Skip to main content
数

数字人 — Investor Relations & Filings

Ticker · 920670 Beijing Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 389 across all filing types
Latest filing 2023-10-25 Governance Information
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
董事会秘书工作制度
Governance Information Classification · 95% confidence The document is titled '山东数字人科技股份有限公司董事会秘书工作制度' which translates to 'Board Secretary Work System of Shandong Digital Human Technology Co., Ltd.' It details the qualifications, duties, appointment, and procedures related to the company's board secretary. It includes references to company law, securities law, and stock exchange regulations, and outlines governance practices and responsibilities of the board secretary. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related policy document about internal company rules and board secretary functions. Therefore, it fits best under Governance Information (CGR). The document length is 4214 characters, which is consistent with a detailed governance policy rather than a brief announcement or a full annual report.
2023-10-25 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is titled "山东数字人科技股份有限公司信息披露管理制度" which translates to "Information Disclosure Management System of Shandong Digital Human Technology Co., Ltd." It is a detailed internal policy document outlining the company's procedures and responsibilities for information disclosure, including definitions, responsibilities of board members and management, types of reports (periodic and interim), disclosure timelines, confidentiality measures, and penalties for violations. It references regulatory frameworks such as the China Securities Regulatory Commission and Beijing Stock Exchange rules. The document is not a financial report, earnings release, or announcement of voting results, but rather a governance and compliance manual related to information disclosure practices. Therefore, it fits best under Governance Information (CGR). The document length is substantial (over 14,000 characters), indicating it is a full policy document rather than a brief announcement or notice.
2023-10-25 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Audit Committee Working Rules" of Shandong Digital Human Technology Co., Ltd. It details the establishment, composition, responsibilities, meeting procedures, and authority of the Audit Committee under the Board of Directors. The content focuses on governance and internal control structures rather than financial results or audit opinions. It is not an audit report itself, nor an annual or interim financial report. It is a governance-related document outlining internal rules and committee functions. Therefore, the most appropriate classification is Governance Information (CGR). The document length is under 5,000 characters but contains substantive governance content, not just an announcement or notice, so it is not RPA or RNS.
2023-10-25 Chinese
股东大会制度
Governance Information Classification · 95% confidence The document is titled as the "Shareholders' Meeting System" of Shandong Digital Human Technology Co., Ltd., detailing the rules, procedures, powers, and operations of the shareholders' meetings. It includes sections on meeting convening, voting, proposal submission, and other governance-related matters. There is no indication that this is an actual meeting report, voting results announcement, or a financial report. Instead, it is a governance document outlining internal rules and procedures related to shareholder meetings. Therefore, the document fits best under the category of Governance Information (CGR). The document length (13,529 characters) and detailed content support this classification rather than a brief announcement or a report publication announcement.
2023-10-25 Chinese
关于调整第三届董事会审计委员会委员的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the adjustment of members of the Audit Committee of the company's Board of Directors. It references compliance with regulatory rules about independent directors and details the new composition of the Audit Committee. There is no financial data, no report attached or referenced as being published, and no mention of a meeting's voting results or other report types. This fits the category of Board/Management Information (MANG), as it concerns changes in board committee membership.
2023-10-25 Chinese
关于拟修订公司章程公告
Governance Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the company's Articles of Association (公司章程). It details specific changes to governance-related provisions, including board composition, independent directors, and meeting procedures. The document references regulatory rules and laws but does not contain financial statements or results. It is a formal disclosure of governance changes to be submitted for shareholder approval. The document length is 4030 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best under Governance Information (CGR), as it details changes to the company's internal governance rules and board structure.
2023-10-25 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.