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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 2024-05-06 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
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 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' and covers movements in issued shares for the month ended 30 April 2024. It details share capital movements, share options, and confirmations related to securities issued. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, focusing on share capital and securities movements rather than financial performance or management commentary. It is not an annual or interim report, earnings release, or management discussion. It is a regulatory filing related to share capital movements and securities, consistent with the category of Regulatory Filings (RNS). The document length is about 5275 characters, which is substantive but does not contain financial statements or detailed financial analysis. Therefore, the best classification is Regulatory Filings (RNS).
2024-05-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
Share Issue/Capital Change Classification · 95% confidence The document is a detailed monthly return on movements in securities, specifically focusing on the issuance and allotment of shares for Timeless Resources Holdings Limited. It includes data on share capital movements, share options, placing/subscription details, and confirmations related to securities issued during the month ended 31 March 2024. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting on share capital changes and share issuance activities. It is not an annual or interim financial report, earnings release, or management discussion. It is also not a proxy, voting result, or board change announcement. The content aligns with a Share Issue/Capital Change announcement, as it reports on new share allotments and capital changes during the month. The document length (7695 characters) and detailed data support it being a substantive report on share capital movements rather than a brief announcement or certification. Therefore, the most appropriate classification is Share Issue/Capital Change (SHA).
2024-04-03 English
COMPANY INFORMATION SHEET
Regulatory Filings Classification · 95% confidence The document is titled 'FORM G' and is described as a 'Company Information Sheet' filed with The Stock Exchange of Hong Kong Limited under the GEM Listing Rules. It provides detailed company particulars such as directors, substantial shareholders, business activities, share capital details, and a responsibility statement by the directors. The document is informational and regulatory in nature, intended to update the public and the exchange about the company's status and compliance with listing rules. It does not contain financial statements, audit opinions, earnings data, 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, capital change, or legal proceeding. Given the nature and format, this fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance documents that do not fit other specific categories. The document length (7237 characters) and content confirm it is a full regulatory filing, not a brief announcement or certification letter.
2024-03-19 English
Next Day Disclosure Return
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Next Day Disclosure Return' and relates to changes in issued share capital and/or share buybacks for Timeless Resources Holdings Limited. It details a placing of new shares, including the number of shares issued, issue price, and percentage of issued shares before and after the transaction. The document references specific listing rules from the Stock Exchange of Hong Kong and provides detailed disclosure information about share capital changes. This type of document is a regulatory announcement about share capital changes rather than a full financial report or earnings release. It fits the category of Share Issue/Capital Change (SHA) as it reports on new share issuance and changes in capital structure.
2024-03-19 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update Classification · 100% confidence The document is an announcement from Timeless Resources Holdings Limited regarding the completion of a placing of new shares under a general mandate. It details the number of shares placed, the placing price, the shareholding structure before and after the placing, and the intended use of proceeds. There are no financial statements or detailed financial performance data included. The document is focused on a capital raising event and changes in share capital structure. It is not an annual or interim report, nor a regulatory certification or voting result. The content fits the definition of a Capital/Financing Update, as it provides updates on company fundraising and capital structure changes.
2024-03-19 English
LETTER TO NON-REGISTERED SHAREHOLDERS - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS AND REPLY
Regulatory Filings Classification · 95% confidence The document is a letter dated 13 March 2024 from Timeless Resources Holdings Limited addressed to non-registered shareholders. It informs them about the company's adoption of electronic dissemination of corporate communications pursuant to the GEM Listing Rules. The letter explains what constitutes corporate communications (including annual reports, interim reports, notices of meetings, circulars, proxy forms) and instructs shareholders on how to receive these communications electronically or in printed form. It includes a reply form for shareholders to request printed copies. The document does not contain any financial data, financial statements, or detailed report content. It is an announcement about the method of distribution of corporate communications rather than the communications themselves. The document is approximately 9,035 characters, which is relatively short and consistent with an announcement letter. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about corporate communication dissemination and does not fit into other specific categories such as Annual Report or Interim Report.
2024-03-13 English

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