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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 2017-08-21 Regulatory Filings
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
第四届监事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of a resolution passed at a supervisory board meeting of Shanghai Kangnaitiqi Intelligent Technology Group Co., Ltd. It details the meeting date, attendance, and the voting result on a specific agenda item regarding the non-implementation of changing the special account for raised funds. The document is short (622 characters) and does not contain financial statements or detailed financial data. It is not an annual or interim report, audit report, or earnings release. It is also not a call transcript, capital update, or legal proceeding report. The content fits the category of a regulatory announcement related to corporate governance and compliance with company law and regulations, but it is not a full governance report or management report. Given the nature and length, it is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2017-08-21 Chinese
第四届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Shanghai Kangnaitiqi Intelligent Technology Group Co., Ltd. It details the approval of specific proposals such as not changing the fundraising special account and providing guarantees for a subsidiary's credit application. The document includes voting results and references related announcements published on the official disclosure website. There is no detailed financial data, quarterly or annual report content, or audit information. The document is clearly a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report itself but an announcement of board decisions.
2017-08-21 Chinese
2017年第三次临时股东大会的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and procedural compliance of a company's 2017 third extraordinary general meeting (临时股东大会). It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or management discussion but focuses on the legal validation of the meeting and its resolutions. This type of document is a legal proceedings report related to corporate governance and shareholder meetings, not an annual report, earnings release, or proxy statement. Therefore, it fits best under the category of Legal Proceedings Report (LTR). The document length is 6610 characters, which is substantive and not a mere announcement or certification, supporting this classification.
2017-08-10 Chinese
关于使用闲置募集资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shanghai Kangnaitiqi Intelligent Technology Group Co., Ltd. regarding the progress of using idle raised funds for cash management. It details the company's purchase of bank wealth management products using idle raised funds, including amounts, product types, expected returns, risk analysis, and approvals from the board and supervisory committee. The document does not contain comprehensive financial statements or detailed financial performance data. It is a specific update on the use of idle raised funds for cash management, which aligns with capital or financing activities. The document length is 2893 characters, relatively short and focused on a specific financing-related activity rather than a full report. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2017-08-10 Chinese
2017年第三次临时股东大会会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2017 third extraordinary general meeting of shareholders of Shanghai Kangnaitiqi Intelligent Technology Group Co., Ltd. It includes voting results on various proposals related to the company's public issuance of corporate bonds, including bond issuance conditions, plans, authorization to the board, and other related matters. The document also confirms the legality and validity of the meeting and resolutions, supported by a legal opinion. The content is focused on the official voting results and resolutions from a shareholders' meeting rather than the meeting materials or presentations themselves. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and contains detailed voting data, not just a brief announcement or a report publication notice, so it is not RPA or RNS. Hence, the classification is DVA with high confidence.
2017-08-10 Chinese
关于召开2017年第三次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2017 third extraordinary general meeting of shareholders for Shanghai Kangnait Flag Intelligent Technology Group Co., Ltd. It includes information about the meeting time, location, voting procedures (both onsite and online), agenda items for shareholder approval (including proposals related to external investments and public bond issuance), registration procedures, and proxy forms. The document does not contain financial statements or results but is focused on informing shareholders about the meeting logistics and agenda. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document length (5579 characters) and content confirm it is not a brief announcement or a report publication notice but a full solicitation document for shareholder voting.
2017-08-04 Chinese

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