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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 2023-09-25 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
POLL RESULTS OF THE ANNUAL GENERAL MEETING AND THE EXTRAORDINARY GENERAL MEETING HELD ON 25 SEPTEMBER 2023
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement from Timeless Software Limited regarding the poll results of the Annual General Meeting (AGM) and Extraordinary General Meeting (EGM) held on 25 September 2023. It details the voting outcomes on various resolutions including receipt of audited financial statements, re-election of directors, appointment of auditors, share buy-back mandates, adoption of a new share option scheme, and change of company name. The document does not contain the full reports or financial statements themselves but reports the official voting results of shareholder resolutions at the meetings. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. The document length (7493 characters) and content confirm it is not a full report or presentation but a voting results announcement.
2023-09-25 English
Share Option Scheme 2023
Regulatory Filings Classification · 95% confidence The document is a placeholder message from the Hong Kong Exchanges and Clearing Limited stating that the requested document has been removed by the issuer. Since it does not contain any substantive financial or corporate information and serves as a system-generated notice regarding a missing filing, it falls under the general regulatory announcement category.
2023-09-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 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 31 August 2023. It details movements in issued shares, share options, and confirms no changes in authorized share capital or other securities. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting share capital movements and share option details. 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 5,099 characters, and it is a formal regulatory return rather than a report or announcement of a report. Therefore, the best fitting category is Regulatory Filings (RNS).
2023-08-31 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
AGM Information Classification · 95% confidence The document is a Form of Proxy for an Extraordinary General Meeting (EGM) of Timeless Software Limited. It includes instructions for shareholders to appoint proxies and vote on resolutions such as the adoption of a New Share Option Scheme and Change of Company Name. There are no financial statements, management discussion, or detailed report content. The document is a meeting-related material, specifically a proxy form for voting at an EGM, which is part of the materials shared for a general meeting. This fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings (including EGMs).
2023-08-21 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM
Report Publication Announcement Classification · 95% confidence The document is a notification letter to shareholders about the publication of the company's 1st Quarterly Report, Circular, and Proxy Form. It informs shareholders that these documents are available on the company's and the stock exchange's websites and provides instructions on how to receive printed versions or change communication preferences. The document does not contain the actual quarterly report or financial data but rather announces the availability of these reports and related corporate communications. It also includes a Change Request Form for shareholders to select their preferred method of receiving future communications. Given the document's nature as an announcement about the publication of reports and corporate communications, and its length being under 10,000 characters, it fits the criteria for a Report Publication Announcement rather than the report itself or other categories like Interim Report or Proxy Solicitation. Therefore, the appropriate classification is Report Publication Announcement (RPA).
2023-08-21 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for Timeless Software Limited. It includes details about the meeting date, location, resolutions to be considered (approval of a new share option scheme and a change of company name), proxy voting instructions, and other procedural notes. There are no financial statements, management discussion, or detailed financial data present. The document is a formal meeting notice rather than a report or announcement of voting results. It is not an Annual Report, Interim Report, Earnings Release, or any other financial or regulatory filing type. The content fits the category of a meeting notice, which is closest to AGM Information (AGM-R) in the provided categories, as it relates to materials shared for a general meeting (though this is an Extraordinary General Meeting, the AGM-R category is the best fit given the options). The document length (7444 characters) and content confirm it is a full notice, not a brief announcement or proxy solicitation. Therefore, the classification is AGM Information (AGM-R).
2023-08-21 English

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