Reported Earnings • Jun 28
Full year 2026 earnings released: EPS: HK$0.022 (vs HK$0.036 loss in FY 2025) Full year 2026 results: EPS: HK$0.022 (up from HK$0.036 loss in FY 2025). Revenue: HK$235.5m (up 113% from FY 2025). Net income: HK$11.0m (up HK$23.4m from FY 2025). Profit margin: 4.7% (up from net loss in FY 2025). Over the last 3 years on average, earnings per share has increased by 34% per year but the company’s share price has fallen by 14% per year, which means it is significantly lagging earnings. New Risk • Jun 16
New major risk - Market cap size The company's market capitalization is less than US$10m. Market cap: HK$75.4m (US$9.62m) This is considered a major risk. Companies with a small market capitalization are most likely businesses that have not yet released a product to market or are simply a very small company without a wide reach. Either way, risk is elevated with these companies because there is a chance the product may not come to fruition or the company's addressable market or demand may not be as large as expected. In addition, if the company's size is the main factor, it is less likely to have many investors and analysts following it and scrutinizing its performance and outlook. Currently, the following risks have been identified for the company: Major Risks Earnings have declined by 4.7% per year over the past 5 years. Market cap is less than US$10m (HK$75.4m market cap, or US$9.62m). Minor Risk Latest financial reports are more than 6 months old (reported September 2025 fiscal period end). New Risk • Jun 08
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended September 2025. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risk Earnings have declined by 4.7% per year over the past 5 years. Minor Risks Latest financial reports are more than 6 months old (reported September 2025 fiscal period end). Market cap is less than US$100m (HK$98.2m market cap, or US$12.5m). Board Change • Apr 01
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. 3 highly experienced directors. Independent Non-Executive Director Philip Yu was the last director to join the board, commencing their role in 2023. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment. New Risk • Mar 01
New major risk - Share price stability The company's share price has been highly volatile over the past 3 months. It is more volatile than 90% of Hong Kong stocks, typically moving 14% a week. This is considered a major risk. Share price volatility increases the risk of potential losses in the short-term as the stock tends to have larger drops in price more frequently than other stocks. It may also indicate the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (14% average weekly change). Earnings have declined by 4.7% per year over the past 5 years. Shareholders have been substantially diluted in the past year (50% increase in shares outstanding). Minor Risk Market cap is less than US$100m (HK$172.0m market cap, or US$22.0m). Reported Earnings • Nov 25
First half 2026 earnings released: HK$0.007 loss per share (vs HK$0.012 loss in 1H 2025) First half 2026 results: HK$0.007 loss per share (improved from HK$0.012 loss in 1H 2025). Revenue: HK$123.9m (up 152% from 1H 2025). Net loss: HK$3.34m (loss narrowed 21% from 1H 2025). Over the last 3 years on average, earnings per share has fallen by 14% per year but the company’s share price has increased by 12% per year, which means it is well ahead of earnings. New Risk • Nov 15
New major risk - Revenue and earnings growth Earnings have declined by 4.7% per year over the past 5 years. This is considered a major risk. Ultimately, shareholders want to see a good return on their investment and that generally comes from sharing in the company's profits. If profits are declining over an extended period, then in most cases the share price will decline over time unless the company can turn around its fortunes. A trend of falling earnings can be very difficult to turn around. If the company is well already established it may also be a sign the company has matured and is in decline. In addition, if the company pays dividends it will also likely need to reduce or cut them, striking a dual blow to total shareholder returns. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (21% average weekly change). Earnings have declined by 4.7% per year over the past 5 years. Shareholders have been substantially diluted in the past year (50% increase in shares outstanding). Minor Risk Market cap is less than US$100m (HK$134.1m market cap, or US$17.2m). Tillkännagivande • Oct 31
Timeless Resources Holdings Limited to Report First Half, 2026 Results on Nov 13, 2025 Timeless Resources Holdings Limited announced that they will report first half, 2026 results on Nov 13, 2025 New Risk • Sep 25
