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Date: April 26, 2024 Jurisdictions: Alberta, Ontario
2016 Environmental, Social and Governance Report Sunshine Oilsands Ltd. * (a corporation incorporated under the Business Corporations Act of the Province of Alberta, Canada with limited liability) (HKEX: 2012) 2023 Environmental, Social and Governance Report Environmental, Social and Governance Report - 1 ...
CONTENTS Pages Summary of Audited Financial Figures 01 Message to Shareholders 02 Directors and Senior Management 05 Corporate Governance Report 08 Directors Report 22 Managements Discussion and Analysis 36 Independent Auditors Report 51 Consolidated Statement of Financial Positio...
SUNSHINE OILSANDS LTD. * (a corporation incorporated under the Business Corporations Act of the Province of Alberta, Canada with limited liability) (HKEX : 2012) April 29, 2024 Dear non-registered shareholder(s), Arrangement of Electronic Dissemination of Corporate Communications Pursuant to Rule 2.07 of the Rules Governi...
SUNSHINE OILSANDS LTD. * (a corporation incorporated under the Business Corporations Act of the Province of Alberta, Canada with limited liability) (HKEX: 2012) April 29, 2024 Dear registered shareholder(s), Arrangement of Electronic Dissemination of Corporate Communications Pursuant to Rule 2.07 of th...
Date: April 19, 2024 Jurisdictions: Alberta, Ontario
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 announceme...
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. ...
Date: April 17, 2024 Jurisdictions: Alberta, Ontario
To All Applicable Exchanges and Securities Administrators Subject: Sunshine Oilsands Ltd. (the "Issuer") Notice of Meeting and Record Date Dear Sir/Madam: Annual General Meeting June 17, 2024 (June 18, 2024 - Hong Kong Time) May 8, 2024 (May 9, 2024 - Hong Kong Time) May 8, 2024 (May 9, 2024 - Hong Kong T...
Date: April 11, 2024 Jurisdictions: Alberta, Ontario
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Date: March 22, 2024 Jurisdictions: Alberta, Ontario
FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, Gloria Ho, Chief Financial Officer of Sunshine Oilsands Ltd., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all documents and information that are incorporated by reference in the AIF (t...