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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
内幕信息知情人管理制度
Governance Information Classification · 95% confidence The document is titled as an "Insider Information Insider Management System" issued by the board of directors of Shandong Digital Human Technology Co., Ltd. It details the company's internal policies and procedures for managing insider information, including definitions, scope, responsibilities, confidentiality, and legal compliance. It references regulatory frameworks and internal governance but does not contain financial statements, earnings data, or shareholder voting results. It is a governance-related document outlining internal rules and compliance measures rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length (7937 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2022-04-21 Chinese
资金管理制度
Governance Information Classification · 95% confidence The document is titled '资金管理制度' (Funds Management System) and is a detailed internal policy document of 山东数字人科技股份有限公司 (Shandong Digital Human Technology Co., Ltd.) regarding the management and control of company funds. It includes sections on responsibilities, authorization, cash and bank deposit control, and management of financial instruments like checks and seals. The document is approved by the company's board and dated April 22, 2022. It is not a financial report, earnings release, or regulatory filing but rather an internal governance document outlining financial management procedures and controls. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (6671 characters) and content confirm it is a substantive governance policy document, not an announcement or certification.
2022-04-21 Chinese
内部控制的审计报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制的审计报告" which translates to "Internal Control Audit Report" for 山东数字人科技股份有限公司. It references auditing standards and the responsibility of the auditors and the company regarding internal control over financial reporting as of December 31, 2021. The document is issued by a certified accounting firm and contains detailed audit opinions on the effectiveness of internal controls. It is not a full annual report or financial statement but a standalone audit report focused on internal control. This matches the definition of an Audit Report / Information (AR). The document length is over 6,000 characters and contains substantive content, not just an announcement or certification letter, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). Therefore, the correct classification is AR with high confidence.
2022-04-21 Chinese
关于使用闲置自有资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shandong Digital Human Technology Co., Ltd. regarding the use of idle self-owned funds to purchase low-risk financial products. It details the investment purpose, amount, risk assessment, board resolutions, and implementation methods. The document is relatively short (2106 characters) and focuses on a specific financing activity involving the company's capital management rather than a full financial report or earnings release. It is not an annual or interim report, nor is it a call transcript or management report. The content fits best under Capital/Financing Update (CAP) as it updates on the company's financing activities related to capital usage and investment of idle funds.
2022-04-21 Chinese
募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "募集资金存放与实际使用情况的专项报告" which translates to a "Special Report on the Deposit and Actual Use of Raised Funds." It details the amount of funds raised through a public stock issuance, the timing of fund receipt, usage of the funds, management of the funds, and compliance with regulatory requirements. It includes detailed financial figures on the raised capital, usage, and balance, as well as auditor and sponsor opinions confirming the proper use and management of the funds. The document is a comprehensive report on the company's capital raising and the subsequent use of those funds, which aligns with the definition of a Capital/Financing Update (CAP). It is not an announcement of a report publication, nor is it a general regulatory filing or an annual report. The length and detail confirm it is a substantive report on capital usage.
2022-04-21 Chinese
2021年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors' Report for the year 2021" from Shandong Digital Human Technology Co., Ltd. It details the independent directors' attendance, opinions on various company matters including profit distribution, audit firm reappointment, use of funds, internal control evaluation, and remuneration for senior management and directors. It also covers their supervisory activities, training, and compliance with regulatory requirements. The content is focused on the independent directors' duties and their opinions on governance and company operations during the year. This type of document is a report by independent directors on their work and opinions, which is a specific governance-related disclosure but not a full annual report or audit report. It is not a simple announcement or certification but a substantive report on board/management oversight activities. Therefore, the most appropriate classification is Board/Management Information (MANG).
2022-04-21 Chinese

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