New major risk - Share price stability The company's share price has been highly volatile over the past 3 months. It is more volatile than 90% of Hong Kong stocks, typically moving 17% a week. This is considered a major risk. Share price volatility increases the risk of potential losses in the short-term as the stock tends to have larger drops in price more frequently than other stocks. It may also indicate the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (17% average weekly change). Shareholders have been substantially diluted in the past year (50% increase in shares outstanding). Minor Risk Market cap is less than US$100m (HK$210.0m market cap, or US$27.0m). New Risk • Aug 21
New minor risk - Share price stability The company's share price has been volatile over the past 3 months. It is more volatile than 75% of Hong Kong stocks, typically moving 14% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Major Risk Shareholders have been substantially diluted in the past year (50% increase in shares outstanding). Minor Risks Share price has been volatile over the past 3 months (14% average weekly change). Market cap is less than US$100m (HK$161.9m market cap, or US$20.7m). Tillkännagivande • Jul 22
Timeless Resources Holdings Limited, Annual General Meeting, Sep 25, 2025 Timeless Resources Holdings Limited, Annual General Meeting, Sep 25, 2025, at 16:00 China Standard Time. Location: best western plus hotel hong kong, jasmine room, 3/f., 308 des voeux road west, Hong Kong Tillkännagivande • Jun 12
Timeless Resources Holdings Limited to Report Fiscal Year 2025 Results on Jun 26, 2025 Timeless Resources Holdings Limited announced that they will report fiscal year 2025 results on Jun 26, 2025 New Risk • Jun 02
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended September 2024. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risk Shareholders have been substantially diluted in the past year (50% increase in shares outstanding). Minor Risks Latest financial reports are more than 6 months old (reported September 2024 fiscal period end). Market cap is less than US$100m (HK$92.1m market cap, or US$11.7m). New Risk • Apr 14
New major risk - Shareholder dilution The company's shareholders have been substantially diluted in the past year. Increase in shares outstanding: 50% This is considered a major risk. Shareholder dilution occurs when there is an increase in the number of shares on issue that is not proportionally distributed between all shareholders. Often due to the company raising equity capital or some options being converted into stock. All else being equal, if there are more shares outstanding then each existing share will be entitled to a lower proportion of the company's total earnings, thus reducing earnings per share (EPS). While dilution might not always result in lower EPS (like if the company is using the capital to fund an EPS accretive acquisition) in a lot cases it does, along with lower dividends per share and less voting power at shareholder meetings. Currently, the following risks have been identified for the company: Major Risk Shareholders have been substantially diluted in the past year (50% increase in shares outstanding). Minor Risk Market cap is less than US$100m (HK$80.9m market cap, or US$10.4m). Tillkännagivande • Mar 01
Timeless Resources Holdings Limited has filed a Follow-on Equity Offering in the amount of HKD 30.018648 million. Timeless Resources Holdings Limited has filed a Follow-on Equity Offering in the amount of HKD 30.018648 million.
Security Name: Shares
Security Type: Common Stock
Securities Offered: 168,644,090
Price\Range: HKD 0.178
Transaction Features: Rights Offering Tillkännagivande • Jan 13
Timeless Resources Holdings Limited Appoints Ronald Tan as Chief Executive Officer The board of directors announced that Mr. Ronald Tan ("Mr. Tan") has been appointed as the Chief Executive Officer of Timeless Resources Holdings Limited with effect from 13 January 2025. Mr. Tan, aged 34, has been appointed as an executive Director of the Company since 2 October 2019. He joined the Group in 2016 and is the project manager of the Group. In addition to evaluating and overseeing different investment projects, Mr. Tan will be responsible for the business strategic planning and overall management of the Group. He is also directors of certain subsidiaries of the Company. Mr. Tan graduated from the University of Hong Kong with a Master degree of Arts. Tillkännagivande • Nov 02
Timeless Resources Holdings Limited to Report First Half, 2025 Results on Nov 14, 2024 Timeless Resources Holdings Limited announced that they will report first half, 2025 results on Nov 14, 2024 Recent Insider Transactions • Jul 21
Executive Chairman & Compliance Officer recently bought HK$336k worth of stock On the 17th of July, Felipe Tan bought around 2m shares on-market at roughly HK$0.17 per share. This transaction amounted to 2.3% of their direct individual holding at the time of the trade. This was the largest purchase by an insider in the last 3 months. Felipe has been a buyer over the last 12 months, purchasing a net total of HK$344k worth in shares. Reported Earnings • Jun 26
