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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 2017-08-11 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 · 100% 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 includes a Change Request Form for shareholders to select their preferred language and means of receiving future corporate communications. The text explicitly states that the quarterly report itself is available online and that this document serves as a notification of its publication. The document length is 8478 characters, which is relatively short and consistent with a notification letter rather than the full quarterly report. There is no substantive financial data or analysis included in this document. Therefore, according to the "Menu vs Meal" rule, this document is an announcement of the report's publication, not the report itself. Hence, the correct classification is Report Publication Announcement (RPA).
2017-08-11 English
QUARTERLY REPORT FOR THE QUARTER ENDED 30 JUNE 2017
Interim / Quarterly Report Classification · 100% confidence The document is titled "FIRST QUARTERLY REPORT 2017" and contains detailed financial statements such as the Condensed Consolidated Statement of Comprehensive Income, Statement of Changes in Equity, notes to the financial statements, and management discussion and analysis. It covers the three months ended 30 June 2017, indicating it is a quarterly financial report. The document is unaudited but reviewed by the audit committee and approved by the board. It includes substantive financial data and analysis, consistent with an Interim / Quarterly Report. There is no indication that this is merely an announcement or a certification, and the length (15,000 characters) supports it being a full report rather than a brief announcement. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2018
2017-08-11 English
VOLUNTARY ANNOUNCEMENT - SHUTDOWN OF IRON MINE
Regulatory Filings Classification · 95% confidence The document is a voluntary announcement by Timeless Software Limited regarding the compulsory shutdown of an iron mine due to environmental protection regulations. It is an announcement of a specific operational event affecting the company, not a financial report, earnings release, or regulatory filing. The document is relatively short (3909 characters) and serves to inform shareholders and potential investors about the shutdown and its expected minimal financial impact. It does not contain financial statements, audit information, or detailed management discussion. It is not a report publication announcement since it is not announcing the release of a report but rather a standalone operational update. Therefore, the most appropriate classification is Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2017-08-08 English
RESULTS ANNOUNCEMENT For the three months ended 30 June 2017
Interim / Quarterly Report Classification · 100% confidence The document is titled "RESULTS ANNOUNCEMENT For the three months ended 30 June 2017" and contains detailed unaudited consolidated financial statements, including a condensed consolidated statement of comprehensive income, changes in equity, notes to the financial statements, and management discussion and analysis. The period covered is a quarter (three months), and the document includes substantive financial data and analysis. It is not a full annual report but an interim financial report for a shorter period than a full fiscal year. The document is not merely an announcement of a report but contains the actual financial data. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2018
2017-08-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2017
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/07/2017, submitted 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 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, not a full financial report or earnings release. Given the detailed nature of share capital changes and the monthly frequency, this fits the category of Share Issue/Capital Change announcements.
2017-08-04 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from Timeless Software Limited regarding a scheduled board meeting to consider and approve the unaudited quarterly results for the three months ended 30 June 2017, among other agenda items. It does not contain the actual financial results or detailed financial data but rather notifies the market and shareholders of the upcoming board meeting and the intention to publish the results afterward. The document length is only 2728 characters, which is quite short and consistent with an announcement rather than a full report. According to the 'Menu vs Meal' rule, this is an announcement about a report (the interim results) rather than the report itself. Therefore, it should be classified as a Regulatory Filing (RNS), which is the fallback category for such announcements that do not fit other specific categories.
2017-07-21 English

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