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Pressemitteilungen zu dem Thema sunshine oilsands ltd


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PresseMitteilungen zu dem Schlagwort sunshine oilsands ltd


Sunshine Oilsands Ltd.: Voluntary Announcement Increase in Shareholding in the Company by Chairman and Major Shareholder

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 09/04/17 -- The Board of Directors of Sunshine Oilsands Ltd. ("the Corporation" or "Sunshine") (HKSE: 2012) hereby announces the following:INCREASE IN SHAREHOLDING IN THE COMPANY BY CHAIRMAN AND MAJOR SHAREHOLDERThe 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 o ...


04.09.2017

Sunshine Oilsands Ltd.: Executive Management Changes

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 09/01/17 -- The Board of Directors (the "Board") of Sunshine Oilsands Ltd. (the "Corporation" or "Sunshine") (HKEX: 2012) wishes to announce the following executive management changes due to job reallocation and to better align its management organization with the Corporation''s future growth and development objectives.Change of Chief Executive OfficerThe Board is pleased to announce that with eff ...


01.09.2017

Sunshine Oilsands Ltd.: Clarification Announcement Regarding the Lapse of Subscription Agreement

CALGARY, ALBERTA and HONG KONG, CHINA -- (Marketwired) -- 08/28/17 -- The Board of Directors of Sunshine Oilsands Ltd. (the "Corporation" or "Sunshine") (HKSE: 2012) wishes to clarify and supplement the announcement dated August 24, 2017 (Hong Kong time) in relation to the lapse of Subscription Agreement:Reference is made to the announcement of the Corporation dated August 24, 2017 (Hong Kong time) (the "Announcement"), in relation to, among other matters, the pro ...


28.08.2017

Sunshine Oilsands Ltd.: Lapse of Subscription Agreement

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 08/24/17 -- The Board of Directors of Sunshine Oilsands Ltd. (the "Corporation" or "Sunshine") (HKSE: 2012) wishes to announce the following:References are made to the announcements of the Corporation dated June 5, 2017 (Hong Kong time) and July 4, 2017 (Hong Kong time) (the "Announcements") and the circular dated July 7, 2017 (the "Circular") of the Corporation, in relation to, among other matter ...


24.08.2017

Sunshine Oilsands Ltd.: Voluntary Announcement - Financial Assistance from A Substantial Shareholder

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 08/24/17 -- The Board of Directors of Sunshine Oilsands Ltd. (the "Corporation" or "Sunshine") (HKSE: 2012) hereby announces the following:The Board is pleased to announce that on August 24, 2017 (Hong Kong time), the Shareholders'' Loan Agreement was entered into between Prime Union as lender and the Company as borrower, pursuant to which the lender agreed to provide a term loan to the Company in the aggre ...


24.08.2017

Sunshine Oilsands Ltd.: Voluntary Announcement - Increase in Shareholding in the Corporation by Non-Executive Vice Chairman

CALGARY, ALBERTA and HONG KONG, CHINA -- (Marketwired) -- 08/21/17 -- The Board of Directors of Sunshine Oilsands Ltd. (the "Corporation" or "Sunshine") (HKSE: 2012) hereby announces the following:INCREASE IN SHAREHOLDING IN THE CORPORATION BY NON-EXECUTIVE VICE CHAIRMANThe Corporation was informed by Mr. Michael John Hibberd ("Mr. Hibberd"), the non-executive director and vice chairman of the board of directors (the "Board") of the Corporation, that on ...


21.08.2017

Sunshine Oilsands Ltd.: Poll Results of the Special General Meeting Held on August 4, 2017 (Hong Kong Time) / August 3, 2017 (Calgary Time)

CALGARY, ALBERTA and HONG KONG, CHINA -- (Marketwired) -- 08/04/17 -- Reference is made to the notice of the special general meeting of shareholders (the "Meeting") of Sunshine Oilsands Ltd. (the "Corporation") (HKSE: 2012) dated July 7, 2017 (the "Notice").Unless the context requires otherwise, terms used herein shall have the same meanings as those defined in the Corporation''s circular dated July 7, 2017 (the "Circular").The board of directo ...


04.08.2017

Sunshine Oilsands Ltd.: Date of Board Meeting

CALGARY, ALBERTA and HONG KONG, CHINA -- (Marketwired) -- 08/01/17 -- The board of directors (the "Board") of Sunshine Oilsands Ltd. (the "Corporation") (HKSE: 2012) announces that a meeting of the Board will be held on or about 8:00 p.m. Calgary time on Sunday, August 13, 2017 (on or about 10:00 a.m. Hong Kong time on Monday, August 14, 2017) for the purposes of, amongst other matters, approving the interim results and report of the Company and its subsidiaries for the thr ...


01.08.2017

Sunshine Oilsands Ltd.: Long-Term Forbearance With Noteholders

CALGARY, ALBERTA and HONG KONG, CHINA -- (Marketwired) -- 07/28/17 -- The Board of Directors of Sunshine Oilsands Ltd. (the "Corporation" or "Sunshine") (HKSE: 2012) hereby announces the following:LONG-TERM FORBEARANCE WITH NOTEHOLDERSReference is made to the announcements of the Corporation dated August 5, 2014, August 8, 2014 and February 5, 2016 (all Hong Kong time) in relation to, among other things, the offering of US$200 million principal amount of senior secured note ...


28.07.2017

Sunshine Oilsands Ltd.: Notice of SGM

CALGARY, ALBERTA and HONG KONG, CHINA -- (Marketwired) -- 07/07/17 -- NOTICE IS HEREBY GIVEN that a special general meeting ("SGM") of Sunshine Oilsands Ltd. (the "Corporation") (HKSE: 2012) will be held at Unit 8504A, 85/F International Commerce Centre 1 Austin Road West Kowloon, Hong Kong on Friday, August 4, 2017 at 10:00 a.m. (Hong Kong time) for the purpose of considering and, if thought fit, passing the following resolutions, with or without amendments, as ordinary re ...


07.07.2017

Sunshine Oilsands Ltd.: Delay in Despatch of Circular

CALGARY, ALBERTA and HONG KONG, CHINA -- (Marketwired) -- 07/04/17 -- Reference was made to the announcement issued by Sunshine Oilsands Ltd. (HKSE: 2012) dated June 5, 2017 (the "Announcement") in relation to, among other matters, the Subscription Agreement entered into between the Corporation and the Subscriber on June 5, 2017 pursuant to which the Subscriber has conditionally agreed to subscribe, and the Corporation has conditionally agreed to allot and issue, an aggregate of 455, ...


