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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 Audit Report / Informat…
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
募集资金年度存放与使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金年度存放与使用情况鉴证报告" which translates to "Annual Verification Report on the Deposit and Use of Raised Funds". It is issued by a certified public accounting firm and includes detailed information on the company's raised funds, their deposit, usage, and management for the year 2021. The report includes audit opinions, verification conclusions, and detailed financial data related to the raised funds. It is not a full annual report but a specialized audit/verification report focusing on the use of raised capital. The document length is substantial (over 14,000 characters) and contains substantive financial and audit information. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit/verification report related to accounting and regulatory compliance on raised funds usage, not a full annual report or other category.
2022-04-21 Chinese
安信证券股份有限公司关于山东数字人科技股份有限公司使用闲置募集资金购买理财产品的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities firm regarding the use of idle raised funds by a company to purchase financial products. It includes specifics about the fundraising, usage of funds, investment decisions, risk control measures, and compliance with regulatory requirements. The document does not present financial statements or quarterly/yearly financial results but focuses on the use of capital raised and compliance with regulations. This fits the description of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. The document length is under 5,000 characters but contains substantive content about capital use, not merely an announcement or a certification, so it is not an RPA or RNS. Therefore, the best classification is CAP.
2022-04-21 Chinese
独立董事关于第三届董事会第四次会议相关事项的事前认可的意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the pre-approval of matters to be discussed at the company's third board meeting. It discusses the reasonableness and fairness of related party transactions and confirms compliance with company law and internal regulations. There is no financial data, no report attached or referenced as published, and no mention of shareholder voting results or management changes. The document is a board/management related announcement concerning board meeting matters and approvals, not a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board meeting pre-approval opinions, consistent with MANG filings.
2022-04-21 Chinese
关于治理专项自查及规范活动相关情况的报告
Governance Information Classification · 95% confidence The document is a detailed report on corporate governance self-inspection and compliance activities by the company 山东数字人科技股份有限公司. It includes information on company structure, internal systems, board and management roles, decision-making processes, and governance constraints. The content focuses on governance practices, internal controls, and compliance with relevant laws and stock exchange rules. There is no indication that this is an annual report, audit report, earnings release, or other financial report. It is not a brief announcement or a proxy solicitation. The document fits the description of a Governance Information report, which details the company's internal rules, board structure, and governance practices.
2022-04-21 Chinese
2021年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement regarding the company's 2021 annual profit distribution plan (权益分派预案公告). It includes specifics on cash dividends, stock dividends, the basis for distribution, board and supervisory committee opinions, and references to the company's articles of association and profit distribution policies. The document also mentions that the plan will be submitted to the shareholders' meeting for approval and includes legal and regulatory compliance statements. The document length is 3218 characters, which is relatively short but contains substantive content about dividend distribution rather than just announcing the release of a report. It is not a full annual report (10-K), nor an earnings release (ER), nor a proxy solicitation (PSI). It is specifically about the dividend amount and distribution details, which fits the definition of a Notice of Dividend Amount (DIV).
2022-04-21 Chinese
拟续聘会计师事务所公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (auditor) for the 2022 fiscal year. It details the auditor's qualifications, independence, audit fees, and the approval process by the board and independent directors. It does not contain any actual audit report, financial statements, or audit results. The document is relatively short (2641 characters) and serves as a formal announcement of the auditor appointment process rather than the audit report itself. Therefore, it fits best under the category of Audit Report / Information (AR) as it relates to audit information but is not a full annual report or audit report itself. However, since it is an announcement about auditor reappointment and not the audit report or results, it is more appropriate to classify it as Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories. Given the content and length, the best classification is RNS with high confidence.
2022-04-21 Chinese

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