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Sunshine Oilsands Ltd. — Investor Relations & Filings

Ticker · 2012 ISIN · CA8678423044 HKEX Mining and quarrying
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Filings indexed 1,085 across all filing types
Latest filing 2022-07-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 2012

About Sunshine Oilsands Ltd.

http://www.sunshineoilsands.com

Sunshine Oilsands Ltd. is an energy company specializing in the characterization and development of petroleum resources for bitumen production. The company focuses on its significant holdings of oil sands and heavy oil leases within the Athabasca Oil Sands region. As a pure play SAGD (Steam Assisted Gravity Drainage) operator, Sunshine leverages technology and eco-innovation to achieve sustainable and predictable oil growth. The company is progressing toward establishing a 300,000 barrel-per-day SAGD production portfolio across its over one million acres of land, aiming to become a major player in the oil sands sector. Its strategic goal is to maximize value delivery through responsible resource development.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return regarding movements in securities, specifically focusing on issued shares, share options, and confirmations related to securities issued by Sunshine Oilsands Ltd for the month ended 30 June 2022. It is addressed to the Hong Kong Exchanges and Clearing Limited and follows the format of a regulatory return under the Exchange Listing Rules. The content includes share capital movements, share options, confirmations by the executive chairman, and compliance with listing rules. There is no financial performance data, earnings information, or management discussion. The document is a regulatory filing reporting share capital and securities movements rather than a financial report or announcement of voting results. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and compliance document.
2022-07-04 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON JUNE 23, 2022 (HONG KONG TIME) / JUNE 22, 2022 (CALGARY TIME)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as "POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON JUNE 23, 2022" and contains detailed voting results for resolutions passed at the AGM, including election of directors, appointment of auditors, and approval of mandates. It reports the official results of shareholder votes at the Annual General Meeting. There is no indication that this is the full AGM presentation or materials, nor is it a report publication announcement. The content matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and the content is focused on voting results, not on management discussion or financial statements themselves.
2022-06-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May
Regulatory Filings Classification · 95% confidence The document is a monthly return report for movements in securities, specifically detailing movements in issued shares, share options, and confirmations related to securities issued by Sunshine Oilsands Ltd for the month ended 31 May 2022. It is addressed to the Hong Kong Exchanges and Clearing Limited and follows the format FF301, which is a regulatory submission related to share capital and securities movements. The document does not contain financial statements, earnings data, or management discussion but is a regulatory compliance filing reporting share capital movements and confirmations. It is not an annual or interim report, earnings release, or any other financial report type. Given the nature of the document as a regulatory submission reporting share capital movements and confirmations, it best fits the category of Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-06-07 English
COMPANY INFORMATION SHEET
Regulatory Filings Classification · 95% confidence The document is titled 'Company Information Sheet' and provides detailed company information, including director responsibilities, waivers from compliance with listing rules, company secretary qualifications, articles and by-laws compliance, and Canadian federal income tax considerations. It is not a financial report, earnings release, or management discussion. It is a regulatory announcement providing company information and compliance status with listing rules, rather than a report or presentation. The document is lengthy (15,000 characters) and contains detailed regulatory and compliance information, but no financial statements or earnings data. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-05-31 English
FORM OF PROXY
AGM Information Classification · 100% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Sunshine Oilsands Ltd. It includes instructions for shareholders to appoint a proxy to vote on their behalf at the AGM, covering items such as receiving audited financial statements, electing directors, appointing auditors, and granting mandates related to share allotment and repurchase. The content is typical of proxy solicitation materials used in AGMs to facilitate shareholder voting. It is not the AGM presentation materials themselves, nor is it an announcement of voting results or a report. Therefore, the document fits the category of AGM Information (AGM-R). The document length (7689 characters) and detailed voting instructions confirm it is a proxy form, not a brief announcement or a report publication notice.
2022-05-27 English
NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD AT 11:30 A.M. ON JUNE 23, 2022 (HONG KONG TIME) AND 9:30 P.M. ON JUNE 22, 2022 (CALGARY TIME)
AGM Information Classification · 100% confidence The document is a Notice of Annual General Meeting (AGM) for Sunshine Oilsands Ltd. It includes details about the date, time, venue, agenda items such as receiving audited financial statements, election of directors, appointment of auditors, and shareholder voting procedures. It does not contain the actual financial statements or detailed financial data but rather serves as an invitation and information notice for the AGM. The document is over 10,000 characters but is clearly a meeting notice, not the full annual report or financial statements. Therefore, it fits the category of AGM Information (AGM-R).
2022-05-27 English

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