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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 2021-01-04 Share Issue/Capital Cha…
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 DECEMBER 2020
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 31/12/2020. It is addressed to the Hong Kong Exchanges and Clearing Limited, indicating a regulatory filing related to share capital changes. The content is focused on detailed share capital movements and confirmations related to securities issued, but it does not present financial statements, earnings data, or management discussion. It is not an announcement of a report but a detailed monthly return. This type of document fits best under 'Share Issue/Capital Change' (SHA) as it reports on changes in share capital and securities issued during the period.
2021-01-04 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER AND APPOINTMENT OF ACTING CHIEF EXECUTIVE OFFICER
Board/Management Information Classification · 95% confidence The document is an announcement from Timeless Software Limited regarding the resignation of an executive director and Chief Executive Officer and the appointment of an acting Chief Executive Officer. It includes biographical details and remuneration information of the new appointee. The content focuses on changes in the company's board and senior management. There are no financial statements, earnings data, or detailed reports. The document is not a report itself but an official announcement of management changes, fitting the category of Board/Management Information (MANG). The document length is about 5100 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the appropriate classification is MANG with high confidence.
2020-12-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 30/11/2020. It is addressed to the Hong Kong Exchanges and Clearing Limited, indicating a regulatory filing related to share capital changes. The content focuses on detailed share capital movements and confirmations related to share issuance and compliance with listing rules. This type of document is a regulatory announcement about share capital changes rather than a full financial report or earnings release. It does not contain financial statements or management discussion but rather detailed share capital movement data. Therefore, the most appropriate classification is 'Share Issue/Capital Change' (SHA). The document length (15,000 characters) and detailed data support it being a substantive report on capital changes, not just an announcement of a report or a certification.
2020-12-02 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 17 November 2020 from Timeless Software Limited informing shareholders that the English and Chinese versions of the company's Interim Report (referred to as the Current Corporate Communication) are available on the company's and the stock exchange's websites. It also provides instructions for shareholders on how to request printed copies or change their preferences for receiving corporate communications. The document includes a Change Request Form for shareholders to specify their preferred method of receiving future corporate communications. The document does not contain the actual interim report or substantive financial data but rather announces the publication and availability of the interim report. It is essentially a publication announcement of the interim report, not the report itself.
2020-11-16 English
INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Interim Report for the six months ended 30 September 2020' and contains detailed financial statements including the condensed consolidated statement of comprehensive income, financial position, changes in equity, cash flows, and notes to the condensed consolidated financial statements. It references compliance with Hong Kong Accounting Standard 34 on Interim Financial Reporting and the GEM Listing Rules. The document length is substantial (15,000 characters) and contains actual financial data and analysis for a period shorter than a full fiscal year (six months). Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2021
2020-11-13 English
RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
Interim / Quarterly Report Classification · 100% confidence The document is titled 'RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020' and contains detailed unaudited consolidated financial statements including income statement, statement of financial position, changes in equity, and cash flows for the six-month period ending 30 September 2020. It also includes notes to the condensed consolidated financial statements, references to Hong Kong Accounting Standards (HKAS 34) for interim financial reporting, and mentions that the financial statements have been reviewed by the audit committee and approved by the Board. The document is approximately 15,000 characters long, indicating it is a substantive financial report rather than a brief announcement or certification. The content and structure align with an Interim / Quarterly Report, which covers a period shorter than a full fiscal year and includes actual financial data and analysis. Therefore, the appropriate classification is Interim / Quarterly Report (IR). H1 2021
2020-11-11 English

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