Skip to main content
Timeless Resources Holdings Limited logo

Timeless Resources Holdings Limited — Investor Relations & Filings

Ticker · 8028 HKEX Mining and quarrying
Open in API
Filings indexed 1,083 across all filing types
Latest filing 2016-01-29 Interim / Quarterly Rep…
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
RESULTS ANNOUNCEMENT For the nine months ended 31 December 2015
Interim / Quarterly Report Classification · 95% confidence The document is titled 'RESULTS ANNOUNCEMENT For the nine months ended 31 December 2015' and contains detailed unaudited consolidated financial results, including income statements, statements of changes in equity, notes on accounting policies, income tax expense, loss per share, disposal of subsidiaries, and related party transactions. The document is approximately 15,000 characters long, indicating it is a substantive financial report rather than a brief announcement. The content includes comprehensive financial data and analysis for a period shorter than a full fiscal year (nine months), which aligns with the definition of an Interim / Quarterly Report (IR). The document is not a full annual report (10-K), nor is it a brief earnings release or a regulatory announcement. Therefore, the appropriate classification is Interim / Quarterly Report (IR). 9M 2016
2016-01-29 English
TERMS OF REFERENCE OF AUDIT COMMITTEE
Audit Report / Information Classification · 95% confidence The document is titled 'Terms of Reference of Audit Committee' for Timeless Software Limited. It details the constitution, membership, authority, responsibilities, and duties of the Audit Committee, including oversight of financial reporting, internal controls, audit processes, and corporate governance matters. It does not contain financial statements, audit opinions, or results of audits, but rather the governance framework and procedural rules for the Audit Committee. This is not an audit report itself, nor an annual report or financial statement. It is a governance document related to audit oversight. Therefore, the most appropriate classification is 'Audit Report / Information (AR)' as it relates to audit committee terms and audit oversight information, but is not a full audit report or annual report. FY 2016
2016-01-29 English
ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION
Regulatory Filings Classification · 95% confidence The document is an announcement from Timeless Software Limited regarding the election of means of receipt and language of corporate communications for shareholders. It details arrangements for shareholders to choose electronic or printed forms of corporate communications, including annual reports, interim reports, notices of meetings, and other documents. The document does not contain any financial data, results, or detailed reports itself but rather informs shareholders about how they will receive such documents in the future. It is a regulatory announcement related to shareholder communications and compliance with listing rules, not a financial report or management information. The document length is 8933 characters, which is substantial but the content is clearly an announcement about communication preferences and procedures, not the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2016-01-29 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from Timeless Software Limited regarding a scheduled board meeting to consider and approve unaudited results for the nine months ended 31 December 2015, interim dividend payment, and other business. It is clearly a notice of a board meeting rather than the actual financial report or results. The document length is only 2890 characters, which is short and typical for an announcement. It does not contain any financial data or detailed analysis, only the notification of the meeting and agenda. Therefore, it is not an Interim/Quarterly Report (IR) or Earnings Release (ER), but rather a Regulatory Filing (RNS) as a general announcement that does not fit other categories.
2016-01-14 English
Company Information Sheet
Regulatory Filings Classification · 95% confidence The document is titled 'Company Information Sheet' and is related to the Growth Enterprise Market (GEM) listing rules of the Hong Kong Stock Exchange. It provides detailed company particulars such as directors, shareholders, business activities, share capital, and other listing-related information. It is not a financial report, earnings release, or management discussion. It is a regulatory filing required by the exchange to provide updated company information to the public and the exchange. The document is about compliance with listing rules and does not contain financial statements or audit information. Therefore, it fits best under Regulatory Filings (RNS). The document length (8789 characters) and content confirm it is a full information sheet, not a brief announcement or a report publication notice.
2016-01-11 English
RESULTS OF OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY FIVE (5) EXISTING SHARES HELD ON THE RECORD DATE AND ADJUSTMENTS IN RELATION TO THE OUTSTANDING OPTIONS
Capital/Financing Update Classification · 95% confidence The document is an announcement from Timeless Software Limited regarding the results of an Open Offer, including details on subscription, allotment, shareholding structure before and after the offer, and adjustments to outstanding share options. It includes specific dates, share numbers, and references to underwriting agreements and share option schemes. The document does not contain full financial statements or comprehensive financial performance data, but rather focuses on the outcome of a capital raising event (Open Offer) and related share capital adjustments. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length is 9048 characters, which is substantial and contains detailed information about the financing event itself, not just an announcement of a report. Therefore, the appropriate classification is CAP with high confidence.
2016-01-07 English

Browse filings by year

28 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.