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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 2015-04-09 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
Company Information Sheet
Regulatory Filings Classification · 95% confidence The document is titled 'Company Information Sheet' and is a form (Form F) related to listing on the Growth Enterprise Market (GEM) of the Hong Kong Stock Exchange. It contains general company information such as directors, shareholders, business activities, share capital, securities, and responsibility statements. It is a regulatory disclosure form required by the exchange listing rules, providing updated company particulars for public information. There are no financial statements, management discussion, earnings data, or meeting materials. The document is informational and regulatory in nature, not a financial report or meeting announcement. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory disclosures that do not fit other specific categories.
2015-04-09 English
Next Day Disclosure Return
Share Issue/Capital Change Classification · 95% confidence The document is a Next Day Disclosure Return for a GEM listed issuer, Timeless Software Limited, reporting changes in issued share capital and share buybacks. It includes detailed data on share issues, repurchases, and closing balances, referencing specific GEM Listing Rules. The content focuses on disclosure of share capital changes and repurchase activities, which aligns with announcements related to share capital changes rather than a full financial report or earnings release. The document is not a full report but a regulatory disclosure of capital changes and share buybacks. Therefore, it fits the category of Share Issue/Capital Change (SHA). The document length and detail confirm it is not a brief announcement but a substantive disclosure of capital changes.
2015-04-09 English
COMPLETION OF PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update Classification · 95% confidence The document is an announcement from Timeless Software Limited regarding the completion of a placing of existing shares and subscription of new shares under a general mandate. It details the number of shares placed and subscribed, the prices, the effects on shareholding structure, and confirms that none of the placees became substantial shareholders. The document is a formal announcement of a financing transaction involving share issuance and placement. It does not contain financial statements, management discussion, or detailed financial results. It is not a full report but an update on capital raising activities. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is 7483 characters, which is sufficient for a detailed announcement but does not constitute a full financial report.
2015-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 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 31/03/2015, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other share capital changes. The content focuses on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing related to share capital movements, typical of a capital/financing update or share issue/capital change. However, the document is a monthly return specifically reporting movements in securities, which aligns best with the category of Share Issue/Capital Change (SHA) as it reports on share capital changes, allotments, exercises of options, and other share-related movements. The document is substantive and not merely an announcement or certification, so it is not RPA or RNS. Therefore, the most appropriate classification is SHA.
2015-04-02 English
PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update Classification · 100% confidence The document is an announcement from Timeless Software Limited regarding the placing of existing shares and subscription of new shares under a general mandate. It details the agreements, share numbers, pricing, conditions, and effects on shareholding. The content focuses on fundraising activities, share issuance, and capital structure changes. There are no financial statements or quarterly/yearly financial results presented, nor is it a transcript or management report. The document is a detailed update on capital raising and share placement/subscription activities, fitting the Capital/Financing Update category.
2015-03-30 English
Next Day Disclosure Return
Transaction in Own Shares Classification · 95% confidence The document is a disclosure return for changes in issued share capital and share buybacks for a GEM listed issuer, Timeless Software Limited. It includes detailed information on share issues, share repurchases, and compliance with GEM Listing Rules. The document is a regulatory disclosure related to capital changes rather than a full financial report or announcement of a report. It fits the category of a Transaction in Own Shares (POS) because it reports on share buybacks and changes in issued share capital as required by listing rules.
2015-03-02 English

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