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Sunshine Oilsands Ltd. — Investor Relations & Filings

Ticker · 2012 ISIN · CA8678423044 HKEX Mining and quarrying
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Filings indexed 1,091 across all filing types
Latest filing 2015-06-07 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
SECOND FORM OF PROXY
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Second Form of Proxy' for the Annual General Meeting (AGM) of Sunshine Oilsands Ltd. It includes instructions for shareholders to appoint a proxy to vote on their behalf at the AGM, details on voting on director elections, and procedural notes on submitting the proxy form. There are no financial statements, management discussion, or report content. This document is a proxy solicitation material related to the AGM, not the AGM presentation itself or the voting results. Therefore, it fits best under the category of Proxy Solicitation & Information Statement (PSI). The document length (5940 characters) and content confirm it is a solicitation form, not a report or announcement of results.
2015-06-07 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
AGM Information Classification · 100% confidence The document is a supplemental notice related to the Annual General Meeting (AGM) of Sunshine Oilsands Ltd. It discusses the re-election of a director and amendments to proxy forms for the AGM. The content is focused on meeting logistics and shareholder voting matters rather than presenting financial data or detailed reports. The document length is 4013 characters, which is relatively short and consistent with a notice or announcement rather than a full report. The key phrases such as 'supplemental notice of annual general meeting,' 'proxy form,' and 'resolutions to be proposed' indicate this is related to AGM information. Therefore, the document fits the category of AGM Information (AGM-R).
2015-06-07 English
LETTER TO SHAREHOLDERS SUPPLEMENTAL TO THE MANAGEMENT INFORMATION CIRCULAR DATED MAY 19, 2015 REGARDING THE RE-ELECTION OF A DIRECTOR AT THE ANNUAL GENERAL MEETING TO BE HELD ON JUNE 24, 2015 AND ENCL
AGM Information Classification · 95% confidence The document is a letter to shareholders supplemental to the management information circular dated May 19, 2015, regarding the re-election of a director at the Annual General Meeting (AGM) to be held on June 24, 2015. It includes a supplemental notice of the AGM and a second proxy form. The content focuses on the appointment and re-election of a non-executive director, Mr. Kwok Ping Sun, and procedural details about the AGM and proxy forms. There are no financial statements or detailed financial data, nor is this a full report or earnings release. The document is clearly related to the AGM and the materials shared for it, specifically about director re-election and proxy information. Therefore, it fits the category of AGM Information (AGM-R). The document length and detail support this classification with high confidence.
2015-06-07 English
INSIDE INFORMATION - FRAMEWORK AGREEMENT WITH NOBAO RENEWABLE ENERGY HOLDINGS LIMITED RELATING TO STRATEGIC COOPERATION ON TECHNOLOGY DEVELOPMENT
Regulatory Filings Classification · 95% confidence The document is an announcement made pursuant to the Listing Rules of the Hong Kong Stock Exchange and the Securities and Future Ordinance of Hong Kong. It details a non-legally binding framework agreement between Sunshine Oilsands Ltd. and Nobao Renewable Energy Holdings Limited regarding strategic cooperation on technology development. The announcement includes information about the parties involved, the nature of the agreement, implications under the Listing Rules, and forward-looking statements. There are no financial statements, audit information, or detailed financial data presented. The document is a regulatory announcement informing the market about a potential transaction and strategic cooperation, not a full report or financial filing. It is not a report publication announcement since it contains substantive information about the agreement itself. Therefore, the most appropriate classification is Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2015-06-04 English
RECORD DATE OF THE SPECIAL GENERAL MEETING TO BE HELD ON JULY 21, 2015 IN RESPECT OF THE PRIVATE PLACEMENTS
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 July 21, 2015, related to private placements (a financing activity). It includes details about the meeting date, record date for shareholders entitled to vote, and references to the agenda and management information circular to be sent later. The document does not contain financial statements or detailed financial analysis but is an official notice about the meeting and related shareholder voting rights. This fits the category of a Capital/Financing Update (CAP) because it concerns a financing transaction (private placements) and the related shareholder meeting arrangements. It is not a full report, earnings release, or proxy solicitation but an announcement about the record date and meeting for a financing event.
2015-06-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 31/05/2015. The content is focused on share capital changes and securities movements rather than financial performance, management commentary, or regulatory compliance filings. It is a regulatory disclosure related to share capital movements, typical of a regulatory filing to an exchange. The document is lengthy (15,000 characters) and contains detailed tables of share movements, but it is not an annual or interim financial report, nor an earnings release or management discussion. It is not a proxy, AGM material, or legal proceeding. Therefore, the best fitting category is Regulatory Filings (RNS), which serves as a general category for regulatory announcements that do not fit other specific categories.
2015-06-02 English

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