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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 2016-12-30 Governance Information
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
公司章程修正案
Governance Information Classification · 95% confidence The document is a formal announcement regarding amendments to the company's Articles of Association (公司章程), specifically about the board structure and the introduction of a vice chairman position. It details changes approved by the board and does not contain financial data, earnings, or regulatory certifications. It is not a full report like an Annual Report or Interim Report, nor is it a voting result or remuneration report. The content fits best under governance-related information about board structure and internal rules. Therefore, the document is classified as Governance Information (CGR). The document length is short and focused on governance amendments, supporting this classification with high confidence.
2016-12-30 Chinese
独立董事关于第三届董事会第三十五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 35th meeting of the third board of directors of Shanghai Kangnait Optical Co., Ltd. It includes opinions on board member nominations, bank credit applications, use of idle raised funds, and stock option incentive plans. The content focuses on governance and board-related decisions rather than financial results or regulatory filings. It does not contain financial statements or earnings data, nor is it a report publication announcement. The document aligns with Board/Management Information (MANG) as it discusses board member nominations and related governance matters.
2016-12-30 Chinese
第三届董事会第三十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Shanghai Kangnait Optical Co., Ltd. It includes information about the election and resignation of board members, adjustments to board committees, approval of credit facilities, use of idle raised funds, stock option plans, amendments to the company charter, and scheduling of a shareholders meeting. The document is dated December 30, 2016, and is structured as a formal board meeting resolution announcement. It does not contain financial statements or detailed financial performance data, nor is it a transcript or presentation. It is not an announcement of voting results at a shareholder meeting, but rather a board meeting resolution announcement. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management and related board decisions. The document length (5351 characters) and content confirm it is not a brief announcement or a report publication notice. Therefore, the classification is MANG with high confidence.
2016-12-30 Chinese
关于公司股票期权与限制性股票激励计划首次授予部分第二个行权/解锁期可行权/解锁的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Shanghai Kangnait Optical Co., Ltd. regarding the company's stock option and restricted stock incentive plan, specifically about the second exercise/unlock period of the first grant. It includes extensive information about the plan's approval, conditions for exercise/unlock, performance criteria, board and supervisory committee approvals, independent director opinions, legal opinions, and the impact on share capital. The document is not a full annual or interim financial report, nor is it a call transcript or earnings release. It is not a proxy solicitation or voting results announcement. It is a regulatory announcement about stock option exercise and restricted stock unlocking, which relates to share-based compensation and capital changes but is primarily an announcement of the exercise/unlock event and related approvals. Given the content and nature, the best fitting category is Capital/Financing Update (CAP), as it deals with stock option exercises and restricted stock unlocking, which affect the company's capital structure and financing arrangements. The document length (over 11,000 characters) and detailed content confirm it is not a mere announcement of a report publication or a short regulatory filing. Therefore, the classification is CAP with high confidence.
2016-12-30 Chinese
上海金茂凯德律师事务所关于公司股票期权与限制性股票激励计划首次授予部分第二个行权/解锁期可行权/解锁相关事宜之法律意见书
Audit Report / Information Classification · 90% confidence The document is a legal opinion letter issued by a law firm regarding the company's stock option and restricted stock incentive plan, specifically about the conditions and procedures for the second exercise/unlock period. It references compliance with relevant laws and regulations, company performance conditions, and internal approvals. The document is not a financial report, earnings release, or regulatory filing announcing results or changes. It is a standalone legal opinion related to the stock incentive plan and its exercise conditions, which fits best under Audit Report / Information (AR) as it involves legal and compliance verification related to company stock incentive plans and their conditions. The document length is over 5,000 characters and contains substantive content, not just an announcement or certification letter, so it is not RPA or RNS. FY 2015
2016-12-30 Chinese
公司章程（2016年12月）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for Shanghai Conant Optics Co., Ltd. It includes comprehensive provisions on company structure, shareholder rights, board and management roles, share issuance and repurchase, shareholder meetings, voting procedures, and other governance matters. It references Chinese company law, securities law, and regulatory guidelines. The content is focused on governance rules and procedures rather than financial results, audit opinions, or meeting presentations. It is not a report of financial performance or an announcement but a governance document outlining internal rules and corporate structure. Therefore, the document best fits the category of Governance Information (CGR).
2016-12-30 Chinese

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