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 2014-07-30 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
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a notice of a board meeting for Timeless Software Limited, announcing the date and agenda items such as approval of unaudited quarterly results, interim dividend consideration, and register closure. It is a short announcement (2756 characters) and does not contain actual financial statements or detailed financial data. It is not a full interim or quarterly report but a meeting notice related to financial results. Therefore, it is not an Interim/Quarterly Report (IR) but rather a Regulatory Filing (RNS) as a general announcement about the board meeting and upcoming results publication.
2014-07-30 English
UPDATE ANNOUNCEMENT PROPOSED DISPOSAL OF THE PROPERTY
Capital/Financing Update Classification · 95% confidence The document is an announcement from Timeless Software Limited regarding an update on the proposed disposal of a property. It references previous announcements and provides details about an auction and the next auction date. The document is relatively short (3030 characters) and serves to inform shareholders and investors about the status of a specific transaction rather than providing detailed financial data or a full report. It does not contain financial statements, audit information, or management discussion. It is clearly an update on a capital asset disposal, which fits best under Capital/Financing Update (CAP).
2014-07-29 English
INSIDE INFORMATION PROPOSED DISPOSAL OF THE PROPERTY
Capital/Financing Update Classification · 95% confidence The document is an announcement by Timeless Software Limited regarding the proposed disposal of a property. It references the GEM Listing Rules and provides details about the auction agreement and the property involved. The document is relatively short (4285 characters) and serves as a notification of a transaction event rather than a detailed financial report or comprehensive filing. It does not contain financial statements, audit information, or detailed management discussion. The content fits the profile of a Capital/Financing Update as it relates to a significant asset disposal and transaction update. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2014-07-14 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings Classification · 80% confidence The document is a “Monthly Return of Equity Issuer on Movements in Securities” filed to the Hong Kong Stock Exchange. It is not an annual/interim report or an earnings release but a periodic regulatory compliance filing detailing share capital movements (authorised capital, issued capital, options, warrants, convertibles, etc.). It does not announce one specific share issue or transaction but is the actual statutory return itself. Under our taxonomy, such a general regulatory compliance document falls under Regulatory Filings (RNS).
2014-07-02 English
Annual Report 2014
Annual Report Classification · 100% confidence The document contains detailed sections typical of a comprehensive annual report, including Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Directors' Report, Independent Auditors' Report, and full financial statements such as Consolidated Statement of Profit or Loss, Financial Position, Changes in Equity, Cash Flows, and Notes to Financial Statements. It also includes detailed business reviews, outlooks, and operational data for the fiscal year ended 31 March 2014. The length of the document (15,000 characters) and the depth of financial and operational information confirm it is the full annual report rather than an announcement or summary. There is no indication that this is a certification, proxy, or announcement of report publication. Therefore, the document fits the definition of an Annual Report (10-K). FY 2014
2014-06-30 English
RESULTS ANNOUNCEMENT For the year ended 31 March 2014
Annual Report Classification · 95% confidence The document is titled 'RESULTS ANNOUNCEMENT For the year ended 31 March 2014' and contains detailed audited consolidated financial statements including profit or loss, comprehensive income, financial position, changes in equity, and notes to the consolidated financial statements. It references compliance with Hong Kong Financial Reporting Standards and includes extensive financial data for the fiscal year ending 31 March 2014. The length of the document (15,000 characters) and the presence of full financial statements and notes indicate this is a full annual financial report rather than a brief announcement or summary. The document is not a mere announcement of a report publication, nor is it a certification or attestation. It is a comprehensive annual financial report covering the company's full financial performance for the year. Therefore, the appropriate classification is Annual Report (10-K). FY 2014
2014-06-24 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.