Sunshine Oilsands Ltd. is committed to providing our investors and the public with timely and accurate information regarding our business and operating activies.
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.
June 1, 2015
On May 31, 2015, the Corporation entered into the Subscription Agreements with each of the Subscribers pursuant to which the Subscribers have conditionally agreed to subscribe, and the Corporation has conditionally agreed to allot and issue, an aggregate of 524,734,210 Subscription Shares at the Subscription Price of HK$0.75 (approximately CDN$0.12) per Subscription Share for an aggregate cash consideration of HK$393,550,657.50.
May 27, 2015
The board of directors of Sunshine Oilsands Ltd. is pleased to announce that it has unanimously approved and appointed Mr. Kwok Ping Sun as a non-executive director of the Corporation with effect from May 27, 2015.
May 25, 2015
NOTICE IS HEREBY GIVEN that the annual general meeting of the holders of Class “A” Common Voting Shares of Sunshine Oilsands Ltd. will be held at the United Conference Centre, Room 2, 10/F, United Centre, 95 Queensway, Admiralty, Hong Kong on June 24, 2015 at 8:00 a.m. (Hong Kong time).
May 13, 2015
Sunshine Oilsands Ltd. today announced its financial results for the first quarter ended March 31, 2015.
April 29, 2015
The board of directors (the “Board”) of Sunshine Oilsands Ltd. comprises 11 directors as follows:
April 27, 2015
Sunshine Oilsands Ltd. hereby announces that its board of directors has approved to convene an annual meeting of the shareholders on Wednesday, June 24, 2015 (Hong Kong time).
April 27, 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, May 13, 2015 in Calgary, Canada...
March 26, 2015
Sunshine Oilsands Ltd. today announced its financial results for the fourth quarter and the year ended December 31, 2014.
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