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 2022-06-30 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
高级管理人员免职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the removal of a senior management personnel (marketing director) from their position, including details about the individual's shareholding and the impact on the company's board and management structure. It does not contain financial data, audit information, or report content. It is clearly about management changes, specifically the removal of a senior executive. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on personnel changes, not a report or announcement of a report publication.
2022-06-30 Chinese
独立董事关于第三届董事会第六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 the appointment of senior management personnel (marketing director and market department manager). It references compliance with company law and internal regulations, and confirms the qualifications and suitability of the appointees. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no report publication. The content is focused on management appointments and related opinions by independent directors. Therefore, the document fits the category of 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. Confidence is high due to clear content about management appointments.
2022-06-30 Chinese
第三届监事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the fifth meeting of the third Supervisory Board of Shandong Digital Human Technology Co., Ltd. It details the meeting date, attendance, agenda, and voting results related to the nomination of a new non-employee representative supervisor. It does not contain financial statements or detailed financial data, nor is it a full report or presentation. It is a formal announcement of a board/management related decision, specifically about supervisory board membership changes. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on governance matters, not financial results or regulatory filings.
2022-06-30 Chinese
第三届董事会第六次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the sixth meeting of the third board of directors of Shandong Digital Human Technology Co., Ltd. It details the appointment of senior management personnel and the proposal to convene an extraordinary shareholders' meeting. The content focuses on board decisions and management appointments, with no financial data or report attached. The document length is short (1486 characters) and it is clearly a board meeting resolution announcement. Therefore, it fits the category of Board/Management Information (MANG).
2022-06-30 Chinese
监事任命公告
Board/Management Information Classification · 95% 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, and the background of the new appointee. 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 and it is not an announcement of a report publication, so it is not RPA or RNS. Confidence is high due to clear content about board appointment.
2022-06-30 Chinese
监事辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company supervisor (监事辞职公告). It details the resignation date, reasons, and impact on the company's board structure. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. It is clearly a management/board change announcement. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification.
2022-06-19 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.