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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 2023-08-24 Interim / Quarterly Rep…
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
2023年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "2023 年半年度报告摘要" which translates to "2023 Semi-Annual Report Summary". It contains detailed financial data for the half-year period, including assets, liabilities, net profit, earnings per share, and other financial metrics. It also includes business descriptions, shareholder information, and notes on asset pledges and restrictions. The document length is about 5975 characters, which is sufficient to contain substantive financial data and analysis. The content is consistent with a comprehensive interim or quarterly report rather than a brief announcement or a certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2023
2023-08-24 Chinese
第四届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 14th meeting of the 4th Board of Directors of Shaanxi Tianrun Technology Co., Ltd. It details the meeting's attendance, the approval of the 2023 semi-annual report and a special report on the use of raised funds, and voting results. It references the actual semi-annual report and related documents as being disclosed elsewhere (on the Beijing Stock Exchange information platform) with specific announcement numbers. The document itself does not contain the financial data or the full report but is an announcement of board meeting decisions and approvals. This fits the category of Board/Management Information (MANG), as it concerns board meeting resolutions and management decisions rather than the report itself or a regulatory filing. The document length is short (1240 characters), and it is not a report publication announcement since it contains substantive meeting details and voting results, not just a notice of report availability.
2023-08-24 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2023年第二次临时股东大会之法律意见书
Regulatory Filings Classification · 85% confidence The document is a legal opinion issued by a law firm regarding the convening, procedure, and voting results of an extraordinary shareholders’ meeting. It is not the company’s own announcements of vote results (DVA) nor a proxy solicitation statement (PSI); rather it is a compliance/legal opinion filing that accompanies the meeting materials. There is no presentation of substantive financial data or an investor‐oriented report. This type of document falls under the “Regulatory Filings” category as a compliance/legal disclosure.
2023-07-26 Chinese
2023年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at the 2023 second extraordinary general meeting of shareholders of Shaanxi Tianrun Technology Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and legal witness statements. The content focuses on the official results of shareholder votes on specific proposals. There is no detailed financial data or comprehensive report content, but rather a formal disclosure of voting outcomes. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is short (1694 characters), consistent with a voting results announcement rather than a full report or presentation.
2023-07-26 Chinese
关于接待机构投资者调研情况的公告
Investor Presentation Classification · 90% confidence The document is a public announcement by Shaanxi Tianrun Technology Co., Ltd. about the company's reception of institutional investor research on July 24, 2023. It details the questions asked by investors and the company's responses regarding business expansion, regional operations, industry regulations, business models, and participation in national projects. The document is an announcement of an investor engagement event and does not contain financial statements, earnings highlights, or detailed financial data. It is not a transcript of a call but a summary of investor Q&A. The document length is 2741 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document best fits the category of Investor Presentation (IP) as it provides detailed information for investors focusing on company strategy, business outlook, and market position through a Q&A format with institutional investors.
2023-07-25 Chinese
关于使用闲置自有资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by a company regarding the use of idle funds to purchase financial products. It includes details about the transaction, risk assessment, approval procedures, and independent director opinions. It is not a financial report, earnings release, or management discussion. It is a regulatory announcement about a capital management decision but does not involve new share issuance or capital structure changes. The document is relatively short (1404 characters) and is a formal announcement of a corporate action related to capital use. This fits best under Capital/Financing Update (CAP) as it updates on the company's financing activities and capital usage.
2023-07-06 Chinese

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