Skip to main content
天润科技 logo

天润科技 — Investor Relations & Filings

Ticker · 920564 Beijing Stock Exchange Professional, scientific and technical activities
Open in API
Filings indexed 446 across all filing types
Latest filing 2024-04-25 Governance Information
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
关于拟修订《公司章程》公告
Governance Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the company's Articles of Association (公司章程). It details specific changes to the company's registered capital, share capital, and shareholder meeting powers. The document references relevant laws and regulations and states that the amendments will be submitted to the shareholders' meeting for approval. It is not a full report but a regulatory announcement about governance changes. This fits best under Governance Information (CGR) as it relates to internal rules and governance practices.
2024-04-25 Chinese
2023年度独立董事述职报告（聂丽洁-已离职）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2023" from Shaanxi Tianrun Technology Co., Ltd. It details the independent director's attendance at board and shareholder meetings, work content, communication with management, supervision of company operations, and compliance with regulatory requirements. The document is a narrative report on the director's duties and activities during the year 2023. It is not an annual report, audit report, or financial statement, nor is it a regulatory filing or announcement. It is a specific report by a board member about their role and activities, which fits the category of Board/Management Information (MANG). The document length is 2173 characters, which is relatively short but contains substantive content about management activities rather than just an announcement or certification. Therefore, the best classification is MANG with high confidence.
2024-04-25 Chinese
2023年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a 2023 annual equity distribution plan announcement by Shaanxi Tianrun Technology Co., Ltd. It discusses the company's profit distribution proposal, including cash dividends per share, the total amount of dividends to be distributed, and the decision-making process involving the board of directors, supervisory board, and shareholders' meeting. It references the audited 2023 annual report but does not contain the full annual report or detailed financial statements itself. The document is relatively short (3221 characters) and focuses on the dividend distribution plan and related corporate governance procedures. This fits the definition of a Notice of Dividend Amount (DIV) rather than an Annual Report (10-K) or Report Publication Announcement (RPA).
2024-04-25 Chinese
2023年年度报告
Annual Report Classification · 100% confidence The document is titled "陕西天润科技股份有限公司2023 年年度报告" which translates to "Shaanxi Tirain Science Technology Co., Ltd. 2023 Annual Report." It contains detailed sections including company overview, financial data, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and senior management details, industry information, corporate governance, and financial accounting reports. The document includes audited financial data, management's discussion and analysis, and comprehensive financial statements for the fiscal year 2023. The length of the document is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of an audit report with an unqualified opinion is also noted. These characteristics align with the definition of an Annual Report (10-K) which covers company activity and full financial performance for the year. Therefore, the document should be classified as an Annual Report (10-K). FY 2023
2024-04-25 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2023年度募集资金存放与使用情况的专项核查报告
Audit Report / Information Classification · 96% confidence The document is a “专项核查报告” prepared by the sponsor (保荐机构) on the company’s 2023 raised‐funds deposit and usage, containing detailed audited figures and compliance conclusions. This is not an earnings release or a brief announcement but a full standalone audit/inspection report on the use of IPO proceeds. It clearly fits the definition of a standalone Audit Report / Information filing, not merely a publication announcement or regulatory notice. 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募集资金年度存放与实际使用情况的鉴证报告
Audit Report / Information Classification · 87% confidence The document is a standalone assurance/audit report issued by an accounting firm (CPA) on the company’s “募集资金年度存放与实际使用情况专项报告,” containing detailed attestation procedures and audit opinion on the use and storage of equity‐raised funds. It is not an annual report or mere announcement, but a special audit/assurance engagement report, matching the definition of Audit Report / Information (AR). FY 2023
2024-04-25 Chinese

Browse filings by year

5 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.