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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 2024-05-15 Declaration of Voting R…
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
2023年年度股东大会会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 Annual General Meeting (AGM) of 旗天科技集团股份有限公司. It includes information about the meeting date, attendance, voting results on various proposals including the 2023 annual report, financial statements, profit distribution plan, and amendments to the company bylaws. The document also mentions the legal opinion confirming the legality of the meeting and resolutions. The content is focused on the voting results and meeting proceedings rather than the full annual report or financial statements themselves. The document length is 4107 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-05-15 Chinese
上海金茂凯德律师事务所关于旗天科技集团股份有限公司2023年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2023 Annual General Meeting (AGM) of Qitian Technology Group Co., Ltd. It details the legality and compliance of the AGM's convening, attendance, voting procedures, and results. The document includes specifics about the meeting date, voting results, and legal compliance but does not contain the actual AGM materials or presentations. It is a legal opinion related to the AGM rather than the AGM materials themselves. Therefore, it fits best under the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related official documents about the AGM proceedings.
2024-05-15 Chinese
关于举行2023年年度网上业绩说明会的公告
AGM Information Classification · 95% confidence The document is a short announcement (739 characters) about the scheduling of the 2023 annual performance explanation meeting (业绩说明会) to be held online. It references that the 2023 Annual Report has already been disclosed on April 24, 2024, but this document itself is not the report. It invites investors to participate and submit questions. There is no detailed financial data or full report content here, only an announcement about the event related to the annual report. According to the 'Menu vs Meal' rule, this is an announcement about a report-related event, not the report itself. Therefore, the appropriate classification is AGM Information (AGM-R) since it concerns an annual performance explanation meeting, which is similar to an AGM presentation or information session.
2024-05-09 Chinese
关于为子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Qitian Technology Group Co., Ltd. regarding the provision of guarantees for its subsidiary. It details the guarantee amount, the authorized limits approved by the board and shareholders, the specific guarantee contract signed with a bank, and financial data of the subsidiary. The document is an announcement of a corporate action related to financing support (guarantees) rather than a financial report or earnings release. It does not contain comprehensive financial statements or detailed financial analysis but focuses on the guarantee arrangement and related approvals. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company financing activities or capital structure changes such as guarantees.
2024-04-26 Chinese
关于股东权益变动的提示性公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement regarding changes in shareholder equity due to a non-transactional event (marital property division) involving a significant shareholder. It details the shareholding before and after the change, confirms no change in actual control or company management, and references compliance with regulatory disclosure requirements. The document does not contain financial statements or detailed financial analysis but serves as a notification of a major shareholding change. It also mentions related simplified equity change reports filed elsewhere. Therefore, this fits the category of Major Shareholding Notification (MRQ). The document length is 2254 characters, consistent with a brief announcement rather than a full report.
2024-04-26 Chinese
简式权益变动报告书（二）
Major Shareholding Notification Classification · 100% confidence The document is titled as a "简式权益变动报告书（二）" which translates to a "Simplified Equity Change Report (No. 2)". It details the change in shareholding of an individual named 姜书娜 due to a property division following a divorce, involving a transfer of shares from 刘涛 to 姜书娜. The document references relevant Chinese securities laws and regulations about equity changes and disclosures. It includes detailed information about the shareholding before and after the change, the nature of the change (non-trading transfer due to divorce), and declarations by the information disclosure obligor. This type of document corresponds to a Major Shareholding Notification, which reports changes in significant share ownership levels. It is not an announcement of a report, nor a full financial report or management information. Therefore, the correct classification is Major Shareholding Notification (MRQ). The document length and detail support a high confidence in this classification.
2024-04-26 Chinese

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