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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 2022-10-11 Regulatory Filings
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
关于子公司完成工商登记并取得营业执照的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the completion of business registration and obtaining a business license by a subsidiary company. It contains no financial data, no discussion of financial results, no management commentary, and no regulatory certifications or filings related to financial performance. The document is a formal notification about a corporate event (subsidiary registration) rather than a report or detailed financial disclosure. It is short (881 characters) and serves as a regulatory announcement about corporate structure. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-10-11 Chinese
第四届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the sixth meeting of the fourth board of directors of Shaanxi Tianrun Technology Co., Ltd. It includes details about the meeting date, attendance, agenda, and voting results. The content focuses on board meeting decisions, specifically the approval of establishing a branch office. There is no financial data, audit information, or regulatory filings beyond the board meeting resolution. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors or senior management.
2022-10-11 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 is a detailed company charter or bylaws document, covering 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 legal and governance related, detailing the company's organizational structure, shareholder rights, meeting procedures, voting rules, and other governance matters. There is no indication of financial statements, audit reports, earnings data, or other financial performance information. The document is not a report of financial results or an announcement of voting results but rather the internal governance rules of the company. Therefore, the appropriate classification is Governance Information (CGR).
2022-10-11 Chinese
第四届监事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shaanxi Tianrun Technology Co., Ltd. It details the meeting date, attendance, agenda, and voting results for the establishment of a branch office. It is not a full financial report, audit report, or earnings release. It is also not a shareholder voting result announcement since it is a board-level meeting resolution. The document is a formal announcement of a board/management decision, specifically a Supervisory Board meeting resolution. Therefore, it fits best under Board/Management Information (MANG). The document length is short and contains detailed meeting and resolution information, not just a notice or report publication announcement.
2022-10-11 Chinese
关于设立汉中分公司的公告
Board/Management Information Classification · 90% confidence The document is an announcement from Shaanxi Tianrun Technology Co., Ltd. about the establishment of a new branch office in Hanzhong. It includes details about the branch's name, location, business scope, and management, as well as the board resolution approving the establishment. There is no financial data, no mention of annual or quarterly reports, no voting results, no executive changes, no legal proceedings, and no merger or acquisition activity. The document is a corporate announcement about organizational structure expansion, specifically the creation of a branch office. This fits best under Board/Management Information (MANG) as it relates to company management and organizational changes, but not changes in board members or senior management per se. However, since it involves a board resolution and company structural change, MANG is the closest category. The document is short and does not contain financial statements or detailed reports, so it is not an Annual Report or Interim Report. It is not a Regulatory Filing (RNS) because it is a substantive announcement about company structure, not a miscellaneous filing. Therefore, the classification is MANG with high confidence.
2022-10-11 Chinese
关于设立董事会薪酬与考核委员会并选举委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shaanxi Tianrun Technology Co., Ltd. regarding the establishment of a Board of Directors' Remuneration and Assessment Committee and the election of its members. It includes details about the committee members and their resumes. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content focuses on board/management information, specifically about board committee formation and appointments. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and does not indicate it is a report or announcement of a report publication, so it is not RPA or RNS.
2022-09-22 Chinese

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