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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 2022-09-01 Declaration of Voting R…
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
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 SEPTEMBER 2022
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 1 September 2022. It details the voting outcomes on various resolutions including receiving audited financial statements, re-election of directors, appointment of auditors, and share buy-back mandates. The document does not contain the full AGM materials or presentations, nor does it include the full annual report or financial statements themselves. It is a formal disclosure of voting results following the AGM, which fits the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is about 5692 characters, which is consistent with a detailed announcement but not a full report. Therefore, the correct classification is DVA with high confidence.
2022-09-01 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM
Report Publication Announcement Classification · 100% confidence The document is a notification letter to shareholders about the publication of the company's 1st Quarterly Report. It informs shareholders that the report is available on the company's website and the Stock Exchange's website, and provides instructions on how shareholders can request printed versions or change their preferences for receiving corporate communications. The document does not contain the actual quarterly report or substantive financial data but rather serves as an announcement of the report's availability and instructions related to corporate communications. Therefore, according to the 'Menu vs Meal' rule, this document is a Report Publication Announcement (RPA).
2022-08-12 English
QUARTERLY REPORT FOR THE THREE MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Quarterly Report for the three months ended 30 June 2022' and contains detailed unaudited condensed consolidated financial statements, including profit or loss, segment information, notes on accounting policies, and income tax expense for the quarter. It is explicitly described as a quarterly report and includes substantive financial data and analysis for a period shorter than a full fiscal year. The document is not a brief announcement or a certification but a comprehensive financial report for the quarter. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2023
2022-08-12 English
RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report Classification · 95% confidence The document is titled "RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2022" and contains detailed unaudited condensed consolidated financial statements, including profit or loss, segment information, notes on accounting policies, and tax expenses. It covers a quarterly period (three months ended 30 June 2022) and includes substantive financial data and analysis. The document is not a brief announcement or a certification but a comprehensive interim financial report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2023
2022-08-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 31 July 2022. It details movements in issued shares, share options, and confirms no changes in authorized share capital or other agreements. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting share capital movements and share option details. It is not a financial report, earnings release, or management discussion. It is a regulatory filing related to share capital movements and compliance with listing rules. The document length is about 5,263 characters, and it is a formal regulatory return rather than a report or announcement of a report. Therefore, the best classification is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory compliance documents that do not fit other categories.
2022-08-02 English
PROFIT WARNING
Regulatory Filings Classification · 95% confidence The document is titled 'PROFIT WARNING' and is an announcement made pursuant to the GEM Listing Rules and Inside Information Provisions. It provides a preliminary assessment of unaudited consolidated management accounts for the three months ended 30 June 2022, indicating an expected loss compared to the prior year. The announcement explicitly states that the final results are still being prepared and will be published later. The document is short (3,719 characters) and serves as a cautionary notice to shareholders and investors about expected financial performance, not a full financial report or earnings release. It does not contain actual financial statements or detailed financial data but is an update on expected results. This fits the profile of a Regulatory Filing (RNS) as a general regulatory announcement and preliminary profit warning rather than a formal Earnings Release (ER) or Interim Report (IR).
2022-08-02 English

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