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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 2020-02-24 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
(1) POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON FEBRUARY 24, 2020 (HONG KONG TIME) / FEBRUARY 23, 2020 (CALGARY TIME)&#x3b;(2) SHARE CONSOLIDATION&#x3b;AND(3) CHANGE IN BOARD LOT SIZE
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement from Sunshine Oilsands Ltd. regarding the poll results of a Special General Meeting (SGM) held on February 24, 2020. The resolutions passed include share consolidation and change in board lot size. The document details voting results, share consolidation effects, and trading arrangements. It does not contain financial statements or detailed financial analysis but reports on shareholder voting outcomes and corporate actions approved at the meeting. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (8836 characters) is sufficient for a detailed announcement but it is not an annual or interim report, nor a management discussion or earnings release. Therefore, the appropriate classification is DVA with high confidence.
2020-02-24 English
APPOINTMENT OF AUDITOR
Audit Report / Information Classification · 95% confidence The document is an announcement from Sunshine Oilsands Ltd. regarding the appointment of a new auditor, ZHONGHUI ANDA CPA Limited, following the termination of the previous auditor PwC Canada. It is dated February 21, 2020, and includes details about the auditor appointment, the board's resolution, and the company's background. The document does not contain any financial statements, audit opinions, or detailed audit results. It is a formal announcement about a change in auditor rather than the audit report itself. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit-related announcements such as auditor appointments and audit committee recommendations, but excludes full annual reports. The document length (6621 characters) supports it being a detailed announcement rather than a brief notice or a full report. Hence, the classification is AR with high confidence. FY 2019
2020-02-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/1/2020, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related activities. The content focuses on changes in share capital and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, typical of a capital or shareholding update. Given the detailed nature of share capital movements and the monthly frequency, this fits best under 'Share Issue/Capital Change' (SHA) rather than a general regulatory filing or other categories. The document length and detail confirm it is not a brief announcement but a substantive report on share capital changes.
2020-02-05 English
CHANGE VENUE OF THE SPECIAL GENERAL MEETING
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in the venue of a Special General Meeting (SGM). It references prior documents such as the Notice, Circular, and Proxy Form related to the SGM but does not contain any financial data, voting results, or detailed meeting materials. The document is short (2119 characters) and serves to inform shareholders about a logistical change rather than providing substantive report content. Therefore, it is not an Annual Report, Proxy Solicitation, or Voting Results announcement. It is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement that does not fit other specific categories.
2020-02-04 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings Classification · 95% confidence The document is a Notice of Special General Meeting (SGM) for Sunshine Oilsands Ltd. It details the date, time, and location of the meeting, the special resolution to be voted on (share consolidation), proxy voting instructions, and other procedural notes. There are no financial statements, management discussion, or detailed financial data presented. The document is a formal announcement inviting shareholders to attend and vote at the meeting, not the meeting materials or results themselves. Therefore, it is a regulatory announcement related to a shareholder meeting, specifically a notice of a general meeting, which fits best under the category of Regulatory Filings (RNS) as it does not fit the more specific categories like AGM Information or Proxy Solicitation, since it is a notice rather than meeting materials or proxy statements.
2020-01-22 English
PROXY FORM FOR SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for a special general meeting of Sunshine Oilsands Ltd. It includes instructions for shareholders to appoint proxies to vote on a special resolution regarding a share consolidation. The document references a circular dated January 22, 2020, but does not contain financial statements or detailed financial data. It is a voting proxy form related to a shareholder meeting, not a report or announcement of voting results. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2020-01-22 English

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