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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 2024-04-25 Audit Report / Informat…
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
希格玛会计师事务所（特殊普通合伙）关于陕西天润科技股份有限公司2023年度营业收入扣除情况专项核查意见
Audit Report / Information Classification · 95% confidence The document is a special audit verification opinion (“专项核查意见”) issued by a certified public accounting firm on the company’s 2023 revenue deduction schedule, including the auditor’s opinion, scope of work, and the detailed deduction table. It is not a full annual report or mere announcement—this is a standalone audit report. Therefore it fits the Audit Report / Information category (AR). FY 2023
2024-04-25 Chinese
股东大会制度
Governance Information Classification · 95% confidence The document is titled as the "Shareholders' Meeting Rules" of Shaanxi Tianrun Technology Co., Ltd., detailing the procedures, rights, and responsibilities related to the company's shareholders' meetings. It includes comprehensive rules on convening, proposals, voting, and resolutions of shareholders' meetings. There is no indication that this is a report of a specific meeting or voting results, nor is it an announcement of a meeting or voting results. Instead, it is a governance document outlining the internal rules and procedures for shareholder meetings. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is substantive and lengthy (over 13,000 characters), indicating it is the actual governance document, not an announcement or summary. Therefore, the appropriate classification is CGR with high confidence.
2024-04-25 Chinese
审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a report from the Audit Committee regarding the supervision of the accounting firm Sigma for the 2023 audit. It discusses the audit firm's qualifications, the audit committee's oversight activities, and an overall evaluation of the audit firm's performance. The document does not contain the full audit report or financial statements but rather a supervisory report on the audit process and the auditor's independence and performance. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and information about audit processes and results, excluding full annual reports. The document length is short (1295 characters), but it is substantive and not merely an announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2023
2024-04-25 Chinese
2023年年度审计报告
Audit Report / Information Classification · 95% confidence The document is a standalone audit report (“审计报告”) issued by an external CPA firm, including the auditor’s opinion, basis of opinion, key audit matters, detailed consolidated and parent-company financial statements, and accompanying notes. It does not constitute a full annual report narrative but rather a dedicated Audit Report, matching the definition of AR (Audit Report / Information). FY 2023
2024-04-25 Chinese
希格玛会计师事务所（特殊普通合伙）关于陕西天润科技股份有限公司非经营性资金占用及其他关联资金往来情况汇总表的专项说明
Audit Report / Information Classification · 91% confidence The document is a special assurance report (专项审核报告) issued by an external CPA firm (希格玛会计师事务所) on the company’s 2023 non-operating funds occupancy and related–party transactions summary table. It references audit standards, the unqualified opinion (无保留意见), and includes auditor qualification proofs—characteristics of a standalone audit report rather than a full annual or interim report. Therefore, it fits the Audit Report / Information category. FY 2023
2024-04-25 Chinese
第四届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 19th meeting of the 4th Board of Directors of Shaanxi Tianrun Technology Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to various reports and documents that are disclosed elsewhere on the Beijing Stock Exchange information platform. The document does not contain the actual reports themselves but rather the board's approval of these reports and other governance matters. It is a formal announcement of board meeting decisions, not the reports or presentations themselves. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length (7319 characters) and content confirm it is not a brief report publication announcement or a full annual report. Therefore, the classification is MANG with high confidence.
2024-04-25 Chinese

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