TIMELESS Maintains 505.93 Million Issued Shares in August; 14.84 Million Options Outstanding

Bulletin Express
Sep 03

Timeless Resources Holdings Limited (TIMELESS) reported no change in its share capital for August 2026, according to the company’s monthly return filed with Hong Kong Exchanges and Clearing Limited on 3 September 2026.

Issued Share Capital • Total issued ordinary shares (excluding treasury shares) remained at 505.93 million as of 31 August 2026, unchanged from the end of July. • TIMELESS held no treasury shares during the month, leaving total issued shares at 505.93 million.

Public Float Compliance • The company confirmed compliance with the Hong Kong Stock Exchange’s minimum public float requirement of 25 %.

Share Option Position • 2013 Share Option Scheme: 5.09 million options outstanding, all of which could result in new share issuance. No new shares were issued and no treasury shares were transferred under this scheme during August. • 2023 Share Option Scheme: 9.75 million options outstanding. An additional 18.38 million shares remain available for future grants under the scheme. No exercises or transfers occurred in August.

Other Equity Instruments • The company reported no outstanding warrants, convertible instruments, or other share-issuing agreements. • There were no repurchases, cancellations, or redemptions of shares, and no Hong Kong Depositary Receipts were in issue.

Governance The filing was signed by Company Secretary Tang Chung Kan, reinforcing management’s confirmation of data accuracy and regulatory compliance.

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