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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 2017-07-24 Proxy Solicitation & In…
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2017年第三次临时股东大会增加临时提案暨股东大会补充通知的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2017 third extraordinary shareholders' meeting of Shanghai Conant Optical Co., Ltd. It includes information about the meeting time, location, agenda items (including proposals related to bond issuance), voting procedures (both in-person and online), registration details, and proxy forms. The document does not contain financial statements or results but is focused on notifying shareholders about the meeting and the proposals to be voted on. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and proposals rather than the solicitation materials or voting results, it aligns best with Proxy Solicitation & Information Statement (PSI). The document is over 5,000 characters and contains detailed procedural and agenda information for shareholders to make informed voting decisions, which is characteristic of PSI filings.
2017-07-24 Chinese
第四届监事会第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed by the Supervisory Board of Shanghai Kangnait Optical Co., Ltd. It details decisions on changes to the use of raised funds, adjustments to stock option plans, and plans for a public bond issuance. The text includes voting results and references to compliance with relevant laws and regulations. The document is an official announcement of meeting resolutions rather than a full report or financial statement. It does not contain comprehensive financial data or detailed financial analysis. The length is relatively short (2778 characters), and the content is focused on board meeting decisions and approvals, especially regarding financing plans and fund management. Therefore, this document fits best into the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2017-07-24 Chinese
关于调整公司股票期权与限制性股票激励计划首次授予和预留股票期权行权价格的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from Shanghai Kangnait Optical Co., Ltd. regarding adjustments to the exercise price of stock options and restricted stock under the company's stock incentive plan. It includes descriptions of board and supervisory meetings, approvals, legal opinions, and detailed explanations of the adjustments due to dividend distributions and capital changes. The document is not a full financial report, earnings release, or annual report, but rather a formal announcement about changes in the stock incentive plan terms, including exercise price adjustments and related corporate governance approvals. This fits best under the category of Regulatory Filings (RNS) because it is a regulatory announcement about stock option plan adjustments and not a full report or financial statement. The document length (7253 characters) and content confirm it is a substantive announcement rather than a brief notice or a report publication announcement.
2017-07-24 Chinese
关于增加使用闲置募集资金进行现金管理额度的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shanghai Kangnait Optical Co., Ltd. regarding the increase in the limit for using idle raised funds for cash management. It details the board and supervisory approvals, investment scope, risk analysis, and compliance with regulatory requirements. The document does not contain financial statements or comprehensive financial data but rather focuses on the company's decision and disclosure about the use of idle raised funds for cash management. It is a regulatory announcement about capital management activities, specifically related to the use of raised funds, but it is not a full financial report, earnings release, or audit report. Therefore, it fits best under Capital/Financing Update (CAP). The document length is over 5,000 characters and contains detailed information about the capital management decision, not just a brief notice or report publication announcement.
2017-07-24 Chinese
关于公司公开发行债券的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shanghai Kangnait Optical Co., Ltd. regarding its plan to publicly issue corporate bonds. It details the conditions for issuance, the bond issuance plan, authorization requests for the board to handle issuance matters, and internal approval procedures. The document is a formal announcement about the company's financing activity, specifically the issuance of bonds, rather than a full financial report or detailed financial statements. It does not contain actual financial results or comprehensive financial data but focuses on the capital raising plan and related corporate governance approvals. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 2826 characters, which is consistent with an announcement rather than a full report.
2017-07-24 Chinese
2017年半年度业绩预告
Earnings Release Classification · 95% confidence The document is a performance forecast for the half-year period ending June 30, 2017, indicating expected profit growth and preliminary financial estimates. It explicitly states that the data is unaudited and that detailed financial data will be disclosed in the 2017 half-year report. The document is short (804 characters) and serves as an earnings preview rather than a full financial report. This fits the definition of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. H1 2017
2017-07-14 Chinese

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