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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 2025-05-22 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
第四届董事会第二十六次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a specific board meeting of Shaanxi Tianrun Technology Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and procedural compliance. The content focuses on board decisions, including approval of credit limits and calling a shareholders meeting, without presenting financial statements or detailed financial analysis. The document is not a full annual or interim report, nor is it a call transcript or earnings release. It is not a report publication announcement since it contains substantive meeting resolution content. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2025-05-22 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the "Company Articles of Association" (公司章程) for Shaanxi Tirain Science & Technology Co., Ltd., dated May 2025. It contains detailed chapters on company governance, shareholder rights, board of directors, management, shareholder meetings, voting procedures, and other internal rules. The content is focused on the internal rules and governance structure of the company rather than financial results, audit opinions, or announcements. There is no indication that this is an annual report, earnings release, or any other financial filing. The document is a detailed governance document outlining the company's internal rules and practices, which fits the definition of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full governance document, not just an announcement or summary.
2025-05-22 Chinese
2024年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2024 Annual General Meeting Resolution Announcement" for Shaanxi Tianrun Technology Co., Ltd. It details the convening and attendance of the 2024 annual shareholders meeting, the voting results on various proposals including the 2024 annual report, dividend distribution plan, appointment of auditors, financial reports, and amendments to company bylaws. The document includes legal opinions confirming the legality and validity of the meeting and voting process. The content is focused on the resolutions passed at the AGM rather than the full annual report itself. The document length is 4072 characters, which is relatively short and consistent with an announcement of voting results rather than a full report. Therefore, this document fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-05-22 Chinese
关于减少注册资本通知债权人的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Shaanxi Tianrun Technology Co., Ltd. regarding a reduction in registered capital due to the repurchase and cancellation of restricted shares related to an equity incentive plan. It notifies creditors about the capital reduction and provides instructions for debt claims within a specified period. The document references board and shareholder meetings approving the actions but does not contain financial statements or detailed financial data. It is a formal notification to creditors about the capital reduction and related procedures, which fits the category of a Regulatory Filing (RNS) rather than a full financial report or capital change announcement. The document length is short (1472 characters), and it serves as a legal notice rather than a report or detailed financial update.
2025-05-22 Chinese
北京市中伦律师事务所关于陕西天润科技股份有限公司2024年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 75% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedural compliance, attendance, and voting results of Shaanxi Tianrun’s 2024 Annual General Meeting. It is not the Annual Report itself, nor purely an announcement of a report, but it provides the official vote counts for each resolution. This fits the definition of “Declaration of Voting Results & Voting Rights Announcements (DVA).”
2025-05-22 Chinese
关于召开2025 年第二次临时股东会通知公告（提供网络投票）
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the 2025 second extraordinary general meeting of shareholders (临时股东会通知公告). It details the meeting date, voting methods (including online voting), eligibility, agenda items, registration procedures, and contact information. It does not contain any financial statements, audit results, or detailed financial data. The document is relatively short (2222 characters) and serves as an announcement for the meeting rather than a report or results of the meeting. Therefore, it fits the category of a shareholder meeting notice, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since this document is a notice of the meeting itself and not the voting results or proxy materials, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about the meeting and voting process. The document does not fit other categories such as AGM Information (AGM-R) because it is an extraordinary meeting, not an annual general meeting, and it is not a report or presentation. Hence, the best classification is Regulatory Filings (RNS).
2025-05-22 Chinese

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