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Timeless Resources Holdings Limited (8028.HK)

0.168 0.000 (0.00%)
At close: October 30 at 1:24:33 PM GMT+8

Key Executives

Amounts are as of December 31, 2025 and compensation values are for the last fiscal year ending on that date. Pay is salary, bonuses, etc. Exercised is the value of options exercised during the fiscal year. Currency in HKD.
Name Title Pay Exercised Year Born
Mr. Felipe Tan
Executive Chairman 1M -- 1955
Mr. Ronald Tan
CEO & Executive Director 543k -- 1991
Mr. Chung Kan Tang
Financial Controller and Company Secretary -- -- 1987

Timeless Resources Holdings Limited

118 Connaught Road West
Room 2208
Hong Kong
Hong Kong
852 3586 0280 https://www.timeless.com.hk
Sector: 
Basic Materials
Full Time Employees: 
41

Description

Timeless Resources Holdings Limited, an investment holding company, engages in the exploration, development, and exploitation of mines in Hong Kong and Mainland China. It operates through the Mining and Metal Business, and Software Business segments. The company sells precious metals, such as processed gold and silver bars, and standardised silver bullions. It also holds an interest in the Baishiquan nickel-copper mine located in Xinjiang; and provision of integrated IT solutions and other related services, including software maintenance and development services, digital management software transformation services, centralized data storage and AI data analysis, and development of performance systems. In addition, the company is involved in the research, development, and sale agency of bio and nano materials products; and invests in various projects, including e-sports business and nano applications, as well as smart farming solutions and services. Further, it engages in provision of business services; exploration and exploitation of nickel copper mines; and processing and sale of the outputs from the mines. The company was formerly known as Timeless Software Limited and changed its name to Timeless Resources Holdings Limited in October 2023. The company was incorporated in 1996 and is based in Hong Kong, Hong Kong.

Corporate Governance

Timeless Resources Holdings Limited’s ISS Governance QualityScore as of N/A is N/A. The pillar scores are Audit: N/A; Board: N/A; Shareholder Rights: N/A; Compensation: N/A.
Corporate governance scores courtesy of Institutional Shareholder Services (ISS) Scores indicate decile rank relative to index or region. A decile score of 1 indicates lower governance risk, while a 10 indicates higher governance risk.

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