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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November 10, 2019
Sunshine Oilsands Ltd. is pleased to announce its financial results for the third quarter ended September 30, 2019. Please see the attached announcement for further information.
October 28, 2019
The board of directors (the “Board”) of Sunshine Oilsands Ltd. (the “Company”) announces that a meeting of the Board will be held at on or about 8:00 p.m. on Sunday, November 10, 2019 in Calgary, Canada (on or about 11:00 a.m. Hong Kong time on Monday, November 11, 2019), for the purposes of, amongst other matters, approving the quarterly results and report of the Company and its subsidiaries for the three months and nine months ended September 30, 2019 and their publications.
October 17, 2019
The Board is pleased to announce that all conditions of the Settlement Agreement have been fulfilled and the Completion took place on October 17, 2019. An aggregate of 37,728,000 Relevant Shares were allotted and issued to the Trade Creditor at an Issue Price of HK$0.063 per Relevant Share pursuant to the terms and conditions of the Settlement Agreement.
October 11, 2019
The Corporation entered into the Settlement Agreement with the Trade Creditor, being an Independent Third Party and a trade creditor to the Corporation, pursuant to which the Corporation will allot and issue the Relevant Shares to the Trade Creditor as full and final settlement of the Partial Trade Payable.
September 23, 2019
The Board would like to clarify and emphasize that it is PricewaterhouseCoopers LLP (“PwC Canada”) took the initiative to serve notice confirming the cessation of client-auditor relationship with the Corporation. The Corporation did not serve any termination notice to PwC Canada.
September 20, 2019
the Corporation served a notice to PricewaterhouseCoopers LLP to terminate their appointment as auditor of the Corporation. Meanwhile, the Board is in course of looking for a new auditor to fill the casual vacancy until the next annual general meeting of the Corporation.
September 9, 2019
The board of directors (the “Board”) of Sunshine Oilsands Ltd. (the “Corporation”) announces that share options (the “Options”) to acquire Class “A” common shares in the capital of the Corporation (the “Shares”) were granted by the Corporation to certain directors of the Corporation (the “Grantees”) under its share option scheme adopted on January 26, 2012, as amended on May 7, 2013 and June 13, 2013 (the “Share Option Scheme”), subject to acceptance by the Grantees.
August 22, 2019

Reference was made to the announcement of the Corporation dated August 16, 2019 (Hong Kong time) (the “Announcement”) in relation to, among others, the issuing of new Shares under the General Mandate for full and final settlement of the Trade Payable. Unless otherwise specified, terms used herein shall have the same meanings as those defined in the Announcement.

 

 

August 21, 2019
The Corporation was informed by its major shareholder, Mr. Sun Kwok Ping (“Mr. Sun”), the executive director and Chairman of the board of directors (the “Board”) of the Corporation, that on August 21, 2019, Mr. Sun acquired a total of 46,200,000 shares of the Corporation through on-market purchases for an aggregate consideration of HK$4,389,000. As a result of the acquisition, Mr. Sun holds 1,749,677,000 shares in the Company, representing approximately 28.15% of the issued share capital of the Company.
August 20, 2019
The Corporation would like to clarify that the Board Meeting will be held on August 21, 2019. Save as disclosed in this announcement, all information and contents as set out in the Announcement remain unchanged.
August 15, 2019
Pursuant to the Settlement Agreement entered into between the Corporation and the Trade Creditor on Hong Kong (August 16, 2019) / Calgary, Alberta (August 15, 2019), the Corporation will allot and issue the Relevant Shares at the Issue Price to the Trade Creditor as full and final settlement of the Trade Payable.
August 15, 2019

The Board is pleased to announce that all conditions of the Settlement Agreement have been fulfilled and the Completion took place on August 16, 2019. An aggregate of 57,690,480 Relevant Shares were allotted and issued to the Creditor at an Issue Price of HK$0.077 per Relevant Share pursuant to the terms and conditions of the Settlement Agreement.

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