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数字人 — Investor Relations & Filings

Ticker · 920670 Beijing Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 389 across all filing types
Latest filing 2024-12-29 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920670

About 数字人

Digital Human Technology focuses on the development and application of high-precision digital human body modeling and medical simulation systems. The company specializes in creating digital anatomy solutions, including virtual dissection tables and 3D anatomical software designed for medical education and clinical research. Its core technology leverages high-resolution cross-sectional imagery to reconstruct detailed human anatomical structures, providing an interactive platform for surgical planning and medical training. By integrating virtual reality and advanced visualization techniques, the company offers comprehensive tools for medical universities and healthcare institutions to enhance anatomical study and diagnostic accuracy through digitized human data.

Recent filings

Filing Released Lang Actions
第三届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 22nd meeting of the 3rd Board of Directors of Shandong Digital Human Technology Co., Ltd. It details the meeting date, attendance, agenda items, and voting results. It does not contain financial statements or detailed management discussion but focuses on board meeting decisions and procedural compliance. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is short and specific to board meeting resolutions, not an annual report or financial report.
2024-12-29 Chinese
第三届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from the company's third board of directors meeting. It includes details about the meeting date, attendance, and the approval of the company's 2024 third quarter report. However, the actual third quarter report is not included; instead, the document references that the report is disclosed on the Beijing Stock Exchange website with a separate announcement number. The document is short (850 characters) and serves as an announcement of the board meeting decisions rather than the report itself. Therefore, it fits best under Board/Management Information (MANG) as it relates to board meeting resolutions and approvals, not the full interim report or financial data.
2024-10-28 Chinese
2024年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "山东数字人科技股份有限公司 2024 年第三季度报告" which translates to "Shandong Digital Human Technology Co., Ltd. 2024 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes for the period ending September 30, 2024. The document explicitly states it is a quarterly report (第三季度报告) and includes comprehensive financial statements and management commentary. It also mentions the report is unaudited, which is typical for interim or quarterly reports. The length of the document (15,000 characters) and the presence of detailed financial data confirm it is a full interim financial report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). 9M 2024
2024-10-28 Chinese
第三届监事会第十九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board regarding the review and approval of the company's 2024 third quarter report. It references the actual 2024 third quarter report published on the Beijing Stock Exchange website, indicating that this document itself is not the report but an announcement of the Supervisory Board's meeting and resolution about the report. The document length is short (1049 characters), and it does not contain substantive financial data or the report itself, only a summary of the meeting and approval. Therefore, it fits best as a Regulatory Filing (RNS) because it is a formal announcement related to regulatory compliance and internal governance but not the full quarterly report or a detailed management report.
2024-10-28 Chinese
关于公司入选第六批国家级专精特新“小巨人”企业并完成公示的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Shandong Digital Human Technology Co., Ltd. regarding its selection as a national-level specialized and innovative "Little Giant" enterprise. It includes basic information about the selection, the impact on the company, a risk warning, and references a public notice from a government department. The document is short (765 characters) and does not contain any financial data, financial statements, or detailed report content. It is an announcement of a recognition or status update rather than a financial report or regulatory filing. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Management Reports. It is also not a regulatory compliance filing or certification. The best fitting category is Regulatory Filings (RNS) as a general announcement that does not fit other specific categories.
2024-09-09 Chinese
第三届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 20th meeting of the third board of directors of Shandong Digital Human Technology Co., Ltd. It details the meeting's attendance, the approval of the 2024 semi-annual report and its summary, and the approval of a special report on the use of raised funds. The document references the actual semi-annual report and related reports being disclosed separately on the Beijing Stock Exchange website, indicating this document itself is not the report but an announcement of board resolutions related to these reports. The document is short (1163 characters) and serves as a meeting resolution announcement rather than containing substantive financial data or the full report. This fits the category of Board/Management Information (MANG), as it announces board meeting decisions and approvals.
2024-08-22 Chinese

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