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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 2016-12-30 Capital/Financing Update
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
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update Classification · 95% confidence The document is an announcement from Timeless Software Limited regarding the completion of a placing of new shares under a general mandate. It details the number of shares placed, the placing price, the shareholding structure before and after the placing, and the intended use of proceeds. The document is a formal announcement about a capital raising event and changes in shareholding structure, not a full financial report or earnings release. It does not contain financial statements or detailed financial analysis. The key focus is on the completion of a share placing and related capital structure update. Therefore, the document fits the category of Capital/Financing Update (CAP). The document length is about 5100 characters, which is consistent with an announcement rather than a full report. Hence, the classification is CAP with high confidence.
2016-12-30 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the placing of new shares under a general mandate. It details the terms of the placing agreement, the number of shares to be placed, the placing price, conditions precedent, completion and termination clauses, effects on shareholding structure, reasons for the placing, use of proceeds, and past fundraising activities. The content focuses on a capital raising activity through issuing new shares and does not contain financial statements or detailed financial performance data. It is not a full financial report but an update on financing activity. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is substantial and contains detailed information about the placing, not just a brief notice or regulatory filing, supporting a high confidence in classification as CAP.
2016-12-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2016
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/11/2016, 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 capital changes. The content is focused on share capital changes and movements during a specific month, which aligns with a regulatory filing reporting share capital movements rather than a full financial report or announcement. The document is about share capital movements and does not contain financial statements or earnings data. It is not a report publication announcement or a certification. Therefore, the best fitting category is Share Issue/Capital Change (SHA).
2016-12-01 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 Interim Report. It informs shareholders that the English and Chinese versions of the Interim Report are available on the company's and the stock exchange's websites, and provides instructions on how shareholders can request printed copies or change their preferences for receiving corporate communications. The document does not contain the actual Interim Report or substantive financial data but serves as a publication announcement and communication regarding the availability and distribution of the report. The document length is 8,176 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), not as the Interim Report (IR) itself.
2016-11-11 English
INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
Interim / Quarterly Report Classification · 95% confidence The document contains detailed financial statements including a Condensed Consolidated Statement of Comprehensive Income and a Condensed Consolidated Statement of Financial Position for the three and six months ended 30 September 2016. The presence of unaudited interim financial data and comparative figures for prior periods indicates this is a periodic financial report shorter than a full fiscal year. The document is approximately 15,000 characters long, which is consistent with a substantive financial report rather than a brief announcement or certification. The content aligns with an Interim / Quarterly Report, as it provides comprehensive financial data and analysis for a half-year or quarterly period, not a full annual report or just an earnings release. Therefore, the appropriate classification is Interim / Quarterly Report (IR). H1 2016
2016-11-11 English
RESULTS ANNOUNCEMENT For the six months ended 30 September 2016
Interim / Quarterly Report Classification · 100% confidence The document is titled 'RESULTS ANNOUNCEMENT For the six months ended 30 September 2016' and contains detailed unaudited consolidated financial statements including income statement, statement of financial position, changes in equity, cash flows, and notes to the condensed consolidated financial statements. It explicitly states that these are interim financial statements prepared in accordance with HKAS 34 'Interim Financial Reporting' and covers a six-month period ending 30 September 2016. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement or certification. The content and structure align with an Interim / Quarterly Report, which provides comprehensive financial data for a period shorter than a full fiscal year. Therefore, the appropriate classification is Interim / Quarterly Report (IR). H1 2017
2016-11-08 English

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