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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 2019-06-24 Board/Management Inform…
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
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 95% confidence The document is a list of directors and their roles and functions on the board and its committees. It provides details about the composition of the board and committee memberships but does not contain financial data, management discussion, or any report content. It is not an announcement of a report publication, nor is it a certification or legal proceeding. The content fits best under Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management.
2019-06-24 English
POLL RESULTS OF ANNUAL AND SPECIAL GENERAL MEETING HELD ON JUNE 24, 2019 (HONG KONG TIME) / JUNE 23, 2019 (CALGARY TIME) AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual and Special General Meeting (AGM) held on June 24, 2019, including resolutions passed, director retirements, and related corporate governance matters. It contains detailed voting results for various resolutions, including director elections and mandates, but it is not the AGM presentation materials themselves. It also includes a retirement announcement of an independent non-executive director and the company's plans to appoint new directors. The document is not a full annual report, financial report, or earnings release, but rather an official announcement of voting results and related board changes following the AGM. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail support a high confidence in this classification.
2019-06-24 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON JUNE 24, 2019 (HONG KONG TIME) / JUNE 23, 2019 (CALGARY TIME)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of poll results from a Special General Meeting (SGM) held by Sunshine Oilsands Ltd. It details the voting outcomes on resolutions related to the allotment and issuance of shares to certain directors and former directors. The text references the meeting date, voting percentages, and confirms that all resolutions were passed. There is no detailed financial data or comprehensive report content; rather, it is a formal disclosure of voting results. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. The document length is about 7,400 characters, which is consistent with a detailed voting result announcement rather than a full report or presentation.
2019-06-24 English
List of Directors and their Role and Function
Board/Management Information Classification · 95% confidence The document is a list of directors and their roles and functions on the board and its committees. It provides details about the composition of the board, including executive, non-executive, and independent non-executive directors, as well as their committee memberships. There is no financial data, no mention of a report or meeting, no voting results, no legal proceedings, no capital changes, and no earnings information. This type of document fits best under Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management. The document is short and informational, focusing solely on board composition and committee roles.
2019-06-23 English
PASSING AWAY OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information Classification · 95% confidence The document is an announcement from the Board of Directors of Sunshine Oilsands Ltd. regarding the passing away of an independent non-executive director, Mr. Raymond Shengti Fong. It includes details about his roles on various committees and the impact on the board's compliance with listing rules. There is no financial data, no discussion of financial results, no mention of a report being attached or published, and no indication of a meeting or voting results. The content focuses solely on management/board changes due to the death of a director. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 6352 characters, which is sufficient for a full announcement rather than a brief note. Hence, the classification is MANG with high confidence.
2019-06-23 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings Classification · 95% confidence The document is a short notice from an exchange regarding the resumption of trading for a specific stock. It does not contain financial statements, management reports, or other substantive corporate disclosures. As it is a regulatory notice regarding trading status that does not fit into specific categories like delisting or share issuance, it falls under the general regulatory filing category.
2019-06-17 English

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