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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 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
独立董事提名人声明与承诺
Board/Management Information Classification · 95% confidence The document is a nomination statement and commitment declaration for independent director candidates of Shaanxi Tianrun Technology Co., Ltd. It details the qualifications, legal compliance, and independence criteria for the nominees. There is no financial data, no report or results announcement, no meeting minutes or voting results, and no mention of any financial period or earnings. The document is an announcement related to board/management information, specifically about director nominations. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and focused on director nomination, not a full report or regulatory filing.
2025-08-03 Chinese
总经理工作细则
Governance Information Classification · 95% confidence The document is titled as the 'General Manager Work Rules' of Shaanxi Tianrun Technology Co., Ltd. It details the responsibilities, appointment procedures, and operational rules for the company's general manager and senior management. It includes sections on duties, reporting, meetings, performance evaluation, and legal compliance. There is no financial data, no mention of financial results, no audit information, no voting results, no legal proceedings, no capital changes, and no investor presentation. The document is a governance-related internal policy document approved by the board of directors. It is not a report or announcement of financial results or corporate actions. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-03 Chinese
防止控股股东、实际控制人及其关联方占用公司资金管理制度
Governance Information Classification · 95% confidence The document is titled as a management system to prevent the controlling shareholders and related parties from occupying company funds. It includes detailed internal rules, responsibilities of the board and senior management, and procedures for oversight and penalties. It is a formal company policy document approved by the board and pending shareholder approval. There are no financial statements, earnings data, or audit opinions present. The content focuses on governance and internal control measures related to financial management and shareholder relations. This fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is 2046 characters, which is relatively short but contains substantive governance content rather than just an announcement or notice. Therefore, the classification is CGR with high confidence.
2025-08-03 Chinese
利润分配管理制度
Governance Information Classification · 95% confidence The document is titled as a '利润分配管理制度' which translates to 'Profit Distribution Management System' or 'Profit Distribution Policy' of Shaanxi Tianrun Technology Co., Ltd. It details the company's profit distribution rules, procedures, policies, and governance mechanisms. It includes sections on the decision-making process, distribution sequence, policy adjustments, and disclosure requirements. The document is a formal policy announcement rather than a financial report or earnings release. It is not a report of voting results, nor a regulatory filing or announcement of a report publication. It is a governance-related document outlining internal rules and policies regarding profit distribution. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4470 characters, which is substantive and contains detailed policy content, not just an announcement or summary.
2025-08-03 Chinese
独立董事工作制度
Governance Information Classification · 100% confidence The document is titled as an "Independent Director Work System" for Shaanxi Tianrun Technology Co., Ltd. It details the rules, responsibilities, nomination, election, and duties of independent directors in the company. The content is regulatory and governance-related, focusing on internal governance structures and compliance with laws and stock exchange rules. There is no financial data, earnings information, or audit results. It is not a report of financial performance or an announcement of voting results. The document is a governance-related policy or internal rules document. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and contains detailed governance content, not a mere announcement or certification, so it is not RNS or RPA.
2025-08-03 Chinese
子公司管理制度
Governance Information Classification · 95% confidence The document is titled as a 'Subsidiary Management System' issued by the company and approved by the board of directors. It details internal governance, control, and management policies for subsidiaries, referencing company law and listing rules. There is no financial data, no earnings or audit information, no voting results, no legal proceedings, no capital changes, and no meeting materials. The document is a governance-related policy document outlining internal rules and procedures for subsidiary management. It is not a report or announcement of a report but a governance information document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2345 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-08-03 Chinese

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