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天润科技 — Investor Relations & Filings

Ticker · 920564 Beijing Stock Exchange Professional, scientific and technical activities
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Filings indexed 446 across all filing types
Latest filing 2025-04-27 Capital/Financing Update
Country CN China
Listing Beijing Stock Exchange 920564

About 天润科技

https://www.trgis.com/

Tianrun Technology provides comprehensive geospatial information services, specializing in high-precision surveying, mapping, and remote sensing. The company utilizes advanced photogrammetry and satellite data processing to create detailed spatial datasets and 3D digital twins. Its core service portfolio includes the development of Geographic Information Systems (GIS) and smart city platforms designed for urban planning, natural resource management, and environmental monitoring. By integrating multi-source data acquisition with sophisticated spatial analysis, the company delivers technical solutions for spatial data infrastructure and digital transformation. Its expertise extends to aerial photography and the creation of high-accuracy models that support infrastructure management and informed decision-making processes.

Recent filings

Filing Released Lang Actions
使用闲置募集资金购买理财产品公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's use of idle raised funds to purchase financial products. It details the amount of funds raised, their usage, storage, and the decision-making process for investing idle funds in low-risk financial products. It includes opinions from the supervisory board and the sponsoring institution, and mentions that the matter requires shareholder approval. The document is relatively short (2956 characters) and serves as a formal disclosure of a financing-related activity rather than a full financial report or detailed financial statements. It does not contain comprehensive financial data or results, nor is it a report publication announcement. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2025-04-27 Chinese
董事会关于独立董事独立性自查情况的专项报告
Board/Management Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence of the company's independent directors. It references compliance with regulations and company bylaws about independent directors' independence. The content is a detailed assessment of the independence criteria for the independent directors, not a general management or governance report, nor an announcement of voting results or changes in management. It is a specific report on a regulatory compliance matter related to board independence. Given the nature of the document as a special report on independent director independence, it fits best under 'Board/Management Information (MANG)' which covers announcements related to board matters. The document is short and focused on board independence, not a full governance report or proxy statement. Therefore, the classification is MANG with high confidence.
2025-04-27 Chinese
内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制评价报告' which translates to 'Internal Control Evaluation Report'. It discusses the company's internal control system, its effectiveness, and compliance with relevant laws and regulations as of December 31, 2024. The content includes detailed descriptions of internal control objectives, principles, environment, accounting systems, control procedures, and execution status. It is a standalone report focused on internal control evaluation rather than a full annual report or financial statement. There is no indication that this is an announcement of a report publication or a certification letter. The document fits the definition of an Audit Report / Information (AR) as it relates to internal control evaluation and audit-related information, excluding a full annual report. The document length (5628 characters) supports it being a full report rather than a brief announcement. FY 2024
2025-04-27 Chinese
陕西天润科技股份有限公司内部控制审计报告
Audit Report / Information Classification · 98% confidence The document is a standalone internal control audit report issued by a registered CPA firm, including auditor’s opinion on financial reporting internal controls and related certification documents. This matches the definition of an Audit Report / Information filing. FY 2024
2025-04-27 Chinese
2024 年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement regarding the company's 2024 annual profit distribution plan, including cash dividends and stock dividends. It references the audited 2024 annual report but does not contain the full annual report itself. The document includes the board and supervisory committee's approval and outlines the company's dividend policy and procedures. The length is 3654 characters, which is relatively short and focused on the dividend distribution plan rather than the full financial report. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2025-04-27 Chinese
第四届监事会第二十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shaanxi Tianrun Technology Co., Ltd. It details the approval of various proposals including the 2024 Annual Report, 2024 Audit Report, internal control reports, financial budget, and other related documents. The document references multiple reports and announcements that are disclosed on the Beijing Stock Exchange information platform, but does not contain the full reports themselves. The document is relatively short (4054 characters) and primarily serves as a meeting resolution announcement summarizing voting results on various agenda items. It does not contain substantive financial data or the full text of any report. Therefore, it is not the Annual Report (10-K), Audit Report (AR), or Interim Report (IR) itself, but rather an announcement of meeting resolutions. This fits best with the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2025-04-27 Chinese

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