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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 2018-11-02 Major Shareholding Noti…
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 OCTOBER 2018
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 authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 31/10/2018. The content focuses on share capital changes and related securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, consistent with disclosures required by stock exchanges for equity issuers. It is not an annual or interim report, earnings release, or management discussion. The document is comprehensive and contains substantive data on share capital changes, not merely an announcement or certification. Therefore, the most appropriate classification is Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership or share capital movements.
2018-11-02 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a notice of a board meeting for Timeless Software Limited, announcing the date and agenda items such as approval of unaudited results for the six months ended 30 September 2018, consideration of interim dividend, and other business. It is an announcement about a board meeting rather than the actual financial report or results. The document is short (2535 characters) and serves as a notification rather than a detailed report or transcript. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and does not qualify as an Interim Report (IR) or Board/Management Information (MANG) since it is not announcing changes in board or management but a meeting notice.
2018-10-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/09/2018, 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. The content focuses on changes in share capital and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, typical of a capital or shareholding update. Given the detailed monthly movements in shares and capital, this fits best under the category 'Share Issue/Capital Change' (SHA). The document length is substantial and contains detailed data, not just an announcement or certification, so it is not RPA or RNS. Therefore, the classification is SHA with high confidence.
2018-10-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 SEPTEMBER 2018
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 6 September 2018. It details the voting outcomes on various resolutions including receipt of audited financial statements, re-election of directors, appointment of auditors, and share buy-back and allotment mandates. The document does not contain the full AGM materials or presentations, nor is it the full annual report or financial statements themselves. It is a formal announcement of voting results at the AGM, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 5405 characters, which is sufficient for a detailed voting result announcement but not a full report. Therefore, the correct classification is DVA with high confidence.
2018-09-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018
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 authorised and issued share capital, share options, warrants, convertibles, and other share-related activities for the month ended 31/08/2018. The content focuses on share capital changes and related securities movements rather than financial performance, management commentary, or regulatory certifications. It is a regulatory filing reporting monthly share capital movements, which fits the category of Regulatory Filings (RNS) as it does not match other more specific categories like capital financing updates or share issue announcements explicitly. The document length is substantial and contains detailed data, but it is not a financial report or announcement of a report publication. Therefore, the best classification is Regulatory Filings (RNS).
2018-09-05 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 1st 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 report or substantive financial data but rather serves as an announcement of the report's availability and distribution options. The length is 8397 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).
2018-08-14 English

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