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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June 27, 2017
The Board of Directors of the Corporation is pleased to announce that all the resolutions, as set out in the Notices subject to the next following paragraph, were duly passed by the shareholders of the Corporation by way of poll at the Meetings held on June 27, 2017 (Hong Kong time) and June 26, 2017 (Calgary time).
June 14, 2017
The board of directors of the Corporation hereby announces that it has approved to convene a special meeting of the shareholders of the Corporation on Wednesday, July 26, 2017 (Hong Kong time) to consider and approve, among other things, the Private Placement.
June 11, 2017
The Corporation was informed by Mr. Michael John Hibberd, the nonexecutive director and vice chairman of the board of directors of the corporation, that on June 9, 2017, Mr. Hibberd acquired a total of 200,000 shares of the corporation through on-market purchase for an aggregate consideration of HK$57,000.
June 7, 2017
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.
June 6, 2017
The Corporation was informed by its major shareholder, Mr. Sun Kwok Ping, the executive director and chairman of the board of directors of the corporation, that on June 6, 2017, Mr. Sun acquired a total of 5,000,000 shares of the corporation through on-market purchases for an aggregate consideration of HK$1,450,000.
June 5, 2017
On 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$0.041) per Subscription Share for an aggregate cash consideration of HK$ 106,487,500.4.
May 31, 2017
On May 31, 2017 in Hong Kong, the Corporation entered into a placing agreement with China Industrial Securities International Capital Limited under which the Corporation has conditionally agreed to place, through CISC, on a best efforts basis, up to 67,511,000 common shares of the Company.
May 21, 2017
The Corporation was informed by Mr. Michael John Hibberd, the nonexecutive director and vice chairman of the board of directors of the corporation, that on May 19, 2017, Mr. Hibberd acquired a total of 500,000 shares of the corporation through on-market purchase for an aggregate consideration of HK$137,500.
May 18, 2017
The Corporation was informed by its major shareholder, Mr. Sun Kwok Ping, the executive director and chairman of the board of directors of the corporation, that on May 18, 2017, Mr. Sun acquired a total of 4,000,000 shares of the corporation through on-market purchases for an aggregate consideration of HK$1,100,000.
May 17, 2017

The Corporation was informed by its major shareholder, Mr. Sun Kwok Ping, the executive director and chairman of the board of directors of the corporation, that on May 17, 2017, Mr. Sun acquired a total of 1,000,000 shares of the corporation through on-market purchases for an aggregate consideration of HK$275,000.

May 16, 2017
The Corporation was informed by its major shareholder, Mr. Sun Kwok Ping, the executive director and chairman of the board of directors of the corporation, that on May 16, 2017, Mr. Sun acquired a total of 1,000,000 shares of the corporation through on-market purchases for an aggregate consideration of HK$275,000.
May 16, 2017
Sunshine Oilsands Ltd. 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.

If you would like more information please contact us @ investorrelations@sunshineoilsands.com.