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天润科技 — Investor Relations & Filings

Ticker · 920564 Beijing Stock Exchange Professional, scientific and technical activities
Open in API
Filings indexed 446 across all filing types
Latest filing 2022-07-27 Board/Management Inform…
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
独立董事关于第四届董事会第三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion regarding the appointment of a company secretary at a board meeting. It discusses the qualifications and appointment process of a senior management member, referencing compliance with company law and internal regulations. There is no financial data, no report publication, no voting results announcement, and no mention of financial performance or regulatory filings. The content fits best under Board/Management Information (MANG), as it concerns changes in senior management.
2022-07-27 Chinese
2022年第二次临时股东大会法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality of the procedures and validity of a company's 2022 second extraordinary general meeting (临时股东大会). It details the convening, attendance, proposals, and voting procedures of the meeting, and provides a legal opinion on the compliance with relevant laws and company articles. It does not contain financial statements or results, nor is it a report or announcement of financial performance. It is a legal opinion related to a shareholders' meeting, focusing on procedural legality rather than management changes or voting results announcements. Therefore, it fits best under Regulatory Filings (RNS) as a legal compliance document that does not fit other specific categories.
2022-07-27 Chinese
2022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 a detailed announcement of the resolutions passed at the 2022 second extraordinary general meeting of shareholders of Shaanxi Tianrun Technology Co., Ltd. It includes information about the meeting date, attendance, agenda items, voting results, and legal compliance. The content focuses on shareholder voting outcomes on various corporate matters such as capital changes, amendments to company articles, and use of funds. There is no financial data or management discussion of financial results, nor is it a transcript or presentation. The document is not a report itself but an official announcement of voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains full voting results, not just a notice of report publication, so it is not RPA or RNS.
2022-07-27 Chinese
关于延长公司股东股份锁定期的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company regarding the extension of the lock-up period for shareholders' shares. It details commitments by controlling shareholders and management about shareholding restrictions and lock-up periods, including specific dates and conditions triggering the extension. There is no financial data, no report attached or referenced as being published, and no mention of an annual or interim report. The content is regulatory in nature, related to shareholder lock-up and compliance with securities regulations. This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-07-17 Chinese
稳定股价措施实施结果公告
Director's Dealing Classification · 95% confidence The document is an announcement regarding the implementation results of a stock price stabilization measure by the company Shaanxi Tianrun Technology Co., Ltd. It details the shareholding increase by major shareholders and controlling persons, including the number of shares purchased, purchase price range, and compliance with relevant laws and regulations. The document does not contain financial statements or detailed financial performance data but reports on shareholding transactions by directors and controlling shareholders. This fits the definition of a Director's Dealing report, which covers personal share transactions by company directors and executives (insider trades). The document length is short (1652 characters), and it is not a report publication announcement or regulatory filing. Therefore, the appropriate classification is Director's Dealing (DIRS).
2022-07-17 Chinese
使用闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shaanxi Tianrun Technology Co., Ltd. regarding the use of idle raised funds to purchase financial products. It details the amount of funds raised, the usage plan, the reason for idle funds, the investment products to be purchased, decision-making and risk control measures, and opinions from independent directors, the supervisory board, and the sponsoring institution. The document is a formal disclosure about the company's capital management activities related to raised funds, specifically the temporary use of idle funds for financial investments. It does not contain financial statements or comprehensive financial performance data, nor is it a report or transcript. It is an update on capital/financing activities related to fundraising proceeds. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length is 3364 characters, which is consistent with an announcement rather than a full report.
2022-07-10 Chinese

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