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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 2023-11-10 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
独立董事制度（2023年11月）
Governance Information Classification · 95% confidence The document is titled '旗天科技集团股份有限公司 独立董事制度' which translates to 'Independent Director System of Qitian Technology Group Co., Ltd.' It details the governance structure related to independent directors, including their qualifications, nomination, duties, rights, and protections. The content is focused on governance practices and internal rules rather than financial performance or announcements. There is no indication of financial data, audit results, voting results, or meeting materials. The document is a governance policy document outlining the company's internal governance rules regarding independent directors. Therefore, it fits best under the category 'Governance Information (CGR)', which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (6490 characters) and detailed content support this classification with high confidence.
2023-11-10 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年第二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 from a law firm regarding the convening, procedures, and legality of a company's 2023 second extraordinary general meeting of shareholders. It details the meeting notice, attendance, voting procedures (both onsite and online), and the voting results. The document does not contain financial statements or performance data but focuses on the legal compliance and validity of the shareholder meeting and its resolutions. This type of document is typically associated with the declaration of voting results and voting rights announcements following a shareholder meeting. The document length is about 4000 characters, which is consistent with a detailed legal opinion on voting results rather than a full annual or interim report. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-11-10 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 guarantees provided by the company for its subsidiaries. It details the guarantee amounts, the companies involved, financial data of the subsidiaries, and the board's approval and opinion on the guarantees. The document includes specifics about guarantee contracts signed with a bank and cumulative guarantee amounts. There is no indication that this is a full financial report, audit report, or earnings release. It is not a report publication announcement since it contains substantive information rather than just announcing a report's release. The content fits the category of a Capital/Financing Update (CAP) because it concerns financing activities related to guarantees and credit facilities for subsidiaries, which affect the company's capital structure and financing arrangements.
2023-10-27 Chinese
第六届监事会第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Qitian Technology Group Co., Ltd. regarding the approval of the company's 2023 third quarter report and the proposal to reappoint the auditing firm for the 2023 fiscal year. It includes the Supervisory Board's special audit opinion on the third quarter report, confirming the report's compliance with laws and regulations and its accuracy. The document is short (797 characters) and primarily serves as an official announcement of the Supervisory Board's meeting decisions rather than the full third quarter report itself. It does not contain the actual financial statements or detailed financial data of the third quarter report. Therefore, it is not an Interim/Quarterly Report (IR) but rather a Regulatory Filing (RNS) as it is an official announcement related to regulatory compliance and audit matters without substantive financial data included.
2023-10-25 Chinese
关于为子公司申请授信提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Qitian Technology Group Co., Ltd. regarding the provision of a guarantee for a subsidiary's credit application. It details the guarantee situation, the subsidiary's basic information, the main content of the guarantee agreement, the board's opinion, and cumulative external guarantees. There is no indication that this is a full financial report, audit report, or earnings release. It is a specific announcement about a financing-related guarantee activity, which fits the category of Capital/Financing Update (CAP). The document length is 2495 characters, which is relatively short but contains substantive information about the guarantee and related financial figures, not just a notice or publication announcement. Therefore, the best classification is CAP with high confidence.
2023-10-25 Chinese
第六届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board meeting held on October 25, 2023. It includes approvals of various proposals such as the 2023 third quarter report, reappointment of the audit firm, amendments to the independent director system, guarantees for a subsidiary, establishment of a new department, and scheduling of a shareholders meeting. The document does not contain the actual 2023 third quarter report or detailed financial data but refers to the report being published separately on an external website. The document is primarily an announcement of board meeting resolutions and related corporate governance matters, not a full financial report or earnings release. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1618 characters), and it mainly announces decisions rather than providing substantive financial data or full reports.
2023-10-25 Chinese

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