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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 2022-04-21 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
利润分配管理制度
Governance Information Classification · 95% confidence The document is titled '山东数字人科技股份有限公司利润分配管理制度' which translates to 'Profit Distribution Management System of Shandong Digital Human Technology Co., Ltd.' It details the company's profit distribution policies, procedures, and governance, including board and shareholder meeting approvals. The document includes sections on the principles, forms, timing, and execution of profit distribution, as well as disclosure requirements. It is a detailed policy document rather than a report of financial results or an announcement of voting results. It is not an annual or interim report, nor a regulatory filing or announcement. The content aligns with governance and management information related to profit distribution policies. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2940 characters, which is relatively short but contains substantive policy content, not just an announcement or notice.
2022-04-21 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '山东数字人科技股份有限公司对外投资管理制度' which translates to 'Shandong Digital Human Technology Co., Ltd. External Investment Management System'. It details the company's internal policies and procedures regarding external investment and financing activities, including decision-making processes, execution controls, investment disposal, and information disclosure obligations. The document is a formal internal governance policy approved by the board and pending shareholder approval. It does not contain financial statements, audit results, earnings data, or any form of report publication announcement. It is not a regulatory filing or certification but a governance-related document outlining company rules and procedures. Therefore, it fits best under Governance Information (CGR). The document length is 3845 characters, which is substantial for a policy document but not a full financial report.
2022-04-21 Chinese
董事会制度
Governance Information Classification · 95% confidence The document is titled as the 'Board of Directors System' of Shandong Digital Human Technology Co., Ltd. It details the rules, responsibilities, procedures, and governance structure of the company's board of directors. It includes sections on board composition, meeting procedures, decision-making processes, conflict of interest rules, and record-keeping. There is no financial data, earnings information, or audit results presented. The document is a governance framework document rather than a report or announcement of financial results or corporate actions. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, confirming it is not a brief announcement or a certification. Hence, the classification is CGR with high confidence.
2022-04-21 Chinese
关于召开2021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 2021 Annual General Meeting (AGM) of 山东数字人科技股份有限公司. It details the meeting date, voting methods, agenda items to be discussed, and procedural information for shareholders. It references the 2021 Annual Report and other reports but does not contain the reports themselves. The document is about the AGM meeting arrangements and agenda, not the report or results. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 5,000 characters and contains detailed AGM information, confirming the classification with high confidence.
2022-04-21 Chinese
第三届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fourth meeting of the third board of directors of Shandong Digital Human Technology Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to various reports and proposals that will be submitted to the shareholders' meeting. The document is not the actual annual report or financial statements but rather a formal announcement of board meeting decisions, including approval of reports and proposals. It also includes information about board member changes and governance matters. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related board meeting resolutions. The document length (7832 characters) and content confirm it is not a brief announcement or a full report but a board meeting resolution announcement.
2022-04-21 Chinese
2021年年度报告说明会预告公告
AGM Information Classification · 95% confidence The document is a notice announcing a scheduled annual report earnings explanation meeting (业绩说明会) for the 2021 annual report. It references the 2021 annual report that was previously disclosed (公告编号：2022-011) and provides details about the meeting time, location, participants, and how investors can join and submit questions. The document itself does not contain the annual report or financial data but is an announcement about the meeting to discuss the annual report. The document length is short (999 characters) and fits the pattern of a report publication announcement or meeting notice rather than the full annual report. Therefore, it should be classified as AGM Information (AGM-R) because it is a presentation/meeting notice related to the annual general meeting or annual report explanation meeting, not the report itself.
2022-04-21 Chinese

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