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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 2015-11-12 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 six months ended 30 September 2015
Interim / Quarterly Report Classification · 95% confidence The document is titled 'RESULTS ANNOUNCEMENT For the six months ended 30 September 2015' and contains detailed unaudited consolidated financial statements including income statement, statement of financial position, changes in equity, and cash flows for the six months ended 30 September 2015. It also includes notes on basis of preparation and accounting policies, referencing HKAS 34 'Interim Financial Reporting' and the GEM Listing Rules. The document is approximately 15,000 characters long and contains substantive financial data and analysis for a period shorter than a full fiscal year (six months). This matches the definition of an Interim / Quarterly Report (IR). It is not a brief announcement or a certification, but a full interim financial report. Therefore, the correct classification is IR with high confidence. H1 2016
2015-11-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/10/2015, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, including share options, warrants, convertibles, and other share-related transactions. The content is focused on changes in the company's capital structure and share movements during the month, without financial performance data or earnings information. This type of document is a regulatory filing reporting share capital movements, typical for compliance with exchange rules. It is not an annual or interim report, earnings release, or management discussion. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement about share capital movements that does not fit other specific categories.
2015-11-03 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 unaudited interim results for the six months ended 30 September 2015, along with other agenda items such as interim dividend and register closure. It is not the actual interim report or financial statements but a meeting notice. The document length is short (2864 characters) and it explicitly states the meeting will consider and approve results and announcements. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement and does not contain substantive financial data or the report itself.
2015-10-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/09/2015, 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-related transactions. The content focuses on changes in share capital and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital changes for a specific month. The document is not an annual or interim report, earnings release, or management discussion. It is a regulatory announcement of share capital movements, fitting the category of Share Issue/Capital Change (SHA). The document length is over 13,000 characters, indicating it is a full report rather than a brief announcement or certification.
2015-10-05 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 SEPTEMBER 2015
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 23 September 2015. It details the voting outcomes on various resolutions including receipt of audited financial statements, re-election of directors, appointment of auditors, and share buy-back and issuance mandates. The document does not contain the full annual report or financial statements themselves, but rather the official voting results from the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is over 6,000 characters, indicating it is not a brief notice but a full announcement of voting results. Therefore, the correct classification is DVA with high confidence.
2015-09-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/08/2015, 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-related transactions. The content focuses on changes in the company's share capital structure during a specific month, including share issuances, exercises of options, and other capital changes. This type of document is a regulatory filing that reports share capital movements to the exchange but does not constitute a full financial report, earnings release, or management discussion. It is not an announcement of a report publication but a substantive regulatory disclosure. Therefore, the most appropriate classification is 'Share Issue/Capital Change' (SHA). The document length (13,829 characters) supports it being a detailed report rather than a brief announcement.
2015-09-04 English

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