TIMELESS News

TIMELESS: ARTICLES OF ASSOCIATION

Sep 3 07:10 ET

TIMELESS: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 SEPTEMBER 2024; AND (2) ADOPTION OF NEW ARTICLES OF ASSOCIATION

Sep 3 07:03 ET

TIMELESS: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024

Sep 2 04:50 ET

TIMELESS: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024

Aug 6 05:25 ET

TIMELESS: NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS

Jul 19 05:37 ET

TIMELESS: NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS

Jul 19 05:36 ET

TIMELESS: FORM OF PROXY FOR ANNUAL GENERAL MEETING

Jul 19 05:32 ET

TIMELESS: NOTICE OF ANNUAL GENERAL MEETING

Jul 19 05:28 ET

TIMELESS: (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; (3) ADOPTION OF NEW ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING

Jul 19 05:26 ET

TIMELESS: ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2024

Jul 19 05:22 ET

TIMELESS: PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION

Jul 18 04:42 ET

TIMELESS: (1) BUSINESS UPDATE:TERMINATION OF PROPOSED LISTING OF CGA HOLDINGS; (2) DISCLOSEABLE TRANSACTIONS IN RELATION TO (i) THE SHARE TRANSFER; AND (ii) THE DISPOSAL

Jul 11 07:19 ET

TIMELESS: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024

Jul 2 04:48 ET

TIMELESS: RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024

Jun 24 10:52 ET

TIMELESS: DATE OF BOARD MEETING

Jun 7 05:39 ET

TIMELESS: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024

Jun 5 05:11 ET

TIMELESS: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024

May 6 05:32 ET

TIMELESS: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024

Apr 3 05:13 ET

TIMELESS: COMPANY INFORMATION SHEET

Mar 19 05:07 ET

TIMELESS: Next Day Disclosure Return

Mar 19 05:05 ET