Year archive

Timeless Resources Holdings Limited — 2025 filings

All 49 regulatory filings released by Timeless Resources Holdings Limited (8028) in 2025, sourced directly from the official regulator.

49 Filings

2025 Period

2025 filings (49)

Filing	Released	Lang
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE SUBMISSION OF APPLICATION FOR PRODUCT APPROVAL FOR ISSUANCE OF THE SILVER TOKENS Regulatory Filings	2025-12-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025 Share Issue/Capital Change	2025-12-02	English
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS Report Publication Announcement	2025-11-20	English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS Report Publication Announcement	2025-11-20	English
INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025 Interim / Quarterly Report H1 2025	2025-11-20	English
RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025 Interim / Quarterly Report H1 2025	2025-11-13	English
BUSINESS UPDATE SUBMISSION OF APPLICATION FOR PRODUCT APPROVAL FOR ISSUANCE OF THE SILVER TOKENS Regulatory Filings	2025-11-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025 Regulatory Filings	2025-11-03	English
DATE OF BOARD MEETING Report Publication Announcement	2025-10-30	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025 Regulatory Filings	2025-10-06	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2025-10-02	English
ARTICLES OF ASSOCIATION Governance Information	2025-09-25	English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 SEPTEMBER 2025; AND (2) ADOPTION OF NEW ARTICLES OF ASSOCIATION Declaration of Voting Results & Voting Rights Announcements	2025-09-25	English
BAD WEATHER ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 25 SEPTEMBER 2025 Regulatory Filings	2025-09-24	English
SUPPLEMENTAL ANNOUNCEMENT TO THE VOLUNTARY ANNOUNCEMENT IN RESPECT OF THE MEMORANDUM OF UNDERSTANDING IN RELATION TO STRATEGIC COOPERATION WITH HASHKEY AND EDDID SECURITIES Regulatory Filings	2025-09-18	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025 Regulatory Filings	2025-09-03	English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO STRATEGIC COOPERATION WITH HASHKEY AND EDDID SECURITIES Regulatory Filings	2025-08-20	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025 Regulatory Filings	2025-08-06	English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS Report Publication Announcement	2025-07-22	English
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS Report Publication Announcement	2025-07-22	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-07-22	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-07-22	English
(1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; (3) PROPOSED ADOPTION OF NEW ARTICLES; AND (4) NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-07-22	English
ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2025 Annual Report FY 2025	2025-07-22	English
PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION Governance Information	2025-07-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025 Share Issue/Capital Change	2025-07-02	English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025 Earnings Release FY 2025	2025-06-27	English
DATE OF BOARD MEETING Regulatory Filings	2025-06-12	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025 Regulatory Filings	2025-06-03	English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2025-06-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025 Regulatory Filings	2025-05-06	English
Next Day Disclosure Return Share Issue/Capital Change	2025-04-08	English
COMPANY INFORMATION SHEET Regulatory Filings	2025-04-08	English
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AND ADJUSTMENTS TO THE SHARE OPTIONS UNDER THE SHARE OPTION SCHEME Share Issue/Capital Change	2025-04-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025 Regulatory Filings	2025-04-03	English
PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS Regulatory Filings	2025-03-14	English
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS Report Publication Announcement	2025-03-14	English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS Report Publication Announcement	2025-03-14	English
EXCESS APPLICATION FORM Share Issue/Capital Change	2025-03-14	English
PROVISIONAL ALLOTMENT LETTER Share Issue/Capital Change	2025-03-14	English
PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS Share Issue/Capital Change	2025-03-14	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025 Regulatory Filings	2025-03-06	English
(1) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE; AND (2) POSSIBLE ADJUSTMENTS TO THE SHARE OPTIONS UNDER THE SHARE OPTION Share Issue/Capital Change	2025-02-27	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025 Regulatory Filings	2025-02-03	English
COMPANY INFORMATION SHEET Regulatory Filings	2025-01-16	English
CHANGE OF AUDITOR Audit Report / Information FY 2025	2025-01-16	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2025-01-13	English
APPOINTMENT OF CHIEF EXECUTIVE OFFICER Board/Management Information	2025-01-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024 Regulatory Filings	2025-01-02	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