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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 2023-12-13 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
董事会薪酬与考核委员会工作制度
Governance Information Classification · 95% confidence The document is a detailed description of the Board of Directors' Remuneration and Assessment Committee's working system, including its composition, responsibilities, meeting rules, and procedural guidelines. It is a governance-related document focusing on internal rules and board committee operations rather than financial results, audit, or shareholder voting. It does not contain financial statements or earnings data, nor is it an announcement of a report. The content aligns with governance information about board structure and practices.
2023-12-13 Chinese
第四届监事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the 16th meeting of the 4th Supervisory Board of Shaanxi Tianrun Technology Co., Ltd. It details the meeting date, attendance, agenda, and voting results regarding a proposed amendment to the company's Articles of Association. The document does not contain financial statements, audit results, or detailed financial data. It is a corporate governance-related announcement about board/supervisory committee decisions and internal company procedures. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies. The document length is short and focused on meeting resolutions, not a full report or regulatory filing. Hence, the classification is MANG with high confidence.
2023-12-13 Chinese
关于调整公司组织机构的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the adjustment of the company's organizational structure, specifically the addition of an internal audit department. It mentions a board meeting resolution approving this change. There is no financial data, no mention of annual or quarterly reports, no voting results, no legal proceedings, no capital changes, and no executive compensation details. The content focuses on management structure changes, which aligns with announcements about changes in the company's board or senior management or organizational structure. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2023-12-13 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled as a 'Work System for Independent Directors' Special Meetings' of Shaanxi Tianrun Technology Co., Ltd. It details the rules and procedures for independent directors' meetings, including meeting convening, voting, and responsibilities. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, or other report types. It is a governance-related document describing internal governance practices and board procedures. Therefore, it fits best under Governance Information (CGR). The document length is short (1822 characters), but it is not an announcement of a report publication; it is the governance document itself.
2023-12-13 Chinese
关于召开2023年第三次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the company's 2023 third extraordinary general meeting of shareholders (临时股东大会). It details the meeting date, voting methods (including online voting), agenda items such as amendments to company bylaws and election of independent directors, registration procedures, and other meeting logistics. There is no financial data, earnings information, or audit content. The document is a formal announcement of a shareholders meeting rather than the meeting materials or results themselves. The document length is 3379 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-12-13 Chinese
第四届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 17th 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 governance documents and proposals. The content focuses on board decisions, amendments to company bylaws, appointment of independent directors, and organizational adjustments. There is no financial data, earnings information, or audit content. The document is clearly about board meeting decisions and management-level governance matters. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 4284 characters, which is consistent with a detailed board meeting resolution announcement rather than a full report or regulatory filing.
2023-12-13 Chinese

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