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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 2025-01-16 Audit Report / Informat…
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
CHANGE OF AUDITOR
Audit Report / Information Classification · 85% confidence The document is a formal announcement made pursuant to the Hong Kong Stock Exchange rules regarding the resignation and appointment of the company’s external auditor. It focuses solely on audit-related matters (resignation of HLB Hodgson Impey Cheng Limited and appointment of CCTH CPA Limited) and contains no financial results, share actions, dividends, or AGM voting information. This falls under standalone audit information rather than a full annual report or interim report. Therefore, the correct classification is “Audit Report / Information” (AR). FY 2025
2025-01-16 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles and committee memberships, with an effective date, clearly announcing board-related information. This fits the definition of a Board/Management Information filing, which covers announcements of changes or compositions of the board or senior management.
2025-01-13 English
APPOINTMENT OF CHIEF EXECUTIVE OFFICER
Board/Management Information Classification · 89% confidence The document is an official announcement by the Board of Timeless Resources Holdings Limited regarding the appointment of a new Chief Executive Officer, detailing directorships, service agreement, and related board matters. There is no financial result data or report attached—this is purely a management/board change announcement. Therefore, it falls under the Board/Management Information category.
2025-01-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
Regulatory Filings Classification · 85% confidence The document is an FF301 “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts” filed under Chapter 19B of the HKEX Listing Rules, detailing monthly movements in issued shares, treasury shares, share options, etc. It is a routine regulatory submission, not an earnings release, annual/interim report, or specific corporate action announcement. It does not correspond to a new share issue notice (SHA) or a disclosure of insider dealing (DIRS). Therefore it falls under the catch-all Regulatory Filings category (RNS).
2025-01-02 English
DISCLOSEABLE TRANSACTION JOINT VENTURE ARRANGEMENT
Share Issue/Capital Change Classification · 85% confidence The document is a Hong Kong stock exchange announcement by Timeless Resources Holdings Limited regarding a discloseable transaction – the subscription agreement for issuance of new shares in its subsidiary and the resulting change in capital structure. It outlines the number of subscription shares, subscription price, allotment, and the change in shareholding percentages. This is not a full annual or interim report, nor a management call transcript, nor an AGM or proxy statement. It is specifically an announcement of share issuance/capital change, matching the “Share Issue/Capital Change” category (SHA).
2024-12-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024
Regulatory Filings Classification · 85% confidence The document is a standardized FF301 monthly return submitted to Hong Kong Exchanges and Clearing Limited under Chapter 19B listing rules, detailing movements in issued shares, treasury shares, share options, etc., for the month ended 30 November 2024. It is a routine regulatory compliance filing rather than an earnings release, annual/interim report, or specific transaction announcement. It does not present an annual report or quarterly results, nor is it a management presentation or AGM material. Therefore, it best fits the catch-all Regulatory Filings category (RNS).
2024-12-03 English

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