香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部分內容而產生或因倚賴 該等內容而引致之任何損失承擔任何責任。 TIMELESS RESOURCES HOLDINGS LIMITED 天時資源控股有限公司 （於香港註冊成立的有限公司） （股份代號：8028） 本公告旨在向股東及潛在投資者提供有關根據戰略合作備忘錄開發、部署及發行白銀 代幣之近期進展之最新資訊。 董事會欣然宣佈，據艾德證券於二零二六年一月六日所告知，證監會確認對實體白銀 資產的代幣化及本集團擬發行白銀代幣一事並無進一步意見。本集團將儘快推進白銀 代幣之發行事宜。 為籌備發行白銀代幣，本集團已收購相關白銀資產以作為白銀代幣之實體資產組成部 分。截至二零二五年十二月三十一日，本集團以平均成本約為每盎司 46 美元持有約 54,000 盎司白銀庫存。本集團亦自二零二五年十一月起開始實體白銀資產銷售業務， 作為其貴金屬銷售業務中的一部分。 本公司將適時透過刊發進一步公告，持續向股東及潛在投資者通報重大進展，包括與 白銀代幣相關籌備工作之進展。 1 本 公 司 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 截至月份: | 2025年12月31日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | 天時資源控股有限公司 | | | 呈交日期: | 2026年1月7日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 1. 股份分類 | 普通股 | | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 08028 | 說明 | | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | | 505,932,270 | | 0 | | 505,932,270 | | 增加 / 減少 (- ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部分內容而產生或因倚賴 該等內容而引致之任何損失承擔任何責任。 TIMELESS RESOURCES HOLDINGS LIMITED 天時資源控股有限公司 （於香港註冊成立的有限公司） （股份代號：8028） 補充公告 有關提交發行白銀代幣產品核准申請 茲提述天時資源控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）於二 零二五年八月二十日、二零二五年九月十八日及二零二五年十一月四日刊發有關就戰 略合作事宜訂立不具法律約束力之戰略合作諒解備忘錄及提交白銀時代發行白銀代幣 核准申請之公告（「該等公告」）。除另有界定外，本公告所用詞彙與該等公告所界 定者具有相同涵義。 本公告旨在向股東及潛在投資者提供有關本公司發行白銀代幣之基礎架構及監控機制 之進一步詳情。 風 險 管 理 及 內部 控 制 政 策 團隊將擬備方案，內容涵蓋白銀代幣之最 高鑄造數量、發行時間及目標投資者等資 訊。該方案須經執行董事批准。本集團亦 委聘代理人就發行白銀代幣物色更多合適 的投資者。 視 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 截至月份: | 2025年11月30日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | 天時資源控股有限公司 | | | 呈交日期: | 2025年12月2日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 II. 已發行股份及/或庫存股份變動 | 1. 股份分類 | 普通股 | | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 08028 | 說明 | | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | | 505,932,270 | | 0 | | 505,932,270 | | 增加 / 減少 (-) | | | | | | | | | | 本月底結 ...

Please note that both the English and Chinese versions of all future Corporate Communications will be available electronically on the website of the Company at www.timeless.com.hk and the HKEXnews website at www.hkexnews.hk in place of printed copies. As a non-registered shareholder, if you wish to receive Corporate Communications from the Company pursuant to the GEM Listing Rules, you should liaise with your bank(s), broker(s), custodian(s), nominee(s) or HKSCC Nominees Limited through which your Shares ar ...

TIMELESS RESOURCES HOLDINGS LIMITED 天時資源控股有限公司 (incorporated in Hong Kong with limited liability) ( 於香港註冊成立之有限公司 ) (Stock Code 股份代號: 8028) Solicitation of electronic contact details To ensure timely receipt of the latest Corporate Communications, the Company recommends you provide your email address by scanning your personalized QR code printed on the enclosed reply form (the "Reply Form"). Alternatively, you may sign and return the Reply Form to the Company's share registrar, Computershare Hong Kong Invest ...