Full year 2024 earnings released: HK$0.069 loss per share (vs HK$0.029 loss in FY 2023) Full year 2024 results: HK$0.069 loss per share (further deteriorated from HK$0.029 loss in FY 2023). Revenue: HK$48.3m (up HK$48.1m from FY 2023). Net loss: HK$19.4m (loss widened 136% from FY 2023). Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 82 percentage points per year, which is a significant difference in performance. Tillkännagivande • Jun 25
Timeless Resources Holdings Limited, Annual General Meeting, Sep 03, 2024 Timeless Resources Holdings Limited, Annual General Meeting, Sep 03, 2024. New Risk • May 31
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended September 2023. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risks Revenue is less than US$1m (HK$103k revenue, or US$13k). Market cap is less than US$10m (HK$62.4m market cap, or US$7.98m). Minor Risks Latest financial reports are more than 6 months old (reported September 2023 fiscal period end). Shareholders have been diluted in the past year (20% increase in shares outstanding). New Risk • Mar 21
New minor risk - Shareholder dilution The company's shareholders have been diluted in the past year. Increase in shares outstanding: 20% This is considered a minor risk. Shareholder dilution occurs when there is an increase in the number of shares on issue that is not proportionally distributed between all shareholders. Often due to the company raising equity capital or some options being converted into stock. All else being equal, if there are more shares outstanding then each existing share will be entitled to a lower proportion of the company's total earnings, thus reducing earnings per share (EPS). While dilution might not always result in lower EPS (like if the company is using the capital to fund an EPS accretive acquisition) in a lot cases it does, along with lower dividends per share and less voting power at shareholder meetings. Currently, the following risks have been identified for the company: Major Risks Revenue is less than US$1m (HK$103k revenue, or US$13k). Market cap is less than US$10m (HK$61.7m market cap, or US$7.89m). Minor Risks Share price has been volatile over the past 3 months (10% average weekly change). Shareholders have been diluted in the past year (20% increase in shares outstanding). Tillkännagivande • Mar 20
Timeless Resources Holdings Limited has completed a Follow-on Equity Offering in the amount of HKD 9.688 million. Timeless Resources Holdings Limited has completed a Follow-on Equity Offering in the amount of HKD 9.688 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 56,000,000
Price\Range: HKD 0.173
Discount Per Security: HKD 0.0062
Transaction Features: Subsequent Direct Listing Tillkännagivande • Mar 05
Timeless Resources Holdings Limited has filed a Follow-on Equity Offering in the amount of HKD 9.688 million. Timeless Resources Holdings Limited has filed a Follow-on Equity Offering in the amount of HKD 9.688 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 56,000,000
Price\Range: HKD 0.173
Discount Per Security: HKD 0.0062
Transaction Features: Subsequent Direct Listing Reported Earnings • Nov 14
Second quarter 2024 earnings released: HK$0.001 loss per share (vs HK$0 in 2Q 2023) Second quarter 2024 results: HK$0.001 loss per share (further deteriorated from HK$0 in 2Q 2023). Net loss: HK$2.10m (loss widened 62% from 2Q 2023). Over the last 3 years on average, earnings per share has increased by 44% per year but the company’s share price has fallen by 14% per year, which means it is significantly lagging earnings. Tillkännagivande • Oct 31
Timeless Resources Holdings Limited to Report First Half, 2024 Results on Nov 13, 2023 Timeless Resources Holdings Limited announced that they will report first half, 2024 results on Nov 13, 2023 Reported Earnings • Aug 12
First quarter 2024 earnings released: HK$0.001 loss per share (vs HK$0.001 loss in 1Q 2023) First quarter 2024 results: HK$0.001 loss per share (in line with 1Q 2023). Net loss: HK$1.59m (loss narrowed 13% from 1Q 2023). Over the last 3 years on average, earnings per share has increased by 72% per year but the company’s share price has fallen by 10% per year, which means it is significantly lagging earnings. New Risk • Aug 05
New minor risk - Share price stability The company's share price has been volatile over the past 3 months. It is more volatile than 75% of Hong Kong stocks, typically moving 9.3% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Major Risks Revenue is less than US$1m (HK$160k revenue, or US$20k). Market cap is less than US$10m (HK$70.3m market cap, or US$9.00m). Minor Risk Share price has been volatile over the past 3 months (9.3% average weekly change). Tillkännagivande • Jul 29
