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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 2026-06-02 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 31 MAY 2026
Regulatory Filings
2026-06-02 English
SUPPLEMENTAL ANNOUNCEMENT (1) COMPLETION OF PLACING OF PLACING TOKENS; AND (2) CONNECTED TRANSACTION FOR PURCHASE OF PLACING TOKENS BY A CONNECTED PERSON
Capital/Financing Update Classification · 87% confidence The document is a corporate announcement informing shareholders and investors of the completion of a placing (fundraising) of newly issued silver tokens (digital assets backed by physical silver) and a connected transaction for a purchase by a related party. It is not a financial report, AGM material, dividend notice, or legal/earnings call transcript. The content describes a financing activity—issuance and placement of tokens—so it falls under “Capital/Financing Update” (CAP).
2026-05-11 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 100% confidence The document lists the members of the board of directors and their roles and functions, including committee memberships and chairpersons. It is an announcement about the composition and structure of the board effective from a specific date. There is no financial data, no report content, no voting results, no legal proceedings, or other types of filings. This fits the category of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management. The document length is short and focused solely on board composition, confirming it is not a full report or other filing type.
2026-05-05 English
COMPANY INFORMATION SHEET
Regulatory Filings Classification · 95% confidence The document is titled 'FORM G' and is described as a 'Company Information Sheet' submitted to The Stock Exchange of Hong Kong Limited under the GEM Listing Rules. It contains detailed company particulars such as company name, stock code, directors, substantial shareholders, business activities, share capital details, share options, and a responsibility statement by the directors. The document is informational and regulatory in nature, providing updated company information for public disclosure 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), Interim Report (IR), or Earnings Release (ER). It is also not a meeting material, voting result, or legal proceeding. The document fits the category of a regulatory filing that provides company information to the exchange and public as required by listing rules. Therefore, the appropriate classification is Regulatory Filings (RNS). The document length (8002 characters) and content support this classification with high confidence.
2026-05-05 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information Classification · 100% confidence The document is an announcement from Timeless Resources Holdings Limited regarding the appointment of an independent non-executive director and changes in the composition of board committees. It details the biography, appointment terms, and committee memberships of the new director. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board and management structure. Therefore, this fits the category of Board/Management Information (MANG). The document length (7612 characters) supports it being a full announcement rather than a brief notice or regulatory filing.
2026-05-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
Share Issue/Capital Change 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 April 2026. It details movements in issued shares, treasury shares, share options, and public float sufficiency confirmations. It is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, focusing on share capital and shareholding movements rather than financial performance or management commentary. The document is about share capital movements and confirmations related to listing rules, which aligns with announcements about share capital changes or shareholding notifications. Given the detailed share movement data and public float confirmation, the best fitting category is Share Issue/Capital Change (SHA). The document is not a full financial report, earnings release, or management report, nor is it a simple announcement of a report publication. It is a regulatory filing about share capital movements, so SHA is appropriate with high confidence.
2026-05-05 English

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