HONG KONG, CHINA and CALGARY, ALBERTA--(Marketwired - Jul 20, 2016) - Sunshine Oilsands Ltd. (a corporation incorporated under the Business Corporations Act of the Province of Alberta, Canada with limited liability) (HKSE:2012) By Order of the Board of Sunshine Oilsands Ltd. Sun Kwok Ping Executive Chairman Hong Kong, July 21, 2016 Calgary, July 20, 2016 As at the date of this announcement, the Board [...]
HONG KONG, CHINA and CALGARY, ALBERTA--(Marketwired - Jul 3, 2016) - Sunshine Oilsands Ltd. (a corporation incorporated under the Business Corporations Act of the Province of Alberta, Canada with limited liability) (HKSE:2012) By Order of the Board of Sunshine Oilsands Ltd. Sun Kwok Ping, Executive Chairman Hong Kong, July 4, 2016 Calgary, July 3, 2016 As at the date of this announcement, the Board consists of Mr. Kwok [...]
HONG KONG, CHINA and CALGARY, ALBERTA--(Marketwired - Jun 30, 2016) - Reference is made to the notice of the annual general meeting of shareholders (the "Meeting") of Sunshine Oilsands Ltd. (the "Corporation") (HKSE:2012) and the accompanying form of proxy both dated May 31, 2016 (the "Notice"). Unless the context requires otherwise, terms used herein shall have the same meanings as those defined in the Corporation's [...]
HONG KONG, CHINA and CALGARY, ALBERTA--(Marketwired - Jun 22, 2016) - Sunshine Oilsands Ltd. (a corporation incorporated under the Business Corporations Act of the Province of Alberta, Canada with limited liability) (HKSE:2012) By Order of the Board of Sunshine Oilsands Ltd. Sun Kwok Ping, Executive Chairman Hong Kong, June 23, 2016 Calgary, June 22, 2016 As at the date of this announcement, the Board consists of Mr. Kwok [...]
HONG KONG, CHINA and CALGARY, ALBERTA--(Marketwired - Jun 21, 2016) - Sunshine Oilsands Ltd. (a corporation incorporated under the Business Corporations Act of the Province of Alberta, Canada with limited liability) (HKSE:2012) By Order of the Board of Sunshine Oilsands Ltd. Sun Kwok Ping, Executive Chairman Hong Kong, June 22, 2016 Calgary, June 21, 2016 As at the date of this announcement, the Board consists of Mr. Kwok [...]
HONG KONG, CHINA and CALGARY, ALBERTA--(Marketwired - Jun 3, 2016) - The Board of Directors of Sunshine Oilsands Ltd. (the "Corporation" or "Sunshine") (HKSE:2012) wishes to announce the following: Partial Closing of Private Placement under Specific Mandate Reference is made to the announcements of the Corporation dated June 1, 2015 (Hong Kong), July 28, 2015 (Hong Kong), August 21, 2015 (Hong Kong), October 1, 2015 (Hong [...]
To Be Held at 8:00 A.M. on June 30, 2016 (Hong Kong Time) and 6:00 P.M. on June 29, 2016 (Calgary Time) CALGARY, ALBERTA--(Marketwired - May 31, 2016) - NOTICE IS HEREBY GIVEN that the annual general meeting (the "Meeting") of the holders (the "Shareholders") of Class "A" Common Voting Shares (the "Shares") of Sunshine Oilsands Ltd. ("Sunshine" or the "Corporation") (HKSE:2012) will be held at the United Conference [...]
CALGARY, ALBERTA--(Marketwired - May 31, 2016) - Sunshine Oilsands Ltd. wishes to announce that it has filed its Management Information Circular for its Annual General Meeting of Shareholders to be held on June 30, 2016 with the applicable Canadian securities administrators. The Management Information Circular contains, among others, proposed changes to the composition of the Board of Directors of [...]
CALGARY, ALBERTA and HONG KONG, CHINA--(Marketwired - May 22, 2016) - This announcement is made pursuant to Rule 17.06A of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules"). The board of directors of Sunshine Oilsands Ltd. (the "Corporation") (HKSE:2012) announces that share options (the "Share Options") to acquire Class "A" common share(s) in the capital of the [...]
CALGARY, ALBERTA and HONG KONG, CHINA--(Marketwired - May 16, 2016) - Sunshine Oilsands Ltd. (the "Corporation") (HKSE:2012) hereby announces that its board of directors (the "Board") has approved to convene an annual meeting of the shareholders on Thursday, June 30, 2016 (Hong Kong time) (the "AGM"). The Board has also decided to fix the record date for the determination of the shareholders who are entitled to receive [...]
CALGARY, ALBERTA and HONG KONG, CHINA--(Marketwired - May 16, 2016) - Sunshine Oilsands Ltd. (the "Corporation" or "Sunshine") (HKEX:2012) today announced its financial results for the first quarter ended March 31, 2016. The Corporation's consolidated financial statements, notes to the consolidated financial statements and Management's Discussion and Analysis have been filed on SEDAR (www.sedar.com) and with The Stock [...]
The board of directors of Sunshine Oilsands hereby announces that a meeting of the Board will be held on or about 7:00 a.m. on Monday, May 16, 2016 in Calgary, for the purposes of, approving the first quarter results of the Company and its subsidiaries for the three month period ended March 31, 2016 and their publication. By Order of the Board of Sunshine Oilsands Sun Kwok Ping, Executive Chairman * For identification [...]
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