04.07.2017

Sunshine Oilsands Ltd.: List of Directors and Their Roles and Functions

CALGARY, ALBERTA and HONG KONG, CHINA -- (Marketwired) -- 06/29/17 -- The board of directors (the "Board") of Sunshine Oilsands Ltd. (HKSE: 2012) comprises 11 directors as follows:There are four Board committees. The table below provides membership information of these committees on which the Board member serves.- For identification purposes onlyChanges in relation to Canadian Corporate SecretaryThe Corporation wishes to announce that as there is no mandatory requirement in Canada to ...


29.06.2017

Sunshine Oilsands Ltd.: Grant of Share Options and Change in Composition of Board Committees

CALGARY, ALBERTA and HONG KONG, CHINA -- (Marketwired) -- 06/29/17 -- Sunshine Oilsands Ltd. (HKSE: 2012) -Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.This announcement is ma ...


29.06.2017

Sunshine Oilsands Ltd.: Poll Results of Annual Meeting and Special Meeting of Shareholders and Changes in Board Composition

CALGARY, ALBERTA and HONG KONG, CHINA -- (Marketwired) -- 06/27/17 -- Reference is made to the notice of each of the Annual meeting and the Special Meeting of shareholders (collectively, the "Meetings") of Sunshine Oilsands Ltd. (the "Corporation") (HKSE: 2012) and the accompanying form of proxies, all dated May 22, 2017 (the "Notices").Unless the context requires otherwise, terms used herein shall have the same meanings as those defined in the Corporation'&# ...


27.06.2017

Sunshine Oilsands Ltd.: Record Date of the Special Meeting to Be Held on July 26, 2017 in Respect of the Private Placement

CALGARY, ALBERTA and HONG KONG, CHINA -- (Marketwired) -- 06/14/17 -- Reference is made to the announcement of Sunshine Oilsands Ltd. (the "Corporation" or "Sunshine") (HKSE: 2012) dated June 5, 2017 (Hong Kong) and June 5, 2017 (Calgary) relating to (i) the proposed issue of new Class "A" common voting shares (the "Shares") of the Corporation under the specific mandate and (ii) the connected transaction involving the subscription of new Shares by connec ...


14.06.2017

Sunshine Oilsands Ltd.: Completion of Placing of New Shares Under General Mandate

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 06/07/17 -- The Board of Directors (the "Board") of Sunshine Oilsands Ltd. (the "Corporation" or "Sunshine") (HKSE: 2012) is pleased to announce the following:The Board is pleased to announce that all conditions of the Placing Agreement have been fulfilled and the Completion took place on June 7, 2017. An aggregate of 67,511,000 Placing Shares were allotted and issued to not less than six Placees at the Pla ...


07.06.2017

Sunshine Oilsands Ltd.: Voluntary Announcement - Increase in Shareholding in the Company by Chairman and Major Shareholder

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 06/06/17 -- The Board of Directors of Sunshine Oilsands Ltd. ("the Corporation" or "Sunshine") (HKSE: 2012) hereby announces the following:INCREASE IN SHAREHOLDING IN THE COMPANY BY CHAIRMAN AND MAJOR SHAREHOLDERThe 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 o ...


06.06.2017

Sunshine Oilsands Ltd.: (1) Proposed Issue of New Shares Under Specific Mandate and (2) Connected Transaction Involving Subscription of New Shares by Connected Person

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 06/05/17 -- Sunshine Oilsands Ltd. (HKSE: 2012) -SUBSCRIPTION AGREEMENTOn June 5, 2017, the Corporation entered into the Subscription Agreement with the Subscriber Prime Union pursuant to which the Subscriber has conditionally agreed to subscribe, and the Corporation has conditionally agreed to allot and issue, an aggregate of 455,074,788 Subscription Shares at the Subscription Price of HK$0.234 (approximately CDN$0.041) per Subscriptio ...


05.06.2017

Sunshine Oilsands Ltd.: Placing of Up to 67,511,000 New Shares Under General Mandate

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 05/31/17 -- The Board of Directors (the "Board") of Sunshine Oilsands Ltd. (the "Corporation" or "Sunshine") (HKSE: 2012) is pleased to announce the following:PLACING OF NEW SHARES UNDER GENERAL MANDATE(a) The PlacingOn May 31, 2017 in Hong Kong (May 31, 2017 in Calgary), the Corporation entered into a placing agreement (the "Placing Agreement") with China Industrial Securities International Capit ...


31.05.2017

Sunshine Oilsands Ltd.: Notice of Special Meeting of Shareholders

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 05/22/17 -- Notice is Hereby Given that the special meeting (the "Special 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 Admiralty Conference Centre, 1804A, 18/F, Tower 1, Admiralty Centre, 18 Harcourt Road, Admiralty, Hong Kong on June 27, ...


22.05.2017

Sunshine Oilsands Ltd.: Notice of Annual Meeting of Shareholders

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 05/22/17 -- Notice is Hereby Given that the annual meeting (the "Annual Meeting" or "AGM") 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 Admiralty Conference Centre, 1804A, 18/F, Tower 1, Admiralty Centre, 18 Harcourt Road, Admiralty, Hong ...


22.05.2017

Sunshine Oilsands Ltd. : Proposed Changes to the Composition of the Board of Directors

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 05/16/17 -- Sunshine Oilsands Ltd. (the "Corporation" or "Sunshine") (HKSE: 2012) hereby announce that each of Dr. Qi Jiang and Mr. Gerald F. Stevenson has confirmed that they will not stand for re-election at the Annual Meeting of the Corporation to be held on June 27, 2017 (the "AGM"). Their terms as Director of the Corporation will expire at the conclusion of the AGM. Each of Dr. Qi Jiang and Mr. Gerald ...


16.05.2017

Sunshine Oilsands Ltd.: Voluntary Announcement- Increase in Shareholding in the Company by Non-Executive Vice Chairman

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 05/21/17 -- The Board of Directors of Sunshine Oilsands Ltd. (a corporation incorporated under the Business Corporations Act of the Province of Alberta, Canada with limited liability) ("the Corporation" or "Sunshine") (HKSE: 2012) hereby announces the following:INCREASE IN SHAREHOLDING IN THE COMPANY BY NON-EXECUTIVE VICE CHAIRMANThe Corporation was informed by Mr. Michael John Hibberd ("Mr. Hibberd"), the ...


