Sunshine Oilsands Ltd. is committed to providing our investors and the public with timely and accurate information regarding our business and operating activies.
March 19, 2018
The board of directors of Sunshine Oilsands Ltd. wishes to announce that with effect from March 19, 2018, Mr. Hong Luo, currently an executive director, be re-designated as non-executive director of the Corporation.
March 14, 2018
The Board is pleased to announce that all conditions of the Debt Settlement Agreement have been fulfilled and the Completion took place on March 14, 2018.
March 14, 2018
The Board is pleased to announce that all conditions of the Debt Settlement Agreement have been fulfilled and Completion took place on March 14, 2018.
March 1, 2018
On March 1, 2018 in Hong Kong (March 1, 2018 in Calgary), the Corporation entered into Debt Settlement Agreement with the Creditor, being the Independent Third Party and Creditor to the Corporation, pursuant to which the Corporation will allot and issue the Relevant Shares to the Creditor as full and final settlement of the Debt.
February 28, 2018
On February 28, 2018 in Hong Kong, the Corporation entered into Debt Settlement Agreement with the Creditors, being the Independent Third Parties and creditors to the Corporation, pursuant to which the Corporation will allot and issue the Relevant Shares to the Creditors as full and final settlement of the Partial Debts.
February 28, 2018
The board of directors of Sunshine Oilsands Ltd. hereby announces that a meeting of the Board will be held on or about 8:00 p.m. on Sunday, March 18, 2018 in Calgary, Canada (on or about 10:00 a.m. Hong Kong time on Monday, March 19, 2018), for the purposes of, approving the annual results and report of the Company and its subsidiaries for the year ended December 31, 2017 and their publications.
February 13, 2018
Reference is made to the announcement of the Corporation dated February 5, 2018 in relation to the placing of new Shares under the General Mandate.
February 5, 2018
On February 5, 2018 in Hong Kong, the Corporation entered into a placing agreement with China Industrial Securities International Capital Limited under which the Corporation has conditionally agreed to place, through CISC, on a best efforts basis, up to 122,951,000 common shares of the Company
January 22, 2018
The Board is pleased to announce that all conditions of the Placing Agreement have been fulfilled and the Completion took place on January 22, 2018.
January 16, 2018
On January 16, 2018 in Hong Kong, the Corporation entered into a placing agreement with China Industrial Securities International Capital Limited under which the Corporation has conditionally agreed to place, through CISC, on a best efforts basis, up to 80,882,500 common shares of the Company.
January 14, 2018
The Corporation is pleased to announce that Mr. Qiping Men, currently an executive Director and Interim Chief Executive Officer, has been appointed as Chief Executive Officer of the Corporation with retrospective effect from January 1, 2018.
December 20, 2017
The Board is pleased to announce that all conditions of the Placing Agreement have been fulfilled and the Completion took place on December 20, 2017.
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