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Sunshine Oilsands Ltd. — Investor Relations & Filings

Ticker · 2012 ISIN · CA8678423044 HKEX Mining and quarrying
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Filings indexed 1,090 across all filing types
Latest filing 2021-07-02 Share Issue/Capital Cha…
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
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 30/6/2021. The content focuses on share capital changes, share options, and related equity movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements and equity-related activities for a specific month. The document is lengthy (15,000 characters) and contains detailed data on share capital but does not present financial statements or earnings results. This type of document fits best under the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2021-07-02 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON JUNE 23, 2021 (HONG KONG TIME) / JUNE 22, 2021 (CALGARY TIME)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) of Sunshine Oilsands Ltd. It details the voting outcomes on various resolutions including receiving the audited financial statements, election of directors, appointment of auditors, and granting mandates to the board. The document does not contain the full financial statements or detailed reports but rather the official voting results from the AGM. It references the Notice and Circular but does not include them. The length is about 10,956 characters, which is substantial but the content is clearly focused on voting results. According to the filing definitions, official results from shareholder votes at any general meeting are classified as Declaration of Voting Results & Voting Rights Announcements (DVA). Therefore, this document is best classified as DVA.
2021-06-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and details movements in authorized and issued share capital, including share options, warrants, convertibles, and other share-related transactions for the month ended 31/5/2021. It is addressed to the Hong Kong Exchanges and Clearing Limited, indicating a regulatory filing related to share capital movements. The content focuses on share capital changes, share options, and related equity movements rather than financial performance, earnings, or management commentary. It is not an annual or interim report, earnings release, or management discussion. The document is a regulatory disclosure of share capital movements and related equity information, fitting the category of Share Issue/Capital Change (SHA). The document length is substantial and contains detailed data, so it is not merely an announcement or report publication notice.
2021-06-01 English
NOTICE OF ANNUAL GENERAL MEETING TO BE HELD AT 11:00 A.M. ON JUNE 23, 2021 (HONG KONG TIME) AND 9:00 P.M. ON JUNE 22, 2021 (CALGARY TIME)
AGM Information Classification · 95% 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, indicating it is not a brief announcement but a full notice. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, specifically the notice of meeting and agenda. It is not an Annual Report (10-K) or any other financial report, nor is it a voting result announcement or proxy solicitation. Therefore, the correct classification is AGM-R with high confidence.
2021-05-25 English
FORM OF PROXY
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Form of Proxy' solicited by the management of Sunshine Oilsands Ltd. for the Annual General Meeting (AGM) scheduled on June 23, 2021. It includes instructions for shareholders to appoint proxyholders to vote on various AGM agenda items such as receiving audited financial statements, electing directors, appointing auditors, and granting mandates related to share allotment and repurchase. The document is not the AGM presentation or materials themselves but a proxy solicitation form related to the AGM. According to the filing definitions, proxy solicitation materials are classified under 'Proxy Solicitation & Information Statement (PSI)'. The document length (8170 characters) and content confirm it is a proxy form, not a report or announcement of a report. Therefore, the correct classification is PSI with high confidence.
2021-05-25 English
MANAGEMENT INFORMATION CIRCULAR - ANNUAL GENERAL MEETING OF SHAREHOLDERS
AGM Information Classification · 100% confidence The document is titled as a "Management Information Circular" for the Annual General Meeting (AGM) of Sunshine Oilsands Ltd. It includes detailed proxy information, notice of the AGM, agenda items such as election of directors, appointment of auditors, and general mandates for share issuance and repurchase. The document is dated May 26, 2021, and the meeting is scheduled for June 23, 2021. The content is typical of materials circulated to shareholders prior to an AGM to inform them and solicit proxies for voting. It is not a transcript, financial report, or announcement of voting results, but rather the circular and proxy solicitation document itself. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the full circular, not just an announcement or summary.
2021-05-25 English

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