Skip to main content
QITIAN Technology Group Co., Ltd. logo

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
Open in API
Filings indexed 2,526 across all filing types
Latest filing 2023-12-27 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
股东大会议事规则（2023年12月）
Governance Information Classification · 100% confidence The document is titled "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting" of 旗天科技集团股份有限公司. It details the procedures, rights, and responsibilities related to the convening, conduct, and decision-making processes of the shareholders' meetings. It includes sections on the general principles, convening of meetings, proposals and notifications, attendance and registration, meeting sign-in, meeting discussions and voting, meeting records, execution of resolutions, and amendments to the rules. This document is not a report of financial results, audit, or management discussion, nor is it an announcement or transcript. It is a governance document outlining internal rules and governance practices related to shareholder meetings. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (over 12,000 characters), indicating it is the full text of the governance rules, not a brief announcement or summary.
2023-12-27 Chinese
关于公司副总裁辞职的公告
Board/Management Information Classification · 100% confidence The document is a company announcement regarding the resignation of the company's vice president. It includes details about the resignation, effective date, and compliance with relevant laws. There is no financial data, no mention of a report or meeting materials, and it concerns a change in senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification.
2023-12-27 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年第三次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, and voting procedures of the 2023 third extraordinary general meeting (临时股东大会) of Qitian Technology Group Co., Ltd. It details the legality and compliance of the meeting's notice, attendance, voting methods (both onsite and online), and the voting results. The document does not contain financial statements or management discussion of financial results, nor is it a report or announcement of financial performance. It is a legal opinion related to a shareholders' meeting and the voting process, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document is over 4000 characters and contains detailed voting results and legal opinions on the meeting's validity, supporting classification as DVA rather than a brief announcement or regulatory filing.
2023-12-27 Chinese
董事会议事规则（2023年12月）
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Rules of Procedure for the Board of Directors" of 旗天科技集团股份有限公司. It details the composition, responsibilities, meeting procedures, voting rules, and duties of the board members. It references relevant laws and regulations governing board operations and governance practices. There is no financial data, earnings information, or report publication announcement. The content is focused on governance structure and internal rules of the board. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary.
2023-12-27 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 amounts, the board resolutions authorizing the guarantees, the financial status of the subsidiary, and the guarantee agreement with a bank. The document is a formal disclosure of a corporate action related to financing and guarantees, not a full financial report or audit. 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 for subsidiaries.
2023-12-26 Chinese
关于为子公司提供担保的更正公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Qitian Technology Group Co., Ltd. regarding a correction to a previous announcement about providing guarantees for its subsidiary. It includes detailed information about the guarantee, the subsidiary's financials, and board approvals. The document is relatively short (3494 characters) and primarily serves as a correction and update to a prior guarantee announcement. It does not contain comprehensive financial statements or detailed financial performance data typical of annual or interim reports. It also does not fit categories like earnings release, management reports, or capital updates. The content is regulatory in nature, correcting and clarifying prior disclosure about guarantees, which aligns with a Regulatory Filing (RNS) rather than a full report or announcement of voting results or capital changes.
2023-12-19 Chinese

Browse filings by year

17 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.