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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 2020-04-24 Proxy Solicitation & In…
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
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice of a Special General Meeting (SGM) for Sunshine Oilsands Ltd., detailing the date, time, location, and agenda of the meeting. It includes an ordinary resolution related to a subscription agreement and issuance of shares, instructions for shareholders on voting procedures, and proxy submission details. There are no financial statements or detailed financial data presented. The document serves as an announcement to shareholders about the meeting and the matters to be voted on, rather than a report or detailed financial disclosure. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2020-04-24 English
CONNECTED TRANSACTION - ISSUE OF CONVERTIBLE BONDS TO CONNECTED PERSON UNDER SPECIFIC MANDATE AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular issued by Sunshine Oilsands Ltd. regarding a connected transaction involving the issuance of convertible bonds to a connected person under a specific mandate. It includes a notice of a Special General Meeting (SGM) to approve the transaction and related resolutions. The content includes definitions, details about the meeting, and instructions for shareholders on voting and attendance. The document is not a financial report, earnings release, or management discussion but rather a solicitation and information circular related to a shareholder meeting for approval of a specific transaction. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides information to shareholders to request votes for meetings. The length and detail confirm it is the actual circular, not just an announcement of a meeting or report publication.
2020-04-24 English
RECORD DATE FOR THE SPECIAL GENERAL MEETING TO BE HELD ON MAY 24, 2020 (CALGARY TIME) / MAY 25, 2020 (HONG KONG TIME) IN RESPECT OF PROPOSED ISSUANCE OF CONVERTIBLE BONDS TO CONNECTED PERSON UNDE
Capital/Financing Update Classification · 95% confidence The document is an announcement from Sunshine Oilsands Ltd. regarding the record date for a Special General Meeting (SGM) to be held on May 24/25, 2020. The purpose of the SGM is to consider and approve the proposed issuance of convertible bonds to a connected person under a specific mandate. The document includes details about the meeting date, record date for shareholders entitled to vote, and references to related announcements and circulars. It does not contain financial statements, detailed financial analysis, or the actual issuance details but rather serves as a notice about the meeting and related procedural information. The document is not a full financial report, earnings release, or proxy solicitation but an announcement related to capital raising activities and shareholder meeting logistics. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length (7850 characters) and content confirm it is more than a brief notice but not a full report or proxy material.
2020-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/3/2020, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on changes in share capital, issuance, and related corporate actions rather than financial performance, earnings, or management commentary. This type of document is a regulatory filing that reports on share capital movements and related corporate actions, typically required by stock exchanges for listed companies. It is not an annual or interim report, earnings release, or management discussion. It is also not a proxy, AGM material, or legal proceeding. The document is a formal regulatory disclosure about share capital changes and related securities movements, fitting the category of Regulatory Filings (RNS).
2020-04-06 English
CONNECTED TRANSACTION ISSUE OF CONVERTIBLE BONDS TO CONNECTED PERSON UNDER SPECIFIC MANDATE AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Capital/Financing Update Classification · 95% confidence The document is an announcement by Sunshine Oilsands Ltd. regarding the issuance of convertible bonds to a connected person (the Chairman and substantial shareholder) under a specific mandate. It details the terms of the convertible bonds, the subscription agreement, conditions precedent, and the need for shareholder approval at a special general meeting (SGM). The document is a formal announcement of a financing transaction involving connected parties and includes information about the appointment of an independent financial adviser and the convening of an SGM for approval. It is not a full financial report, earnings release, or management discussion, but rather a capital/financing update about a specific transaction. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length (15,000 characters) and detailed content support this classification with high confidence.
2020-04-01 English
TEMPORARY SUSPENSION OF PRODUCTION
Regulatory Filings Classification · 95% confidence The document is an announcement by Sunshine Oilsands Ltd. regarding a temporary suspension of production due to market conditions and operational issues. It references regulatory rules (Rule 13.09 of the HKEX Listing Rules and the Securities and Futures Ordinance) and provides forward-looking statements and risk factors. The document does not contain financial statements or detailed financial data, nor does it present a full report. It is a regulatory announcement informing the market of a significant operational update. The length is about 5400 characters, and the content is an announcement rather than a full report or transcript. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2020-03-31 English

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