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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 2017-04-24 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
独立董事对第三届董事会第三十八次会议相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent directors' opinion on various matters discussed at the 38th meeting of the third board of directors of Shanghai Kangnait Optical Co., Ltd. It covers topics such as related party transactions, profit distribution proposals, audit firm reappointment, board election, asset impairment, use of raised funds, internal control self-assessment, and stock option cancellations. The document is a formal opinion letter from independent directors rather than a full financial report or audit report. It does not contain comprehensive financial statements or detailed audit results but provides independent opinions on specific governance and financial matters. The document length is 2517 characters, which is relatively short and consistent with an opinion letter rather than a full report. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for documents that do not neatly fit into other categories and includes formal opinions and compliance-related disclosures.
2017-04-24 Chinese
独立董事2016年度述职报告（郑琦）
Board/Management Information Classification · 95% confidence The document is titled as an independent director's annual work report for the year 2016. It details the director's attendance at board and shareholder meetings, independent opinions on various board matters, committee work, investor protection efforts, training, and other related activities. The content is a narrative report on the director's duties and activities during the year rather than a financial report or regulatory filing. It is not an announcement of voting results, a proxy statement, or a remuneration report. It is also not a certification or a short announcement. The document is a detailed management-related report focusing on the director's role and governance activities, fitting best under Board/Management Information (MANG). The document length is 3410 characters, which is relatively short but contains substantive content about management activities rather than just an announcement or certification. Therefore, the classification is MANG with high confidence.
2017-04-24 Chinese
独立董事2016年度述职报告（俞建春）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2016 Annual Report" from Shanghai Kangnait Optical Co., Ltd. It details the independent director's activities, attendance at board and shareholder meetings, opinions on various company matters, supervision of company governance, and other duties performed during the year 2016. The content focuses on the independent director's report on their work and opinions rather than financial statements or audit results. It is a formal report by a board member about their duties and observations, which aligns with Board/Management Information filings. The document length is 4243 characters, which is relatively short but contains substantive content about board activities and independent director duties, not just an announcement or certification. Therefore, it is best classified as Board/Management Information (MANG).
2017-04-24 Chinese
2016年度内部控制的自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2016 by Shanghai Conant Optical Co., Ltd. It discusses the company's internal control evaluation, including financial and non-financial control deficiencies, corrective actions, and compliance with internal control standards. The content is focused on internal control assessment rather than full financial statements or annual performance. It is not an Annual Report (10-K), nor an Audit Report (AR) in the traditional sense, but rather a detailed internal control evaluation report. Given the nature of the document as a self-evaluation report on internal controls, it fits best under the category of Audit Report / Information (AR), which includes internal control reports and applied accounting principles. The document length (5138 characters) and detailed content confirm it is the report itself, not just an announcement or certification. Therefore, the classification is AR with high confidence. FY 2016
2017-04-24 Chinese
2016年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled '2016年度监事会工作报告' which translates to '2016 Supervisory Board Work Report'. It details the supervisory board's activities throughout the year 2016, including meetings held, approvals of various company matters such as asset purchases, financial reports, internal control evaluations, and opinions on company operations and financial status. It includes references to audit reports and financial statements but does not itself contain full financial statements or detailed financial data. The document is a report on the supervisory board's work and oversight rather than a full annual report or audit report. It is not a short announcement or certification but a substantive report on supervisory activities. This fits best under Management Reports (MDA), which cover management's detailed explanation of financial results, business trends, and outlook, including supervisory board reports on company governance and oversight.
2017-04-24 Chinese
第三届董事会第三十八次会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the board of directors of Shanghai Kangnait Optical Co., Ltd. It details the approval of various reports and proposals related to the 2016 fiscal year, including the general manager's work report, board work report, audit report, financial statements, annual report, profit distribution plan, appointment of the audit firm for 2017, board member nominations, and other corporate governance matters. The document also includes detailed biographies of the nominated board members. The content is typical of a board meeting resolution that precedes submission of these items to the annual general meeting (AGM) for shareholder approval. It is not the annual report itself, nor is it a simple announcement of a report publication. It is a formal board/management information document announcing decisions and nominations made by the board. Therefore, the most appropriate classification is Board/Management Information (MANG).
2017-04-24 Chinese

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