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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 2023-12-28 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
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2023年第三次临时股东大会之法律意见书
Regulatory Filings Classification · 82% confidence The document is a legal opinion letter (法律意见书) issued by a law firm, attesting to the legality of the company’s extraordinary shareholders’ meeting procedures and voting results. It is essentially an attestation/certification rather than the company’s own meeting announcement or vote results filing. Under the certification rule, such attestation letters are classified as general regulatory filings. Therefore, the appropriate category is RNS (Regulatory Filings).
2023-12-28 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the "Company Articles of Association" (公司章程) for Shaanxi Tirain Science & Technology Co., Ltd., dated December 2023. It contains detailed provisions on company governance, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other corporate governance matters. The content is consistent with a governance document that outlines the internal rules and regulations of the company rather than a financial report or announcement. There is no indication of financial statements, audit results, earnings data, or meeting minutes. The document is lengthy (15,000 characters) and comprehensive, which aligns with a governance information report. Therefore, the appropriate classification is Governance Information (CGR).
2023-12-28 Chinese
第四届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Shaanxi Tianrun Technology Co., Ltd. It details the meeting date, attendance, agenda items, and voting results related to board committee establishment and adjustments. There is no financial data or report content, but rather information about board decisions and management committee changes. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management. The document length is short and focused on board resolutions, not a full report or financial disclosure.
2023-12-28 Chinese
股权激励计划限制性股票解除限售公告
Transaction in Own Shares Classification · 95% confidence The document is a formal announcement from a company regarding the lifting of restrictions on certain shares under a stock incentive plan. It details the number of shares becoming tradable, the shareholders involved, their roles, and the reasons for lifting the restrictions. The document includes tables with shareholding details and explanations about the stock release. It is not a financial report, earnings release, or management discussion. It is a regulatory announcement about share transactions related to restricted stock becoming unrestricted. This fits the category of Transaction in Own Shares (POS), which covers company announcements about share repurchases, issuances, or changes in share restrictions. The document length is 3214 characters, which is consistent with an announcement rather than a full report. Therefore, the appropriate classification is POS with high confidence.
2023-12-18 Chinese
独立董事候选人声明与承诺
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for a company's board. It details the candidate's qualifications, compliance with regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report summaries. The document is not an announcement of voting results or a proxy solicitation but rather a candidate's statement related to board membership. This fits best under Board/Management Information (MANG), which covers announcements related to changes or appointments in the company's board or senior management.
2023-12-13 Chinese
独立董事候选人声明与承诺
Board/Management Information Classification · 95% confidence The document is a statement and commitment by an independent director candidate for a company's board, detailing qualifications, independence criteria, and legal compliance. It is not a financial report, earnings release, or regulatory filing about financial performance. It does not announce changes in board members but is a declaration by a candidate. It is not a proxy solicitation or voting result announcement. The content fits best under Board/Management Information (MANG) as it relates to board member candidacy and governance matters.
2023-12-13 Chinese

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