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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 2020-05-04 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 30 APRIL 2020
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 and issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 30/04/2020. The content is focused on share capital changes and securities movements rather than financial performance, management commentary, or legal proceedings. It is a regulatory filing reporting monthly share capital movements as required by the exchange rules. The document is substantive and detailed, not a brief announcement or certification. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2020-05-04 English
CONNECTED TRANSACTION: SUPPLEMENTAL AGREEMENT IN RELATION TO THE SUBSCRIPTION OF SHARES IN DRAGON SILVER HOLDINGS LIMITED
Capital/Financing Update Classification · 95% confidence The document is an announcement from Timeless Software Limited regarding a supplemental agreement related to a subscription of shares in another company, Dragon Silver Holdings Limited. It discusses amendments to a profit guarantee and related terms. The document references previous announcements and provides details on the transaction and board approvals. There are no financial statements or detailed financial data presented, nor is this a full report or earnings release. The content is about a connected transaction and amendments to a subscription agreement, which relates to financing or capital structure changes. Therefore, this fits best under Capital/Financing Update (CAP). The document length is 5669 characters, which is sufficient for a substantive announcement rather than a brief notice. Hence, the classification is CAP with high confidence.
2020-04-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020
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 and issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 31/03/2020. The content is focused on share capital changes and confirmations related to securities issued during the month. There is no indication of it being an annual or interim financial report, audit report, earnings release, or any other report type. It is a regulatory filing providing detailed monthly updates on share capital movements as required by the exchange. The document length is substantial (15,000 characters), indicating it is not a mere announcement or certification. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement about share capital movements that does not fit into more specific categories like Share Issue/Capital Change (SHA) or Transaction in Own Shares (POS), since it covers a broad range of share capital movements and confirmations.
2020-04-01 English
UPDATE ON THE PROFIT GUARANTEE AND THE DIVIDEND GUARANTEE IN RELATION TO THE SUBSCRIPTION OF SHARES IN DRAGON SILVER HOLDINGS LIMITED
Capital/Financing Update Classification · 95% confidence The document is an announcement from Timeless Software Limited regarding updates on profit and dividend guarantees related to a subscription of shares in another company. It references previous announcements, annual and interim reports, and provides specific financial figures and obligations related to profit guarantees and dividend payments. The document is structured as a formal announcement to shareholders and the market, detailing the status of these guarantees and compensation amounts due. It does not contain a full annual or interim report itself, nor is it a transcript, audit report, or other detailed financial report. The document is longer than 5,000 characters and contains substantive financial information related to guarantees and compensation, but it is primarily an update announcement rather than a full financial report. Given the content and context, this fits best under Capital/Financing Update (CAP) as it relates to financing arrangements and guarantees tied to share subscriptions and related compensation obligations.
2020-03-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020
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 and issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 29/02/2020. The content is focused on share capital changes and confirmations related to securities issuance. There is no indication of financial performance data, earnings, management discussion, or legal proceedings. The document is a regulatory filing reporting monthly share capital movements as required by the exchange rules. It is not an announcement of a report, nor a full financial report or presentation. Therefore, the most appropriate classification is Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2020-03-02 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM
Report Publication Announcement Classification · 95% confidence The document is a notification letter to shareholders about the publication of the company's 3rd Quarterly Report. It informs shareholders that the report is available on the company's and the stock exchange's websites and provides instructions on how to request printed copies or change communication preferences. The document includes a Change Request Form for shareholders to select their preferred method of receiving future corporate communications. The text 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, it is not the quarterly report itself but a publication announcement related to it.
2020-02-17 English

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