Financial Performance - Revenue for the six months ended September 30, 2025, was HKD 123,889,000, a significant increase from HKD 49,113,000 in the same period of 2024, representing a growth of 152%[4] - The cost of sales for the same period was HKD 121,681,000, compared to HKD 48,993,000 in 2024, indicating a rise of 148%[4] - The net loss for the period was HKD 4,634,000, an improvement from a loss of HKD 5,345,000 in the previous year, reflecting a reduction of 13%[4] - The group reported a total loss before tax of HKD 4,397,000 for the six months ended September 30, 2025, compared to a loss of HKD 5,477,000 for the same period in 2024, showing an improvement in financial performance[25] - The group reported a loss of approximately HKD 4,634,000 for the six months ended September 30, 2025, a 13% decrease from a loss of HKD 5,345,000 in the same period of 2024, attributed to improved performance in the mining and metals business and profitability in the software segment[66] Assets and Liabilities - Total assets as of September 30, 2025, amounted to HKD 157,874,000, up from HKD 86,489,000 as of March 31, 2025, showing an increase of 83%[5] - Current liabilities increased to HKD 94,224,000 from HKD 18,026,000, representing a rise of 422%[5] - The company’s total liabilities increased to HKD 889,166,000 as of September 30, 2025, compared to HKD 877,806,000 at the end of the previous period, reflecting an increase of approximately 1.5%[6] - The group’s total liabilities increased to HKD 98,702,000 as of September 30, 2025, compared to HKD 22,416,000 as of March 31, 2025, indicating a rise in financial obligations[19] Cash Flow and Investments - The company reported a net cash outflow from operating activities of HKD 12,236,000, compared to a net outflow of HKD 1,342,000 for the same period in 2024[8] - Cash inflow from customers increased significantly to HKD 105,234,000, up from HKD 47,592,000 in the previous year, indicating a growth of approximately 121%[8] - The company incurred a total of HKD 231,000 related to the share options granted during the six months ended September 30, 2024[46] - The company’s investment activities resulted in a net cash outflow of HKD 11,344,000 for the six months ended September 30, 2025, compared to a net inflow of HKD 32,921,000 in the same period of 2024[8] Equity and Shareholder Information - The company's equity attributable to owners was HKD 54,624,000, down from HKD 57,041,000, reflecting a decrease of 4%[5] - The company reported a total equity attributable to owners of HKD 36,533,000 as of September 30, 2025, compared to HKD 40,054,000 at the end of the previous period, indicating a decline of approximately 9%[6] - The issued and fully paid ordinary shares remained at 505,932,270 shares as of both September 30, 2025, and March 31, 2025[39] - As of September 30, 2025, the total shares held by executive director Chen Yihui amount to 148,302,360, representing 29.31% of the company's total shares[82] Segment Performance - The mining and metals segment generated external sales of HKD 88,608,000, while the software segment contributed HKD 35,281,000, indicating a diversified revenue stream[16] - The mining and metals segment reported a loss of HKD 1,443,000, while the software segment achieved a profit of HKD 131,000, highlighting the contrasting performance of the segments[16] - The software business generated segment revenue of HKD 35,281,000 for the six months ended September 30, 2025, compared to no revenue in the same period last year, with a segment profit of approximately HKD 131,000[60] Future Plans and Developments - The company plans to issue up to approximately HKD 30,000,000 through a rights issue at a subscription price of HKD 0.178 per share, issuing 168,644,090 shares[45] - The company completed the feasibility study report for the development of the Baishiquan copper-nickel mine phase II, obtaining preliminary verbal approval from relevant government departments for the report, pending finalization of the social stability report[51] - The company anticipates obtaining approval from the National Development and Reform Commission for the development of the second phase of the Baishiquan copper-nickel mine by the end of 2025, with construction expected to commence in the second half of 2026[54] - The company has initiated plans to tokenize silver bars to meet increasing market demand, with a formal application submitted to the Securities and Futures Commission on November 3, 2025, aiming for issuance by the end of the fiscal year ending March 31, 2026[55] Corporate Governance and Compliance - The company has complied with the corporate governance code as per GEM listing rules during the reporting period[95] - The audit committee consists of three independent non-executive directors who oversee financial reporting and internal controls[97] - The company has confirmed compliance with the trading regulations for directors during the reporting period[96]

Group 1 - The company, Timely Resources (08028), reported a revenue of approximately HKD 124 million for the six months ending September 30, 2025, representing a year-on-year increase of 152.25% [1] - The loss attributable to the company's owners narrowed to HKD 3.343 million, a decrease of 20.89% compared to the previous year [1] - The loss per share was reported at HKD 0.66 [1]

Core Insights - Tian Shi Resources (08028) reported a revenue of approximately HKD 124 million for the six months ending September 30, 2025, representing a year-on-year increase of 152.25% [1] - The loss attributable to the company's owners was HKD 3.343 million, which narrowed by 20.89% compared to the previous year [1] - The loss per share was HKD 0.0066 [1]

