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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 2013-09-03 Share Issue/Capital Cha…
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
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change Classification · 85% confidence The document is a detailed Hong Kong Exchange filing titled “Monthly Return of Equity Issuer on Movements in Securities,” showing movements in authorised and issued share capital, options exercised, convertibles, and other share issue activities. This is a capital changes announcement rather than a financial report or transcribed call. It falls under Share Issue/Capital Change (SHA).
2013-09-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a formal notice of the Annual General Meeting (AGM) for Timeless Software Limited. It includes details about the meeting date, location, agenda items such as receiving audited financial statements, re-election of directors, authorization of share repurchases, allotment of shares, increase in authorized share capital, and approval of a new share option scheme. The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and is clearly an announcement inviting shareholders to attend and vote at the AGM. It does not contain the actual financial statements or detailed reports but rather the notice and resolutions to be considered at the AGM. Therefore, it fits the category of AGM Information (AGM-R) rather than the full Annual Report or other filings.
2013-08-14 English
Form of proxy for Annual General Meeting
AGM Information Classification · 95% confidence The document is a form of proxy for the Annual General Meeting (AGM) of Timeless Software Limited. It includes instructions for shareholders to appoint proxies and vote on various resolutions at the AGM, such as receiving audited financial statements, re-electing directors, approving remuneration, re-appointing auditors, granting mandates for share repurchase and issuance, increasing authorized share capital, and adopting a new share option scheme. The content is clearly related to the AGM process and voting, not the actual AGM presentation materials or the annual report itself. Therefore, the document fits the category of AGM Information (AGM-R). The document length is 5754 characters, which is consistent with a detailed proxy form rather than a brief announcement or a full report.
2013-08-14 English
(1)RE-ELECTION OF DIRECTORS&#x3b; (2)GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES&#x3b; (3)PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL&#x3b; (4)ADOPTION OF NEW SHARE OPTION SCHEME&#x3b; AND (5)NO
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from Timeless Software Limited dated 15 August 2013, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 25 September 2013. It includes topics such as re-election of directors, general mandates to repurchase and issue shares, proposed increase in authorized share capital, adoption of a new share option scheme, and the notice of the AGM itself. The document is comprehensive, over 15,000 characters, and includes appendices with detailed information about directors and share option schemes. It is not merely an announcement of the AGM or voting results but a full circular providing information to shareholders to inform their decisions at the AGM. This type of document is typically classified as Proxy Solicitation & Information Statement (PSI), as it is sent to shareholders to provide information and request votes for the meeting. It is not an Annual Report (10-K), Earnings Release (ER), or Management Report (MDA), nor is it a simple announcement or voting result. Therefore, the best fit is PSI.
2013-08-14 English
Quarterly Report
Regulatory Filings
2013-08-12 English
RESULTS ANNOUNCEMENT For the quarter ended 30 June 2013
Interim / Quarterly Report Classification · 100% confidence The document is titled 'RESULTS ANNOUNCEMENT For the quarter ended 30 June 2013' and contains detailed unaudited consolidated financial statements, including a condensed consolidated statement of comprehensive income, changes in equity, notes to the financial statements, and management discussion and analysis. The period covered is a quarter (three months ended 30 June 2013). The content includes actual financial data, accounting policies, tax expenses, loss per share calculations, and business review sections. This matches the characteristics of an Interim / Quarterly Report (IR), which provides comprehensive financial data and analysis for a period shorter than a full fiscal year. The document is not merely an announcement or a brief summary but contains substantive financial statements and management commentary. Therefore, the correct classification is Interim / Quarterly Report (IR). Q1 2014
2013-08-09 English

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