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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 2025-06-29 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
证券事务代表任命公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment of a securities affairs representative (a company officer responsible for securities-related matters). It details the appointment decision made by the board, the qualifications of the appointee, and compliance with relevant laws and regulations. There is no financial data, no report or presentation attached, and no mention of voting results or shareholder meetings. This fits the category of Board/Management Information (MANG), which covers announcements of changes in company management or board members.
2025-06-29 Chinese
第三届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 24th meeting of the third board of directors of Shandong Digital Human Technology Co., Ltd. It details the meeting date, attendance, agenda, and voting results regarding the appointment of a securities affairs representative. There is no financial data, audit information, or report content. The document is an announcement of board/management decisions, specifically about a board appointment. It is not a full report, earnings release, or regulatory filing. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board resolutions, confirming this classification.
2025-06-29 Chinese
内部控制整改进展暨股票可能被实施退市风险警示的风险提示公告
Regulatory Filings Classification · 95% confidence The document is a risk warning announcement regarding the company's internal control audit report receiving a negative opinion and the potential risk of the company's stock being subject to delisting risk warnings by the Beijing Stock Exchange. It references regulatory rules and the company's internal control remediation progress but does not contain actual financial statements or detailed financial data. The document is relatively short (1832 characters) and serves as a formal risk disclosure and progress update rather than a full audit report or annual report. Therefore, it fits best as a Regulatory Filing (RNS) because it is a regulatory announcement about compliance and risk, not a full financial report or audit report itself.
2025-05-29 Chinese
北京浩天（济南）律师事务所关于山东数字人科技股份有限公司2024年年度股东会的法律意见书
Regulatory Filings
2025-05-21 Chinese
2024年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2024 Annual General Meeting (AGM) of 山东数字人科技股份有限公司. It includes information about the meeting date, attendance, voting results on various proposals including the annual report, financial statements, board and supervisory reports, dividend distribution, and other governance matters. The document is not the annual report itself but the official announcement of the voting results and decisions made at the AGM. The length is under 5,000 characters and it focuses on the meeting resolutions and voting outcomes rather than presenting financial data or management discussion. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-05-21 Chinese
投资者关系活动记录表
Earnings Release Classification · 90% confidence The document is titled as an "投资者关系活动记录表" which translates to "Investor Relations Activity Record." It details a performance explanation meeting held on May 16, 2025, discussing the company's 2024 annual report and related financial and operational issues. The content includes Q&A about the annual report, impairment losses, audit opinions, business outlook, and investor concerns. The document is relatively short (3407 characters) and focuses on summarizing the investor meeting rather than presenting full financial statements or detailed financial data. It is essentially a record of an earnings explanation session, which aligns with the category of an Earnings Release (ER) or possibly an Investor Presentation (IP). However, since it is a Q&A session specifically explaining the annual report results and performance, it fits best as an Earnings Release (ER) type document, which covers initial announcements of periodic financial results and key highlights. The document is not a full annual report (10-K), nor a management discussion (MDA), nor a regulatory filing (RNS). Therefore, the best classification is ER with high confidence. FY 2024
2025-05-18 Chinese

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