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Timeless Resources Holdings Limited — Investor Relations & Filings

Ticker · 8028 HKEX Mining and quarrying
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Filings indexed 1,083 across all filing types
Latest filing 2023-06-28 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 8028

About Timeless Resources Holdings Limited

http://www.timeless.com.hk

Timeless Resources Holdings Limited operates as an investment holding company with two core business lines: the Mining and Metal Business and the Software and Innovation Business. The Mining segment specializes in the exploration, development, and exploitation of mines, focusing on copper and nickel ore extraction, precious metal processing, and trading of products like gold and silver. This segment is also advancing into precious metal tokenization, including silver-backed RWA tokens. The Software and Innovation segment provides computer consultancy, software maintenance, and development services. It also encompasses the research, development, and sale agency of bio and nano materials products, alongside strategic investments in e-sports, nano applications, and smart farming solutions. The company utilizes the OSQun platform to build innovative brands for Chinese specialties.

Recent filings

Filing Released Lang Actions
NOTIFICATION LETTER AND CHANGE REQUEST FORM
Report Publication Announcement Classification · 95% confidence The document is a notification letter to shareholders informing them about the availability of the company's Current Corporate Communication, which includes the Annual Report, Circular, and Proxy Form. It provides instructions on how shareholders can access these documents electronically or request printed versions. The document does not contain the actual Annual Report or financial data but rather announces the publication and availability of these reports on the company's and stock exchange's websites. It also includes a Change Request Form for shareholders to select their preferred method of receiving future communications. Given the document's nature as an announcement about the publication of reports and related corporate communications, and its length being under 10,000 characters, it fits the criteria for a Report Publication Announcement rather than the report itself or other categories.
2023-06-28 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a 'Form of Proxy' for the Annual General Meeting (AGM) of Timeless Software Limited. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, such as receiving audited financial statements, re-electing directors, appointing auditors, and authorizing share buyback and issuance mandates. The content is procedural and related to voting arrangements for the AGM rather than the actual AGM materials or reports. This type of document is typically classified as AGM Information (AGM-R) because it is a material shared in connection with the AGM to facilitate shareholder participation and voting.
2023-06-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a formal notice of the Annual General Meeting (AGM) for Timeless Software Limited. It includes details about the date, time, venue, agenda items such as receiving audited financial statements, re-election of directors, authorization for share buybacks, and allotment of shares. The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and is clearly an announcement inviting shareholders to attend the AGM and vote on resolutions. It does not contain the actual financial statements or detailed reports but rather the notice to convene the meeting and the proposed resolutions. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 10,000 characters, which is typical for detailed AGM notices including multiple resolutions and procedural notes.
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 Classification · 100% confidence The document is a circular from Timeless Software Limited dated 28 June 2023, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 25 September 2023. It includes topics such as re-election of directors, general mandates to issue and buy back shares, and the notice of the AGM itself. The document also contains explanatory statements and particulars of directors proposed for re-election. The content is typical of materials sent to shareholders in advance of an AGM to inform them about the meeting agenda and resolutions to be voted on. It is not a report of voting results, nor a financial report, but rather the informational circular and notice related to the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the meeting circular itself, not just an announcement or proxy statement.
2023-06-28 English
ANNUAL REPORT 2023
Regulatory Filings
2023-06-28 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
Annual Report Classification · 95% confidence The document is titled 'RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023' and contains detailed audited consolidated financial results, including profit or loss statements, financial position, segment information, and notes on accounting policies. It includes comprehensive financial data for the full fiscal year ending 31 March 2023, comparative figures for the prior year, and audit committee review statements. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The content matches the characteristics of an Annual Report or a full-year financial report. However, it is specifically labeled as a 'Results Announcement' and includes detailed financial statements and notes, which aligns with an Annual Report (10-K equivalent) or a full-year Earnings Release. Given the depth and breadth of financial data, it is more than a simple Earnings Release (which usually contains key highlights only). The document is not a proxy, management change, or regulatory filing. It is a full audited financial report for the year, so the best fit is Annual Report (10-K). FY 2023
2023-06-20 English

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