Year archive

Timeless Resources Holdings Limited — 2015 filings

All 53 regulatory filings released by Timeless Resources Holdings Limited (8028) in 2015, sourced directly from the official regulator.

53 Filings

2015 Period

2015 filings (53)

Filing	Released	Lang
EXCESS APPLICATION FORM Share Issue/Capital Change	2015-12-15	English
APPLICATION FORM Capital/Financing Update	2015-12-15	English
OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY FIVE (5) EXISTING SHARES HELD ON THE RECORD DATE Capital/Financing Update	2015-12-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Regulatory Filings	2015-12-04	English
Company Information Sheet Regulatory Filings	2015-12-01	English
CHANGE OF REGISTERED OFFICE Regulatory Filings	2015-12-01	English
(1) OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY FIVE EXISTING SHARES HELD ON THE RECORD DATE; AND (2) CHANGE IN BOARD LOT SIZE Capital/Financing Update	2015-11-20	English
INTERIM REPORT for the six months ended 30 September 2015 Interim / Quarterly Report	2015-11-13	English
RESULTS ANNOUNCEMENT For the six months ended 30 September 2015 Interim / Quarterly Report	2015-11-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Regulatory Filings	2015-11-03	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-10-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Share Issue/Capital Change	2015-10-05	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 SEPTEMBER 2015 Declaration of Voting Results & Voting Rights Announcements	2015-09-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Share Issue/Capital Change	2015-09-04	English
Next Day Disclosure Return Transaction in Own Shares	2015-08-28	English
Form of Proxy for Annual General Meeting AGM Information	2015-08-19	English
(1) RE-ELECTION OF DIRECTORS;(2) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES;AND(3) NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-08-19	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-08-19	English
QUARTERLY REPORT for the quarter ended 30 June 2015 Interim / Quarterly Report	2015-08-14	English
RESULTS ANNOUNCEMENT For the quarter ended 30 June 2015 Interim / Quarterly Report	2015-08-14	English
Company Information Sheet Regulatory Filings	2015-08-10	English
List of Directors and their Role and Function Board/Management Information	2015-08-10	English
RESIGNATION OF DIRECTORS Board/Management Information	2015-08-10	English
Next Day Disclosure Return Transaction in Own Shares	2015-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Regulatory Filings	2015-08-06	English
DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF TIMELESS CHINA LIMITED Capital/Financing Update	2015-07-31	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-07-31	English
Next Day Disclosure Return Share Issue/Capital Change	2015-07-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Share Issue/Capital Change	2015-07-06	English
Annual Report 2015 Regulatory Filings	2015-06-29	English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2015 Annual Report	2015-06-25	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-06-10	English
Company Information Sheet Regulatory Filings	2015-06-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Share Issue/Capital Change	2015-06-01	English
List of Directors and their Role and Function Board/Management Information	2015-05-27	English
CHANGE OF DIRECTOR, COMPLIANCE OFFICER AND AUTHORISED REPRESENTATIVE Board/Management Information	2015-05-27	English
Unusual Price and Trading Volume Movements Regulatory Filings	2015-05-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Share Issue/Capital Change	2015-05-04	English
Company Information Sheet Regulatory Filings	2015-04-09	English
Next Day Disclosure Return Share Issue/Capital Change	2015-04-09	English
COMPLETION OF PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2015-04-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Share Issue/Capital Change	2015-04-02	English
PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2015-03-30	English
Next Day Disclosure Return Transaction in Own Shares	2015-03-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Regulatory Filings	2015-03-02	English
QUARTERLY REPORT for the quarter ended 31 December 2014 Interim / Quarterly Report	2015-02-11	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-02-11	English
RESULTS ANNOUNCEMENT for the nine months ended 31 December 2014 Interim / Quarterly Report	2015-02-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Regulatory Filings	2015-02-04	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-01-23	English
CHANGE OF REGISTERED OFFICE Regulatory Filings	2015-01-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Capital/Financing Update	2015-01-06	English
VOLUNTARY ANNOUNCEMENT DIRECTOR'S DEALING IN SHARES Director's Dealing	2015-01-05	English

Filings by year

2026 14 filings
2025 49 filings
2024 40 filings
2023 53 filings
2022 36 filings
2021 48 filings
2020 40 filings
2019 44 filings
2018 37 filings
2017 41 filings
2016 54 filings
2015 53 filings
2014 50 filings
2013 38 filings
2012 53 filings
2011 44 filings
2010 39 filings
2009 35 filings
2008 20 filings
2007 18 filings
2006 27 filings
2005 44 filings
2004 32 filings
2003 48 filings
2002 37 filings
2001 41 filings
2000 40 filings
1999 7 filings