Timeless Software Limited to Report Q1, 2024 Results on Aug 10, 2023 Timeless Software Limited announced that they will report Q1, 2024 results on Aug 10, 2023 Tillkännagivande • Jun 21
Timeless Software Limited, Annual General Meeting, Sep 25, 2023 Timeless Software Limited, Annual General Meeting, Sep 25, 2023. Reported Earnings • Jun 21
Full year 2023 earnings released: HK$0.003 loss per share (vs HK$0.002 profit in FY 2022) Full year 2023 results: HK$0.003 loss per share (down from HK$0.002 profit in FY 2022). Net loss: HK$8.23m (down 219% from profit in FY 2022). Over the last 3 years on average, earnings per share has increased by 88% per year but the company’s share price has fallen by 10% per year, which means it is significantly lagging earnings. Tillkännagivande • Jun 03
Timeless Software Limited to Report Fiscal Year 2023 Results on Jun 20, 2023 Timeless Software Limited announced that they will report fiscal year 2023 results on Jun 20, 2023 Recent Insider Transactions • Apr 07
Insider recently bought HK$58k worth of stock On the 31st of March, Ming Zhang bought around 2m shares on-market at roughly HK$0.029 per share. This transaction amounted to 1.4% of their direct individual holding at the time of the trade. This was the largest purchase by an insider in the last 3 months. This was the only on-market transaction from insiders over the last 12 months. Tillkännagivande • Jan 21
Timeless Software Limited to Report Nine Months, 2023 Results on Feb 09, 2023 Timeless Software Limited announced that they will report nine months, 2023 results on Feb 09, 2023 Reported Earnings • Nov 11
Second quarter 2023 earnings released: EPS: HK$0 (vs HK$0 in 2Q 2022) Second quarter 2023 results: EPS: HK$0 (in line with 2Q 2022). Net loss: HK$1.30m (down 356% from profit in 2Q 2022). Over the last 3 years on average, earnings per share has increased by 84% per year but the company’s share price has fallen by 17% per year, which means it is significantly lagging earnings. Reported Earnings • Aug 11
First quarter 2023 earnings released: HK$0.001 loss per share (vs HK$0.002 profit in 1Q 2022) First quarter 2023 results: HK$0.001 loss per share (down from HK$0.002 profit in 1Q 2022). Revenue: HK$1.21m (down 98% from 1Q 2022). Net loss: HK$1.82m (down 133% from profit in 1Q 2022). Over the last 3 years on average, earnings per share has increased by 75% per year but the company’s share price has fallen by 14% per year, which means it is significantly lagging earnings. Tillkännagivande • Aug 02
Timeless Software Limited Provides Earnings Guidance for the Three Months Ended 30 June 2022 Timeless Software Limited provided earnings guidance for the three months ended 30 June 2022. For the quarter the company expects to record a loss of not more than HKD 3 million for the Reporting Period, as compared to net profit of HKD 26.4 million for the corresponding period in 2021. The net loss of the Reporting Period was mainly attributable to (i) the substantial decrease in revenue after completion of production activities of phase one of the Baishiquan nickel mine in 2021; and (ii) operating expenses of HKD 2.7 million incurred for the three months ended 30 June 2022. Tillkännagivande • Jul 26
Timeless Software Limited to Report Q1, 2023 Results on Aug 09, 2022 Timeless Software Limited announced that they will report Q1, 2023 results on Aug 09, 2022 Tillkännagivande • Jun 29
Timeless Software Limited, Annual General Meeting, Sep 01, 2022 Timeless Software Limited, Annual General Meeting, Sep 01, 2022, at 16:00 China Standard Time. Location: IBIS Hong Kong Central & Sheung Wan Hotel, Meeting Room (Soho 2), 6/F., No. 28 Des Voeux Road West Sheung Wan Hong Kong Agenda: To receive and consider the audited financial statements together with the reports of the directors (the "Directors") and auditors of the Company for the year ended 31 March 2022; to re-elect Mr. Ronald Tan as an executive Director; to re-elect Mr. Lam Kwai Yan as an independent non-executive Director; to authorise the board of Directors (the "Board") to fix the Directors' remuneration; to re-appoint HLB Hodgson Impey Cheng Limited as the Company's auditors to hold office until conclusion of the next annual general meeting and to authorise the Board to fix their remuneration; and to transact other business. Reported Earnings • Jun 21
Full year 2022 earnings released: EPS: HK$0.003 (vs HK$0.003 in FY 2021) Full year 2022 results: EPS: HK$0.003 (vs HK$0.003 in FY 2021). Revenue: HK$85.7m (down 55% from FY 2021). Net income: HK$6.95m (down 13% from FY 2021). Profit margin: 8.1% (up from 4.2% in FY 2021). The increase in margin was driven by lower expenses. Over the last 3 years on average, earnings per share has increased by 64% per year but the company’s share price has fallen by 13% per year, which means it is significantly lagging earnings. Tillkännagivande • Jun 07
