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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 2023-05-29 Annual Report
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
关于深圳证券交易所年报问询函回复的公告
Annual Report Classification · 95% confidence The document is a detailed response to an inquiry letter from the Shenzhen Stock Exchange regarding the company's annual report. It contains extensive financial data for the fiscal year 2022, including revenue, profit, cash flow, segment analysis, and comparisons with industry peers. It also includes auditor's verification procedures and opinions on the financial data and management's explanations. The document is lengthy (15,000 characters) and contains substantive financial analysis and audit information related to the annual report. It is not merely an announcement or a certification but a comprehensive reply with financial details and audit opinions. Therefore, this document fits the category of an Annual Report (10-K equivalent) or a detailed response related to the annual report. Given the context and content, the best classification is Annual Report (10-K). FY 2022
2023-05-29 Chinese
立信会计师事务所（特殊普通合伙）关于对旗天科技集团股份有限公司2022 年年报问询函的回复
Audit Report / Information Classification · 95% confidence The document is a detailed auditor's reply from an accounting firm (立信会计师事务所) regarding inquiries about the 2022 annual report of 旗天科技集团股份有限公司. It contains extensive financial data, analysis of revenue, profit, cash flow, business segments, credit loss provisions, and comparisons with industry peers. The document includes audit procedures and audit opinions on the company's financial performance and accounting estimates for the fiscal year 2022. The presence of detailed financial statements, management explanations, and auditor's verification indicates this is part of the audit report or audit information related to the annual report, but it is not the full annual report itself. It is a standalone audit response document addressing specific inquiries about the annual report. Therefore, the document fits best under the category Audit Report / Information (AR). FY 2022
2023-05-29 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 amounts, the board and shareholder approvals, the financial status of the subsidiary, and the guarantee agreement with a bank. The document is an announcement of a corporate action related to guarantees and does not contain financial statements or detailed financial reports. It is not an annual or interim report, nor a call transcript or management report. It is a regulatory announcement about a financing-related guarantee. Given the content and nature, it fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company for its subsidiaries.
2023-05-23 Chinese
关于选举产生第六届监事会职工监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It includes details about the election process, the elected individual's background, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting presentation or voting results announcement. The content is about board/management information, specifically about changes in the supervisory board members. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report or announcement of a report publication.
2023-05-17 Chinese
关于董事会、监事会完成换届选举及聘任高级管理人员、证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Qitian Technology Group Co., Ltd. regarding the completion of the board of directors and supervisory board re-election, as well as the appointment of senior management and securities affairs representatives. It details the composition of the new board, committees, supervisory board, and senior management appointments. There are no financial statements or performance data included. The document is a formal announcement about changes in the company's board and management structure, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on governance changes, not a full report or financial disclosure.
2023-05-17 Chinese
2022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 2022 Annual General Meeting (AGM) of Qitian Technology Group Co., Ltd. It includes voting results on various agenda items such as the 2022 board work report, supervisory board report, financial statements, annual report approval, profit distribution plan, and election of board and supervisory members. The document also mentions the meeting date, attendance, voting methods, and legal opinions confirming the validity of the meeting and resolutions. This type of document is a formal announcement of voting results from a shareholder meeting, not the meeting materials or the full annual report itself. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (5973 characters) and content confirm it is not merely a brief notice or a report publication announcement but a full voting results announcement. Confidence is high due to the explicit voting results and meeting details provided.
2023-05-17 Chinese

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