 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2026-01-15 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2026-01-15 English
APPOINTMENT OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2026-01-13 English
POLL RESULTS OF THE SPECIAL MEETING HELD ON JANUARY 13, 2026 (HONG KONG TIME) / JANUARY 12, 2026 (CALGARY TIME)
Declaration of Voting Results & Voting Rights Announcements
2026-01-13 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2026-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
Share Issue/Capital Change
2026-01-05 English