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Communiqués Timeless Software Ltd. Other OTC

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HK8028008944

Exploitations minières et métallurgie

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26/06	Timeless Resources Holdings Limited publie ses résultats annuels pour l'exercice clos le 31 mars 2026	CI
11/06	Timeless Resources Holdings Limited publie ses prévisions de résultats pour l'exercice clos au 31 mars 2026	CI

Communiqués

11/10/19	Timeless Software : Company Information Sheet (GEM)	PU
02/10/19	Timeless Software : (1) APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND RE-DESIGNATION OF DIRECTOR; (2) APPOINTMENT OF EXECUTIVE DIRECTOR; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES	PU
27/09/19	Timeless Software : COMPANY INFORMATION SHEET	PU
12/09/19	Timeless Software : RESIGNATION OF CHAIRMAN OF THE BOARD AND CHANGE OF EXECUTIVE DIRECTORS	PU
03/09/19	Timeless Software : POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 SEPTEMBER 2019	PU
13/08/19	Timeless Software : NOTIFICATION LETTER AND CHANGE REQUEST FORM	PU
08/08/19	Timeless Software : RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019	PU
27/06/19	Timeless Software : NOTIFICATION LETTER AND CHANGE REQUEST FORM	PU
27/06/19	Timeless Software : FORM OF PROXY FOR ANNUAL GENERAL MEETING	PU
27/06/19	Timeless Software : (1) RE-ELECTION OF RETIRING DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING	PU
24/06/19	Timeless Software : RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019	PU
19/06/19	Timeless Software : PROFIT WARNING	PU
31/05/19	Timeless Software : MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019	PU
28/05/19	Timeless Software : NOTICE OF BOARD MEETING	PU
02/01/19	Timeless Software : VOLUNTARY ANNOUNCEMENT IN RELATION TO ACCIDENT AT NICKEL-COPPER MINE	PU
08/11/18	Timeless Software : RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018	PU
05/11/18	Timeless Software : PROFIT WARNING	PU
09/07/18	Timeless Software : SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF 28.57% EQUITY INTEREST IN CYBER GAMES ARENA LIMITED	PU
27/06/18	Timeless Software : FORM OF PROXY FOR ANNUAL GENERAL MEETING	PU
10/05/18	Timeless Software : VOLUNTARY ANNOUNCEMENT NICKEL MINING BUSINESS UPDATE	PU
02/05/18	Timeless Software : VOLUNTARY ANNOUNCEMENT – MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE INVESTMENT	PU
29/11/17	Timeless Software : VOLUNTARY ANNOUNCEMENT- FORMATION OF NEW INVESTMENT COMPANY	PU
08/11/17	Timeless Software : RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017	PU
29/09/17	Timeless Software : DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF 25.04% EQUITY INTERESTS IN AN ASSOCIATE	PU
31/08/17	Timeless Software : POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 AUGUST 2017	PU