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 and Metal Business; and (ii) the Software and IT Business.

Software and IT Business

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

Mining and Metal Business

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