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QITIAN Technology Group Co., Ltd. — Investor Relations & Filings

Ticker · 300061 ISIN · CNE100000MC6 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 2,526 across all filing types
Latest filing 2026-05-20 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300061

About QITIAN Technology Group Co., Ltd.

https://www.qt300061.com

QITIAN Technology Group Co., Ltd. provides digital technology services and consumer rights management solutions. The company focuses on digital marketing, bank card value-added services, and loyalty program operations. Its core business involves the distribution of digital coupons, credit card marketing support, and customer lifecycle management for financial institutions and telecommunications providers. By utilizing data analytics and digital scenario integration, the group facilitates user engagement and marketing optimization. The company maintains a digital platform that bridges service providers and consumers through various financial and lifestyle scenarios, offering tools for customer acquisition, retention, and value enhancement.

Recent filings

Filing Released Lang Actions
关于完成工商变更登记的公告
Board/Management Information Classification · 90% confidence The document is an announcement that the company’s board elected a new board chairman (Li Lihong) and completed the related change of legal representative in its business registration. This constitutes a change in senior management/board representation, matching the Board/Management Information category.
2026-05-20 Chinese
上海金茂凯德律师事务所关于旗天科技集团股份有限公司2025年年度股东会的法律意见书
Regulatory Filings Classification · 85% confidence The document is a legal opinion letter (“法律意见书”) provided by counsel on the convening procedures, attendance qualifications, and voting process/results of the company’s 2025 Annual General Meeting. It is not the AGM materials presentation itself (AGM-R), nor a proxy solicitation (PSI), nor a pure voting results announcement (DVA). Instead, it is a compliance/legal filing prepared by external counsel for submission to the exchange. It therefore falls into the miscellaneous regulatory filing category (RNS).
2026-05-13 Chinese
2025年年度股东会会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 94% confidence The document is a formal announcement detailing the resolutions passed at the company’s 2025 Annual General Meeting, including precise vote counts and outcomes for each proposal. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-13 Chinese
董事、高级管理人员薪酬管理制度（2026年5月）
Remuneration Information Classification · 95% confidence The document is a formal policy (“薪酬管理制度”) outlining the compensation structure, decision procedures, and governance mechanisms for the company’s board members and senior management. It does not present financial results or an announcement of a report, nor does it fit other categories such as governance broadly or financial reporting. It specifically details remuneration arrangements for directors and executives, which matches the “Remuneration Information” category.
2026-05-13 Chinese
关于董事会完成换届选举及变更董事长（法定代表人）、聘任高级管理人员等人员的公告
Board/Management Information Classification · 95% confidence The document is a corporate announcement regarding the completion of the board re-election, change of the company chairman (legal representative), and appointment of senior management. It does not include financial statements or regulatory certifications, nor is it simply linking to another report. This clearly falls under Board/Management Information, announcing changes in the company's board of directors and senior management.
2026-05-13 Chinese
第七届董事会第一次会议决议公告
Board/Management Information Classification · 92% confidence The document is an announcement of resolutions from the company’s seventh board of directors meeting, detailing the election of the board chairman, composition of board committees, and appointments of senior management (president, vice presidents, CFO, board secretary, securities affairs representative). This falls squarely under announcements of changes in the company’s board and senior management, matching the Board/Management Information category.
2026-05-13 Chinese

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