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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 2022-03-02 Major Shareholding Noti…
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
关于持股5%以上股东协议转让公司部分股权的提示性公告
Major Shareholding Notification Classification · 100% confidence The document is a detailed announcement regarding the agreement for transfer of shares by a shareholder holding more than 5% of the company's stock. It includes specifics about the parties involved, share quantities, transfer price, payment terms, regulatory compliance, and risk disclosures. The document does not contain financial statements or performance data, nor is it a report or presentation. It is a formal notification about a significant shareholding transaction involving a shareholder with over 5% ownership. This matches the definition of a Major Shareholding Notification (MRQ). The document length and content confirm it is not a brief announcement or a report publication notice, but a substantive disclosure about shareholding changes.
2022-03-02 Chinese
关于变更职工代表监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company's employee representative supervisor and the election of a new supervisor. It details changes in the company's supervisory board members, including biographical information and compliance statements. There is no financial data, no report publication, no voting results, and no mention of financial performance or regulatory filings beyond the personnel change. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-02-16 Chinese
公司章程（2022年2月）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association for QITIAN Technology Group Co., Ltd., containing comprehensive provisions on company organization, shareholder rights, board structure, share issuance, shareholder meetings, and governance rules. It references Chinese company law and securities regulations, and includes detailed rules on shareholder meetings, board responsibilities, and capital changes. The content is legal and governance-focused, detailing internal rules and procedures rather than financial results or announcements. It is not an annual report, earnings release, or any financial statement. It is not a notice or announcement but a full governance document. Therefore, the document best fits the category of Governance Information (CGR).
2022-02-16 Chinese
独立董事关于第五届董事会第十九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the appointment of senior management at a board meeting. It references compliance with regulatory rules and company bylaws but does not contain financial data, earnings, or detailed management reports. It is related to board/management information, specifically about management appointments. The document length is short and focused on management changes, fitting the Board/Management Information category (MANG).
2022-02-16 Chinese
2022年第一次临时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 first extraordinary general meeting (临时股东大会) of Qitian Technology Group Co., Ltd. It includes information about the meeting time, attendance, voting results on various proposals including board member nominations, changes in registered capital and address, and legal opinions confirming the validity of the meeting and resolutions. The document is not a full annual or interim report, nor is it a transcript or earnings release. It is not a proxy solicitation or remuneration report. The content focuses on the official voting results and decisions made at the shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3125 characters, which is sufficient to contain detailed voting results rather than a brief announcement or a report publication notice.
2022-02-16 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控股股东、实际控制人变更之法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the change of controlling shareholder and actual controller of a listed company, Qitian Technology Group Co., Ltd. It references relevant laws and regulations such as the Company Law, Securities Law, and rules from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The document details the shareholding structure before and after the change, the legal basis for identifying controlling shareholders and actual controllers, and concludes with the confirmation of the change in control. It is a standalone legal opinion on a corporate governance matter related to shareholder control changes, not a financial report, earnings release, or general announcement. It does not contain financial statements or earnings data, nor is it a proxy solicitation or voting result announcement. Therefore, it fits best under Regulatory Filings (RNS) as a legal and regulatory compliance document that does not fit other specific categories.
2022-02-16 Chinese

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