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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 2022-07-10 Governance Information
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
公司章程变更公告
Governance Information Classification · 95% confidence The document is an announcement regarding the proposed amendments to the company's Articles of Association (公司章程) and the filing for industrial and commercial registration. It details specific changes to the company's registered address, capital, share structure, and management powers. The document references compliance with company law and stock exchange listing rules, and it states that the amendments will be submitted to the shareholders' meeting for approval. The document is relatively short (1615 characters) and serves as a formal announcement of corporate governance changes rather than the full governance report or the actual amended articles. It does not contain detailed governance practices or full board structure reports, nor is it a proxy solicitation or voting result announcement. It is not a full annual report or financial report. Therefore, the best fitting category is Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including amendments to the Articles of Association.
2022-07-10 Chinese
开源证券股份有限公司关于陕西天润科技股份有限公司变更募集资金投资项目实施地点的核查意见
Regulatory Filings Classification · 95% confidence The document is a formal opinion from a sponsoring securities company regarding a change in the implementation location of a fundraising investment project by Shaanxi Tianrun Technology Co., Ltd. It details the fundraising background, the original and new project locations, reasons for the change, and the approval process including board and supervisory committee meetings. The document references regulatory compliance and approval procedures but does not contain financial statements or detailed financial data. It is a regulatory compliance and procedural announcement related to fundraising project changes rather than a financial report or earnings release. Given the content and length (2066 characters), it fits best as a Regulatory Filing (RNS) rather than a Capital/Financing Update (CAP) because it is more about regulatory compliance and approval opinion rather than a direct financing update or capital structure change announcement.
2022-07-10 Chinese
开源证券股份有限公司关于陕西天润科技股份有限公司使用超募资金用于永久补充流动资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion issued by the sponsoring securities company regarding the use of over-raised funds by Shaanxi Tianrun Technology Co., Ltd. for permanent supplementation of working capital. It includes details about the fundraising, the use of funds, approval procedures, and the sponsor's opinion. The document is a formal verification or audit opinion related to the use of funds raised in a public offering, not a full annual or interim financial report. It does not contain comprehensive financial statements or management discussion but focuses on compliance and verification of fund usage. Therefore, it fits best under Audit Report / Information (AR), which covers standalone audit reports and verification opinions related to financial matters but excludes full annual reports. FY 2022
2022-07-10 Chinese
总经理工作细则
Governance Information Classification · 95% confidence The document is titled '陕西天润科技股份有限公司总经理工作细则' which translates to 'General Manager Work Rules of Shaanxi Tianrun Technology Co., Ltd.' It details the responsibilities, appointment, qualifications, and duties of the company's general manager and other senior management personnel. It includes procedural rules, reporting requirements, and performance evaluation criteria. The document is approved by the board and is a governance-related internal regulation. There is no financial data, no audit information, no earnings or capital updates, no voting results, no legal proceedings, and no mention of shareholder meetings or presentations. It is a detailed governance document about management roles and internal rules, fitting the category of Governance Information (CGR). The document length is about 4810 characters, which is substantive and not a mere announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2022-07-10 Chinese
第四届监事会第二次会议决议公告
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, and voting results on various company matters such as capital increase, address change, amendments to the Articles of Association, and use of funds. The document is not a full financial report, audit report, or earnings release. It is not a proxy solicitation or voting results declaration but rather a formal announcement of board resolutions. The document length is 2472 characters, which is relatively short and focused on board meeting resolutions. This fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies. Therefore, the classification is MANG with high confidence.
2022-07-10 Chinese
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled as the 'Board Secretary Work Rules' of Shaanxi Tianrun Technology Co., Ltd. It details the duties, qualifications, appointment, and dismissal procedures of the company's board secretary. It includes internal governance rules and procedures related to board secretary management. There is no financial data, no audit or financial report, no voting results, no earnings or capital updates, and no legal proceedings. The content is focused on governance practices and internal company rules regarding the board secretary role. Therefore, it fits best under Governance Information (CGR). The document length is 3084 characters, which is sufficient for a detailed governance document rather than a brief announcement or regulatory filing.
2022-07-10 Chinese

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