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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 2019-11-05 Capital/Financing Update
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
POSITIVE PROFIT ALERT
Capital/Financing Update 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 the unaudited consolidated accounts for the six months ended 30 September 2019, indicating expected profit compared to a loss in the prior period. It explicitly states that the information is preliminary, unaudited, and not yet finalized, with the final interim results expected to be published later. The document is short (3,713 characters) and serves as an alert or update rather than a full interim report containing actual financial statements or detailed analysis. Therefore, it is not an Interim/Quarterly Report (IR) but rather a Capital/Financing Update (CAP) or a Regulatory Filing (RNS). However, since it is a profit alert related to financial performance and is a formal announcement under listing rules, the best fit is Capital/Financing Update (CAP).
2019-11-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
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 31/10/2019. The content is focused on share capital changes and securities issuance, including confirmations related to compliance with listing rules. 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 a Major Shareholding Notification or similar regulatory disclosure. Given the detailed share capital movements and the monthly frequency, the best fitting category is Major Shareholding Notification (MRQ). The document is substantive and not a brief announcement or certification, so it is not RNS or RPA. Therefore, the classification is MRQ with high confidence.
2019-11-05 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a notice of a board meeting scheduled to consider and approve the unaudited results for the six months ended 30 September 2019. It is an announcement about the timing and agenda of a board meeting, not the actual financial report or results themselves. The document is relatively short (2454 characters) and serves to inform shareholders and the public about the upcoming board meeting and the intended approval of interim results. It does not contain financial data or detailed analysis, nor does it present the results. Therefore, it is not an Interim/Quarterly Report (IR) or Earnings Release (ER). It is also not a Regulatory Filing (RNS) in the sense of officer certifications or miscellaneous filings, but rather a formal announcement related to corporate governance and board activities. However, since it is specifically a notice of a board meeting, it does not fit the Board/Management Information (MANG) category which is for announcements of changes in board or management personnel. The best fitting category is Regulatory Filings (RNS) as a general announcement that does not fit other categories better, especially since it is a formal regulatory announcement under GEM Listing Rules but not a report or results announcement itself.
2019-10-28 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 provides detailed company information such as company name, stock code, directors, substantial shareholders, business activities, share information, and responsibility statements. It is a regulatory form related to listing requirements on the GEM market. The document does not contain financial statements, audit opinions, earnings data, or management discussion and analysis. It is a compliance and disclosure document providing company particulars rather than a financial report or announcement of voting results or capital changes. Given the nature of the document as a regulatory disclosure form for listing compliance, it fits best under Regulatory Filings (RNS). The document length (7,563 characters) and content confirm it is not a brief announcement or a report publication notice but a formal regulatory filing.
2019-10-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
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 30/09/2019. 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 audit information. The document is a regulatory filing reporting share capital movements and related confirmations to the stock exchange, consistent with a regulatory compliance announcement rather than a full financial report or announcement of a report. Therefore, it fits best under Regulatory Filings (RNS). The document length is substantial (15,000 characters), indicating it is not a brief announcement but a detailed regulatory filing.
2019-10-03 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 and functions, including committee memberships. It does not contain financial data, earnings, or report content. It is an announcement related to the company's board structure and management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board composition, confirming it is not a full report or presentation.
2019-10-02 English

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