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) Mining Business; and (ii) the Other Business.

Other Business

The Other Business includes research and development of bio and nano new materials as well as various investments in IT and innovation projects, including e-Sport tournament services, nano applications, IT startup fund, intelligent agricultural applications, provision of consultancy and software maintenance and development, and e-commerce services.

Mining Business

The Mining Business includes the exploration and exploitation of mines, and investment in a metal processing and trading company.