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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 2017-07-07 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
PROXY FORM FOR SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for a Special General Meeting of Sunshine Oilsands Ltd. It includes instructions for shareholders to appoint proxies to vote on resolutions, specifically regarding approval of a subscription agreement and related share allotment. The document is not a report or financial statement but a voting solicitation material for a shareholder meeting. This fits the definition of Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2017-07-07 English
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. It details the date, time, location, and agenda of the meeting, specifically the approval of a subscription agreement for new shares. It includes instructions for shareholders on proxy voting and notes on voting procedures. There are no financial statements, management discussion, or detailed financial data present. The document is a formal meeting notice and proxy solicitation for shareholder approval of a capital raising transaction. This fits the definition of Proxy Solicitation & Information Statement (PSI), as it is material sent to shareholders to provide information and request votes for a meeting. It is not an announcement of voting results, nor a full report or presentation. Therefore, the correct classification is PSI with high confidence.
2017-07-07 English
(1) PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE (2) CONNECTED TRANSACTION INVOLVING SUBSCRIPTION OF NEW SHARES BY A CONNECTED PERSON AND (3) NOTICE OF SGM
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from Sunshine Oilsands Ltd. dated July 7, 2017, concerning a proposed issue of new shares under a specific mandate, a connected transaction involving subscription of new shares by a connected person, and a notice of a Special General Meeting (SGM). It includes detailed information about the subscription agreement, the subscription price, the parties involved, and proxy information for shareholders to vote at the SGM. The document is comprehensive and intended to inform shareholders about the transaction and the upcoming meeting to approve it. This type of document is typical of a Proxy Solicitation & Information Statement (PSI), which provides shareholders with information and requests their votes for corporate actions such as share issuance and connected transactions. It is not an announcement, earnings release, or a report of financial results, but rather a detailed circular for shareholder approval. Therefore, the correct classification is Proxy Solicitation & Information Statement (PSI). The document length (15,000 characters) and content confirm it is not a brief announcement or a report publication notice, but a full circular with meeting materials and detailed explanations.
2017-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June
Share Issue/Capital Change Classification · 95% confidence The document is a detailed monthly report on movements in securities for Sunshine Oilsands Ltd., including changes in authorized and issued share capital, share options, warrants, convertibles, and other share-related activities. It is addressed to the Hong Kong Exchanges and Clearing Limited and covers the month ended 30/06/2017. The content focuses on share capital changes, share issuance, repurchases, and related corporate actions. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is not a report publication announcement or a brief notice but a substantive regulatory filing detailing capital movements. This type of document aligns with announcements regarding share issues or capital changes rather than financial results or governance changes.
2017-07-05 English
DELAY IN DESPATCH OF CIRCULAR
Capital/Financing Update Classification · 95% confidence The document is an announcement from Sunshine Oilsands Ltd. regarding a delay in the despatch of a circular related to a Subscription Agreement and associated transactions. It references a previous announcement and provides details about the postponement of the circular's despatch date. The content focuses on corporate communication about capital raising activities and procedural updates rather than presenting financial statements or detailed financial data. The document is about the delay in sending a circular that contains information on a subscription agreement and related transactions, which is typical of capital or financing updates. It is not a full financial report, earnings release, or regulatory filing. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length (6400 characters) and content confirm it is not merely a brief report publication announcement or a regulatory filing. Confidence in this classification is high due to the clear focus on subscription shares issuance and related capital transaction updates.
2017-07-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 95% confidence The document is titled 'LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS' and details the composition of the board of directors, their roles, and committee memberships. It also announces a change related to the Canadian Corporate Secretary position. There is no financial data, no mention of earnings, no regulatory filings or legal proceedings, and no indication of a report publication. The content focuses on board and management information, specifically about directors and corporate governance roles. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short (2101 characters), consistent with an announcement rather than a full report.
2017-06-29 English

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