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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 2019-08-02 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
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
Capital/Financing Update 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 activities for the month ended 31/07/2019. The content focuses on share capital changes, share issuance, and related confirmations. 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 capital or financing update. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is substantial and contains detailed data, so it is not merely an announcement or a short notice.
2019-08-02 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 quarterly results for the three months ended 30 June 2019. It is an announcement about the timing and agenda of the board meeting, not the actual financial report or results themselves. The document is short (2356 characters) and serves to inform shareholders and the public about the upcoming board meeting and the intention to publish the unaudited results afterward. Therefore, it is not an Interim/Quarterly Report (IR) or Earnings Release (ER), but rather a Regulatory Filing (RNS) as it is a general regulatory announcement about the board meeting and results publication.
2019-07-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/06/2019. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. It includes confirmations by the company secretary regarding compliance with listing rules and legal requirements. The content focuses on changes in share capital and securities issued during the month, which aligns with announcements related to share capital changes rather than a full financial report or earnings release. The document is comprehensive and contains substantive data on share movements, not merely an announcement or certification. Therefore, the most appropriate classification is 'Share Issue/Capital Change' (SHA).
2019-07-04 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM
Report Publication Announcement Classification · 95% confidence The document is a notification letter to shareholders from Timeless Software Limited dated 28 June 2019. It informs shareholders that the company's Current Corporate Communication, which includes the Annual Report, Circular, and Proxy Form, is available on the company's and the stock exchange's websites. It also provides instructions on how shareholders can request printed versions or change their preferences for receiving future corporate communications. The document includes a Change Request Form for shareholders to specify their preferred method of receiving communications. The content is primarily an announcement about the availability and distribution of corporate communications rather than the actual Annual Report or other detailed financial reports. The document length is 8473 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document should be classified as a Report Publication Announcement (RPA) rather than the Annual Report (10-K) or other report types.
2019-06-27 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 director remuneration, re-appointing auditors, and granting general mandates for share buybacks and allotments. This type of document is typically distributed to shareholders prior to the AGM to facilitate voting. It is not the AGM presentation materials themselves, nor is it the announcement of voting results. It is also not a full annual report or financial statement. Therefore, the document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2019-06-27 English
(1) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (2) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Timeless Software Limited dated 28 June 2019, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 3 September 2019. It includes topics such as re-election of retiring directors, general mandates to issue and buy back shares, and the notice of the AGM itself. The document also contains explanatory statements and particulars of directors proposed for re-election. The content is typical of materials sent to shareholders ahead of an AGM to inform them about resolutions to be voted on and other meeting details. It is not a report of voting results, nor a proxy solicitation, nor a financial report. It is a circular containing AGM information and the notice of the meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the meeting material itself, not just an announcement or a brief notice.
2019-06-27 English

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