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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 2022-04-26 Regulatory Filings
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
董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Qitian Technology Group Co., Ltd. It includes approvals of the 2021 annual report, CEO report, board report, financial statements, profit distribution plan, internal control self-evaluation report, and other related items. It also mentions that these reports will be submitted to the 2021 annual shareholders meeting for approval and references where the full reports are published online. The document is not the reports themselves but a formal announcement of board meeting decisions regarding these reports and related corporate governance matters. The document length is 3533 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best as a Regulatory Filing (RNS) because it is a regulatory announcement of board resolutions and report approvals, not the full annual report or financial statements themselves.
2022-04-26 Chinese
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制鉴证报告" (Internal Control Assurance Report) and "内部控制评价报告" (Internal Control Evaluation Report) for the fiscal year ending December 31, 2021. It includes detailed descriptions of the internal control evaluation scope, standards, and conclusions about the effectiveness of financial reporting internal controls. The document is issued by an accounting firm (立信会计师事务所) and includes an assurance opinion on the effectiveness of internal controls over financial reporting. It does not contain full financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). Instead, it is a standalone audit-related assurance report focused on internal control effectiveness. The document length is 4346 characters, which is sufficient to contain substantive content rather than a mere announcement. Therefore, the document fits the category of an Audit Report / Information (AR) rather than a full Annual Report or a simple announcement. FY 2021
2022-04-26 Chinese
关于使用闲置自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by the company Qitian Technology Group Co., Ltd. regarding the use of idle funds for cash management. It details the board and supervisory committee approvals, investment purpose, risk analysis, and control measures. The document is relatively short (2022 characters) and does not contain financial statements or detailed financial data. It is an announcement about a financing or capital management decision rather than a full financial report or earnings release. The content fits best under Capital/Financing Update (CAP) as it relates to the company's capital management activities and investment of idle funds.
2022-04-26 Chinese
关于2022年对外担保额度预计的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from Qitian Technology Group Co., Ltd. regarding the estimated external guarantee limit for the year 2022. It includes specifics about the guarantee amounts, parties involved, financial data of subsidiaries, board opinions, and independent director opinions. The document is an official company announcement about a financial guarantee limit approval and related corporate governance matters. It does not contain a full financial report, audit report, earnings release, or other types of filings such as merger or capital changes. It is not a report publication announcement since it contains substantive content and is not merely announcing the release of a report. The document fits best into the category of Regulatory Filings (RNS) as it is a regulatory announcement about the company's external guarantee limits and related board approvals, which do not fit into more specific categories.
2022-04-26 Chinese
2021年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2021 年度董事会工作报告' which translates to '2021 Annual Board of Directors Work Report'. It details the board's activities, governance, meetings, committees, and plans for 2022. 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 the board's work and governance activities during the year, which aligns with a Board/Management Information report. The document length is 3099 characters, which is relatively short and consistent with a board work report rather than a full annual report. Therefore, the best classification is Board/Management Information (MANG).
2022-04-26 Chinese
2021年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled '2021年度监事会工作报告' which translates to '2021 Supervisory Board Work Report'. It details the supervisory board's activities during the year 2021, including meetings held, review of financial reports, internal controls, related party transactions, and opinions on company operations. It is a report from the supervisory board rather than a full annual report or audit report. The content focuses on oversight and supervisory activities rather than full financial statements or audit opinions. This fits best under 'Management Reports (MDA)' which includes management's detailed explanation of financial results, business trends, and outlook, including supervisory board reports. The document length is 1577 characters, indicating it is a concise report rather than a full annual report or audit report. Therefore, the classification is MDA with high confidence.
2022-04-26 Chinese

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