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Timeless Resources Holdings Limited - Investor Relations & Filings

Listed IPO Jul 2000
Ticker · 8028 HKEX Mining and quarrying
Filings indexed 1,089 across all filing types
Latest filing 2026-07-10 Regulatory Filings
Country HK Hong Kong
Listing HKEX 8028

Key figures FY2026

Period ended 2026-03-31 · HKD
Headline annual figures for Timeless Resources Holdings Limited, fiscal year 2026, reported in HKD, with the source filing for each figure.
Total Revenues HKD 235.54M per the Earnings Release filed 2026-06-25
Net Income HKD 4.05M per the Earnings Release filed 2026-06-25
Total Assets HKD 184.12M per the Earnings Release filed 2026-06-25
Total Equity HKD 103.90M per the Earnings Release filed 2026-06-25

As reported by the issuer in the filings linked above. Figures are normalized for comparability; consult the source filing for the authoritative statement.

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
CLARIFICATION ANNOUNCEMENT IN RELATION TO (1) SUBJECT ASSETS OF TOKENISATION FOR THE SILVER TOKENS; AND (2) SCOPE OF CONFIRMATION PROVIDED BY THE SFC
Regulatory Filings Classification · 95% confidence The document is a 'Clarification Announcement' issued by Timeless Resources Holdings Limited. It provides specific details regarding previous announcements and regulatory confirmations from the SFC. It does not contain financial statements, audit results, or other data that would qualify it as a report (10-K, IR, etc.). As it is a regulatory announcement providing clarification on company matters and does not fit into the specific categories like M&A or Dividends, it falls under the general regulatory filing category.
2026-07-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2026
Regulatory Filings Classification · 95% confidence The document is a 'Monthly Return of Equity Issuer on Movements in Securities' (Form FF301) filed with the Hong Kong Stock Exchange (HKEX). This form is a standard regulatory requirement for listed companies in Hong Kong to report changes in share capital, share options, and other securities movements on a monthly basis. It does not represent a corporate action like a dividend declaration, a major shareholding notification, or a financial report, but rather a routine regulatory compliance filing regarding share structure. Therefore, it falls under the 'Regulatory Filings' (RNS) category.
2026-07-03 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2026
Earnings Release Classification · 95% confidence The document is a 'Results Announcement' for the year ended 31 March 2026. It contains audited consolidated financial statements (Profit or Loss, Financial Position) and segment information. While it is an announcement, it provides the actual financial results for the full fiscal year, which fits the definition of an Earnings Release (ER) for preliminary or final results announcements, rather than a full 10-K annual report which is typically a much larger, comprehensive regulatory filing. The document length and content confirm it is the primary release of the annual financial performance. FY 2026
2026-06-25 English
TERMS OF REFERENCE OF NOMINATION COMMITTEE
Governance Information Classification · 100% confidence The document is titled 'TERMS OF REFERENCE OF NOMINATION COMMITTEE'. It outlines the constitution, membership, authority, and responsibilities of the company's Nomination Committee. This type of document is a standard corporate governance policy document that defines the internal rules and board structure of the company. According to the provided definitions, 'Governance Information' (CGR) is the correct category for reports detailing internal rules, board structure, and governance practices.
2026-06-25 English
POSITIVE PROFIT ALERT
Earnings Release Classification · 100% confidence The document is a 'Positive Profit Alert' issued by Timeless Resources Holdings Limited. It provides a preliminary, unaudited assessment of financial performance (expected net profit) for the fiscal year ended 31 March 2026, ahead of the formal audited annual results. According to the filing definitions, an announcement of preliminary or unaudited financial results, including profit alerts, falls under the 'Earnings Release' (ER) category. FY 2026
2026-06-11 English
DATE OF BOARD MEETING
Report Publication Announcement Classification · 100% confidence The document is a short announcement (2095 characters) notifying stakeholders of an upcoming board meeting to approve final results. It does not contain the actual financial results or the report itself. According to the 'Menu vs Meal' rule, an announcement regarding the timing or release of a report is classified as a Report Publication Announcement (RPA).
2026-06-11 English

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