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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 2023-05-17 Call Transcript
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
投资者关系活动记录表
Call Transcript Classification · 95% confidence The document is titled as an "投资者关系活动记录表" which translates to "Investor Relations Activity Record." It details a performance explanation meeting held on May 16, 2023, including Q&A about the company's business, growth prospects, financial performance, and dividend plans. The document is a record of an investor relations event, specifically a performance explanation meeting (业绩说明会). It is not a full financial report but a summary of an investor meeting discussing performance and outlook. This matches the definition of a Call Transcript (CT) or an Investor Presentation (IP). However, since it is a record of a performance explanation meeting with Q&A, it aligns best with Call Transcript (CT). The document length is short (2079 characters), and it contains detailed Q&A content rather than just an announcement or summary, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). Therefore, the best classification is Call Transcript (CT).
2023-05-17 Chinese
2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2022 Annual General Meeting (AGM) resolution announcement for Shaanxi Tianrun Technology Co., Ltd. It details the meeting date, attendance, agenda items, and voting results on various proposals including the 2022 board work report, supervisory board report, independent director report, annual report, financial statements, budget, equity distribution plan, auditor appointment, and special reports. The document is a formal announcement of the resolutions passed at the AGM rather than the full reports themselves. It references that the full reports are disclosed elsewhere on the Beijing Stock Exchange information platform. The document length is 4418 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-05-17 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2022年年度股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 82% confidence The document is a legal opinion letter from a law firm regarding the convening, procedure, and outcomes of the company’s 2022 annual general meeting. It includes detailed vote counts and resolutions passed at the AGM, which aligns with the definition of an official declaration of shareholder vote results at a general meeting. This fits the “Declaration of Voting Results & Voting Rights Announcements” category (DVA).
2023-05-17 Chinese
投资者关系活动记录表
Call Transcript Classification · 95% confidence The document is titled as an "投资者关系活动记录表" which translates to "Investor Relations Activity Record." It details an "业绩说明会" or "Performance Explanation Meeting" held on May 10, 2023, discussing the 2022 annual report results. The content includes detailed Q&A about the company's 2022 financial performance, business strategy, market outlook, and other operational details. This matches the characteristics of a Call Transcript (CT) as it is a full text record of a company event where management explains financial results and answers investor questions. The document is about 4513 characters, which is sufficient to contain substantive content rather than a brief announcement. It is not a simple announcement of a report publication (RPA) nor a short earnings release (ER). Therefore, the best classification is Call Transcript (CT).
2023-05-10 Chinese
关于参加2023年陕西辖区上市公司投资者集体接待日暨2022年度业绩说明会预告公告
Investor Presentation Classification · 95% confidence The document is a notice about an upcoming investor meeting and performance explanation session for the year 2022, scheduled for May 16, 2023. It includes details about the meeting type, time, location, participants, and how investors can join and ask questions. The document does not contain actual financial statements or detailed financial analysis but rather serves as an announcement for the event. The document length is short (1003 characters), and it explicitly states it is a notice about the meeting and performance explanation session, not the session's content or report itself. Therefore, it fits the category of an Investor Presentation (IP) announcement or a meeting notice. However, since it is announcing an investor meeting with a performance explanation, it aligns best with Investor Presentation (IP) rather than AGM Information or Report Publication Announcement. Hence, the classification is Investor Presentation (IP).
2023-05-08 Chinese
2022年年度报告业绩说明会预告公告
Report Publication Announcement Classification · 95% confidence The document is a notice announcing a scheduled performance explanation meeting related to the company's 2022 Annual Report. It references the already published 2022 Annual Report (公告编号：2023-021) and provides details about the meeting time, location, and participation methods. The document itself does not contain the annual report or detailed financial data but serves as an announcement for an event to discuss the annual report. The document length is short (1290 characters), and it fits the pattern of a report publication or event announcement rather than the report itself. Therefore, it should be classified as a Report Publication Announcement (RPA).
2023-05-04 Chinese

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