21.05.2017

Sunshine Oilsands Ltd.: Announcement of Results for the First Quarter Ended March 31, 2017 and an Update on West Ells Progress

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 05/12/17 -- Sunshine Oilsands Ltd. (the "Corporation" or "Sunshine") (HKSE: 2012) today announced its financial results for the first quarter ended March 31, 2017. The Corporation''s condensed consolidated interim financial statements, notes to the condensed consolidated interim financial statements and management''s discussion and analysis have been filed on SEDAR () and with The Stock Exchange o ...


12.05.2017

Sunshine Oilsands Ltd.: Record Date of Annual and Special General Meeting to Be Held on June 27, 2017 (Hong Kong Time)

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 05/09/17 -- Sunshine Oilsands Ltd. (the "Corporation") (HKSE: 2012) hereby announces that its board of directors (the "Board") has approved to convene an annual general meeting (the "AGM") and a special general meeting (the "SGM") of the shareholders of the Corporation on Tuesday, June 27, 2017 (Hong Kong time). The Board has also decided to fix the record date for the determination of the shareho ...


09.05.2017

Date of Board Meeting

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 04/27/17 -- The board of directors (the "Board") of Sunshine Oilsands Ltd. (HKSE: 2012) (the "Company") hereby announces that a meeting of the Board will be held on or about 8:00 p.m. on Thursday, May 11, 2017 in Calgary, Canada (on or about 10:00 a.m. Hong Kong time on Friday, May 12, 2017), for the purposes of, approving the first quarter results of the Company and its subsidiaries for the three months ended March ...


27.04.2017

Change of Hong Kong Company Secretary and Authorised Representative

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 04/24/17 -- Sunshine Oilsands Ltd. (the "Corporation" or "Sunshine") (HKSE: 2012) wishes to announce that the Board has accepted the resignation of Mr. Yuen Wing Kai ("Mr. Yuen") as the Corporation''s Hong Kong Corporate Secretary and Authorised Representative effective immediately. Mr. Yuen has confirmed that he has no disagreement with the Board and that there are no matters that need to be brou ...


24.04.2017

Completion of Placing of New Shares Under General Mandate

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 04/13/17 -- The Board of Directors (the "Board") of Sunshine Oilsands Ltd. (the "Corporation" or "Sunshine") (HKSE: 2012) is pleased to announce the following:The Board is pleased to announce that all conditions of the Placing Agreement have been fulfilled and the Completion took place on April 13, 2017. An aggregate of 140,874,000 Relevant Shares were allotted and issued to Creditor A at the Issue Price of ...


13.04.2017

Resignation of a Non-Executive Director, Appointment of a Non-Executive Director

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 04/06/17 -- Sunshine Oilsands Ltd. (the "Corporation" or "Sunshine") (HKSE: 2012) wishes to announce that the Board has accepted the resignation of Mr. Chen Jianzhong as a non-executive, representative director of the Corporation effective immediately. Mr. Chen has confirmed that he has no disagreement with the Board and that there are no matters that need to be brought to the attention of shareholders of the Company ...


06.04.2017

Sunshine Oilsands Ltd.: Issue of Shares Under General Mandate for Settlement of Indebtness

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 04/05/17 -- The Board of Directors (the "Board") of Sunshine Oilsands Ltd. (the "Corporation" or "Sunshine") (HKSE: 2012) is pleased to announce the following:THE ISSUE OF THE RELEVANT SHARESPursuant to the Debt Settlement Agreement entered into between the Corporation and Creditor A on April 5, 2017 in Hong Kong (April 5, 2017 in Calgary) (after trading hours), the Corporation will allot and issue the Rele ...


05.04.2017

Grant of Share Options

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 04/03/17 -- Sunshine Oilsands Ltd. (the "Corporation" or "Sunshine") (HKSE: 2012) -This announcement is made pursuant to Rule 17.06A of the Rules (the "Listing Rules") Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange").The board of directors of Sunshine Oilsands Ltd. (the "Corporation") announces that share options (the "Options&quo ...


03.04.2017

Sunshine Oilsands Ltd.: Clarification Announcement

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 04/03/17 -- Sunshine Oilsands Ltd. (the "Corporation" or "Sunshine") (HKSE: 2012) -This announcement is made in accordance with the Inside Information Provision under Part XIVA of the Securities and Futures Ordinance (Chapter 571 of the laws of Hong Kong) and Rule 13.09(2)(a) of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited.Reference is made to the announcement (the "An ...


03.04.2017

Sunshine Oilsands Ltd.: Partial Completion of Zhengwei Placement

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 03/28/17 -- The Board of Directors (the "Board") of Sunshine Oilsands Ltd. (the "Corporation" or "Sunshine") (HKSE: 2012) is pleased to announce the following:Partial Completion of Zhengwei PlacementReference is made to the announcement of the Corporation dated December 29, 2016 (Hong Kong time) / December 28, 2016 (Calgary time) (the "Announcement") in relation to the placing of new Shares under ...


28.03.2017

Sunshine Oilsands Ltd.: Completion of Placing of New Shares Under General Mandate

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 03/24/17 -- The Board of Directors (the "Board") of Sunshine Oilsands Ltd. (the "Corporation" or "Sunshine") (HKSE: 2012) is pleased to announce the following:The Board is pleased to announce that all conditions of the Placing Agreement have been fulfilled and the Completion took place on March 24, 2017. An aggregate of 247,350,000 Placing Shares were allotted and issued to not less than six Placees at the ...


24.03.2017

Overseas Regulatory Announcement

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 03/22/17 -- Sunshine Oilsands Ltd. (the "Corporation" or "Sunshine") (HKSE: 2012) has filed its Annual Information Form for the year ended December 31, 2016 along with the CEO Certification of Annual Filings and CFO Certification of Annual Filings on SEDAR ().Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no repre ...


22.03.2017

Announcement of Results for the Fourth Quarter and the Year Ended December 31, 2016 and an Update on West Ells Progress

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 03/22/17 -- Sunshine Oilsands Ltd. is pleased to announce its financial results for the fourth quarter and year ended December 31, 2016 and an update on West Ells progress. Please see the attached announcement for further information.Sunshine Oilsands Ltd. Announcement of Results for the Fourth Quarter and the Year Ended December 31, 2016 and an Update on West Ells ProgressSunshine Oilsands Ltd. (the "Corporation" or "Sun ...


