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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 2017-03-17 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
关于召开2017年第二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 about the convening of the 2017 second extraordinary general meeting of shareholders for Shanghai Conant Optical Co., Ltd. It includes information about the meeting time, location, voting procedures (both onsite and online), agenda items to be discussed and voted on, 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 matches the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to provide information and request votes for meetings. The document is not a report of voting results (DVA), nor is it a simple announcement of a meeting (RNS or RPA). It is comprehensive and detailed, consistent with PSI filings.
2017-03-17 Chinese
关于部分股票期权注销完成的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding the completion of cancellation of certain stock options due to employees no longer meeting incentive conditions. It references a board meeting decision and confirms the completion of the stock option cancellation process. There is no financial data, no detailed report, and the document is brief (524 characters). It is an announcement about a capital-related event (stock option cancellation) but not a full capital change or share issue announcement. It fits best as a Regulatory Filing (RNS) because it is a regulatory disclosure about stock option cancellation without detailed financial statements or capital structure changes. It is not a full report, not a management change, nor a voting result. Therefore, the classification is RNS with high confidence.
2017-03-15 Chinese
关于召开2017年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice for convening the 2017 second extraordinary general meeting of shareholders of Shanghai Conant Optical Co., Ltd. It includes details about the meeting time, location, agenda items, voting procedures, and registration instructions. It does not contain financial statements, audit results, or management discussion of financial performance. It is a formal announcement about the meeting itself, not the meeting materials or results. The document length is about 4500 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual or Extraordinary General Meeting, including notices of meetings.
2017-03-03 Chinese
第三届董事会第三十七次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a board meeting of Shanghai Kangnait Optical Co., Ltd. It details decisions such as loan credit application, company name change, amendments to the company charter, stock option cancellations, use of idle funds, and scheduling a shareholders meeting. The document includes voting results and references to further announcements on the China Securities Regulatory Commission's designated disclosure website. It does not contain financial statements or detailed financial data but rather reports on board decisions and approvals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors or senior management.
2017-03-03 Chinese
关于拟变更公司名称及证券简称的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shanghai Conant Optics Co., Ltd. regarding a proposed change in the company's name and stock abbreviation. It details the board meeting decision, reasons for the change due to a completed major asset restructuring, and the independent directors' opinion supporting the change. The document does not contain financial statements, audit information, or detailed financial data. It is not a full report but an official announcement about corporate changes related to the company's name and securities abbreviation. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2017-03-03 Chinese
独立董事关于第三届董事会第三十七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the 37th meeting of the third board of directors of Shanghai Kangnait Optical Co., Ltd. It includes opinions on company name change, stock option cancellation, and use of idle funds for financial products. The content focuses on board/management decisions and opinions rather than financial results, regulatory filings, or shareholder votes. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting result announcement. The document fits best under Board/Management Information (MANG) as it relates to board meeting matters and management decisions.
2017-03-03 Chinese

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