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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 2022-10-25 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
2022年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2022 Third Quarter Report" of Shaanxi Tianrun Technology Co., Ltd., covering the period from July 1, 2022 to September 30, 2022. It contains detailed financial data including balance sheet, income statement, cash flow statement, explanations of significant changes in financial data, non-recurring gains and losses, and shareholder information. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the quarter. It is not an announcement of a report, but the report itself. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q3 2022
2022-10-25 Chinese
监事会关于对拟认定核心员工的核查意见
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the Supervisory Board regarding the verification and approval of the nomination of core employees by the company's board. It references internal company meetings, regulatory rules related to stock exchange listing and employee stock plans, and confirms the procedural compliance and absence of false information. The document does not contain financial statements, earnings data, or detailed financial analysis. It is not a report but an official announcement related to corporate governance and employee recognition. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2022-10-24 Chinese
监事会关于公司2022年股权激励计划激励对象名单的核查意见及公示情况说明
Regulatory Filings Classification · 90% confidence The document is a formal announcement from the Supervisory Board regarding the verification and public disclosure of the list of incentive recipients under the company's 2022 equity incentive plan. It includes details about the verification process, compliance with relevant laws and regulations, and confirmation that the incentive recipients meet the required conditions. The document does not contain financial statements or performance data, nor is it a report or presentation. It is an official announcement related to equity incentive plans and verification by the Supervisory Board, which fits best under Regulatory Filings (RNS) as it does not match other more specific categories like Capital/Financing Update or Remuneration Information.
2022-10-24 Chinese
独立董事关于第四届董事会第七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on the company's 2022 equity incentive plan and its implementation assessment management measures. It discusses compliance with laws and regulations, eligibility of incentive recipients, and the rationale and structure of the incentive plan. The document is a formal announcement related to board meeting decisions and independent directors' opinions, not a full report or financial statement. It does not contain financial data or results but rather opinions and approvals related to governance and incentive plans. This fits best under Board/Management Information (MANG), which covers announcements of board-related matters and management decisions.
2022-10-13 Chinese
第四届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the seventh meeting of the fourth board of directors of Shaanxi Tianrun Technology Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and mentions that certain matters will be submitted to the shareholders' meeting for approval. The content focuses on board decisions, especially regarding a 2022 equity incentive plan and related authorizations. There is no financial data or comprehensive report content, but rather a formal disclosure of board meeting decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is 4280 characters, which is consistent with a detailed board meeting announcement rather than a full report or regulatory filing. Therefore, the appropriate classification is MANG with high confidence.
2022-10-13 Chinese
关于对拟认定核心员工进行公示并征求意见的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Shaanxi Tianrun Technology Co., Ltd. regarding the public notice and solicitation of opinions on the nomination of core employees. It includes a detailed list of nominated core employees and mentions the board meeting resolution approving these nominations. The document is a formal announcement related to internal personnel matters, specifically about core employee nominations and related governance procedures. It does not contain financial statements, audit information, or detailed management reports. It is not a report itself but an announcement of a personnel-related decision by the board. This fits best under Board/Management Information (MANG), which covers announcements of changes or nominations in senior management or key personnel.
2022-10-13 Chinese

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