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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 2026-05-29 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
MANAGEMENT INFORMATION CIRCULAR - ANNUAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a management information circular containing proxy solicitation materials, notice of the annual meeting, voting instructions, director election proposals, and related shareholder meeting details. It is a Proxy Solicitation & Information Statement sent to shareholders to request votes, matching the PSI category.
2026-05-29 English
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS TO BE HELD AT 11:30 A.M. ON JUNE 22, 2026 (HONG KONG TIME) AND 9:30 P.M. ON JUNE 21, 2026(CALGARY TIME)
AGM Information Classification · 93% confidence The document is the formal notice of the company’s Annual General Meeting, outlining the date, time, agenda (audited financial statements, director elections, auditor appointment, share mandates, amendments to articles), proxy instructions, and meeting details. It is not the full annual report, not a results announcement, and not a simple publication announcement; it is the AGM notice itself. Therefore it falls under “AGM Information” (code AGM-R).
2026-05-29 English
FORM OF PROXY FOR ANNUAL MEETING
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a Form of Proxy solicited by management for the company’s Annual Meeting, containing resolutions for shareholder voting and appointment of proxyholders. This fits the Proxy Solicitation & Information Statement category (PSI), which covers materials sent to shareholders to request votes and provide meeting information.
2026-05-29 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement Classification · 90% confidence The document is a formal HKEX announcement titled “Further Delay in Despatch of Circular,” notifying shareholders of a revised publication (despatch) date for the meeting circular. It does not contain the actual circular or substantive financial statements but simply announces the timing of its eventual publication, matching the definition of a Report Publication Announcement (RPA).
2026-05-29 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement Classification · 80% confidence The document is an HKEX announcement by Sunshine Oilsands Ltd. concerning a further delay in the dispatch of a shareholder circular (which contains details on a proposed convertible bond transaction, the notice of an SGM, and related committee and adviser letters). It does not itself contain the circular content or financial statements, nor is it a management discussion or regulatory filing of data. Rather, it is announcing the revised timing for the publication/dispatch of that circular. This fits the definition of a Report Publication Announcement (RPA).
2026-05-29 English
RECORD DATE FOR THE SPECIAL MEETING TO BE HELD ON JUNE 23, 2026 (CALGARY TIME) / JUNE 24, 2026 (HONG KONG TIME)
Regulatory Filings Classification · 82% confidence The document is a Hong Kong Exchange announcement titled “Record Date for the Special Meeting” that sets the record date for shareholders to vote at a future special meeting to approve a proposed share placing. It does not itself present financial data or results, nor is it the full notice/circular or proxy materials—rather it is a regulatory announcement about corporate actions (fixing a record date). There is no actual issuance of shares detailed here and no report or results being published. It is therefore best classified under the fallback category for miscellaneous regulatory announcements (Regulatory Filings - RNS).
2026-05-21 English

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