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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 Audit Report / Informat…
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
审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee regarding the supervision of the accounting firm (信永中和会计师事务所) for the 2023 audit. It discusses the audit firm's qualifications, the audit process, and an overall evaluation of the audit firm's performance and independence. The document does not contain the full audit report or financial statements but is a supervisory report on the audit firm's duties and conduct. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and information about audit procedures and results, excluding full annual reports. The document length is short (1261 characters), but it is not merely an announcement or certification; it provides substantive information about the audit firm's supervision and evaluation. Therefore, the correct classification is AR with high confidence. FY 2023
2024-04-16 Chinese
第三届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 17th meeting of the third board of directors of Shandong Digital Human Technology Co., Ltd. It details the meeting date, attendance, agenda items, and voting results. There is no financial data, audit information, or report content. The focus is 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 or senior management. The document is short and specific to board meeting resolutions, not a full report or regulatory filing.
2024-03-28 Chinese
监事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new supervisor (监事) at 山东数字人科技股份有限公司. It details the nomination, reasons for the appointment, the new appointee's background, and the impact on the company governance structure. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to shareholder voting results. The content focuses on changes in the company's supervisory board, which falls under management or board information. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short (1203 characters), and it is not an announcement of a report publication but a direct announcement of a management change.
2024-03-28 Chinese
关于召开2024年第二次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2024 second extraordinary general meeting of shareholders (临时股东大会) for Shandong Digital Human Technology Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items such as the proposal to elect a new supervisor due to a resignation, registration procedures, and other logistical information. There is no financial data, no report attached or referenced as published, and no transcript or results of voting. The document is clearly a meeting notice for shareholders to participate and vote on corporate governance matters. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is short (2265 characters), consistent with a meeting notice rather than a full report or results announcement.
2024-03-28 Chinese
第三届监事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the 15th meeting of the third Supervisory Board of Shandong Digital Human Technology Co., Ltd. It details the resignation of a supervisor and the nomination of a new candidate, including meeting attendance and voting results. There is no financial data, audit information, or report publication mentioned. The content focuses on board-level personnel changes and governance procedures. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2024-03-28 Chinese
2023年年度业绩快报公告
Earnings Release Classification · 95% confidence The document is titled '2023 年年度业绩快报公告' which translates to '2023 Annual Performance Express Announcement'. It contains preliminary financial data for the year 2023, including revenue, net profit, and other financial metrics. The document explicitly states that the data is preliminary, unaudited, and that the final audited data will be disclosed in the full annual report. The document length is 1608 characters, which is relatively short and consistent with a brief announcement rather than a full annual report. The text also includes a risk warning about the preliminary nature of the data and refers investors to the forthcoming annual report for detailed audited information. This matches the characteristics of an Earnings Release (ER), which is an initial announcement of quarterly or annual financial results with key highlights only, not the full detailed report. Therefore, the document should be classified as an Earnings Release (ER). FY 2023
2024-02-27 Chinese

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