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Year archive

Timeless Resources Holdings Limited — 2023 filings

All 53 regulatory filings released by Timeless Resources Holdings Limited (8028) in 2023, sourced directly from the official regulator.

53 Filings
2023 Period
2023 filings (53)
Filing Released Lang
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 DECEMBER 2023&#x3b; (2) EFFECTIVE DATE OF THE SHARE CONSOLIDATION&#x3b; AND (3) ADJUSTMENTS TO THE SHARE OPTIONS
Declaration of Voting Results & Voting Rights Announcements
2023-12-28 English
DESPATCH OF CIRCULAR IN RELATION TO THE PROPOSED SHARE CONSOLIDATION
Share Issue/Capital Change
2023-12-06 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM
Report Publication Announcement
2023-12-06 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-12-06 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-12-06 English
(1) PROPOSED SHARE CONSOLIDATION&#x3b; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-12-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
2023-12-01 English
PROPOSED SHARE CONSOLIDATION
Share Issue/Capital Change
2023-11-27 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM
Report Publication Announcement
2023-11-16 English
INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report
2023-11-13 English
RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report
2023-11-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Regulatory Filings
2023-11-01 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-10-30 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-10-12 English
(1) CHANGE OF COMPANY NAME&#x3b; (2) CHANGE OF STOCK SHORT NAME&#x3b; AND (3) CHANGE OF COMPANY WEBSITE
Regulatory Filings
2023-10-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-05 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING AND THE EXTRAORDINARY GENERAL MEETING HELD ON 25 SEPTEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-09-25 English
Share Option Scheme 2023
Regulatory Filings
2023-09-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings
2023-08-31 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
AGM Information
2023-08-21 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM
Report Publication Announcement
2023-08-21 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2023-08-21 English
(1) PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME&#x3b; (2) PROPOSED CHANGE OF COMPANY NAME&#x3b; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-08-21 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2023-08-18 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2023-08-14 English
QUARTERLY REPORT FOR THE THREE MONTHS ENDED 30 JUNE 2023
Regulatory Filings
2023-08-14 English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
Remuneration Information
2023-08-10 English
RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Share Issue/Capital Change
2023-08-01 English
DATE OF BOARD MEETING
Regulatory Filings
2023-07-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Share Issue/Capital Change
2023-07-03 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM
Report Publication Announcement
2023-06-28 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2023-06-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-06-28 English
(1) RE-ELECTION OF DIRECTORS&#x3b; (2) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-06-28 English
ANNUAL REPORT 2023
Regulatory Filings
2023-06-28 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
Annual Report
2023-06-20 English
DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF STRUCTURED DEPOSIT PRODUCT
Capital/Financing Update
2023-06-19 English
DATE OF BOARD MEETING
Regulatory Filings
2023-06-06 English
PROFIT WARNING
Regulatory Filings
2023-06-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings
2023-05-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings
2023-04-03 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-03-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-03-31 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
Board/Management Information
2023-03-31 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
Regulatory Filings
2023-03-01 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM
Report Publication Announcement
2023-02-14 English
QUARTERLY REPORT FOR THE NINE MONTHS ENDED 31 DECEMBER 2022
Interim / Quarterly Report
2023-02-14 English
RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2022
Interim / Quarterly Report
2023-02-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
Regulatory Filings
2023-02-01 English
DATE OF BOARD MEETING
Regulatory Filings
2023-01-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
Regulatory Filings
2023-01-03 English