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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 2023-04-25 Notice of Dividend Amou…
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
关于2022年度权益分派的说明
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the company's 2022 profit distribution plan, stating that no dividends or capital increases will be made due to a net loss. It includes details of board and supervisory approvals, independent director opinions, and compliance with company bylaws and shareholder return plans. The document is relatively short (2358 characters) and serves as a formal public notice of the dividend decision rather than the dividend payment itself or a detailed financial report. It does not contain actual financial statements or comprehensive financial data but rather a summary and explanation of the dividend distribution decision. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and related shareholder information.
2023-04-25 Chinese
非经营性资金占用及其他关联资金往来情况的专项审计说明
Regulatory Filings
2023-04-25 Chinese
第三届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 12th meeting of the third board of directors of Shandong Digital Human Technology Co., Ltd. It includes multiple agenda items such as approval of the 2022 annual report, board work report, financial statements, audit firm reappointment, profit distribution plan, and other governance and operational matters. The document references that the full 2022 annual report and other reports are disclosed separately on the Beijing Stock Exchange website, indicating this document itself is not the full annual report but a board meeting resolution announcement. The content focuses on board decisions and approvals rather than presenting full financial statements or detailed financial analysis. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length (7350 characters) and detailed meeting minutes support this classification rather than a brief announcement or a full report.
2023-04-25 Chinese
关于召开2022年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2022 Annual General Meeting (AGM) of Shandong Digital Human Technology Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items to be discussed at the AGM such as the 2022 annual report, board and supervisory reports, financial statements, profit distribution plan, auditor appointment, director and supervisor remuneration, and other governance matters. It also references where the full annual report and other related documents can be found online but does not contain the full annual report or financial statements itself. The document is primarily an announcement and invitation to shareholders to attend and vote at the AGM, not the report or results of the meeting. Therefore, it fits the category of AGM Information (AGM-R). The document length is about 4758 characters, which is consistent with a detailed AGM notice rather than a full report.
2023-04-25 Chinese
使用闲置募集资金购买理财产品公告
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 raised funds to purchase financial products. It details the amount of funds raised, their usage, storage, and the decision-making process for investing idle funds in low-risk financial products. The document includes opinions from independent directors, the supervisory board, and the sponsoring institution, confirming compliance with regulatory requirements. The text does not contain actual financial statements or comprehensive financial data but is a disclosure about the use of funds and investment decisions. It is a regulatory announcement related to capital usage and financing activities but not a full financial report or earnings release. Therefore, the document fits best under Capital/Financing Update (CAP). The document length is under 5,000 characters, but it is not merely announcing a report publication; it provides substantive information about the use of capital and investment decisions, so it is not an RPA or RNS filing.
2023-04-25 Chinese
关于设立董事会审计委员会并选举委员的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the establishment of a Board Audit Committee and the election of its members. It references the company's board meeting and governance structure changes. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory certifications. The content clearly relates to changes in the company's board or management structure, specifically the creation of a board committee and election of its members. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on governance changes, not a full report or announcement of voting results.
2023-04-25 Chinese

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