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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 2020-08-03 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 JULY 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 31/07/2020. It is addressed to the Hong Kong Exchanges and Clearing Limited, indicating it is a regulatory filing related to share capital movements. The content is focused on share capital changes, share options, and confirmations related to securities issuance. It does not contain financial statements, earnings data, or management discussion. It is not an announcement of a report but a detailed monthly return on share capital movements. This type of document fits best under the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2020-08-03 English
POSITIVE PROFIT ALERT
Earnings Release Classification · 95% confidence The document is titled 'POSITIVE PROFIT ALERT' and is an announcement made pursuant to the GEM Listing Rules and Inside Information Provisions. It provides a preliminary assessment of unaudited consolidated accounts for the three months ended 30 June 2020, indicating expected net profit, but explicitly states that the quarterly results are still being prepared and finalized. The document is short (3765 characters) and serves as an early profit alert rather than a full financial report. It does not contain actual financial statements or detailed analysis, only preliminary profit expectations. Therefore, it fits the category of an Earnings Release (ER), which is an initial announcement of quarterly/periodical financial results with key highlights only. Q1 2021
2020-07-31 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a notice announcing a forthcoming board meeting to consider and approve the unaudited quarterly results for the three months ended 30 June 2020. It does not contain the actual financial results or detailed financial data but rather informs about the meeting where such results will be reviewed and subsequently published. The document is short (2468 characters) and serves as an announcement rather than a report. Therefore, it is not an Interim/Quarterly Report (IR) itself but a Regulatory Filing (RNS) announcing the board meeting and the upcoming results announcement.
2020-07-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020
Major Shareholding Notification 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 and issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 30/06/2020. The content is focused on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements, which aligns with a Major Shareholding Notification or similar capital structure update. However, since it is a monthly return on movements in securities, it fits best under the category of Major Shareholding Notification (MRQ) which covers notifications of changes in significant share ownership or share capital movements. The document is substantive and not merely an announcement or certification, so it is not RNS or RPA. Therefore, the best classification is MRQ.
2020-07-03 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM
Report Publication Announcement Classification · 95% confidence The document is a 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 website and the stock exchange's website. The presence of a Change Request Form for shareholders to select their preferred method of receiving future communications further supports that this is an announcement rather than the report itself. The document length is 8029 characters, which is relatively short and consistent with an announcement letter rather than a full report. Therefore, according to the MENU VS MEAL RULE and the content, this document should be classified as a Report Publication Announcement (RPA).
2020-06-29 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, authorizing board remuneration, re-appointing auditors, and granting share buyback and issuance mandates. The content is procedural and related to voting arrangements for the AGM rather than the AGM materials or presentations themselves. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2020-06-29 English

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