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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 2025-04-28 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
独立董事2024年述职报告（李承润）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2024 by an independent director of the company. It details the director's attendance at board and shareholder meetings, participation in audit committees, voting records, communication with auditors, on-site work, training, and efforts to protect minority shareholders. The content is a detailed narrative of the director's activities and responsibilities over the year rather than a financial report or announcement. It is not an annual report, audit report, or earnings release. It is also not a regulatory filing or announcement of voting results. The document fits best under Board/Management Information (MANG) as it relates to the activities and duties of a board member (independent director) and their report on governance and oversight activities.
2025-04-28 Chinese
募集资金年度存放与使用情况鉴证报告
Regulatory Filings
2025-04-28 Chinese
关于股票可能被实施退市风险警示的风险提示公告
Delisting Announcement Classification · 95% confidence The document is a risk warning announcement regarding the potential delisting of the company's stock due to an adverse internal control audit opinion on the 2024 financial report. It references specific stock exchange listing rules and the requirement to disclose risk warnings and monthly progress updates until the issue is resolved or the stock is officially delisted. The document does not contain financial statements or detailed financial data but serves as a formal notice about the risk of delisting. Therefore, it fits the category of a Delisting Announcement (DLST). The document length is short and focused on the risk warning, not a full audit or annual report.
2025-04-28 Chinese
审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a report from the Board Audit Committee on the performance of the accounting firm (audit firm) in fulfilling its supervisory duties for the fiscal year 2024. It discusses the audit firm's background, the appointment process, the audit work performed, and an overall evaluation of the audit firm's independence and performance. The document does not contain the full audit report or financial statements but rather a supervisory report on the audit firm's work. The document length is short (1326 characters), and it is a specific report on audit oversight, not the full Annual Report or Audit Report itself. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and information about audit firms' work, excluding full Annual Reports. FY 2024
2025-04-28 Chinese
关于2024年年度报告和2025年一季度报告延期披露的提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (476 characters) from a company about the delay in disclosure of its 2024 Annual Report and 2025 First Quarter Report. It states the original planned disclosure date and the new postponed date. There is no actual financial data or detailed report content included, only a notice about the postponement. According to the 'MENU VS MEAL' rule, such a short notice about report timing is classified as a Report Publication Announcement (RPA), not the report itself.
2025-04-27 Chinese
关于2024年年度报告和2025年一季度报告延期披露的提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (478 characters) from a company about the delay in disclosure of its 2024 Annual Report and 2025 First Quarter Report. It states the original planned disclosure date and the new postponed date. There is no actual financial data or report content included, only a notice about the postponement. According to the 'MENU VS MEAL' rule, such a short notice about report publication timing is classified as a Report Publication Announcement (RPA), not the report itself.
2025-04-24 Chinese

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