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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 2026-04-26 Audit Report / Informat…
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
陕西天润科技股份有限公司审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' (Audit Report) and is issued by a certified accounting firm (希格玛会计师事务所) with a registration number. It contains detailed audit opinions, basis for audit, key audit matters, and responsibilities of management and auditors. The document includes comprehensive financial statements such as consolidated and parent company balance sheets, income statements, cash flow statements, and statements of changes in equity, along with extensive notes and certifications. The audit report covers the fiscal year ending December 31, 2025. The length of the document is substantial (15,000 characters), and it contains the full audit report and financial statements, not just an announcement or certification. Therefore, this document fits the category of an Audit Report / Information (AR) rather than a full Annual Report (10-K) or other categories. FY 2025
2026-04-26 Chinese
独立董事2025年度述职报告（李勃昕）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2025 Annual Work Report" for Shaanxi Tianrun Technology Co., Ltd. It is a detailed report by an independent director about their duties, attendance, and activities during the 2025 fiscal year. The content includes descriptions of board meetings, committee participation, communication with auditors, and oversight of governance and financial reporting. It is a narrative report on the independent director's annual duties and observations rather than a financial report, audit report, or announcement. It does not fit into categories like Annual Report (10-K), Audit Report (AR), or Management Reports (MDA). It is a specialized governance-related report focusing on the independent director's role and activities, which aligns best with Board/Management Information (MANG) as it relates to board-level disclosures and management oversight. The document length is about 4651 characters, which is substantive and not a mere announcement or certification. Therefore, the most appropriate classification is MANG with high confidence.
2026-04-26 Chinese
独立董事2025年度述职报告（王进）
Board/Management Information Classification · 95% confidence The document is an independent director's annual performance report for the year 2025, detailing the director's duties, attendance, communication with management, and oversight activities. It includes references to governance, compliance with laws and regulations, and evaluation of company management and internal controls. It does not contain financial statements or audit results but focuses on board and management oversight and governance activities. This aligns with the category of Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management activities. The document is not an annual report, audit report, or regulatory filing, but a detailed report on the independent director's duties and activities for the year.
2026-04-26 Chinese
独立董事2025年度述职报告（马晨）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2025 Annual Work Report" for Shaanxi Tianrun Technology Co., Ltd. It is a detailed report by an independent director about their duties, attendance, and activities during the 2025 fiscal year. The content includes descriptions of board meetings, committee participation, communication with auditors, and oversight of governance and financial reporting. It also references the director's evaluation of the company's annual and quarterly reports and internal control reports, but does not itself contain financial statements or audit opinions. The document is a narrative report on the independent director's work and governance oversight rather than a financial report or audit report. It is not an announcement or a brief notice but a substantive report on management/board activities and governance. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management activities. The document is 4670 characters, which is substantive enough to be a report rather than a brief announcement or certification. Hence, the classification is MANG with high confidence.
2026-04-26 Chinese
2025年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2025年度董事会工作报告' which translates to '2025 Annual Board of Directors Work Report'. It contains detailed information about the board's activities, governance, meetings held, decisions made, and plans for the next year. It includes financial performance summaries, governance structure changes, and management activities. The document is comprehensive and exceeds 5,000 characters, indicating it is a full report rather than a brief announcement. It is not a financial statement report like an Annual Report (10-K) or Interim Report (IR), but specifically focuses on the board's work and governance. Therefore, it fits best under the category 'Board/Management Information' (MANG).
2026-04-26 Chinese
2025年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a "2025年年度权益分派预案公告" which translates to "2025 Annual Equity Distribution Plan Announcement." It discusses the company's plan for cash dividends and stock dividends based on the audited 2025 annual report. The document includes details about the dividend proposal, board and independent director approvals, company articles of association related to profit distribution, and the decision-making process. It explicitly states that the proposal is subject to shareholder meeting approval and that the actual distribution will be implemented after the meeting. The document length is 3421 characters, which is relatively short and consistent with an announcement rather than a full report. It does not contain full financial statements or detailed financial analysis but rather announces the dividend plan based on the annual report. Therefore, this document is an announcement of dividend amount and distribution plan, fitting the category "Notice of Dividend Amount (DIV)."
2026-04-26 Chinese

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