22.03.2017

Sunshine Oilsands Ltd.: Placing of Up to 247,350,000 New Shares Under General Mandate

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 03/16/17 -- The Board of Directors (the "Board") of Sunshine Oilsands Ltd. (a corporation incorporated under the Business Corporations Act of the Province of Alberta, Canada with limited liability) (the "Corporation" or "Sunshine") (HKSE: 2012) is pleased to announce the following:PLACING OF NEW SHARES UNDER GENERAL MANDATE(a) The PlacingOn March 16, 2017 in Hong Kong (March 16, 2017 in Calgary), the Corpor ...


16.03.2017

Sunshine Oilsands Ltd.: West Ells Phase I Project Achieved Commercial Production and Cease of Capitalization

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 02/28/17 -- The Board of Directors of Sunshine Oilsands Ltd. ("the Corporation" or "Sunshine") (HKSE: 2012) hereby announces the following:On March 1, 2017 (Hong Kong Time) / February 28, 2017 (Calgary Time), the Corporation is pleased to announce that the West Ells Phase I project ("the Project") located in the Athabasca region of Alberta has achieved commercial production on March 1, 2017 (Hong Kong Time) ...


01.03.2017

Date of Board Meeting

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 02/28/17 -- The board of directors (the "Board") of Sunshine Oilsands Ltd. (HKSE: 2012) (The "Company") hereby announces that a meeting of the Board will be held on or about 8:00 p.m. on Tuesday, March 21, 2017 in Calgary, Canada (on or about 10:00 a.m. Hong Kong time on Wednesday, March 22, 2017), for the purpose of, approving the annual results and report of the Company and its subsidiaries for the year ended Decem ...


01.03.2017

Inside Information: West Ells Phase I Project Achieved Commercial Production and Cease of Capitalization

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 02/28/17 -- The Board of Directors of Sunshine Oilsands Ltd. ("the Corporation" or "Sunshine") (HKSE: 2012) hereby announces the following:WEST ELLS PHASE I PROJECT ACHIEVED COMMERCIAL PRODUCTION AND CEASE OF CAPITALIZATIONOn March 1, 2017 (Hong Kong Time) / February 28, 2017 (Calgary Time), the Corporation is pleased to announce that the West Ells Phase I project ("the Project") located in the Athabasca re ...


01.03.2017

Inside Information -- Termination of Memorandum of Understanding for the Possible Acquisition of a Controlling Interest in Nobao Energy Holding (China) Company Limited

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 02/16/17 -- The Board of Directors (the "Board") of Sunshine Oilsands Ltd. (the "Corporation" or "Sunshine") (HKEX: 2012) is pleased to announce the following:TERMINATION OF MOUReference is made to the announcement of the Corporation dated 14 September 2016 (the "Announcement") in relation to the Memorandum of Understanding for potential acquisition (the "Potential Acquisition") of 51% i ...


16.02.2017

Inside Information Long-Term Forbearance With Noteholders

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 01/31/17 -- The Board of Directors of Sunshine Oilsands Ltd. (the "Corporation" or "Sunshine") (HKEX: 2012) hereby announces the following:LONG-TERM FORBEARANCE WITH NOTEHOLDERSReference is made to the announcements of the Corporation dated August 5, 2014, August 8, 2014 and February 5, 2016 (all Hong Kong time) in relation to, among other things, the offering of US$200 million principal amount of senior secured note ...


31.01.2017

Completion of Placing of New Shares Under General Mandate

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 01/24/17 -- The Board of Directors (the "Board") of Sunshine Oilsands Ltd. (the "Corporation" or "Sunshine") (HKEX: 2012) is pleased to announce the following:The Board is pleased to announce that all conditions of the Placing Agreement have been fulfilled and the Completion took place on January 24, 2017. An aggregate of 60,000,000 Placing Shares were allotted and issued to not less than six Placees at the ...


24.01.2017

Sunshine Oilsands Ltd.: Placing of Up to 60,000,000 New Shares Under General Mandate

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 01/17/17 -- The Board of Directors (the "Board") of Sunshine Oilsands Ltd. (the "Corporation" or "Sunshine") (HKSE: 2012) is pleased to announce the following:PLACING OF NEW SHARES UNDER GENERAL MANDATE(a) The PlacingOn January 17, 2017 in Hong Kong (January 16, 2017 in Calgary), the Corporation entered into a placing agreement (the "Placing Agreement") with China Industrial Securities Internation ...


17.01.2017

Clarification Announcement Regarding the Number of the Corporation''s Shares Held by China Life Insurance (Overseas) Co., Ltd.

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 12/29/16 -- Reference is made to the announcement (the "Announcement") of the Corporation published on 7 December 2016 / 14 December 2016 (Both Hong Kong time), in respect of the number of the Corporation''s shares held by China Life Insurance (Overseas) Co., Ltd. ("China Life") disclosed in the Announcement. China Life''s holding should be 201,941,600, instead of 314,822,600. And as the date of a ...


29.12.2016

Sunshine Oilsands Ltd.:(Revised) Private Placement of HK$ 43,500,000 of Common Shares Under the General Mandate to Zhengwei International Investment / Resumption of Trading

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 12/29/16 -- Reference is made to the announcement (the "Announcement") of the Company published on 28 December 2016 in respect of the Private placement to Zhengwei International Investment And Management Co., Limited ("Zhengwei"). The subscription price should be HK$0.29 instead of HK$0.28. And so the aggregate amounts to gross proceeds is HK$43,500,000 (approximately CDN$ 7,601,364.2 at current exchange rates). The ...


29.12.2016

Sunshine Oilsands Ltd.: Trading Halt

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 12/29/16 -- At the request of Sunshine Oilsands Ltd. (HKEX: 2012) (the "Company"), trading in the shares of the Company on The Stock Exchange of Hong Kong Limited has been halted with effect from 9:00 a.m. on Thursday, 29 December, 2016 pending the release of an announcement of inside information of the Company.Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the c ...


29.12.2016

Sunshine Oilsands Ltd.: Completion of Placing of New Shares Under General Mandate

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 12/14/16 -- The Board of Directors (the "Board") of Sunshine Oilsands Ltd. (the "Corporation" or "Sunshine") (HKEX: 2012) is pleased to announce the following:Reference is made to the announcement of the Corporation dated 7 December 2016 (the "Announcement") in relation to the placing of new Shares under the General Mandate. Unless otherwise specified, terms used herein shall have the same meaning ...


