Hong Kong, 5 May 2026—TIMELESS (Timeless Resources Holdings Limited) has filed an updated Company Information Sheet with the Stock Exchange of Hong Kong, detailing current share capital, ownership structure and outstanding employee options.
Total share capital • Ordinary shares in issue: 505.93 million, trading in board lots of 20,000.
Ownership highlights • Executive Chairman Felipe Tan holds an aggregate 29.31% interest, comprising 20.10% through wholly-owned Starmax Holdings (101.71 million shares) and 9.21% as a direct beneficial owner (46.59 million shares). • Substantial shareholder Zhang Xinman owns 15.99% (80.93 million shares).
Business profile • Core activities: (i) exploration, development and exploitation of mines with sales of precious metals; (ii) provision of integrated IT solutions and related services. • Place of incorporation: Hong Kong; initial GEM listing date: 25 November 1999.
Board composition • Executive Directors: Felipe Tan, Ronald Tan. • Independent Non-Executive Directors: Chan Choi Ling, Dr. Chung Wai Keung David, Lam Kwai Yan, Yu Leung Fai.
Outstanding share options 1. Scheme adopted 25 September 2013 (post-rights-issue adjustments): – Granted 2 March 2017: 1.66 million options, exercise price HK$1.0404, expiry 1 March 2027. – Granted 14 August 2023: 4.26 million options, exercise price HK$0.2331, exercise period 14 August 2024–13 March 2027.
2. Scheme adopted 25 September 2023: – Granted 2 October 2025: 6.40 million options, vesting by 1 October 2026, exercisable to 1 October 2035 at HK$0.51. – Granted 28 January 2026: 3.35 million options, vesting by 27 January 2027, exercisable to 27 January 2036 at HK$0.28.
Other securities • No warrants or debt securities outstanding.
Corporate offices and service providers • Registered and principal office: Room 2208, 118 Connaught Road West, Hong Kong. • Share registrar: Computershare Hong Kong Investor Services Limited. • Auditor: CCTH CPA Limited.
The filing satisfies GEM Listing Rule 17.52, confirming the accuracy and completeness of the company’s publicly available information as of the update date.