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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 2024-04-23 Board/Management Inform…
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年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2023 年度董事会工作报告' which translates to '2023 Annual Board of Directors Work Report'. It details the board's activities, governance, meetings, committee work, and plans for 2024. It includes financial performance summaries but does not contain full financial statements or detailed financial data typical of an Annual Report (10-K) or Interim Report (IR). The focus is on board work, governance, and oversight rather than comprehensive financial results. The document length is 3248 characters, which is relatively short and consistent with a board/management information report rather than a full annual report. Therefore, the document best fits the category of Board/Management Information (MANG).
2024-04-23 Chinese
关于为子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Qitian Technology Group Co., Ltd. regarding the provision of guarantees for its subsidiary. It details the guarantee amount, the subsidiary's financial status, the guarantee agreement, and board opinions. The document is a formal disclosure about a financing-related guarantee arrangement, not a full financial report or earnings release. It does not contain comprehensive financial statements or quarterly/yearly results but focuses on a specific capital/financing update related to guarantees. The document length is 2867 characters, which is relatively short and typical for an announcement rather than a full report. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2024-04-18 Chinese
关于聘任公司高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of senior management personnel, specifically the hiring of two vice presidents including a financial director. It includes details about their qualifications and compliance with regulatory requirements. There is no financial data, report, or presentation content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management.
2024-03-11 Chinese
第六届董事会第五次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions from the sixth board meeting of Qitian Technology Group Co., Ltd., specifically about the appointment of senior management personnel. It details the meeting date, attendance, voting results, and includes resumes of the appointed executives. There is no financial data or report content, but rather a formal announcement of management changes. This fits the category of Board/Management Information (MANG). The document length is short and focused on management appointments, not a full report or financial disclosure.
2024-03-11 Chinese
关于为子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement by Qitian Technology Group Co., Ltd. regarding the provision of guarantees for its subsidiary. It details the guarantee amount, the subsidiary's financial status, the guarantee agreement, and board opinions. The document is an announcement of a corporate action related to financing support (guarantees) rather than a full 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. This fits the category of Capital/Financing Update (CAP), which covers updates on company financing activities or capital structure changes such as guarantees.
2024-02-27 Chinese
关于为子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a formal 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 basic information of the guaranteed subsidiary, the guarantee agreement content, and the board's opinion on the matter. The document is an official disclosure about a financial guarantee arrangement rather than a full financial report, earnings release, or management discussion. It does not contain comprehensive financial statements or detailed financial analysis but focuses on a specific corporate action related to financing and guarantees. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as guarantees provided for loans.
2024-02-05 Chinese

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