Timeless Resources Holdings 8028.HK · HKD

Its shares trade on HKEX under the ticker 8028.HK. It has been listed since 25 November 1999. In the fiscal year to 31 March 2026, it reported revenue of HK$235.5m and net income of HK$11.0m. At that date it held total assets of HK$184.1m and shareholders' equity of HK$70.0m.

Timeless Software Ltd. is an investment holding company, which engages in the provision of computer consultancy and software maintenance services, software development and sale of computer hardware and software. The company employs 127 full-time employees Along with its subsidiaries, the Company operates its business through two segments. The Mining Business segment is engaged in the exploration and exploitation of a nickel-copper mine. The products it sells including nickel-copper ores, nickel concentrate and copper concentrates. The Other Business segment is engaged in the provision of consultancy and software maintenance and development, e-commerce services as well as various investments in information technology (IT) and innovation projects, including e-Sport tournament organiser, bio and nano new materials, IT startup fund and intelligent agricultural applications.

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• Mr. Felipe TanExecutive Chairman of the Board, Compliance Officer, since 2012HK$987,000
• Mr. Ronald TanChief Executive Officer, Executive Director, since 2019HK$78,000
• Ms. Yuen Kwan KoCompany Secretary
• Ms. Choi Ling ChanIndependent Non-Executive DirectorHK$130,000
• Mr. Kwai Yan LamIndependent Non-Executive DirectorHK$130,000
• Mr. Leung Fai YuIndependent Non-Executive Director

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