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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 2017-05-04 Share Issue/Capital Cha…
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 30 APRIL 2017
Share Issue/Capital Change 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, including share options, warrants, convertibles, and other share-related transactions for the month ended 30/4/2017. The content focuses on changes in the company's capital structure and share issuance activities during a specific month. There are no financial statements, earnings data, or management discussion of financial results. The document is a regulatory filing reporting monthly share capital movements, which fits the category of 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 appropriate classification is SHA with high confidence.
2017-05-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2017
Share Issue/Capital Change 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, including share options, warrants, convertibles, and other share-related transactions for the month ended 31/3/2017. The content focuses on changes in the company's capital structure and share issuance activities during a specific month. This type of document is a regulatory filing that reports on capital changes but is not a full financial report or an announcement of a report. It fits the category of 'Share Issue/Capital Change' (SHA) as it provides detailed information on share capital movements, share options, and related capital changes.
2017-04-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2017
Share Issue/Capital Change 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 transactions for the month ended 28/2/2017. The content focuses exclusively on share capital changes and related securities movements, without any financial performance data, management discussion, or earnings information. This type of document is a regulatory filing reporting share capital movements to the exchange, typical of a capital/financing update or share capital change notice. Given the detailed monthly movements in share capital and securities, the most appropriate classification is 'Share Issue/Capital Change' (SHA). The document length (over 14,000 characters) and detailed data confirm it is the report itself, not just an announcement or certification.
2017-03-03 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the grant of share options by Timeless Software Limited. It details the number of share options granted, exercise price, validity period, and recipients including directors and associates. The document is a regulatory announcement about share option grants, which is a capital-related event but not a full financial report or earnings release. It is not a report itself but an announcement of a corporate action related to share capital. Therefore, it fits best under the category of Share Issue/Capital Change (SHA). The document length is under 5,000 characters and it is a standalone announcement, not a report publication or certification. Hence, the classification is SHA with high confidence.
2017-03-02 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM
Report Publication Announcement Classification · 100% confidence The document is a letter to shareholders informing them about the publication of the company's 3rd Quarterly Report, referred to as the "Current Corporate Communication." It provides instructions on how shareholders can access the report online or request printed copies. The document also includes a Change Request Form for shareholders to select their preferred method of receiving future corporate communications. The text explicitly states that the quarterly report is available on the company's website and the stock exchange's website, indicating that the report itself is not included in this document. The document length is 8181 characters, which is relatively short and mainly serves as a notification and request form rather than containing substantive financial data or analysis. Therefore, this document is an announcement regarding the publication of a report, not the report itself. According to the classification rules, such documents should be classified as Report Publication Announcement (RPA).
2017-02-16 English
QUARTERLY REPORT FOR THE QUARTER ENDED 31 DECEMBER 2016
Interim / Quarterly Report Classification · 95% confidence The document contains detailed financial statements including a Condensed Consolidated Statement of Comprehensive Income, Statement of Changes in Equity, and earnings per share data for the three and nine months ended 31 December 2016. The presence of unaudited financial data for a period shorter than a full fiscal year (quarterly and nine months) indicates this is an interim or quarterly financial report. The document is about 15,000 characters long, which is substantial and contains actual financial data and analysis, not just an announcement or certification. There is no indication that this is a full annual report (10-K) or an earnings release (ER) which typically contains only key highlights. The document is consistent with an Interim / Quarterly Report (IR). 9M 2017
2017-02-16 English

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