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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 2019-06-03 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
RESIGNATION OF DIRECTOR
Board/Management Information Classification · 100% confidence The document is an announcement from Sunshine Oilsands Ltd. regarding the resignation of a non-executive director, Mr. Hong Luo. It details the resignation effective date, reasons, and confirms no disagreements or issues to report. There is no financial data, no mention of a report or meeting results, and the content focuses solely on a change in the company's board of directors. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2019-06-03 English
VOLUNTARY ANNOUNCEMENT / INCREASE IN SHAREHOLDING IN THE CORPORATION BY CHAIRMAN AND MAJOR SHAREHOLDER
Major Shareholding Notification Classification · 100% confidence The document is a voluntary announcement by Sunshine Oilsands Ltd. regarding an increase in shareholding by the Chairman and major shareholder. It details the acquisition of shares by the executive chairman and the resulting shareholding percentage. There is no financial data, no report attached or referenced as being published, and no mention of financial results or management discussion. The content focuses solely on a change in major shareholding. This matches the definition of a Major Shareholding Notification (MRQ). The document length is about 5952 characters, which is sufficient for a detailed announcement but does not contain financial statements or other report content. Therefore, the correct classification is MRQ with high confidence.
2019-05-30 English
VOLUNTARY ANNOUNCEMENT / INCREASE IN SHAREHOLDING IN THE CORPORATION BY CHAIRMAN AND MAJOR SHAREHOLDER
Major Shareholding Notification Classification · 100% confidence The document is a voluntary announcement by Sunshine Oilsands Ltd. regarding an increase in shareholding by the Chairman and major shareholder. It details the acquisition of shares by the Chairman, the number of shares held, and the percentage of issued share capital. There is no financial data, no discussion of financial results, no regulatory certification, no meeting materials, and no mention of dividends or capital changes. The document is an announcement about a major shareholder's transaction, which fits the definition of a Major Shareholding Notification (MRQ). The document length is 6319 characters, which is sufficient for a full announcement rather than a brief note. Therefore, the appropriate classification is MRQ.
2019-05-28 English
FORM OF PROXY
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Form of Proxy for Sunshine Oilsands Ltd. related to a Special and Annual General Meeting scheduled for June 2019. It includes instructions for shareholders to appoint proxies to vote on various resolutions such as director elections, auditor re-appointment, and share issuance mandates. The content is focused on soliciting votes and proxy appointments for the AGM, not the AGM materials or minutes themselves. This matches the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. The document length (7642 characters) and detailed voting instructions further support this classification rather than a brief announcement or a report of voting results.
2019-05-23 English
NOTICE OF ANNUAL AND SPECIAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD AT 9:30 A.M. ON JUNE 24, 2019 (HONG KONG TIME) AND 7:30 P.M. ON JUNE 23, 2019 (CALGARY TIME)
AGM Information Classification · 95% confidence The document is a notice of the Annual and Special General Meeting of Shareholders for Sunshine Oilsands Ltd. It includes details about the meeting date, time, venue, agenda items such as approval of resolutions, election of directors, receipt of audited financial statements, and other shareholder matters. It is not the actual annual report or financial statements but a formal notice inviting shareholders to the meeting. The document is over 5,000 characters and contains detailed meeting information, but it does not contain the financial report itself. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices of the meeting and agenda.
2019-05-23 English
MANAGEMENT INFORMATION CIRCULAR,ANNUAL AND SPECIAL GENERAL MEETING OF SHAREHOLDERS
AGM Information Classification · 95% confidence The document is a management information circular related to the Annual and Special General Meeting of shareholders of Sunshine Oilsands Ltd. It includes detailed proxy information, notice of meeting, agenda items such as election of directors, approval of financial statements, and other shareholder resolutions. The document is lengthy (15,000 characters) and contains detailed meeting materials rather than just an announcement or a brief summary. This type of document is typically classified as 'Management Information Circular' which corresponds to the category 'AGM Information' (AGM-R) as it is the material shared for the Annual General Meeting. It is not an Annual Report (10-K), nor a voting results announcement (DVA), nor a proxy solicitation statement (PSI) because it is the circular containing detailed information for the AGM. Therefore, the correct classification is AGM-R with high confidence.
2019-05-23 English

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