14.12.2016

Placing of Up to 50,000,000 New Shares Under General Mandate

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 12/07/16 -- The Board of Directors (the "Board") of Sunshine Oilsands Ltd. (the "Corporation" or "Sunshine") (HKEX: 2012) is pleased to announce the following:PLACING OF NEW SHARES UNDER GENERAL MANDATE(a) The PlacingOn December 7, 2016 in Hong Kong (December 6, 2016 in Calgary), the Corporation entered into a placing agreement (the "Placing Agreement") with China Industrial Securities Internatio ...


07.12.2016

Announcement of Closing of Private Placement of the Remaining 98,453,334 Common Shares Under Specific Mandate

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 12/02/16 -- The Board of Directors of Sunshine Oilsands Ltd. (the "Corporation" or "Sunshine") (HKEX: 2012) wishes to announce the following:Closing of Private Placement under Specific MandateReference is made to the announcements of the Corporation dated June 1, 2015, July 28, 2015, August 21, 2015, October 1, 2015, November 2, 2015, December 6, 2015, March 2, 2016, May 3, 2016, June 3, 2016, June 23, 2016, July 21, ...


02.12.2016

Sunshine Oilsands Ltd.: Inside Information

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 11/27/16 -- The Board of Directors of Sunshine Oilsands Ltd. (the "Corporation" or "Sunshine") (HKEX: 2012) hereby announces the following:ALL PHASE I WELLS IN PRODUCTION AT THE WEST ELLS PROJECTThe Corporation is pleased to announce that all of the eight well pairs have been put into production at the West Ells Phase 1 project located in the Athabasca region of Alberta on November 25, 2016 (Hong Kong Time)/ November ...


27.11.2016

Sunshine Oilsands Ltd.: Announcement of Results for the Third Quarter Ended September 30, 2016 and an Update on West Ells Progress

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 11/10/16 -- Sunshine Oilsands Ltd. (the "Corporation" or "Sunshine") (HKSE: 2012) today announced its financial results for the third quarter ended September 30, 2016. The Corporation''s consolidated financial statements, notes to the consolidated financial statements and management''s discussion and analysis have been filed on SEDAR () and with The Stock Exchange of Hong Kong Limited (the "H ...


10.11.2016

Sunshine Oilsands Ltd.: Executive Management Changes

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 10/20/16 -- The Board of Directors (the "Board") of Sunshine Oilsands Ltd. (the "Corporation" or "Sunshine") (HKSE: 2012) is pleased to announce the following executive management changes to better align its management organization with its future growth and development objectives.Appointment of President and Chief Operations OfficerQiping Men, formerly the Chief Financial Officer of the Corporation, has be ...


20.10.2016

Sunshine Oilsands Ltd. Inside Information, Memorandum of Understanding for the Possible Acquisition of a Controlling Interest in Nobao Energy Holding, and Resumption of Trading

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 09/13/16 -- The Board of Directors (the "Board") of Sunshine Oilsands Ltd. (a corporation incorporated under the Business Corporations Act of the Province of Alberta, Canada with limited liability) (the "Corporation" or "Sunshine") (HKSE: 2012) is pleased to announce the following:Memorandum of Understanding for Possible Acquisition of a Controlling Interest in Nobao Energy Holding (China) Company LimitedSu ...


14.09.2016

Sunshine Oilsands Ltd. Trading Halt

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 09/12/16 -- The Board of Directors (the "Board") of Sunshine Oilsands Ltd. (the "Corporation" or "Sunshine") (HKSE: 2012) wishes to announce the following:At the request of Sunshine Oilsands Ltd. (the "Corporation"), trading in the shares of the Corporation on The Stock Exchange of Hong Kong Limited has been halted with effect from 9 a.m. on 13th September 2016 (Hong Kong time) pending the release ...


13.09.2016

Sunshine Oilsands Ltd.: Extension of Closing of Private Placement Under the General Mandate

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 09/01/16 -- The Board of Directors (the "Board") of Sunshine Oilsands Ltd. (the "Corporation" or "Sunshine") (HKSE: 2012) wishes to announce the following:EXTENSION OF CLOSING DATE FOR PRIVATE PLACEMENT UNDER GENERAL MANDATEReference is made to the announcements of the Corporation dated March 16, 2016, April 28, 2016, May 16, 2016, June 22, 2016 and July 4, 2016 (all Hong Kong time) (collectively, the " ...


01.09.2016

Sunshine Oilsands Ltd.: Grant of Share Options

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 08/21/16 -- 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 "Options") to acquire Class "A" common shares in the capital of the Corporation (the "Shares") wer ...


21.08.2016

Announcement of Results for the Second Quarter Ended June 30, 2016 and an Update on West Ells Progress

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 08/12/16 -- Sunshine Oilsands Ltd. is pleased to announce its financial results for the second quarter ended June 30, 2016 and an update on West Ells progress. Please see the attached announcement for further information.Sunshine Oilsands Ltd. (the "Corporation" or "Sunshine") (HKEX: 2012) today announced its financial results for the second quarter ended June 30, 2016. The Corporation''s consolidated finan ...


12.08.2016

Sunshine Oilsands Ltd.: Extension of Closing of the Balance of the Private Placement Under the Specific Mandate

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 08/03/16 -- The Board of Directors (the "Board") of Sunshine Oilsands Ltd. (the "Corporation" or "Sunshine") (HKSE: 2012) wishes to announce the following:EXTENSION OF CLOSING OF THE BALANCE OF THE PRIVATE PLACEMENT UNDER THE SPECIFIC MANDATEReference is made to the announcements of the Corporation dated June 1, 2015, July 28, 2015, August 21, 2015, October 1, 2015, November 2, 2015, December 6, 2015, March ...


03.08.2016

Sunshine Oilsands Obtains Forbearance From Noteholders to Negotiate Definitive Agreement for a Term Loan

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 08/01/16 -- (a corporation incorporated under the Business Corporations Act of the Province of Alberta, Canada with limited liability) (HKEX: 2012)By Order of the Board of Sunshine Oilsands Ltd.As at the date of this announcement, the Board consists of Mr. Kwok Ping Sun, Mr. Hong Luo, Dr. Qi Jiang and Mr. Qiping Men as executive directors; Mr. Michael John Hibberd, Mr. Jianzhong Chen and Ms. Xijuan Jiang as non-executive directors; and ...


