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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 2018-06-27 AGM Information
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
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Timeless Software Limited, detailing the date, location, agenda items including receiving audited financial statements, re-election of directors, authorization for share buybacks, and share allotment powers. It is clearly a meeting notice rather than the actual annual report or financial statements. The document is over 10,000 characters, indicating it is not a brief announcement but a full AGM notice. The content matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including notices of meeting and resolutions to be considered. Therefore, the correct classification is AGM Information (AGM-R).
2018-06-27 English
ANNUAL REPORT 2018
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2018' and contains detailed sections typical of an annual report, including Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Environmental, Social and Governance Report, Directors' Report, Independent Auditors' Report, and full consolidated financial statements. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content includes comprehensive financial and operational details for the fiscal year ending 31 March 2018, consistent with an official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2018
2018-06-27 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018
Annual Report Classification · 95% confidence The document is titled 'RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018' and contains detailed audited consolidated financial statements including profit or loss, financial position, changes in equity, and notes to the consolidated financial statements. It includes comprehensive financial data for the full fiscal year ended 31 March 2018, comparative figures for the prior year, and audit committee review and board approval statements. The length of the document (15,000 characters) and the presence of full financial statements indicate this is the full annual financial report rather than a brief announcement or a certification. The document is not merely announcing the release of a report but contains the actual report itself. Therefore, it fits the definition of an Annual Report (10-K equivalent). FY 2018
2018-06-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 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 31/05/2018 and submitted 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 during the month. The content focuses on share capital changes and 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 securities and share capital, the document fits best under the category of Share Issue/Capital Change (SHA).
2018-06-06 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a notice announcing a forthcoming board meeting of Timeless Software Limited. It specifies the agenda items, including consideration and approval of audited final results for the year ended 31 March 2018, dividend payment, and register closure. The document is short (2540 characters) and serves as an announcement of a meeting rather than containing any financial data or results itself. It does not contain actual financial statements or detailed report content. Therefore, it is not an Annual Report (10-K) or Earnings Release (ER). It is also not a Board/Management Information announcement about changes in directors or management. The document is a formal announcement related to corporate governance and meeting scheduling, which fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories.
2018-06-06 English
DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF 28.57% EQUITY INTEREST IN CYBER GAMES ARENA LIMITED
Capital/Financing Update Classification · 100% confidence The document is an announcement by Timeless Software Limited regarding a discloseable transaction involving the subscription of a 28.57% equity interest in Cyber Games Arena Limited. It details the subscription agreement, subscription price, closing conditions, profit guarantee, shareholders' agreement, and financial information of the target company. The announcement references compliance with GEM Listing Rules and is clearly a corporate disclosure about a capital investment transaction. It is not a financial report, earnings release, or management discussion, nor is it a regulatory certification or voting result. The content fits the category of Capital/Financing Update as it concerns a significant equity subscription transaction and related financing details.
2018-05-16 English

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