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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 2020-06-22 Declaration of Voting R…
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
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON JUNE 22, 2020 (HONG KONG TIME) / JUNE 21, 2020 (CALGARY TIME)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on June 22, 2020, for Sunshine Oilsands Ltd. It details the voting outcomes on various resolutions including receiving the audited financial statements, election of directors, appointment of auditors, and share issuance mandates. The document does not contain the full annual report or financial statements themselves but reports the official voting results from the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is about 11,191 characters, which is sufficient for a detailed voting result announcement. There is no indication that this is the full annual report or a management discussion, nor is it a proxy solicitation or a regulatory filing. Therefore, the correct classification is DVA with high confidence.
2020-06-22 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' for the month ended 31/5/2020, submitted 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 capital changes. The content is focused on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly equity movements, not a full financial report or earnings release. The document is substantive and detailed, not a brief announcement or certification. Therefore, it fits best under 'Share Issue/Capital Change' (SHA) category, which covers announcements regarding new share issues, stock splits, or other capital changes.
2020-06-03 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON MAY 25, 2020 (HONG KONG TIME) / MAY 24, 2020 (CALGARY TIME)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from a Special General Meeting (SGM) held by Sunshine Oilsands Ltd. It details the voting outcome on a specific resolution related to a subscription agreement and mandates for directors. The text references the meeting date, voting percentages, and confirms the resolution was passed. There is no detailed financial data, management discussion, or full report content. The document is short (4012 characters) and serves to officially communicate the voting results of a shareholder meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
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)
AGM Information Classification · 95% confidence The document is an announcement from Sunshine Oilsands Ltd. regarding a change of venue and precautionary measures for the Annual General Meeting (AGM) scheduled for June 22, 2020. It references the original notice, circular, and proxy form related to the AGM but does not contain the AGM materials themselves. The document is relatively short (5102 characters) and serves to inform shareholders about logistical changes and health safety measures due to COVID-19, rather than presenting the AGM content or financial data. Therefore, it is an announcement related to the AGM, not the AGM materials or report itself. According to the filing definitions and the 'menu vs meal' rule, this fits best under AGM Information (AGM-R) as it pertains to AGM-related information and updates.
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)
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Sunshine Oilsands Ltd. It includes details about the meeting date, time, venue, agenda items such as receiving the audited financial statements, election of directors, re-appointment of auditors, and approval of mandates related to share allotment and repurchase. The document is a formal notice inviting shareholders to attend the AGM and vote on various resolutions. It does not contain the actual financial statements or detailed reports but refers to them as agenda items to be considered at the meeting. The document length is 7442 characters, which is consistent with a detailed notice but not a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, specifically the notice of the meeting and agenda.
2020-05-19 English
FORM OF PROXY
AGM Information Classification · 95% confidence The document is a Form of Proxy for Sunshine Oilsands Ltd. related to the Annual General Meeting (AGM) scheduled for June 22, 2020. 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 for share allotment and repurchase. The content is clearly related to the AGM process and voting, not the actual AGM presentation materials or the full annual report. Therefore, this document fits the category of AGM Information (AGM-R). The document length (7617 characters) supports it being a detailed proxy form rather than a brief announcement or a full report.
2020-05-19 English

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