01.08.2016

Sunshine Oilsands Ltd.: Date of Board Meeting

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 07/27/16 -- The board of directors (the "Board") of Sunshine Oilsands Ltd. (The "Company") (HKEX: 2012) hereby announces that a meeting of the Board will be held on or about 8:00 p.m. on Thursday, August 11, 2016 in Calgary, Canada (on or about 10:00 a.m. Hong Kong time on Friday, August 12, 2016), for the purpose of, approving the interim results and report of the Company and its subsidiaries for the three and six m ...


27.07.2016

Sunshine Oilsands Ltd.: Announcement of Partial Closing of Private Placement of 96,400,000 Common Shares Under Specific Mandate

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 07/20/16 -- SUNSHINE OILSANDS LTD. (a corporation incorporated under the Business Corporations Act of the Province of Alberta, Canada with limited liability) (HKSE: 2012)As at the date of this announcement, the Board consists of Mr. Kwok Ping Sun, Mr. Hong Luo, Dr. Qi Jiang and Mr. Qiping Men as executive directors; Mr. Michael John Hibberd, Mr. Jianzhong Chen and Ms. Xijuan Jiang as non-executive directors; and Mr. Raymond Shengti Fong ...


21.07.2016

Sunshine Oilsands Ltd.: Poll Results of the Annual General Meeting of Shareholders Held on June 30, 2016 (Hong Kong Time) and June 29, 2016 (Calgary Time)

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 06/30/16 -- 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 management information circular date ...


30.06.2016

Sunshine Oilsands Ltd.: Announcement of Partial Closing of Private Placement of 58,871,000 Common Shares Under General Mandate

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 06/21/16 -- 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 ChairmanHong Kong, June 22, 2016Calgary, June 21, 2016As at the date of this announcement, the Board consists of Mr. Kwok Ping Sun, Mr. Hong Luo and Dr. Qi Jiang as executive directors; Mr. Michael ...


22.06.2016

Sunshine Oilsands Ltd.: Announcement of Partial Closing of Private Placement of 13,333,333 Common Shares Under Specific Mandate

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 06/03/16 -- 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 MandateReference 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 Kong), November 2, 2015 (Hong Kong), December 6, 201 ...


03.06.2016

Sunshine Oilsands Ltd.: Notice of Annual General Meeting of Shareholders

CALGARY, ALBERTA -- (Marketwired) -- 05/31/16 -- 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 Centre, Room 1, 10/F, United Centre, 95 Queensway, Admiralty, Hong Kong on June 30, 2016 at 8:00 a.m. (Hong Kong time), fo ...


31.05.2016

Sunshine Oilsands Ltd.: Announcement of Filing of AGM Circular and Proposed Changes to the Composition of the Board of Directors

CALGARY, ALBERTA -- (Marketwired) -- 05/31/16 -- 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 Sunshine Oilsands Ltd. Please see the below announcement for further information.By Order of the ...


31.05.2016

Grant of Share Options

CALGARY, ALBERTA and HONG KONG, CHINA -- (Marketwired) -- 05/22/16 -- 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 Corporation (the "Share(s)& ...


22.05.2016

Sunshine Oilsands Ltd.: Record Date of the Annual Meeting to be Held on June 30, 2016

CALGARY, ALBERTA and HONG KONG, CHINA -- (Marketwired) -- 05/16/16 -- 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 the notice of, and to attend and vote at, th ...


16.05.2016

Sunshine Oilsands Ltd.: Announcement of Results for the First Quarter Ended March 31, 2016, Update on West Ells Progress and Extension of Closing of Private Placements

CALGARY, ALBERTA and HONG KONG, CHINA -- (Marketwired) -- 05/16/16 -- 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 () and with The Stock Exchange of Hong Kong Limited (the "Hong ...


16.05.2016

Sunshine Oilsands Ltd.: Date of Board Meeting

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 05/11/16 -- The board of directors (the "Board") of Sunshine Oilsands Ltd. (the "Company") (HKSE: 2012) 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, Canada (on or about 9:00 p.m. Hong Kong time on Monday, May 16, 2016), for the purposes of, approving the first quarter results of the Company and its subsidiaries for the three month period ended Mar ...


11.05.2016

Extension of Closing of Private Placement Under the Specific Mandate

CALGARY, ALBERTA -- (Marketwired) -- 05/03/16 -- 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 ChairmanHong Kong, May 3, 2016Calgary, May 2, 2016As at the date of this announcement, the Board consists of Mr. Kwok Ping Sun, Mr. Hong Luo and Dr. Qi Jiang as executive directors; Mr. Michael John Hibberd, Mr. Hok Min ...


03.05.2016

Announcement of Partial Closing of Private Placement of 88,234,000 Common Shares Under General Mandate

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 04/27/16 -- 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 General MandateReference is made to the announcement of the Corporation dated March 16, 2016 (Hong Kong Time) / March 15, 2016 (Calgary Time) (the "Announcement") in relation to the proposed issue of a total of 558,823,500 new ...


27.04.2016

Private Placement of HK$ 189,999,990 of Common Shares Under the General Mandate to Bright Hope Global Investments Limited

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 03/15/16 -- The Board of Directors (the "Board") of Sunshine Oilsands Ltd. (the "Corporation" or "Sunshine") (HKEX: 2012) is pleased to announce the following:PRIVATE PLACEMENT OF HK$ 189,999,990 OF COMMON SHARES(a) The PlacementOn March 15, 2016 in Hong Kong (March 15, 2016 in Calgary), the Corporation entered into a subscription agreement (the "Subscription Agreement") with Bright Hope Global In ...


16.03.2016

Sunshine Oilsands Ltd.: Inside Information-Commencement of Production at the West Ells Project

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 12/07/15 -- This announcement is made pursuant to Rule 13.09(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") and the Inside Information Provisions (as defined under the Listing Rules) under Part XIVA of the Securities and Future Ordinance (Chapter 571 of the Laws of Hong Kong).By Order of the Board of Sunshine Oilsands Ltd.Sun Kwok Ping, Executive ChairmanHon ...


08.12.2015

Sunshine Oilsands Ltd.: Extension of Closing of Private Placement Under the Specific Mandate

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 12/06/15 -- The Board of Directors (the "Board") of Sunshine Oilsands Ltd. (the "Corporation" or "Sunshine") (HKSE: 2012) wishes to announce the following:EXTENSION OF CLOSING DATE FOR PRIVATE PLACEMENT UNDER SPECIFIC MANDATEReference 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 Kong) and Novembe ...


