GROUP OVERVIEW

Timeless Software Limited 天時軟件有限公司 (“Timeless”) (together with its subsidiaries, the “Group”) was incorporated in Hong Kong on 12 March 1996, the shares of which are listed on GEM of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) under the stock code of 8028.

BUSINESS SEGMENTS

The Group is principally engaged in two business lines, namely (i) the Mining Business; and (ii) the Software Business.

Software Business

Software Business included the provision of consultancy and software services, software development, e-Commerce services and investment in IT-related projects.

Mining Business

The Mining Business primarily comprises of exploration and exploitation of mines.