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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 2016-06-28 AGM Information
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
(1) RE-ELECTION OF DIRECTORS&#x3b; (2) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from Timeless Software Limited dated 28 June 2016, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 29 July 2016. It includes topics such as re-election of directors, general mandates to issue and buy back shares, and the notice of the AGM itself. The document also contains a proxy form and explanatory statements related to the AGM agenda. The content is typical of materials sent to shareholders prior to an AGM to inform them and solicit their votes. It is not a report of financial results, audit, or earnings, nor is it a transcript or legal proceeding update. It is not merely an announcement of a report but a comprehensive circular with detailed information for the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content support this classification with high confidence.
2016-06-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and details the date, time, and location of the AGM for Timeless Software Limited. It lists the agenda items to be considered at the meeting, including receiving the audited financial statements, re-election of directors, authorization of directors' remuneration, re-appointment of auditors, and approval of share buyback and allotment authorities. The document is a formal notice inviting shareholders to attend and vote at the AGM, not the actual annual report or financial statements themselves. It does not contain financial data or detailed reports but rather the meeting agenda and procedural information. Therefore, this document is best classified as AGM Information (AGM-R).
2016-06-28 English
Annual Report 2016
Annual Report Classification · 100% confidence The document is titled 'TIMELESS SOFTWARE LIMITED ANNUAL REPORT 2016' and contains detailed sections typical of an annual report, including Corporate Information, Chairman's Statement, Management Discussion and Analysis, Biographical Details of Directors and Senior Management, Corporate Governance Report, Directors' Report, Independent Auditors' Report, and full consolidated financial statements. The content includes comprehensive financial data, business review, outlook, and resource estimates for the fiscal year ended 31 March 2016. The length of the document is substantial (15,000 characters), and it is not a brief announcement or a certification. The presence of an Independent Auditors' Report within the document does not make it a standalone audit report but part of the full annual report. Therefore, this document fits the definition of an Annual Report (10-K). FY 2016
2016-06-28 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2016
Regulatory Filings Classification · 95% confidence The document is titled as a "Supplemental Announcement in Relation to the Results Announcement for the Year Ended 31 March 2016." It references a prior results announcement dated 22 June 2016 and provides additional information about the financial statements and auditors' reports for the years ended 31 March 2015 and 2016. The document clarifies that the financial information in the original announcement is derived from statutory annual consolidated financial statements but is not the full statutory annual report itself. It also states that the statutory financial statements have been or will be delivered to the Hong Kong Registrar of Companies as required by law. The document is relatively short (4052 characters) and serves to supplement or clarify a prior results announcement rather than presenting full financial statements or a comprehensive annual report. It does not contain the full annual report or detailed financial data but rather additional explanatory information related to the prior announcement. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a supplemental announcement providing regulatory compliance information and clarifications related to a prior results announcement, not the full Annual Report (10-K) or Earnings Release (ER) itself.
2016-06-23 English
RESULTS ANNOUNCEMENT For the year ended 31 March 2016
Annual Report Classification · 95% confidence The document is titled 'RESULTS ANNOUNCEMENT For the year ended 31 March 2016' and contains detailed audited consolidated financial statements including profit or loss, comprehensive income, financial position, changes in equity, and notes to the consolidated financial statements. It includes comparative figures for the previous year and detailed accounting notes referencing HKFRS standards. The document is about the full year financial results and includes comprehensive financial data, not just highlights or a brief summary. This matches the characteristics of an Annual Report (10-K equivalent) or a full year financial results report. However, the document is specifically called a 'Results Announcement' and contains detailed audited financial statements, which in the context of Hong Kong GEM listed companies is typically an Annual Report or full year financial report. Given the length (15,000 characters) and the detailed financial data, it is not a mere announcement or a short earnings release. Therefore, the best fitting category is Annual Report (10-K). FY 2016
2016-06-22 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a notice announcing a forthcoming board meeting to consider and approve the audited final results for the year ended 31 March 2016, as well as other related matters such as dividend payment and register closure. It is not the actual financial report or audited results but a meeting notice. The document is relatively short (2866 characters) and serves as an announcement rather than containing substantive financial data or the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement about a board meeting and upcoming report approval, not the report itself or a detailed financial document.
2016-06-08 English

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