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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 2019-02-01 Report Publication Anno…
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
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 does not contain the actual quarterly financial data or substantive financial analysis but rather serves as a publication announcement and communication regarding corporate communications delivery. The document length is 8,388 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).
2019-02-01 English
QUARTERLY REPORT FOR THE QUARTER ENDED 31 DECEMBER 2018
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Quarterly Report' and covers financial results for the nine months ended 31 December 2018. It includes detailed financial statements such as the Condensed Consolidated Statement of Comprehensive Income, Statement of Changes in Equity, and Notes to the Condensed Consolidated Financial Statements. The report is unaudited but reviewed by the audit committee and approved by the board. The content includes substantive financial data and analysis for a period shorter than a full fiscal year, consistent with an interim or quarterly report. There is no indication that this is merely an announcement or a certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). 9M 2019
2019-02-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/01/2019, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related transactions during the month. There are no financial statements, earnings data, management discussion, or audit information. The content focuses exclusively on share capital changes and related securities movements. This type of document is a regulatory filing reporting share capital movements, which fits the category of Regulatory Filings (RNS) as it does not match other more specific categories like Share Issue/Capital Change (SHA) because it is a monthly return report rather than a single announcement of a share issue or capital change event.
2019-02-01 English
RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2018
Interim / Quarterly Report Classification · 95% confidence The document is titled 'RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2018' and contains detailed unaudited consolidated financial results including income statements, statements of changes in equity, and notes to the condensed consolidated financial statements. It covers a nine-month period, which is less than a full fiscal year, and includes substantive financial data and analysis. The document also mentions compliance with GEM Listing Rules and accounting standards, and it is not a brief announcement or a certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). 9M 2019
2019-01-29 English
TERMS OF REFERENCE OF NOMINATION COMMITTEE
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference of Nomination Committee' and details the constitution, membership, responsibilities, and procedures of the Nomination Committee of Timeless Software Limited. It includes governance-related content such as committee structure, appointment processes, and reporting procedures. There is no financial data, earnings information, or regulatory filing content. The document is a governance policy document related to board nomination and committee operations, which fits the category of Governance Information (CGR).
2019-01-29 English
TERMS OF REFERENCE OF AUDIT COMMITTEE
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference of Audit Committee' and details the constitution, membership, authority, responsibilities, and reporting procedures of the Audit Committee of Timeless Software Limited. It includes governance and procedural rules for the committee's operation, oversight of financial reporting, audit processes, and corporate governance matters. There are no financial statements, audit results, or specific audit reports included. The document is a governance framework document rather than an audit report or annual report. Therefore, it fits best under Governance Information (CGR) as it details the company's internal rules and governance practices related to the Audit Committee.
2019-01-29 English

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