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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 2014-10-23 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 identified as 'FORM F' under 'APPENDIX 5' for the Growth Enterprise Market (GEM) of the Hong Kong Stock Exchange. It provides detailed company particulars such as company name, stock code, directors, substantial shareholders, business activities, share capital, securities, and a responsibility statement signed by directors. The document is informational and regulatory in nature, designed to comply with GEM Listing Rules. It does not contain financial statements, audit opinions, earnings highlights, or management discussion and analysis. It is not a report like an Annual Report (10-K) or Interim Report (IR), nor is it a voting result or capital change announcement. The document serves as a regulatory filing providing company information to the public and the exchange. Therefore, it fits best under Regulatory Filings (RNS). The document length (8390 characters) and content confirm it is not a brief announcement or a report publication notice but a formal regulatory disclosure.
2014-10-23 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change Classification · 85% confidence The document is a regulatory disclosure to the Hong Kong Exchanges (HKEX) titled “Monthly Return of Equity Issuer on Movements in Securities,” detailing movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other arrangements to issue shares. It is not a full financial report but a formal announcement of share issues and capital changes. This aligns with the Share Issue/Capital Change category.
2014-09-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 SEPTEMBER 2014
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 25 September 2014 for Timeless Software Limited. It details the voting outcomes on various resolutions including receiving audited financial statements, re-election of directors, appointment of auditors, and share repurchase and allotment mandates. The document does not contain the full AGM materials or presentations but reports the official voting results. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is 6184 characters, which is sufficient for a detailed voting result announcement. There is no indication that this is the AGM presentation itself or a full annual report. Therefore, the correct classification is DVA with high confidence.
2014-09-25 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an executive director of the company, including details about the resignation date, reasons, and confirmation of no disagreements. It does not contain financial data, audit information, or any report content. It is clearly about a change in senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification.
2014-09-16 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change Classification · 85% confidence The document is a “Monthly Return of Equity Issuer on Movements in Securities” filed to the Hong Kong Exchanges and Clearing Limited. It details changes in authorised and issued share capital, share option exercises, warrants, convertibles, rights issues, bonus issues, scrip dividends and repurchases – all forms of capital changes. This matches the “Share Issue/Capital Change” category.
2014-09-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change Classification · 85% confidence The document is the “Monthly Return of Equity Issuer on Movements in Securities” filed to the Hong Kong Exchanges & Clearing. It details changes in authorised and issued share capital, exercises of share options and warrants, and other equity movements for the month. This is an announcement of share issuances and capital structure changes rather than a narrative report, earnings release, or AGM material. It falls squarely under the category for share issues and capital changes.
2014-09-01 English

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