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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 2021-06-02 Regulatory Filings
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
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related activities for the month ended 31/05/2021. The content focuses on changes in share capital and securities issued or repurchased during the month. This type of document is a regulatory filing that reports monthly movements in securities and share capital but does not constitute a full financial report or an announcement of voting results or management changes. It is not an annual or interim report, earnings release, or investor presentation. Given the detailed nature of share capital movements and the monthly frequency, this fits the category of a Regulatory Filing (RNS) as a general regulatory announcement related to securities movements that does not fit other specific categories.
2021-06-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 30/04/2021. The content focuses on changes in the company's capital structure, including share issues, repurchases, and other capital changes. There is no indication of financial performance data, management discussion, or audit information. The document is a regulatory filing reporting monthly movements in securities and capital changes rather than a full financial report or announcement of voting results. Therefore, it fits best under the category of Share Issue/Capital Change (SHA). The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement of a report publication.
2021-05-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2021 and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on changes in the company's capital structure and share issuance activities during the month. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting monthly movements in securities and share capital, which aligns with capital or financing updates. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement.
2021-04-07 English
INSIDE INFORMATION BUSINESS UPDATE - COMPLETION OF EXTRACTION OF NICKEL-COPPER MINE
Regulatory Filings Classification · 95% confidence The document is an announcement made pursuant to the GEM Listing Rules and the Securities and Futures Ordinance, providing a business update about the completion of extraction of a nickel-copper mine phase. It includes operational details, future plans, and a caution to investors. The document is relatively short (3387 characters) and serves as an update rather than a full financial report or detailed management discussion. It does not contain financial statements or detailed financial analysis, nor is it a report of voting results, director changes, or legal proceedings. It is clearly an announcement of inside information related to business operations. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2021-03-30 English
COMPANY INFORMATION SHEET
Regulatory Filings Classification · 95% confidence The document is titled 'FORM F - GEM COMPANY INFORMATION SHEET' and is issued by The Stock Exchange of Hong Kong Limited. It contains detailed company information such as company name, stock code, directors, substantial shareholders, business activities, share capital details, warrants, other securities, and a responsibility statement by the directors. The document is a regulatory form required under the GEM Listing Rules to provide updated company particulars to the public. It is not a financial report, earnings release, or management discussion, but rather a compliance and disclosure document providing company information for listing purposes. This fits the category of Regulatory Filings (RNS) as it is a general regulatory announcement and compliance document that does not fit into more specific categories like Annual Report or Interim Report.
2021-03-17 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles, including committee memberships. It is a straightforward announcement of the company's board composition and committee structure. There is no financial data, no discussion of financial results, no mention of meetings or votes, and no indication of a report being attached or published. This fits the definition of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management. The document is short (1140 characters) and purely informational about the board, not a report or presentation.
2021-03-17 English

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