Timeless Software Limited to Report Fiscal Year 2022 Final Results on Jun 20, 2022 Timeless Software Limited announced that they will report fiscal year 2022 final results on Jun 20, 2022 Reported Earnings • Jan 28
Third quarter 2022 earnings: Revenues and EPS in line with analyst expectations Third quarter 2022 results: EPS: HK$0.002 (up from HK$0.001 in 3Q 2021). Revenue: HK$3.33m (down 94% from 3Q 2021). Net income: HK$6.57m (up 164% from 3Q 2021). Revenue was in line with analyst estimates. Over the last 3 years on average, earnings per share has increased by 41% per year but the company’s share price has fallen by 19% per year, which means it is significantly lagging earnings. Executive Departure • Sep 16
Executive Director Kai Ling Lam has left the company On the 13th of September, Kai Ling Lam's tenure as Executive Director ended. We don't have any record of a personal shareholding under Kai Ling's name. A total of 4 executives have left over the last 12 months. Board Change • Sep 15
Less than half of directors are independent Following the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 4 non-independent directors. Independent Non-Executive Director Choi Ling Chan was the last independent director to join the board, commencing their role in 2012. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Sep 14
Less than half of directors are independent Following the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 4 non-independent directors. Independent Non-Executive Director Choi Ling Chan was the last independent director to join the board, commencing their role in 2012. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Sep 13
Less than half of directors are independent Following the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 4 non-independent directors. Independent Non-Executive Director Choi Ling Chan was the last independent director to join the board, commencing their role in 2012. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Sep 10
Less than half of directors are independent Following the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 4 non-independent directors. Independent Non-Executive Director Choi Ling Chan was the last independent director to join the board, commencing their role in 2012. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Executive Departure • Sep 09
Compliance Officer, Financial Controller & Executive Director Yun Fong Lau has left the company On the 31st of August, Yun Fong Lau's tenure as Compliance Officer, Financial Controller & Executive Director ended after 6.8 years in the role. We don't have any record of a personal shareholding under Yun Fong's name. A total of 3 executives have left over the last 12 months. Reported Earnings • Aug 10
First quarter 2022 earnings released: EPS HK$0.002 (vs HK$0.001 in 1Q 2021) The company reported a strong first quarter result with improved earnings, revenues and profit margins. First quarter 2022 results: Revenue: HK$63.1m (up 71% from 1Q 2021). Net income: HK$5.57m (up 213% from 1Q 2021). Profit margin: 8.8% (up from 4.8% in 1Q 2021). The increase in margin was driven by higher revenue. Over the last 3 years on average, earnings per share has fallen by 19% per year but the company’s share price has only fallen by 10% per year, which means it has not declined as severely as earnings. Recent Insider Transactions • Jul 10
Insider recently sold HK$420k worth of stock On the 8th of July, Kei Yuen Wong sold around 10m shares on-market at roughly HK$0.044 per share. This was the largest sale by an insider in the last 3 months. This was the only on-market transaction from insiders over the last 12 months. Reported Earnings • Jun 23
Full year 2021 earnings released: EPS HK$0.003 (vs HK$0.022 loss in FY 2020) The company reported a strong full year result with improved earnings, revenues and profit margins. Full year 2021 results: Revenue: HK$193.5m (up 70% from FY 2020). Net income: HK$7.98m (up HK$69.7m from FY 2020). Profit margin: 4.1% (up from net loss in FY 2020). The move to profitability was driven by higher revenue. Over the last 3 years on average, earnings per share has fallen by 53% per year but the company’s share price has only fallen by 13% per year, which means it has not declined as severely as earnings. Tillkännagivande • Jun 09
Timeless Software Limited Provides Earnings Guidance for the Year Ended March 31, 2021 Timeless Software Limited provided earnings guidance for the year ended March 31, 2021. For the year, the company is expected to record a profit after tax of not less than HKD 45 million for the Reporting Period as compared to the loss after tax of HKD 111 million for the year ended 31 March 2020. The increase in the profit after tax was mainly attributable to the combined effects of increase in revenue from the Mining Business by approximately 67% due to increase in volume and average selling prices of high-grade nickel-copper ores and nickel concentrates sold; and reduction in impairment losses. Executive Departure • Mar 19
