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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 2015-08-06 Transaction in Own Shar…
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
Next Day Disclosure Return
Transaction in Own Shares Classification · 100% confidence The document is a Next Day Disclosure Return for a GEM listed issuer, Timeless Software Limited, detailing changes in issued share capital and share buybacks. It includes specific data on share issues, repurchases, and related notes referencing GEM Listing Rules. The content focuses on reporting changes in share capital and share repurchases, which aligns with disclosures about share capital changes and buybacks. This matches the description of Transaction in Own Shares (POS), which covers reports of the company buying back or selling its own shares. The document is not a full financial report, earnings release, or regulatory filing but a specific disclosure about share capital changes and repurchases.
2015-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/07/2015, 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 lengthy (13,984 characters) and contains detailed data on share movements, not a simple announcement or certification. This type of document fits best under the category of Regulatory Filings (RNS), as it is a compliance report on share capital movements required by the exchange but does not fit into other more specific categories like Share Issue/Capital Change (SHA) because it covers a broad range of share capital movements and is a monthly return rather than a single event announcement.
2015-08-06 English
DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF TIMELESS CHINA LIMITED
Capital/Financing Update Classification · 95% confidence The document is an announcement by Timeless Software Limited regarding a discloseable transaction involving the disposal of its subsidiary Timeless China Limited. It details the terms of the sale agreement, consideration, completion, and financial data of the disposed entity. The document references the GEM Listing Rules and specifies that the transaction is a discloseable transaction subject to announcement requirements. There is no indication that this is a full financial report, audit report, or earnings release. It is a regulatory announcement about a capital transaction (disposal of a subsidiary) which affects the company's capital structure. This fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as disposals of subsidiaries.
2015-07-31 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from Timeless Software Limited regarding the scheduling of a board meeting to consider and approve the unaudited quarterly results for the three months ended 30 June 2015, among other agenda items. It is not the actual financial report but a notice about the board meeting where results will be reviewed and announced. The document length is only 2914 characters, which is quite short and consistent with an announcement rather than a full report. The content explicitly states it is a "NOTICE OF BOARD MEETING" and includes agenda items such as approval of results and dividend consideration. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement and does not contain the actual financial data or detailed report itself.
2015-07-31 English
Next Day Disclosure Return
Share Issue/Capital Change Classification · 95% confidence The document is a disclosure return for a GEM listed issuer, Timeless Software Limited, reporting changes in issued share capital and share buybacks. It includes detailed information on share issues, share repurchases, and compliance with GEM Listing Rules. The document is regulatory in nature, reporting share capital changes and repurchase activities, which aligns with announcements about share issues or capital changes. It is not a full financial report, earnings release, or management discussion. The content fits the category of Share Issue/Capital Change announcements, as it details new share issues and repurchases with relevant dates and prices.
2015-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 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 30/06/2015, 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 capital changes. The content is focused on share capital changes and movements during a specific month, which is typical of a regulatory filing reporting share capital movements rather than a full financial report or announcement. The document is detailed and contains substantive data on share capital changes, not just an announcement or summary. This type of document aligns with a Major Shareholding Notification or Share Issue/Capital Change. However, since it reports monthly movements in securities and share capital, it fits best under Share Issue/Capital Change (SHA) category, which covers announcements regarding new share issues, stock splits, or other capital changes. The document is not an earnings release, annual report, or management report, nor is it a voting result or director dealing report. It is a regulatory filing but more specifically about share capital changes. Therefore, the most appropriate classification is SHA with high confidence.
2015-07-06 English

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