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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 2023-12-06 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
DESPATCH OF CIRCULAR IN RELATION TO THE PROPOSED SHARE CONSOLIDATION
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the despatch of a circular related to a proposed share consolidation. It references an earlier announcement and clarifies the timing for lodging proxy forms for an Extraordinary General Meeting (EGM) where the share consolidation resolution will be considered. The document does not contain financial statements or detailed financial data but rather provides procedural and timetable information about a capital restructuring event. The length is short (3356 characters) and it serves as a notification rather than a full report. This fits the category of Share Issue/Capital Change (SHA), which covers announcements about new share issues, stock splits, or other capital changes such as share consolidations.
2023-12-06 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM
Report Publication Announcement Classification · 95% confidence The document is a letter to shareholders informing them about the availability of the company's current corporate communication, including a circular and proxy form, on the company's and the stock exchange's websites. It also includes a Change Request Form for shareholders to select their preferred language and means of receiving future corporate communications. The document explicitly states that corporate communications include annual reports, interim reports, quarterly reports, notices of meetings, listing documents, circulars, and proxy forms. However, this document itself does not contain any financial data, analysis, or detailed report content; it is an announcement about the publication and distribution of corporate communications. The document length is 8110 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document should be classified as a Report Publication Announcement (RPA) rather than the actual reports or circulars themselves.
2023-12-06 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for Timeless Resources Holdings Limited. It details the date, time, location, and agenda of the EGM, specifically about a share consolidation resolution. The document is a formal meeting notice, not a report or financial statement. It does not contain financial data, audit information, or management discussion. It is not a proxy solicitation or voting results announcement but a notice to shareholders about the meeting. Therefore, the appropriate classification is a Regulatory Filing (RNS) as it is a general regulatory announcement that does not fit other specific categories.
2023-12-06 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for an Extraordinary General Meeting (EGM) of Timeless Resources Holdings Limited. It includes instructions for shareholders to appoint proxies and vote on resolutions, specifically regarding a Share Consolidation. The document is procedural and related to voting arrangements for a shareholder meeting, not the meeting materials themselves or the results of the vote. It is not a report, financial statement, or announcement of voting results. The content fits the category of Proxy Solicitation & Information Statement, which includes materials sent to shareholders to provide information and request votes for meetings.
2023-12-06 English
(1) PROPOSED SHARE CONSOLIDATION&#x3b; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from Timeless Resources Holdings Limited regarding a proposed share consolidation and the notice of an Extraordinary General Meeting (EGM). It includes details about the share consolidation, the timetable, and the notice of the EGM. The document is not a financial report, earnings release, or management discussion. It is a formal communication to shareholders about corporate actions and the upcoming EGM, including proxy information and voting instructions. This type of document fits the category of Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to solicit their votes for the EGM resolutions.
2023-12-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
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 30 November 2023. It details movements in issued shares, share options, and confirms no changes in authorized share capital or other share-related movements. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting share capital and share option 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 listing rules. The document length is about 5291 characters, and it is a formal regulatory return rather than a report or announcement of a report. Therefore, the best classification is Regulatory Filings (RNS), as it is a compliance document reporting share capital movements under exchange rules.
2023-12-01 English

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