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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 2022-01-28 Transaction in Own Shar…
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
关于注销公司回购账户中剩余股份的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the cancellation of remaining shares in the company's repurchase special securities account. It details the history of the share repurchase program, the number of shares to be cancelled, the impact on total share capital, and includes opinions from independent directors and the supervisory board. The document does not contain financial statements or detailed financial data but is a formal announcement of a corporate action related to share repurchase and cancellation. This fits the category of Transaction in Own Shares (POS), which covers company announcements about buying back or cancelling its own shares.
2022-01-28 Chinese
关于公司监事会主席辞职及提名非职工代表监事候选人的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the chairman of the supervisory board and the nomination of a new non-employee representative supervisor candidate. It includes details about the resignation, the legal and procedural context, and the candidate's biography. There are no financial statements, earnings data, or regulatory filings related to financial performance. The content focuses on changes in the company's supervisory board members, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Therefore, the appropriate classification is MANG.
2022-01-28 Chinese
关于参加独立董事培训并取得独立董事资格证书的承诺函
Board/Management Information Classification · 95% confidence The document is a commitment letter from an individual nominated as an independent director candidate, promising to attend training and obtain a qualification certificate recognized by the Shenzhen Stock Exchange. It is a personal declaration related to board membership qualifications, not a report, announcement of voting results, or financial disclosure. It fits best under Board/Management Information (MANG) as it pertains to board member qualifications and appointments.
2022-01-28 Chinese
公司章程（2022年1月）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for QITIAN Technology Group Co., Ltd., including chapters on company organization, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and other governance matters. It references Chinese company law and securities law, and includes detailed provisions on shareholder meetings, voting, board responsibilities, and financial accounting systems. There is no indication that this is an annual report, earnings release, or any financial statement. Instead, it is a governance document outlining the internal rules and structure of the company. Therefore, the document fits the category of Governance Information (CGR). The document length and detail also support this classification with high confidence.
2022-01-28 Chinese
独立董事候选人声明（刘希彤）
Board/Management Information Classification · 95% confidence The document is a detailed declaration statement by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for the position. It includes personal qualifications, independence assurances, and adherence to relevant laws and stock exchange rules. There is no financial data, no report of financial performance, no voting results, no management changes, no earnings or capital updates, and no legal proceedings. The document is a formal statement related to board/management information, specifically about the appointment and qualifications of an independent director candidate.
2022-01-28 Chinese
独立董事候选人声明（高立里）
Board/Management Information Classification · 95% confidence The document is a public statement by an independent director candidate of a company, declaring compliance with various legal and regulatory requirements for serving as an independent director. It includes detailed attestations about qualifications, independence, and absence of conflicts of interest. There are no financial statements, earnings data, or report summaries. The content is focused on board/management information, specifically about a director candidate's qualifications and declarations. This fits the category of Board/Management Information (MANG). The document length is about 5,498 characters, which is sufficient for a detailed declaration rather than a brief announcement. Therefore, the appropriate classification is MANG with high confidence.
2022-01-28 Chinese

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