investor

Announcements

Sunshine Oilsands Ltd. is committed to providing our investors and the public with timely and accurate information regarding our business and operating activies.

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August 12, 2015
Sunshine Oilsands Ltd. today announced its financial results for the second quarter ended June 30, 2015.
July 28, 2015
The board of directors of Sunshine Oilsands Ltd. hereby announces that a meeting of the Board will be held on or about 7:00 a.m. on Wednesday, August 12, 2015 in Calgary, Canada.
July 27, 2015
The Board of Directors of Sunshine Oilsands Ltd. wishes to announce the following:
July 21, 2015
Reference is made to the notice of the special general meeting of shareholders of Sunshine Oilsands Ltd. dated June 22, 2015.
July 16, 2015
The Board of Directors of Sunshine Oilsands Ltd. is pleased to announce that, further to the Corporation’s announcement of December 14, 2014, Mr. Hong Luo, a Director of the Corporation, has now obtained all necessary immigration approvals to allow him to assume the functions and responsibilities of the CEO of the Corporation effective immediately.
July 12, 2015
The Board of Directors of Sunshine Oilsands Ltd. is pleased to announce the following Private Placement of HK$ 155,028,000 of common shares.
June 28, 2015
The board of directors (the “Board”) of Sunshine OilsandThe Board of Directors of Sunshine Oilsands Ltd. is pleased to announce that West Ells construction is substantially completed with current field activities focused on facilities commissioning and startup preparation.
June 24, 2015
Reference is made to the notice of the annual general meeting of shareholders of Sunshine Oilsands Ltd. dated May 19, 2015 and the supplemental notice of annual general meeting of Shareholders of the Corporation dated June 7, 2015.
June 22, 2015
NOTICE IS HEREBY GIVEN that a special general meeting ("SGM") of Sunshine Oilsands Ltd. will be held at United Conference Centre, Room 2, 10/F, United Centre, 95 Queensway, Admiralty, Hong Kong on Tuesday, July 21, 2015 at 8:00 a.m. (Hong Kong time) for the purpose of considering and, if thought fit, passing the following resolution, with or without amendments, as an ordinary resolution of the Corporation.
June 7, 2015
This notice is supplemental to the notice of the annual general meeting of the holders of Class “A” Common Voting Shares of Sunshine Oilsands Ltd. dated 19 May 2015, which set outs, among other things, the convening of the annual general meeting on Wednesday, June 24, 2015 at 8:00 a.m. (Hong Kong Time) (June 23, 2015 at 6:00 p.m. (Calgary Time)) at the United Conference Centre, Room 2, 10/F, United Centre, 95 Queensway, Admiralty, Hong Kong and the relevant resolutions to be proposed to the Shareholders at the 2015 AGM for their consideration and approval.
June 4, 2015
Sunshine Oilsands Ltd. is pleased to announce that on June 4, 2015, Sunshine entered into a non-legally binding framework agreement for strategic cooperation with Nobao Renewable Energy Holdings Limited, a company incorporated in the Cayman Islands.
June 3, 2015
Reference is made to the announcement of Sunshine Oilsands Ltd. dated June 1, 2015 (Hong Kong) and May 31, 2015 relating to (i) the proposed issue of new Class “A” common voting shares of the Corporation under the specific mandate and (ii) the connected transaction involving the subscription of new Shares by connected persons of the Corporation.

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