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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 2025-04-27 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
第四届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Shaanxi Tianrun Technology Co., Ltd. It includes multiple agenda items such as approval of the 2024 annual report, audit report, internal control reports, financial budgets, amendments to company bylaws, and other governance-related matters. The document repeatedly references that the detailed reports and announcements are disclosed on the Beijing Stock Exchange information disclosure platform, indicating that this document itself is not the full reports but a summary of board decisions. The document is titled as a "Board of Directors Meeting Resolution Announcement" and includes voting results and procedural details. This matches the definition of Board/Management Information (MANG), which covers announcements of changes or decisions by the board. It is not the full annual report (10-K), audit report (AR), or other detailed filings, but a board meeting resolution announcement. The document length (7322 characters) and content confirm it is not a brief report publication announcement (RPA) or a regulatory filing (RNS). Therefore, the correct classification is MANG with high confidence.
2025-04-27 Chinese
关于召开2024 年年度股东会通知公告（提供网络投票）
AGM Information Classification · 100% confidence The document is a notice announcing the convening of the 2024 Annual General Meeting (AGM) of Shaanxi Tianrun Technology Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items to be discussed at the AGM, and procedural information for shareholders. It references the 2024 Annual Report and other related documents but does not contain the report itself. The document is relatively short (3767 characters) and serves as an announcement for the AGM rather than the report or voting results. Therefore, it fits the category of AGM Information (AGM-R).
2025-04-27 Chinese
2024年度独立董事述职报告（马晨）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2024 by an independent director of the company. It details the director's attendance at board and shareholder meetings, supervisory activities, training, and compliance with regulatory requirements. The content focuses on the director's duties, oversight, and governance role rather than financial results or audit opinions. It is a report related to board/management oversight and governance activities, not an annual report, audit report, or regulatory filing. The document length is 2301 characters, which is relatively short but contains substantive content about the director's work. Therefore, the best fitting category is Board/Management Information (MANG).
2025-04-27 Chinese
董事会审计委员会2024年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "Board of Directors Audit Committee 2024 Annual Performance Report" from Shaanxi Tianrun Technology Co., Ltd. It details the audit committee's activities, meetings, supervision of external auditors, internal audit guidance, and evaluation of internal controls for the year 2024. It is a report on the audit committee's duties and performance rather than a standalone audit report or full annual report. The document length is 2507 characters, which is relatively short and focused on committee activities and oversight rather than detailed financial statements or audit opinions. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and related committee reports on audit activities, excluding full annual reports. Therefore, the appropriate classification is AR with high confidence. FY 2024
2025-04-27 Chinese
2024年度独立董事述职报告（李勃昕）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2024 by an independent director of Shaanxi Tianrun Technology Co., Ltd. It details the director's attendance at board and shareholder meetings, work performed, supervision activities, training, and compliance with regulatory requirements. The content focuses on the director's duties, oversight, and governance role rather than financial results or audit opinions. It is a report by a board member about their management and supervisory activities, which fits the category of Board/Management Information (MANG). The document length is 2321 characters, which is relatively short but contains substantive content about management oversight rather than just an announcement or certification. Therefore, it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2025-04-27 Chinese
关于2022年股权激励计划第三个解除限售期解除限售条件未成就暨回购注销部分限制性股票的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the failure to meet performance conditions for the third release period of a 2022 equity incentive plan and the subsequent repurchase and cancellation of restricted shares. It details the board and supervisory committee meetings, the repurchase price, number of shares, and impact on shareholding structure. It is not a full financial report, earnings release, or management discussion, but rather a specific corporate action announcement related to share repurchase under an equity incentive plan. This fits best under the category of Transaction in Own Shares (POS), which covers company buybacks or cancellations of its own shares.
2025-04-27 Chinese

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