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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 2025-08-03 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
股东会议事规则
Governance Information Classification · 100% confidence The document is titled as "陕西天润科技股份有限公司股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings of Shaanxi Tianrun Technology Co., Ltd." It details the rules, procedures, rights, and responsibilities related to the shareholders' meetings, including the convening, proposal submission, voting, and resolutions. It is a comprehensive governance document related to shareholder meetings and their conduct. It is not a report of financial results, audit, or earnings, nor is it an announcement of voting results or a proxy solicitation. It is a governance-related document specifying internal rules and procedures for shareholder meetings, which fits the category of Governance Information (CGR). The document length is over 10,000 characters, indicating it is a full document, not a brief announcement or notice. Therefore, the appropriate classification is Governance Information (CGR).
2025-08-03 Chinese
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is titled as a 'Selection System for Accounting Firms' by Shaanxi Tianrun Technology Co., Ltd. It details the procedures, requirements, and governance related to the selection and appointment of accounting firms for auditing purposes. It includes sections on the approval process by the board and shareholders, quality requirements for accounting firms, evaluation criteria, supervision, and penalties. There are no financial statements, audit opinions, or actual audit reports included. The document is a governance and procedural policy related to audit firm selection rather than an audit report or annual report. It is not a certification or a brief announcement but a detailed internal governance document. Therefore, the most appropriate classification is 'Governance Information (CGR)', which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3206 characters, which is consistent with a detailed governance policy document rather than a full report or announcement.
2025-08-03 Chinese
独立董事候选人声明与承诺
Board/Management Information Classification · 95% confidence The document is a statement and commitment by an independent director candidate for a company's board, detailing qualifications, independence criteria, and legal compliance. It is not a financial report, earnings release, or regulatory filing about financial performance. It does not announce changes in board members but is a declaration by a candidate. It is not a proxy solicitation or voting result announcement. The document is a formal declaration related to board/management information, specifically about an independent director candidate's qualifications and commitments. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on a single candidate's statement, consistent with such announcements.
2025-08-03 Chinese
独立董事候选人声明与承诺
Board/Management Information Classification · 95% confidence The document is a statement and commitment by an independent director candidate for a company listed on the Beijing Stock Exchange. It details the candidate's qualifications, compliance with relevant laws and regulations, and declarations of independence. There are no financial statements, earnings data, or report attachments. The document is a formal announcement related to board/management information, specifically about a director candidate's declaration and commitment. Therefore, it fits best under Board/Management Information (MANG). The document length is short and does not indicate it is a report or announcement of a report publication.
2025-08-03 Chinese
第四届监事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 23rd meeting of the 4th Supervisory Board of Shaanxi Tianrun Technology Co., Ltd. It details meeting attendance, agenda items, voting results, and procedural compliance. The content focuses on governance matters, specifically the proposal to abolish the Supervisory Board and amend the company's articles of association. There is no financial data, earnings information, or report publication mentioned. The document is not a full report but an official announcement of board/management decisions related to governance structure changes. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2025-08-03 Chinese
董事、高级管理人员持股变动管理制度
Director's Dealing Classification · 95% confidence The document is titled '董事、高级管理人员持股变动管理制度' which translates to 'Management System for Shareholding Changes of Directors and Senior Management'. It details rules and regulations governing the shareholding and share transactions of the company's directors and senior management, including restrictions, reporting requirements, and compliance with securities laws and stock exchange rules. The document is a formal policy or internal regulation rather than an announcement of a share transaction or a report of a specific transaction. It does not report a specific transaction or voting result, nor is it a financial report or earnings release. It is not a proxy statement or remuneration report. The content fits best with the category of Director's Dealing (DIRS), which covers reports or policies related to personal share transactions by company directors and executives. The document length is 3804 characters, which is relatively short but contains substantive policy content rather than a mere announcement. Therefore, the classification is DIRS with high confidence.
2025-08-03 Chinese

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