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Year archive

Timeless Resources Holdings Limited — 2019 filings

All 44 regulatory filings released by Timeless Resources Holdings Limited (8028) in 2019, sourced directly from the official regulator.

44 Filings
2019 Period
2019 filings (44)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
Regulatory Filings
2019-12-04 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM
Report Publication Announcement
2019-11-14 English
INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Regulatory Filings
2019-11-14 English
RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report
2019-11-11 English
POSITIVE PROFIT ALERT
Capital/Financing Update
2019-11-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
Major Shareholding Notification
2019-11-05 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-10-28 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-10-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Regulatory Filings
2019-10-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-10-02 English
(1) APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND RE-DESIGNATION OF DIRECTOR&#x3b; (2) APPOINTMENT OF EXECUTIVE DIRECTOR&#x3b; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2019-10-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-09-27 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-09-12 English
RESIGNATION OF CHAIRMAN OF THE BOARD AND CHANGE OF EXECUTIVE DIRECTORS
Board/Management Information
2019-09-12 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 SEPTEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-09-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
Regulatory Filings
2019-09-02 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM
Report Publication Announcement
2019-08-13 English
QUARTERLY REPORT FOR THE QUARTER ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-13 English
RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
Capital/Financing Update
2019-08-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-07-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Share Issue/Capital Change
2019-07-04 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM
Report Publication Announcement
2019-06-27 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2019-06-27 English
(1) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (2) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-06-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-06-27 English
ANNUAL REPORT 2019
Regulatory Filings
2019-06-27 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
Annual Report
2019-06-24 English
PROFIT WARNING
Regulatory Filings
2019-06-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
Share Issue/Capital Change
2019-05-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-05-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
Major Shareholding Notification
2019-05-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
Regulatory Filings
2019-04-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
Share Issue/Capital Change
2019-03-04 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM
Report Publication Announcement
2019-02-01 English
QUARTERLY REPORT FOR THE QUARTER ENDED 31 DECEMBER 2018
Interim / Quarterly Report
2019-02-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
Regulatory Filings
2019-02-01 English
RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2018
Interim / Quarterly Report
2019-01-29 English
TERMS OF REFERENCE OF NOMINATION COMMITTEE
Governance Information
2019-01-29 English
TERMS OF REFERENCE OF AUDIT COMMITTEE
Governance Information
2019-01-29 English
VOLUNTARY ANNOUNCEMENT GRAND OPENING OF CGA ESPORTS STADIUM
Regulatory Filings
2019-01-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-01-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
Regulatory Filings
2019-01-03 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO ACCIDENT AT NICKEL-COPPER MINE
Regulatory Filings
2019-01-02 English