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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 2016-08-16 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 · 95% confidence The document is a letter to shareholders informing them about the publication of the company's 1st Quarterly Report (referred to as the "Current Corporate Communication") and provides instructions on how shareholders can access the report electronically or request printed versions. It explicitly states that the report is available on the company's and the stock exchange's websites. The document also includes a Change Request Form for shareholders to select their preferred method of receiving future corporate communications. The document does not contain the actual quarterly report or substantive financial data but is an announcement about the availability of the report and instructions related to corporate communications. According to the "Menu vs Meal" rule, such a document is classified as a Report Publication Announcement (RPA) rather than an Interim/Quarterly Report (IR).
2016-08-16 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2016
Regulatory Filings Classification · 95% confidence The document is titled as a "Supplemental Announcement in Relation to the Results Announcement for the Three Months Ended 30 June 2016" and references a prior announcement and quarterly report. It provides additional information related to the notes of the condensed consolidated financial statements and clarifies the status of the annual financial statements for the year ended 31 March 2016. The document is relatively short (3830 characters) and serves to supplement or clarify previously released quarterly financial results rather than presenting a full financial report itself. It also explicitly states that it is an announcement and does not contain full financial statements or substantive financial data. Therefore, it is an announcement related to a financial report rather than the report itself. According to the rules, such a document is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous announcements that do not fit other specific categories and are not full reports.
2016-08-15 English
QUARTERLY REPORT for the quarter ended 30 June 2016
Interim / Quarterly Report Classification · 100% confidence The document is a financial report containing detailed financial statements such as the Condensed Consolidated Statement of Comprehensive Income and the Statement of Changes in Equity for the three months ended 30 June 2016. It includes unaudited financial data, comparative figures for the previous year, and detailed notes on income, expenses, and equity changes. The presence of comprehensive financial data for a quarterly period indicates this is an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial statements rather than just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2016
2016-08-14 English
RESULTS ANNOUNCEMENT For the three months ended 30 June 2016
Interim / Quarterly Report Classification · 100% confidence The document is titled "RESULTS ANNOUNCEMENT For the three months ended 30 June 2016" and contains detailed unaudited consolidated financial statements including a condensed consolidated statement of comprehensive income, changes in equity, notes on accounting policies, income tax expense, loss per share, related party transactions, and events after the reporting period. The period covered is a quarter (three months), and the document includes substantive financial data and management discussion and analysis. It is not a full annual report but a quarterly financial report. The document is not merely an announcement of a report but contains the actual financial data and analysis. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2017
2016-08-12 English
VOLUNTARY ANNOUNCEMENT FURTHER DELAY IN RESUMPTION OF NICKEL-COPPER MINING ACTIVITIES
Regulatory Filings Classification · 95% confidence The document is a voluntary announcement by Timeless Software Limited regarding a further delay in the resumption of nickel-copper mining activities. It is an update on operational status and business conditions, not a financial report or detailed management discussion. The document is relatively short (3147 characters) and serves as a public disclosure to inform shareholders and investors about business developments. It does not contain financial statements, audit information, or detailed governance or management reports. It is not a regulatory filing about shareholding, capital changes, or legal proceedings. The content fits best as a general regulatory announcement about business operations and market conditions, which aligns with the Regulatory Filings (RNS) category as a fallback for miscellaneous announcements that do not fit other specific categories.
2016-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
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 share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 31/07/2016. The content focuses exclusively on share capital changes and movements in securities, with no financial performance data, management commentary, or earnings information. This type of filing is a regulatory disclosure about share capital movements rather than a financial report or announcement of voting results. Given the detailed nature of share capital movements and the monthly frequency, this fits best under the category of Share Issue/Capital Change (SHA). The document length and detail confirm it is not a brief announcement but a substantive report on capital changes.
2016-08-03 English

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