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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 2023-12-27 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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 16th meeting of the 3rd Board of Directors of Shandong Digital Human Technology Co., Ltd. It includes details about the meeting date, attendance, agenda items, voting results, and compliance with company law and articles of association. The content focuses on board meeting decisions and does not contain financial statements or detailed financial analysis. It is not an annual report, earnings release, or any financial report. It is not a shareholder meeting announcement or voting result declaration but specifically a board meeting resolution announcement. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short (1068 characters), consistent with a meeting resolution announcement rather than a full report. Confidence is high due to clear keywords like '董事会会议决议公告' (Board meeting resolution announcement) and detailed meeting and voting information.
2023-12-27 Chinese
关于召开2024年第一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 first extraordinary general meeting of shareholders (临时股东大会通知公告). It details the meeting date, voting methods, attendees, agenda items, and registration procedures. It does not contain financial statements, audit results, or detailed financial data. It is not a report itself but an announcement about a shareholders meeting. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-12-20 Chinese
第三届监事会第十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolution passed at the 13th meeting of the 3rd Supervisory Board of Shandong Digital Human Technology Co., Ltd. It details the meeting date, attendance, agenda, and voting results regarding a proposal to change the accounting firm. The document references another announcement (2023-080) for details on the accounting firm change. The content is about board/committee meeting resolutions and does not contain financial statements or detailed financial data. It is not an annual report, audit report, or financial report. It is also not a shareholder voting result announcement since it pertains to the Supervisory Board meeting, not a shareholder meeting. The document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of a board meeting resolution that does not fit other specific categories.
2023-12-20 Chinese
第三届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions from the fifteenth meeting of the third board of directors of Shandong Digital Human Technology Co., Ltd. It details meeting attendance, agenda items, voting results, and references to other announcements on the stock exchange website. The content focuses on board meeting decisions, including a proposal to change the accounting firm and convene a shareholders' meeting. There are no financial statements, audit reports, or detailed financial data presented. The document is a formal disclosure of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is short (1146 characters), and it is not a report or presentation but an official announcement of board decisions.
2023-12-20 Chinese
拟变更会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed change of the company's auditor (accounting firm) for the 2023 fiscal year. It details the new auditor's qualifications, the reasons for the change, communication with the previous auditor, and the approval process by the board and audit committee. There are no financial statements or audit reports included, only information about the auditor change and related procedural details. The document length is 3255 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits best under the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. It is not a Regulatory Filing (RNS) because it is a substantive announcement about auditor change, not a certification or miscellaneous filing. Hence, the classification is AR with high confidence. FY 2023
2023-12-20 Chinese
北京浩天（济南）律师事务所关于山东数字人科技股份有限公司2023年第一次临时股东大会的法律意见书
Regulatory Filings
2023-11-14 Chinese

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