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Timeless Resources Holdings Limited — Investor Relations & Filings

Ticker · 8028 HKEX Mining and quarrying
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Filings indexed 1,082 across all filing types
Latest filing 2025-12-02 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 30 NOVEMBER 2025
Share Issue/Capital Change Classification · 100% confidence The document is a 'Monthly Return for Equity Issuer' (Form FF301) filed with the Hong Kong Stock Exchange (HKEX). This form is a standard regulatory requirement for listed companies in Hong Kong to report monthly movements in their securities, including issued shares, treasury shares, and share options. Since it details changes in capital structure and share movements, it falls under the category of Share Issue/Capital Change.
2025-12-02 English
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 100% confidence The document is a notification sent to non-registered shareholders regarding the publication of the company's Interim Report. It provides instructions on how to access the report electronically on the HKEX and company websites and includes a reply form for shareholders to request printed copies. Per the 'Menu vs Meal' rule, this is an announcement of a report's availability rather than the report itself, and it fits the definition of a Report Publication Announcement (RPA).
2025-11-20 English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 100% confidence The document is a notification sent to shareholders by Timeless Resources Holdings Limited regarding the publication of their Interim Report. It provides instructions on how to access the report electronically via the company's website or the HKEX website and includes a reply form for shareholders to elect their preferred method of receiving future corporate communications. Following the 'Menu vs Meal' rule, this document is an announcement of a report's availability rather than the report itself, and it fits the definition of a Report Publication Announcement (RPA).
2025-11-20 English
INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025
Interim / Quarterly Report Classification · 100% confidence The document is explicitly titled 'INTERIM REPORT' for the six months ended 30 September 2025. It contains comprehensive unaudited condensed consolidated financial statements, including the Statement of Profit or Loss, Statement of Financial Position, Statement of Changes in Equity, and Statement of Cash Flows, along with detailed explanatory notes. This meets the definition of an Interim/Quarterly Report (IR) as it provides substantive financial data and analysis for a period shorter than a full fiscal year. H1 2025
2025-11-20 English
RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025
Interim / Quarterly Report Classification · 100% confidence The document is a 'Results Announcement' for the six months ended 30 September 2025 for Timeless Resources Holdings Limited. It contains comprehensive unaudited condensed consolidated financial statements, including the statement of profit or loss, statement of financial position, statement of changes in equity, statement of cash flows, and detailed notes to the financial statements. This meets the definition of an Interim/Quarterly Report (IR) as it provides substantive financial data and analysis for a period shorter than a full fiscal year. H1 2025
2025-11-13 English
BUSINESS UPDATE SUBMISSION OF APPLICATION FOR PRODUCT APPROVAL FOR ISSUANCE OF THE SILVER TOKENS
Regulatory Filings Classification · 85% confidence The document is a Hong Kong Stock Exchange announcement titled "Business Update – Submission of Application for Product Approval for Issuance of the Silver Tokens." It provides shareholders and investors with an update on a regulatory submission to the SFC. It is neither a financial report (Annual or Interim), earnings release, nor a management/board change. It is a routine regulatory/news announcement, fitting the fallback category Regulatory Filings (RNS).
2025-11-04 English

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