06.12.2015

Sunshine Oilsands Ltd.: Announcement of Closing of Private Placement Under General Mandate

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 11/30/15 -- Sunshine Oilsands Ltd. (the "Corporation" or "Sunshine") (HKSE: 2012) wishes to announce the following:Closing of Private Placement under General MandateReference is made to the announcement of the Corporation dated November 13, 2015 (Hong Kong Time) / November 12, 2015 (Calgary Time) in relation to the proposed issue of new Class "A" Common Voting Shares ("Common Shares") to Able Hono ...


30.11.2015

Sunshine Oilsands Ltd.: Announcement of Closing of Private Placement Under General Mandate

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 11/23/15 -- SUNSHINE OILSANDS LTD. (a corporation incorporated under the Business Corporations Act of the Province of Alberta, Canada with limited liability) (HKSE: 2012) wishes to announce the following:Closing of Private Placement under General MandateReference is made to the announcement of the Corporation dated November 10, 2015 (Hong Kong Time) / November 9, 2015 (Calgary Time) in relation to the proposed issue of new Class "A ...


23.11.2015

Announcement of Results for the Third Quarter Ended September 30, 2015 and an Update on West Ells Progress

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 11/15/15 -- Sunshine Oilsands Ltd. (the "Corporation" or "Sunshine") (HKSE: 2012) today announced its financial results for the third quarter ended September 30, 2015. The Corporation''s consolidated financial statements, notes to the consolidated financial statements and management''s discussion and analysis have been filed on SEDAR () and with The Stock Exchange of Hong Kong Limited (the "H ...


15.11.2015

Sunshine Oilsands Ltd.: Extension of Closing of Private Placement Under Specific Mandate

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 11/02/15 -- Sunshine Oilsands Ltd. (the "Corporation" or "Sunshine") (HKEX: 2012) wishes to announce the following:Extension of Closing Date for Private Placement under Specific MandateReference is made to the announcements of the Corporation dated June 1, 2015 (Hong Kong), July 28, 2015 (Hong Kong), August 21, 2015 (Hong Kong) and October 1, 2015 (Hong Kong) and the circular of the Corporation dated June 22, 2015 (t ...


02.11.2015

Sunshine Oilsands Ltd.: Resignation of a Non-Executive Director; Appointment of a Non-Executive Director

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 10/21/15 -- Sunshine Oilsands Ltd. (a corporation incorporated under the Business Corporations Act of the Province of Alberta, Canada with limited liability) (HKEX: 2012)Sunshine Oilsands Ltd. (the "Corporation" or "Sunshine") (HKEX: 2012) wishes to announce that the Board has accepted the resignation of Mr. Haotian Li as a non-executive, representative director of the Corporation effective immediately. Mr. Li has co ...


21.10.2015

Sunshine Oilsands Ltd.: Change in Hong Kong Company Secretary and Authorised Representative

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 10/13/15 -- Sunshine Oilsands Ltd. (the "Corporation" or "Sunshine") (HKSE: 2012) (a corporation incorporated under the Business Corporations Act of the Province of Alberta, Canada with limited liability) wishes to announce that the Board has accepted the resignation of Mr. Tingan Liu as the Corporation''s Hong Kong Corporate Secretary and Authorised Representative effective immediately. Mr. Liu has confirm ...


13.10.2015

Sunshine Oilsands Ltd: Announcement of Closing of Private Placement Under General Mandate and Extension of Closing of Private Placement Under Special Mandate and Completion of TSX Delisting

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 10/01/15 -- Sunshine Oilsands Ltd. (the "Corporation" or "Sunshine") (HKEX: 2012) wishes to announce the following:Closing of Private Placement under General MandateReference is made to the announcement of the Corporation dated September 21, 2015 (Hong Kong) in relation to the proposed issue of new Class "A" Common Voting Shares ("Shares") to Coherent Gallery International Limited ("Coherent ...


01.10.2015

Sunshine Oilsands Ltd. Announcement of First Steam at the West Ells Project

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 09/22/15 -- Sunshine Oilsands Ltd. (a corporation incorporated under the Business Corporations Act of the Province of Alberta, Canada with limited liability) (HKEX: 2012)(TSX: SUO).Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for an ...


23.09.2015

Sunshine Oilsands Ltd. Private Placement of HK$ 50 Million of Common Shares Under the General Mandate to Coherent Gallery International Limited

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 09/20/15 -- SUNSHINE OILSANDS LTD. (a corporation incorporated under the Business Corporations Act of the Province of Alberta, Canada with limited liability) (HKEX: 2012)(TSX: SUO)Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any ...


21.09.2015

Sunshine Oilsands Ltd. Announces Memorandum of Understanding With China Oilfield Services Ltd. in Respect of an Intention to Cooperate Regarding Oilsands Exploration Technology

HONG KONG, CHINA -- (Marketwire) -- 01/16/13 -- Sunshine Oilsands Ltd. (TSX: SUO) (HKSE: 2012)As at the date of this announcement, the Board consists of Mr. Michael John Hibberd and Mr. Songning Shen as executive directors, Mr. Hok Ming Tseung, Mr. Tingan Liu, Mr. Haotian Li and Mr. Gregory George Turnbull as non-executive directors and Mr. Raymond Shengti Fong, Mr. Wazir Chand Seth, Mr. Robert John Herdman and Mr. Gerald Franklin Stevenson as independent non-executive directors.(i) For identi ...


16.01.2013

Sunshine Oilsands Ltd.: Announcement of Results for the Second Quarter ended June 30, 2017

CALGARY, ALBERTA and HONG KONG, CHINA -- (Marketwired) -- 08/14/17 -- Sunshine Oilsands Ltd. (the "Corporation" or "Sunshine") (HKSE: 2012) today announced its financial results for the second quarter ended June 30, 2017. The Corporation''s condensed consolidated interim financial statements, notes to the condensed consolidated interim financial statements and management''s discussion and analysis have been filed on SEDAR () and with The Stock Exchange o ...


14.08.2017

Sunshine Oilsands Ltd.: Voluntary Announcement - Increase in Shareholding in the Company by Non-Executive Vice Chairman

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 06/11/17 -- The Board of Directors of Sunshine Oilsands Ltd. ("the Corporation" or "Sunshine") (HKSE: 2012) hereby announces the following:INCREASE IN SHAREHOLDING IN THE COMPANY BY NON-EXECUTIVE VICE CHAIRMANThe Corporation was informed by Mr. Michael John Hibberd ("Mr. Hibberd"), the non-executive director and vice chairman of the board of directors (the "Board") of the corporation, that on June ...


