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Sunshine Oilsands Ltd. — Investor Relations & Filings

Ticker · 2012 ISIN · CA8678423044 HKEX Mining and quarrying
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Filings indexed 1,085 across all filing types
Latest filing 2026-05-21 Regulatory Filings
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
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
NOTICE OF SPECIAL MEETING
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal Notice of Special Meeting sent to shareholders, outlining meeting details, resolutions to be voted on, and instructions for proxy submission. It is designed to solicit shareholder votes and contains proxy instructions, fitting the definition of Proxy Solicitation & Information Statement rather than being the financial report itself or an announcement of results. Therefore, it falls under category PSI.
2026-05-21 English
PROXY FORM FOR SPECIAL MEETING
Proxy Solicitation & Information Statement Classification · 98% confidence The document is a proxy form for a special shareholder meeting, providing instructions and appointing a proxy to vote on resolutions. It clearly falls under materials sent to shareholders to solicit proxies and request votes. This matches the definition of a Proxy Solicitation & Information Statement.
2026-05-21 English
ISSUE OF SHARES UNDER SPECIFIC MANDATE AND NOTICE OF SPECIAL MEETING
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a shareholder circular containing a notice of a special meeting, definitions, resolutions to be proposed at that meeting, and proxy forms—i.e., materials sent to shareholders to solicit votes on corporate actions (share issuance under a specific mandate). It does not include actual financial statements or constitute a report but is clearly proxy solicitation material. Therefore, it fits the Proxy Solicitation & Information Statement category.
2026-05-21 English
EXTENSION OF CLOSING DATE FOR ISSUANCE OF NEW SHARES UNDER SPECIFIC MANDATE
Share Issue/Capital Change Classification · 76% confidence The document is a formal HKEX announcement detailing the extension of the closing date for the issuance (placing) of new shares under a specific mandate. It pertains directly to a share issue and capital change event, rather than an AGM, financial report, or dividend notice. Therefore it best fits the “Share Issue/Capital Change” category (SHA).
2026-05-21 English
PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF INCORPORATION AND BY-LAWS AND ADOPTION OF THE NEW ARTICLES OF EXISTING ARTICLES OF INCORPORATION AND BY-LAWS
Governance Information Classification · 68% confidence The document is an announcement made under Hong Kong Listing Rules regarding proposed amendments to the company’s articles of incorporation and by-laws (i.e., the company’s internal governance documents). It is not a standalone report like an annual/quarterly financial report, nor is it proxy materials themselves or a simple publication notice. It details changes to the internal rules of the company, fitting the Governance Information category.
2026-05-15 English

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