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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 2023-02-26 Share Issue/Capital Cha…
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
关于公司完成工商变更登记并取得营业执照的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the completion of a business registration change and obtaining a new business license, including a change in registered capital. It references a shareholder meeting resolution and the official registration with the market supervision bureau. The document is short (567 characters) and serves as a formal notification of a capital change and related administrative update. It does not contain financial statements or detailed financial data, nor is it a report or presentation. This fits the category of Share Issue/Capital Change announcements.
2023-02-26 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年第一次临时股东大会之法律意见书
Regulatory Filings
2023-02-05 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled "陕西天润科技股份有限公司 公司章程" which translates to "Shaanxi Tirain Science & Technology Co., Ltd. Articles of Association". It contains detailed company governance rules including chapters on general provisions, business scope, shares, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, investor relations, financial accounting system, profit distribution and audit, notices and announcements, mergers, amendments to the articles, and appendices. The content is a comprehensive set of corporate bylaws and governance structure, detailing shareholder rights, board responsibilities, meeting procedures, voting rules, and other governance matters. There is no indication that this is an annual report, earnings release, or any financial statement. It is not a notice or announcement but the actual governance document of the company. Therefore, the document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-02-05 Chinese
2023年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the 2023 first extraordinary general meeting (临时股东大会决议公告) of Shaanxi Tianrun Technology Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and legal opinions confirming the meeting's compliance with laws and company articles. The content focuses on shareholder meeting resolutions and voting outcomes rather than financial results or management reports. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or a presentation. The document is a formal announcement of the voting results from a shareholders' meeting, specifically an extraordinary general meeting. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 2055 characters, which is consistent with a detailed voting results announcement rather than a full report.
2023-02-05 Chinese
关于变更股东大会见证律师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of the law firm witnessing the shareholders' meeting. It does not contain financial data, management discussion, or detailed report content. It is a regulatory announcement about a procedural change related to the shareholders' meeting. The document is short (702 characters) and serves as a formal notification rather than a report or detailed filing. Therefore, it fits best under Regulatory Filings (RNS).
2023-01-29 Chinese
关于召开2023年第一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 first 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 capital change and amendments to the company charter, registration procedures, and other meeting logistics. It does not contain actual financial statements or results, nor is it a transcript or report of the meeting outcomes. The document is primarily an announcement to shareholders about the meeting and how to participate. Given the content and length (2767 characters), it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-01-12 Chinese

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