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 1 July 1996, the shares of which are listed on the Growth Enterprise Market (“GEM”) of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) under the stock code of 8028.

The Group is principally engaged in two business lines, namely (i) the provision of computer consultancy and software maintenance services, software development, sales of computer hardware and software and e-Commerce services (hereinafter collectively referred to as the “Software Business”); and (ii) the exploration and exploitation of various mines in Xinjiang, the PRC (hereinafter collectively referred to as the “Mining Business”).

Business Segments

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