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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 2024-10-28 Regulatory Filings
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
关于第四届监事会第二十次会议相关事项的核查意见
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the Supervisory Board of Shaanxi Tianrun Technology Co., Ltd. regarding the verification opinions on matters related to the company's 2022 equity incentive plan. It discusses adjustments to the repurchase price of restricted stocks, cancellation of stock options due to unmet exercise conditions, and repurchase and cancellation of restricted stocks due to unmet release conditions. The document references regulatory guidelines and internal company plans but does not contain financial statements or detailed financial data. It is a regulatory announcement related to corporate governance and compliance with stock incentive plans rather than a full report or financial filing. The document length is short (1268 characters), and it is not a report publication announcement but a regulatory disclosure. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2024-10-28 Chinese
关于召开2024年第一次临时股东大会通知公告（提供网络投票）
Regulatory Filings Classification · 90% confidence The document is a notice announcing the convening of the company's 2024 first extraordinary general meeting of shareholders, including details about the meeting date, voting methods (onsite and online), agenda items, registration procedures, and legal compliance. It does not contain financial statements or results but serves as an official announcement to shareholders about the meeting and voting process. The document length is 2457 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting itself and not the voting results or proxy materials, it is best classified as a Regulatory Filing (RNS) as a fallback for general regulatory announcements and notices that do not fit other categories. The document is not a report publication announcement because it does not mention any report being published or attached. Hence, the most appropriate classification is Regulatory Filings (RNS).
2024-10-28 Chinese
2024年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "陕西天润科技股份有限公司 2024 年第三季度报告" which translates to "Shaanxi Tianrun Technology Co., Ltd. 2024 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of financial changes for the third quarter ending September 30, 2024. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the period. It is not an announcement of a report but the report itself, and it is not an annual report or earnings release. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2024
2024-10-28 Chinese
关于2022年股权激励计划第二个解除限售期解除限售条件未成就暨回购注销部分限制性股票的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement from a company regarding the failure to meet performance conditions for the second release period of a 2022 equity incentive plan, and the consequent repurchase and cancellation of restricted shares. It details the board and supervisory committee meetings, the repurchase price, the number of shares to be repurchased, and the impact on share capital and ownership structure. It also includes management's analysis of the impact of the repurchase on the company's financial status and compliance with listing requirements. This is a corporate announcement about share repurchase related to an equity incentive plan, not a full financial report or earnings release. It is not a regulatory certification or a proxy solicitation. The content fits best under the category of Transaction in Own Shares (POS), which covers company buybacks or cancellations of its own shares.
2024-10-28 Chinese
开源证券股份有限公司关于陕西天润科技股份有限公司募集资金投资项目延期的核查意见
Regulatory Filings Classification · 85% confidence The document is a sponsor (“开源证券”) due diligence opinion (“核查意见”) on a delayed use of IPO proceeds by Shaanxi Tianrun Technology. It is not a full financial report (10-K/IR), not an earnings release, not a board/management change, not a proxy, not a call transcript, and not a dividend or share issuance announcement. Rather, it is a regulatory compliance filing by the sponsor regarding fundraising management under Beijing Stock Exchange rules. Therefore it falls under the general Regulatory Filings category (RNS).
2024-10-28 Chinese
北京市尚衡（西安）律师事务所关于陕西天润科技股份有限公司2022年股权激励计划第二个解除限售期解除限售条件及第二个行权期行权条件未成就相关事项之法律意见书
Regulatory Filings Classification · 75% confidence The document is a legal opinion letter issued by a law firm to Shaanxi Tianrun Technology Co., Ltd. regarding the second release conditions and exercise period conditions of its 2022 equity incentive plan not being met, including the cancellation of stock options and repurchase of restricted shares. It is not a financial report, shareholder vote result, call transcript, or dividend notice, nor is it an AGM or proxy solicitation. It is also not an announcement of an upcoming report release, but an attestation/legal opinion. According to our classification rules, standalone legal opinions or attestation letters by external counsel fall under the general regulatory filings category (RNS).
2024-10-28 Chinese

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