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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 2025-09-03 Regulatory Filings
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 31 AUGUST 2025
Regulatory Filings Classification · 85% confidence The document is titled “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities” and is submitted to HKEX as a periodic regulatory return of share movements, share option scheme movements, and capital changes. It is not an annual or interim financial report, earnings release, management discussion, M&A announcement, or dividend notice. It is a routine listing‐rules regulatory submission without any significant event narrative. Therefore it falls under the general regulatory filings category (RNS).
2025-09-03 English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO STRATEGIC COOPERATION WITH HASHKEY AND EDDID SECURITIES
Regulatory Filings Classification · 82% confidence The document is a voluntary announcement of a non-binding memorandum of understanding for strategic cooperation (involving token issuance and blockchain services). It does not announce financial results, share issues, board changes, dividends, M&A takeovers, or any of the highly specific categories (e.g., 10-K, IR, ER, DIRS, MANG, TAR, DIV, etc.). It is a general corporate announcement filed under Hong Kong Listing Rules to inform investors of a strategic cooperation initiative, which does not neatly fit any specific category. Thus, it is classified as a general regulatory filing.
2025-08-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
Regulatory Filings Classification · 85% confidence The document is a statutory monthly return (Form FF301) filed under HKEX Listing Rules Chapter 19B covering month-end movements in issued and treasury shares, share options, warrants and convertibles. It is not a standalone financial report (e.g., Annual or Interim report), nor an announcement of dividends, corporate actions, M&A, or insider dealings. This is a regular regulatory filing, so it falls under the general “Regulatory Filings” category (RNS).
2025-08-06 English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 95% confidence The document is a letter to registered shareholders notifying them that the Company’s annual report, circular, and proxy form have been published and are available online; it provides instructions for accessing electronic or printed copies. It does not contain actual financial statements or detailed management discussion, but rather a notice of publication of corporate communications. This fits the definition of a Report Publication Announcement (RPA).
2025-07-22 English
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 85% confidence The document is a notice to non-registered shareholders announcing the publication of the Company’s Annual Report and Circular and providing information on how to access them. It does not contain the actual report content or financial figures. Under the “menu vs meal” rule, it is an announcement of report publication rather than the report itself.
2025-07-22 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a form of proxy for the Annual General Meeting, providing shareholders with voting instructions and soliciting their proxy votes. It is not a vote result, financial report or announcement of a report but rather materials sent to shareholders in advance of the AGM to request votes. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2025-07-22 English

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