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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 2023-04-26 Audit Report / Informat…
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
2022年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告及财务报表" which translates to "Audit Report and Financial Statements" for the fiscal year 2022 (January 1, 2022 to December 31, 2022). It contains detailed audit opinions, key audit matters, and extensive financial statements including consolidated and parent company balance sheets, profit and loss statements, and cash flow statements. The presence of an auditor's opinion, detailed audit procedures, and comprehensive financial data confirms this is a full audit report with financial statements. The document length is substantial (15,000 characters), indicating it is the full report, not just an announcement or certification. Therefore, the document fits the category of Audit Report / Information (AR). FY 2022
2023-04-26 Chinese
2023年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2023 First Quarter Report" of 旗天科技集团股份有限公司, indicating it is a quarterly financial report. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of accounting policy changes. The report explicitly states it is unaudited and covers the first quarter of 2023. The length of the document (over 13,000 characters) and the presence of substantive financial data confirm it is a full interim/quarterly report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2023
2023-04-26 Chinese
独立董事2022年度述职报告（熊辉）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2022 Annual Work Report" for Qitian Technology Group Co., Ltd. It details the independent director's attendance at board and shareholder meetings, opinions on various company matters, committee work, investor protection efforts, and training during the year 2022. The content is a narrative report on the director's duties and activities rather than financial data or audit results. It does not contain financial statements or audit opinions, nor is it an announcement or proxy material. This type of document fits best under Board/Management Information (MANG) as it relates to management and board member activities and disclosures.
2023-04-26 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and nomination of the company's new board of directors, including detailed candidate profiles and compliance with relevant laws and regulations. It discusses the board re-election process, candidate qualifications, and the transition from the current to the new board. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board of directors. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 4093 characters, which is sufficient for a detailed announcement but not a full report.
2023-04-26 Chinese
2022年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2022 年度董事会工作报告' which translates to '2022 Annual Board of Directors Work Report'. It details the board's activities, company governance, financial performance highlights, board meetings, committee work, and plans for 2023. The content focuses on the board's work and governance rather than full financial statements or audit results. The length is 3207 characters, which is relatively short and consistent with a board report rather than a full annual report or audit report. There is no indication that this is a presentation, voting results, or a regulatory filing. The document fits best under Board/Management Information (MANG) as it reports on board activities, changes in control, and governance matters for the year.
2023-04-26 Chinese
关于召开2022年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2022 Annual General Meeting (AGM) of Qitian Technology Group Co., Ltd. It includes information about the meeting date, voting procedures (both in-person and online), agenda items including reports and elections, registration details, and proxy forms. The content is focused on informing shareholders about the AGM logistics and agenda rather than presenting financial results or detailed reports themselves. The document length is about 6746 characters, which is consistent with a detailed meeting notice rather than a full annual report or financial statement. There is no actual financial data or management discussion included, only references to reports to be discussed at the meeting. Therefore, this document fits the category of AGM Information (AGM-R).
2023-04-26 Chinese

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