Financial Performance - For the six months ended September 30, 2025, the company reported revenue of HKD 123,889,000, a significant increase from HKD 49,113,000 in the same period last year, representing a growth of approximately 152.3%[6] - The cost of sales for the same period was HKD 121,681,000, compared to HKD 48,993,000 last year, indicating an increase of about 147.1%[6] - The company recorded a loss before tax of HKD 4,397,000, an improvement from a loss of HKD 5,477,000 in the previous year, reflecting a reduction of approximately 19.7%[6] - The total comprehensive loss for the period was HKD 4,634,000, compared to HKD 5,345,000 in the prior year, showing a decrease of about 13.3%[6] - The basic and diluted loss per share for the period was HKD 0.66, compared to HKD 1.21 in the same period last year, indicating an improvement of approximately 45.5%[6] - The company reported other income and gains of HKD 5,662,000, up from HKD 1,531,000 in the previous year, marking an increase of about 270.5%[6] - The net loss attributable to shareholders was 4,226 million yuan, indicating a challenging financial environment[8] - The company recorded a net increase in cash and cash equivalents of HKD 6,403,000 for the six months ended September 30, 2025, compared to an increase of HKD 8,951,000 in the previous year[9] - The company recorded a loss of approximately HKD 4,634,000 for the six months ending September 30, 2025, a 13% decrease compared to a loss of HKD 5,345,000 in the same period of 2024, attributed to improved performance in the mining and metals business and profitability in the software business[71] Assets and Liabilities - Total assets decreased from HKD 157,874 million to HKD 86,489 million, a decline of approximately 45%[7] - Current liabilities increased significantly from HKD 18,026 million to HKD 94,224 million, representing a growth of about 422%[7] - Net current assets decreased from HKD 68,463 million to HKD 63,650 million, a reduction of approximately 7%[7] - Non-current assets totaled HKD 32,737 million, up from HKD 31,484 million, indicating an increase of about 4%[7] - Total equity decreased from HKD 95,557 million to HKD 91,909 million, a decline of about 4%[7] - The company's total liabilities increased from HKD 18,026 million to HKD 94,224 million, a significant rise of approximately 422%[7] - As of September 30, 2025, total assets amounted to HKD 190,611,000, with mining and metal business assets at HKD 103,028,000 and software business assets at HKD 30,072,000[17] - The total liabilities as of September 30, 2025, were HKD 98,702,000, with mining and metal business liabilities at HKD 32,168,000 and software business liabilities at HKD 36,051,000[17] Cash Flow - Operating cash flow net amount was HKD (12,236,000) for the six months ended September 30, 2025, compared to HKD (1,342,000) in the previous year, indicating a decline in cash flow from operations[9] - Investment activities resulted in a net cash outflow of HKD (11,344,000) for the six months ended September 30, 2025, compared to a net inflow of HKD 32,921,000 in the same period last year[9] - Total cash and cash equivalents at the end of the period were HKD 47,469,000, down from HKD 59,748,000 at the end of the same period last year[9] Business Segments - The mining and metals business generated revenue of approximately HKD 88,608,000 for the six months ending September 30, 2025, up from HKD 49,113,000 in the same period of 2024[69] - The software business generated segment revenue of HKD 35,281,000 for the six months ending September 30, 2025, compared to no revenue in the same period of 2024, with a segment profit of approximately HKD 131,000[64] - The group sold 3,400 ounces of processed precious metals during the period, with revenue of HKD 88,608,000 and gross profit of HKD 672,000, compared to 2,592 ounces, HKD 49,113,000, and HKD 365,000 respectively for the six months ending September 30, 2024[54] Strategic Initiatives - The company aims to enhance its market presence and explore new strategies for growth, although specific details on new products or technologies were not disclosed in the report[6] - Future guidance suggests a focus on expanding market presence and enhancing product offerings[8] - New product development initiatives are underway, aiming to leverage emerging technologies[8] - The company plans to explore strategic acquisitions to bolster its market position[8] - The software business is expected to continue significant growth, supported by strong demand from government and downstream software users, with plans to allocate more resources to expand the customer base and revenue sources[66] Shareholder Information - The total equity as of September 30, 2025, was HKD 944,653,000, with 505,932,270 shares issued and fully paid[41] - Major shareholder Starmax Holdings Limited, beneficially owned by Chen Yihui, holds 101,711,160 shares, accounting for 20.10% of the issued share capital[95] - As of September 30, 2025, the total shares held by executive director Chen Yihui amount to 148,302,360, representing 29.31% of the company's total issued shares[91] Governance and Compliance - The financial statements are prepared in accordance with Hong Kong Financial Reporting Standards and have been reviewed by the company's audit committee[11] - The company has complied with the corporate governance code as per GEM listing rules as of September 30, 2025[102] - The audit committee consists of three independent non-executive directors who reviewed the interim results announcement[105] Market Trends and Future Outlook - Nickel prices on the London Metal Exchange showed a downward trend during the period, fluctuating between approximately USD 13,800 and USD 16,000 per metric ton, despite rising demand from electric vehicles and stainless steel industries[58] - The group anticipates obtaining approval from the National Development and Reform Commission for the development of the second phase of the Baishiquan copper-nickel mine by the end of 2025, with construction expected to commence in the second half of 2026[58] - The group is exploring potential collaboration opportunities for the issuance of a silver-backed digital currency with HashKey Token Limited and Aide Securities, pending approval from the Securities and Futures Commission[55]