11.06.2017

Inside Information: Long Term Forbearance Reinstatement With Noteholders

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 03/20/17 -- The Board of Directors of Sunshine Oilsands Ltd. ("the Company" or "Sunshine") (HKSE: 2012) hereby announces the following:LONG-TERM FORBEARANCE REINSTATEMENT WITH NOTEHOLDERSReference is made to the announcements of the Company dated August 5, 2014, August 8, 2014 and February 5, 2016 (all Hong Kong time) in relation to, among other things, the offering of US$200 million principal amount of senior secure ...


21.03.2017

Memorandum of Understanding With CPECC in Relation to West Ells Phase II Project Expansion

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 03/19/17 -- The Board of Directors of Sunshine Oilsands Ltd. ("the Corporation" or "Sunshine") (HKSE: 2012) is pleased to announce the following:MEMORANDUM OF UNDERSTANDING WITH CPECC IN RELATION TO WEST ELLS PHASE II PROJECT EXPANSIONOn March 20, 2017 (Hong Kong Time) / March 19, 2017 (Calgary Time), the Corporation and China Petroleum Engineering & Construction Corporation (CPECC) have signed a Memorandum of Und ...


20.03.2017

Daily Production Volume at the West Ells Phase 1 Project Reached 2,200 Barrels

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 01/02/17 -- The Board of Directors of Sunshine Oilsands Ltd. ("the Corporation" or "Sunshine") (HKSE: 2012) hereby announces the following:DAILY PRODUCTION VOLUME AT THE WEST ELLS PHASE 1 PROJECT REACHED 2,200 BARRELSThe Corporation is pleased to announce that the West Ells Phase 1 project ("the Project") located in the Athabasca region of Alberta has reached a production volume of 2,200 barrels per day on ...


03.01.2017

Sunshine Oilsands Ltd.: Private Placement of HK$ 42,000,000 of Common Shares Under the General Mandate to Zhengwei International Investment and Management Co., Limited

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 12/28/16 -- The Board of Directors (the "Board") of Sunshine Oilsands Ltd. (the "Corporation" or "Sunshine") (HKEX: 2012) is pleased to announce the following:PRIVATE PLACEMENT OF HK$ 42,000,000 OF COMMON SHARES(a) The PlacementOn December 28, 2016 in Hong Kong (December 28, 2016 in Calgary), the Corporation entered into a subscription agreement (the "Subscription Agreement") with Zhengwei Interna ...


29.12.2016

Sunshine Oilsands Ltd.: Grant of Share Options and Appointment of Canadian Corporate Secretary

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 12/06/16 -- Grant of OptionsThe board of directors of Sunshine Oilsands Ltd. (the "Corporation") (HKEX: 2012) 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 employees of the Corporation (the "Grantees"), under its share option scheme adopted on January 26, 2012, as ...


07.12.2016

Sunshine Oilsands Ltd.: Inside Information

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 11/20/16 -- The Board of Directors of Sunshine Oilsands Ltd. (the "Corporation" or "Sunshine") (HKEX: 2012) hereby announces the following:Further Update regarding the Private Placement of the remaining Common Shares by Bright Hope under General MandateReference is made to the announcements of the Corporation dated March 16, 2016, April 28, 2016, May 16, 2016, June 22, 2016, July 4, 2016,September 1, 2016, October 24 ...


21.11.2016

Sunshine Oilsands Ltd.: Inside Information

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 10/30/16 -- The Board of Directors of Sunshine Oilsands Ltd. (the "Corporation" or "Sunshine") (HKEX: 2012) is pleased to announce the following:Partial Closing of Private Placement under General MandateReference is made to the announcements of the Corporation dated March 16, 2016, April 28, 2016, May 16, 2016, June 22, 2016, July 4, 2016, September 1, 2016 and October 24, 2016 (all Hong Kong time) (collectively, the ...


31.10.2016

Sunshine Oilsands Ltd.: Date of Board Meeting

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 10/30/16 -- The board of directors (the "Board") of Sunshine Oilsands Ltd. (HKEX: 2012) ( The "Company") hereby announces that a meeting of the Board will be held on or about 8:00 p.m. on Wednesday, November 9, 2016 in Calgary, Canada (on or about 11:00 a.m. Hong Kong time on Thursday, November 10, 2016), for the purpose of, approving the interim results and report of the Company and its subsidiaries for the three and ...


31.10.2016

Sunshine Oilsands Ltd.: Announcement of Partial Closing of Private Placement of 151,274,509 Common Shares Under General and Specific Mandate

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 10/23/16 -- The Board of Directors of Sunshine Oilsands Ltd. (the "Corporation" or "Sunshine") (HKSE: 2012) is pleased to announce the following:Partial Closing of Private Placement under General MandateReference is made to the announcements of the Corporation dated March 16, 2016, April 28, 2016, May 16, 2016, June 22, 2016, July 4, 2016 and September 1, 2016 (all Hong Kong time) (collectively, the "Bright Hope ...


24.10.2016

Sunshine Oilsands Ltd.: Grant of Share Options

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 09/25/16 -- The board of directors of Sunshine Oilsands Ltd. (the "Corporation") (HKSE: 2012) 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 and certain employees of the Corporation (the "Grantees"), under its share option scheme adopted on January 26, 2 ...


25.09.2016

Sunshine Oilsands Ltd.: Announcement of Partial Closing of Private Placement of 152,000,000 Common Shares Under Specific Mandate

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 07/31/16 -- The Board of Directors of Sunshine Oilsands Ltd. (the "Corporation" or "Sunshine") (HKEX: 2012) wishes to announce the following:Partial Closing of Private Placement under Specific MandateReference 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 Kong), November 2, 2015 (Hong Kong), December 6, 201 ...


01.08.2016

Sunshine Oilsands Ltd.: Extension of Closing of Private Placement Under the General Mandate

HONG KONG, CHINA and CALGARY, ALBERTA -- (Marketwired) -- 07/03/16 -- 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 ChairmanHong Kong, July 4, 2016Calgary, July 3, 2016As at the date of this announcement, the Board consists of Mr. Kwok Ping Sun, Mr. Hong Luo, Dr. Qi Jiang and Mr. Qiping Men as executive directors ...


04.07.2016



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