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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 2024-07-25 Capital/Financing Update
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
第六届董事会独立董事专门会议第一次会议决议
Capital/Financing Update Classification · 95% confidence The document is a resolution from the independent directors' special meeting of the board of directors of Qitian Technology Group Co., Ltd. It details approvals related to a specific issuance of shares to designated investors, including the issuance plan, pricing, use of funds, and related agreements. The content focuses on board-level decisions and approvals regarding capital raising activities, specifically a private placement of shares. There is no indication that this is a full financial report, audit report, or earnings release. The document is not a shareholder meeting presentation or voting result announcement but rather a board/management level decision document. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is 3307 characters, which is consistent with a detailed board resolution rather than a brief announcement or report publication notice.
2024-07-25 Chinese
关于召开2024年第一次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about convening the 2024 first extraordinary general meeting (临时股东大会) of Qitian Technology Group Co., Ltd. It includes information about the meeting time, location, voting procedures (both onsite and online), agenda items (proposals to be voted on), registration details, and proxy forms. The content is focused on informing shareholders about the meeting and facilitating their participation and voting. There are no financial statements, audit opinions, or earnings data presented. The document is not a report itself but a formal announcement and invitation to a shareholders' meeting with voting instructions. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2024-07-25 Chinese
关于与特定对象签署附条件生效的股份认购协议暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a conditional share subscription agreement with a specific party and related party transaction. It includes information about the share issuance, pricing, approval processes, and the impact on control of the company. The document is not a full financial report but an announcement of a capital raising transaction involving issuance of shares to a specific investor, which will change the controlling shareholder and actual controller of the company. It includes details about the agreement, pricing, approval steps, and related party considerations. This fits the definition of a Capital/Financing Update (CAP) as it provides updates on company fundraising and capital structure changes. The document length is sufficient and contains substantive details about the financing transaction, not just a brief notice or regulatory filing. Therefore, the correct classification is CAP with high confidence.
2024-07-25 Chinese
关于2024年度向特定对象发行股票摊薄即期回报的影响与填补回报措施及相关主体承诺的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Qitian Technology Group Co., Ltd. regarding the impact of a 2024 specific share issuance on immediate earnings dilution and the measures to compensate for this dilution. It includes detailed financial assumptions, impact analysis on earnings per share, risk warnings, and commitments by controlling shareholders and management to protect investors. The content focuses on capital raising through a specific share issuance, its financial impact, and related commitments rather than presenting a full financial report or earnings release. The document length is about 5,345 characters, which is substantial but not a full annual or interim report. It is not a simple announcement of a report publication but a detailed disclosure about capital issuance and its effects. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2024-07-25 Chinese
关于为子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement by Qitian Technology Group Co., Ltd. regarding guarantees provided by the company for its subsidiaries. It includes specifics about the guarantee amounts, the subsidiaries involved, financial data of these subsidiaries, and the board's approval and opinions on the guarantees. The document is not a financial report like an annual or interim report, nor is it an earnings release or audit report. It is a formal announcement about the company's capital-related activity, specifically providing guarantees (a form of financial support or credit enhancement) for subsidiaries' borrowings. This fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. The document length (6222 characters) and content confirm it is a substantive announcement rather than a brief notice or regulatory filing. Therefore, the classification is CAP with high confidence.
2024-07-10 Chinese
关于持股5%以上股东减持股份计划的预披露公告
Major Shareholding Notification Classification · 100% confidence The document is a public announcement regarding a shareholder holding more than 5% of the company's shares planning to reduce their holdings. It details the shareholder's identity, the number of shares held, the planned reduction amount, timing, and method of share reduction. There is no financial data, earnings information, or report attached. The document is a notification of a major shareholding change, specifically a reduction in shares held by a significant shareholder. This fits the definition of 'Major Shareholding Notification' (MRQ). The document length is short and focused solely on this announcement, confirming it is not a full report or financial statement.
2024-07-01 Chinese

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