Acting Chief Executive Officer Pui Lam Chu has left the company On the 17th of March, Pui Lam Chu's tenure as Acting Chief Executive Officer of the company ended after less than a year in the role. We don't have any record of a personal shareholding under Pui Lam's name. A total of 2 executives have left over the last 12 months. Under Pui Lam's leadership, the company delivered a total shareholder return of -2.3%. Tillkännagivande • Mar 18
Timeless Software Limited Announces Executive Changes The board of directors of Timeless Software Limited announces that with effect from 17 March 2021: Mr. Felipe Tan ("Mr. Tan") is appointed as executive Director and Chairman of the Board of the Company. The biographical details of Mr. Tan. Mr. Tan, aged 66, has over 40 years of experience in metals trading including over 18 years of management experience in mining industry in the PRC. Mr. Tan was appointed as an executive Director on 30 September 2012 and Chairman of the Company on 29 July 2016 and resigned on 12 September 2019. He is currently directors of certain subsidiaries of the Company. Mr. Tan is also the chairman of the board, president and chief executive officer of GobiMin Inc. ("GobiMin"), the shares of which are listed on the TSX Venture Exchange in Canada (symbol: GMN). GobiMin and its subsidiaries are principally engaged in the investment in equity, debt or other securities as well as direct ownership stakes in projects, including the development of mineral properties, mainly in Xinjiang, PRC. He had been an executive director of Loco Hong Kong Holdings Limited, the shares of which are listed on GEM of The Stock Exchange of Hong Kong Limited, from February 2014 to July 2019 and had been a director of Jiangmen Proudly Water-soluble Plastic Co. Ltd., the shares of which were traded on the NEEQ in the PRC, from September 2015 to December 2019. Mr. Chu Pui Lam ("Mr. Chu") ceased to serve as Acting Chief Executive Officer of the Company according to the Company's internal arrangement. Mr. Chu confirmed that he has no disagreement with the Board and there are no matters in relation to this cessation that need to be brought to the attention of the shareholders of the Company. The Board would like to express its appreciation to Mr. Chu for his valuable contribution to the
Company during his tenure of office. Following the aforesaid changes, the Company has a vacancy for the Chief Executive Officer. The Board will continue to review the current Board composition from time to time and consider
to fill the post as appropriate subject to the circumstance arose. Reported Earnings • Feb 04
Third quarter 2021 earnings released: EPS HK$0.001 (vs HK$0.002 loss in 3Q 2020) The company reported a strong third quarter result with improved earnings, revenues and profit margins. Third quarter 2021 results: Revenue: HK$53.1m (up 19% from 3Q 2020). Net income: HK$2.49m (up HK$6.91m from 3Q 2020). Profit margin: 4.7% (up from net loss in 3Q 2020). Over the last 3 years on average, earnings per share has fallen by 81% per year but the company’s share price has only fallen by 8% per year, which means it has not declined as severely as earnings. Executive Departure • Feb 03
CEO & Executive Director Mei Ying Chan has left the company On the 1st of February, Mei Ying Chan, was replaced as CEO by Pui Chu after 1.3 years in the role. As of September 2020, Mei Ying personally held only 1.80m shares (HK$70k worth at the time). Mei Ying is the only executive to leave the company over the last 12 months. Under Mei Ying's leadership, the company delivered a total shareholder return of -2.5%. Tillkännagivande • Jan 21
Timeless Software Limited to Report Nine Months, 2021 Results on Feb 03, 2021 Timeless Software Limited announced that they will report nine months, 2021 results on Feb 03, 2021 Reported Earnings • Nov 12
Second quarter 2021 earnings released: EPS HK$0.001 The company reported a decent second quarter result with improved earnings and profit margins, although revenues were weaker. Second quarter 2021 results: Revenue: HK$31.1m (down 41% from 2Q 2020). Net income: HK$1.36m (up 202% from 2Q 2020). Profit margin: 4.4% (up from 0.9% in 2Q 2020). The increase in margin was driven by lower expenses. Over the last 3 years on average, earnings per share has fallen by 91% per year but the company’s share price has only fallen by 19% per year, which means it has not declined as severely as earnings. Tillkännagivande • Aug 09
Timeless Software Limited to Report Q1, 2021 Results on Aug 11, 2020 Timeless Software Limited announced that they will report Q1, 2021 results on Aug 11, 2020 
