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 2024-09-03 Declaration of Voting R…
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
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 SEPTEMBER 2024&#x3b; AND (2) ADOPTION OF NEW ARTICLES OF ASSOCIATION
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement from Timeless Resources Holdings Limited regarding the poll results of their Annual General Meeting (AGM) held on 3 September 2024. It details the voting outcomes on various resolutions including the receipt of audited financial statements, re-election of directors, appointment of auditors, share buy-back mandates, and adoption of new articles of association. The document explicitly states it is announcing the poll results of the AGM and the adoption of new articles, not the full AGM materials or presentations. The content is typical of a Declaration of Voting Results & Voting Rights Announcements, as it reports official voting outcomes from a shareholder meeting. The document length (7418 characters) and content confirm it is not merely a brief notice but a full announcement of voting results. Therefore, the appropriate classification is DVA (Declaration of Voting Results & Voting Rights Announcements).
2024-09-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return report for movements in securities, specifically for the month ended 31 August 2024, submitted to the Hong Kong Exchanges and Clearing Limited. It includes detailed tables on movements in issued shares, treasury shares, share options, and confirms no changes in authorized share capital or other instruments like warrants or convertibles. The document is structured as a regulatory submission under Chapter 19B of the Exchange Listing Rules, focusing on share capital and share movements. It is not an annual or interim financial report, nor an earnings release or management discussion. It is a regulatory filing providing compliance information about share capital movements and share options. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length (5910 characters) and content confirm it is a substantive regulatory filing rather than a brief announcement or a report publication notice.
2024-09-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 31 July 2024. It details movements in issued shares, treasury shares, share options, and confirms no changes in authorized share capital or other agreements. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting share capital and shareholding movements for a specific month. It is not a financial report, earnings release, or management discussion. It is a regulatory filing related to share capital movements and compliance with exchange listing rules. The document length is about 5905 characters, and it contains detailed tabular data on share movements but no financial statements or management commentary. Therefore, it fits best under Regulatory Filings (RNS) as a general compliance report on share capital movements under exchange rules, not a capital/financing update or share issue announcement since no new shares were issued or repurchased during the month.
2024-08-06 English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 100% confidence The document is a notice from Timeless Resources Holdings Limited to its registered shareholders regarding the publication of its Annual Report, Circular, and Proxy Form. It informs shareholders about the availability of these corporate communications on the company's and HKEX's websites and solicits consent for electronic dissemination of future corporate communications. The document includes instructions on how shareholders can receive printed copies if desired and contains a reply form for shareholders to provide their email addresses or request printed copies. There is no actual financial data or detailed report content included; rather, it is an announcement about the publication and distribution method of the annual report and related documents. The document is approximately 15,000 characters but serves as a notification rather than the report itself. According to the "Menu vs Meal" rule, such a document is classified as a Report Publication Announcement (RPA) because it announces the availability of the annual report and other corporate communications but does not contain the report itself.
2024-07-19 English
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 95% confidence The document is a notice dated 19 July 2024 from Timeless Resources Holdings Limited to non-registered shareholders regarding the publication of the company's Annual Report, Circular, and Proxy Form. It informs shareholders that these corporate communications have been published and are available electronically on the HKEX and company websites. The document also explains the company's adoption of electronic dissemination of corporate communications pursuant to GEM Listing Rules and provides instructions for shareholders to request printed copies if desired. The text does not contain the actual annual report or financial statements but rather serves as a notification of the report's availability and instructions on how to access or request it. The document length is about 10,657 characters, which is relatively short for a full annual report and consistent with a publication notice. Therefore, according to the "Menu vs Meal" rule, this document is an announcement of the report's publication, not the report itself.
2024-07-19 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Timeless Resources Holdings Limited. It includes instructions for shareholders to appoint proxies and vote on resolutions at the AGM, including receiving the annual audited financial statements, re-election of directors, appointment of auditors, and share buyback mandates. The document is not the actual AGM report or minutes but a proxy form related to the AGM. Proxy forms and voting materials for AGMs are classified under AGM Information (AGM-R). The document length (7228 characters) supports it being a detailed proxy form rather than a brief announcement or a full annual report.
2024-07-19 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.