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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 2024-04-16 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
独立董事2023年述职报告（王莉）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2023 by Wang Li of Shandong Digital Human Technology Co., Ltd. It details the independent director's attendance at board and shareholder meetings, opinions on various company proposals including profit distribution, audit firm appointment, remuneration, and use of funds, as well as communication with auditors and protection of minority shareholders' rights. The content is a detailed report on the independent director's duties and opinions during the year, which is a form of management or board-related reporting rather than a full annual report or audit report. It is not a simple announcement or certification but a substantive report on board/management activities and opinions. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 4043 characters, which is substantive but not a full annual report or audit report. No financial statements or earnings data are included, so it is not 10-K or IR. It is not a proxy statement or voting result announcement. Hence, MANG is the best fit.
2024-04-16 Chinese
关于使用闲置自有资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 山东数字人科技股份有限公司 regarding the use of idle self-owned funds to purchase financial products. It details the purpose, amount, method, duration, decision-making process, risk analysis, and impact on the company. The document includes resolutions from the board and supervisory meetings and is dated April 17, 2024. The content is about a financing activity related to the company's capital management, specifically the investment of idle funds into financial products. It is not a full financial report, audit, or earnings release, nor is it a regulatory filing or a report publication announcement. The document fits best under Capital/Financing Update (CAP) as it updates on the company's financing activities and capital usage.
2024-04-16 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2023年度募集资金存放与实际使用情况的专项核查报告
Regulatory Filings
2024-04-16 Chinese
董事会关于独立董事独立性情况的专项报告
Governance Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence of the company's independent directors. It references regulatory requirements from the China Securities Regulatory Commission and details the evaluation of independence criteria for specific directors. The content is focused on governance and compliance with independence rules rather than financial results or other report types. The document length is short (876 characters) and it is a formal statement about board governance matters. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-04-16 Chinese
第三届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 18th meeting of the third board of directors of Shandong Digital Human Technology Co., Ltd. It includes multiple agenda items such as approval of the 2023 annual report, audit report, board work report, financial reports, budget, appointment of auditors, profit distribution plan, internal control reports, independent directors' reports, and other governance-related matters. The document repeatedly references that the full reports are disclosed separately on the Beijing Stock Exchange website with specific announcement numbers. The document itself does not contain the full annual report or audit report but is a formal announcement of the board meeting decisions and approvals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. It is not the annual report (10-K) or audit report (AR) itself, nor is it a report publication announcement (RPA) because it contains substantive meeting resolution content rather than just a brief notice. Therefore, the correct classification is MANG with high confidence.
2024-04-16 Chinese
募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the use and management of funds raised through a public stock issuance by 山东数字人科技股份有限公司 (Shandong Digital Human Technology Co., Ltd.). It includes specifics on the amount raised, timing, usage, balance, management policies, and compliance with regulatory requirements. It also contains verification and audit opinions from accounting firms and the sponsoring securities company. The document references regulatory approvals and compliance with securities laws and stock exchange rules. The content focuses on the actual use and storage of raised funds during the fiscal year 2023, including project progress and financial details. This matches the description of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is not an announcement of a report publication, nor is it a full annual or interim financial report. It is a specialized report on fundraising and fund usage, fitting the CAP category.
2024-04-16 Chinese

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