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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 2022-11-20 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
第三届监事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 山东数字人科技股份有限公司 regarding decisions made in their ninth meeting. It includes details about meeting attendance, agenda items, voting results, and references to corrections of a previously published third quarter report and project delays. The document does not contain full financial statements or detailed financial analysis but rather reports on supervisory board decisions and approvals. It is not an annual or quarterly report, earnings release, or audit report. It is also not a regulatory filing or announcement of a report publication. The content fits best with Board/Management Information (MANG) as it relates to internal governance decisions and supervisory board resolutions.
2022-11-20 Chinese
2022年第三季度报告（更正后）
Interim / Quarterly Report Classification · 100% confidence The document is titled "山东数字人科技股份有限公司 2022 年第三季度报告" which translates to "Shandong Digital Human Technology Co., Ltd. 2022 Third Quarter Report." It contains detailed financial data for the third quarter of 2022, including balance sheets, profit and loss statements, cash flow data, shareholder information, and notes on significant events and commitments. The report explicitly states it is a quarterly report (第三季度报告) covering the period from July 1, 2022, to September 30, 2022. It includes comprehensive financial statements and analysis, not just an announcement or summary. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q3 2022
2022-11-20 Chinese
2022年第三季度报告(更正公告)
Regulatory Filings Classification · 95% confidence The document is titled as a correction announcement for the 2022 third quarter report (三季度报告) of Shandong Digital Human Technology Co., Ltd. It specifically corrects errors in the shareholding structure data disclosed in the original quarterly report. The document does not contain the full quarterly report itself but rather an announcement correcting part of it. The length is 4146 characters, which is relatively short and consistent with a correction or announcement rather than a full report. The document references the original quarterly report and states that other contents remain unchanged, indicating this is a correction notice. According to the rules, a correction or announcement related to a quarterly report but not containing the full financial data should be classified as a Regulatory Filing (RNS) rather than an Interim/Quarterly Report (IR).
2022-11-20 Chinese
关于公司部分募投项目延期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding the delay of certain fundraising investment projects. It details the background of the fundraising, the use of the funds, the reasons for the delay, and the approvals from the board, supervisory committee, independent directors, and the sponsoring institution. The document does not contain financial statements or detailed financial performance data but rather focuses on the status and management of capital raised through a public offering. It is a regulatory announcement about the use and delay of capital investment projects funded by the company's fundraising activities. The document length is under 5,000 characters and is primarily an announcement rather than a full report. Therefore, it fits best into the category of Capital/Financing Update (CAP).
2022-11-20 Chinese
独立董事关于第三届董事会第十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a formal announcement by independent directors of Shandong Digital Human Technology Co., Ltd. regarding their independent opinions on matters discussed at the 10th meeting of the third board of directors. It includes legal references and opinions on project delays and compliance with laws. The content is related to board/management information, specifically independent director opinions on board meeting matters. The document length is short (646 characters) and it is not a full financial report or earnings release. It is not an announcement of voting results or a proxy statement. Therefore, the best fitting category is Board/Management Information (MANG).
2022-11-20 Chinese
第三届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 10th meeting of the 3rd Board of Directors of Shandong Digital Human Technology Co., Ltd. It details the meeting's attendance, agenda items, voting results, and references to other announcements. There is no financial data or report content itself, but rather a disclosure of board decisions and meeting outcomes. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors or senior management.
2022-11-20 Chinese

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