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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 2024-05-12 Declaration of Voting R…
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
2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2023 Annual General Meeting Resolution Announcement" for Shandong Digital Human Technology Co., Ltd. It details the convening and attendance of the 2024 AGM held on May 10, 2024, including voting results on various proposals such as the 2023 Annual Report, Board Work Report, Supervisory Board Work Report, Financial Statements, Financial Budget, Auditor Appointment, Profit Distribution Plan, and other governance matters. The document includes voting percentages and confirms the legality and compliance of the meeting procedures. It references the 2023 Annual Report and other reports but does not contain the full reports themselves. The document is a formal announcement of the resolutions passed at the AGM, not the reports or financial statements themselves. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (5555 characters) and content support this classification rather than a full Annual Report or Management Report.
2024-05-12 Chinese
关于投资者关系活动记录表的公告
Earnings Release Classification · 85% confidence The document is titled as an "投资者关系活动记录表" which translates to "Investor Relations Activity Record." It details a performance explanation meeting held on May 7, 2024, discussing the company's 2023 annual report and 2024 first quarter report. The content is a Q&A format addressing company projects, market strategy, and governance, typical of an earnings or performance explanation session. The document length is 3007 characters, which is relatively short and focused on an event rather than a full financial report. It does not contain actual financial statements or detailed financial data but rather a summary and discussion of performance and strategy. This matches the characteristics of an Earnings Release (ER) or an Investor Presentation (IP). However, since it is specifically described as a "业绩说明会" (performance explanation meeting) and includes Q&A about financial results and outlook, it aligns best with an Earnings Release (ER) which is the initial announcement of quarterly/periodical financial results with key highlights. Therefore, the document is classified as an Earnings Release (ER). FY 2023
2024-05-07 Chinese
国投证券股份有限公司关于山东数字人科技股份有限公司向不特定合格投资者公开发行股票保荐工作总结报告书
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Guotou Securities Co., Ltd. regarding their sponsorship work for Shandong Digital Human Technology Co., Ltd.'s public offering of shares to qualified investors. It includes descriptions of due diligence, continuous supervision duties, changes in sponsorship representatives, project delays, and the use of raised funds. The document references regulatory requirements and supervisory responsibilities but does not contain financial statements or earnings data. It is a summary report on the sponsorship work related to a stock issuance and listing process, not a financial report or earnings release. The document length is under 5,000 characters, and it is a comprehensive report rather than a brief announcement. This fits the category of Capital/Financing Update (CAP), as it relates to the company's fundraising and capital issuance activities and the sponsor's oversight thereof.
2024-04-29 Chinese
2023年度报告业绩说明会预告公告
Report Publication Announcement Classification · 95% confidence The document is a notice announcing a scheduled performance explanation meeting related to the company's 2023 Annual Report. It references the 2023 Annual Report already disclosed on April 17, 2024, and invites investors to participate in a webcast meeting on May 7, 2024, to discuss the report's details. The document is short (1060 characters) and serves as an announcement for the upcoming meeting rather than containing the actual annual report or detailed financial data. According to the 'Menu vs Meal' rule, such announcements are classified as Report Publication Announcements (RPA) rather than the Annual Report (10-K) itself.
2024-04-25 Chinese
第三届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 19th meeting of the third board of directors of Shandong Digital Human Technology Co., Ltd. It details the meeting date, attendance, and the approval of specific proposals, including the company's 2024 first quarter report and the establishment of an internal audit department. The document does not contain the actual financial report but references the 2024 first quarter report published separately on the Beijing Stock Exchange website. The document is an official announcement of board meeting decisions rather than the report itself. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (1093 characters), and it is not a full financial report or earnings release but a board meeting resolution announcement.
2024-04-25 Chinese
2024年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "山东数字人科技股份有限公司 2024 年第一季度报告" which translates to "Shandong Digital Human Technology Co., Ltd. 2024 First Quarter Report." It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes on financial data for the period ending March 31, 2024. The document explicitly states it is a quarterly report and includes comprehensive financial data and analysis for the first quarter of 2024. It is unaudited as noted in the text. The length of the document (15,000 characters) and the presence of detailed financial tables 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). Q1 2024
2024-04-25 Chinese

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