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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 Governance Information
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
关于变更注册地址和注册资本并修订公司章程的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from a company about changes to its registered address, registered capital, and amendments to its Articles of Association (公司章程). It includes extensive details on corporate governance, board responsibilities, shareholder meeting procedures, and other internal rules. The document is not a financial report, earnings release, or audit report. It is not a notice of voting results or a proxy solicitation but rather a formal announcement of changes to the company's governance documents and capital structure. The content aligns with a Governance Information filing, which covers internal rules, board structure, and governance practices. The document length and detail confirm it is the actual governance document or amendment, not just an announcement of a report publication or a brief notice. Therefore, the appropriate classification is Governance Information (CGR).
2022-01-28 Chinese
第五届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting of Qitian Technology Group Co., Ltd. It details nominations and resignations of board members, changes in share capital due to share cancellation, and plans for an upcoming extraordinary general meeting. The document includes biographies of nominated directors and mentions that these resolutions will be submitted to the shareholders' meeting for approval. There are no financial statements or detailed financial data presented. The document is a formal announcement of board decisions and management changes rather than a full report or financial disclosure. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 4001 characters, which is relatively short and consistent with an announcement rather than a full report.
2022-01-28 Chinese
2021年度业绩预告
Earnings Release Classification · 95% confidence The document is a 2021 annual performance forecast (业绩预告) for Qitian Technology Group Co., Ltd. It provides preliminary estimated financial results for the full year 2021, including expected net profit losses and reasons for performance changes. It explicitly states that the data is preliminary, unaudited, and that the final audited figures will be disclosed in the 2021 annual report. The document is short (1574 characters) and serves as an earnings forecast rather than a full financial report. This type of document is best classified as an Earnings Release (ER), which is the initial announcement of quarterly or periodical financial results with key highlights only, not the full annual report (10-K). FY 2021
2022-01-24 Chinese
关于持股5%以上股东减持股份计划减持数量过半暨减持达到1%的公告
Major Shareholding Notification Classification · 100% confidence The document is a public announcement regarding the reduction of shareholding by a shareholder holding more than 5% of the company's shares. It details the reduction plan, the amount of shares reduced, the percentage of total shares, and compliance with relevant laws and regulations. The document does not contain financial statements or detailed financial performance data. It is a notification about a significant shareholder's transaction in the company's shares, specifically a reduction in shareholding. This fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels crossing thresholds such as 1%. The document length is under 5,000 characters and is not an announcement of a report publication but a substantive notification of shareholding change.
2022-01-21 Chinese
关于持股5%以上股东持股发生变化的公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding a change in shareholding by a shareholder holding more than 5% of the company's shares. It details the transfer of shares due to the dissolution of a shareholder entity and the resulting updated shareholding percentage. The document references compliance with regulations on shareholding changes and emphasizes that the change does not affect company control. This fits the definition of a Major Shareholding Notification, which involves notifying changes in significant share ownership levels crossing thresholds.
2022-01-21 Chinese
关于为子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Qitian Technology Group Co., Ltd. regarding the provision of guarantees for its subsidiary. It details the guarantee amount, the subsidiary involved, the guarantee agreement, and the board's opinion on the matter. The document is relatively short (2624 characters) and focuses on a specific financing guarantee event rather than presenting comprehensive financial data or a full report. It does not contain financial statements or detailed financial analysis but rather discloses a corporate action related to financing support for a subsidiary. This fits the category of Capital/Financing Update (CAP), which covers updates on company financing activities or capital structure changes such as guarantees for loans.
2022-01-20 Chinese

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