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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
Filings indexed 2,526 across all filing types
Latest filing 2020-12-20 Capital/Financing Update
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
关于股东协议转让暨控制权拟发生变更的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of a shareholder agreement transfer and a proposed change in control of the company. It details the transaction overview, progress updates, and risk warnings related to the share transfer and control rights delegation. There are no financial statements, audit opinions, or detailed financial data presented. The document is a regulatory announcement about a capital/control change event rather than the actual transaction completion or a detailed financial report. It fits best under Capital/Financing Update (CAP) as it concerns share transfer and control rights changes.
2020-12-20 Chinese
第五届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the company's fifth board meeting, including decisions on terminating a stock incentive plan, amending the company charter, and scheduling a shareholders' meeting. It includes voting results and procedural details but does not contain financial statements or detailed financial data. The document is a formal announcement of board decisions rather than a full management report or financial report. It also references that these matters will be submitted to a shareholders' meeting for approval. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2020-12-11 Chinese
公司章程修正案
Share Issue/Capital Change Classification · 95% confidence The document is a formal announcement regarding amendments to the company's articles of association (公司章程) due to changes in registered capital following a share repurchase and cancellation. It details the reduction in registered capital and total shares, and states that the amendments will be submitted to a shareholders' meeting for approval. The content focuses on corporate governance and capital structure changes rather than financial results or reports. It is not a full annual or interim report, nor an earnings release or audit report. It is also not a proxy solicitation or voting results announcement. The document is best classified as a Share Issue/Capital Change (SHA) filing because it involves changes to share capital and company registration details.
2020-12-11 Chinese
关于终止实施2019年限制性股票激励计划暨回购注销相关限制性股票的公告
Transaction in Own Shares Classification · 95% confidence The document is a detailed announcement from a company about terminating its 2019 restricted stock incentive plan and repurchasing and canceling related restricted shares. It includes extensive information about board and supervisory meetings, shareholder approvals, legal and financial advisor opinions, and the impact on share capital. The document is not a financial report like an annual or interim report, nor is it a simple announcement of a report publication. It is a formal announcement related to changes in the company's equity incentive plan and share repurchase/cancellation activities. This fits best under the category of Transaction in Own Shares (POS), as it involves repurchasing and canceling the company's own shares under the incentive plan termination.
2020-12-11 Chinese
第五届监事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Qitian Technology Group Co., Ltd. regarding the termination of the 2019 restricted stock incentive plan and the repurchase and cancellation of related restricted stocks. It includes voting results and mentions that the proposal will be submitted to the company's 2020 sixth extraordinary general meeting for approval. The document is short (633 characters) and is an official announcement of a board/management decision rather than a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG).
2020-12-11 Chinese
上海荣正投资咨询股份有限公司关于公司终止实施2019年限制性股票激励计划暨回购注销相关限制性股票之独立财务顾问报告
Audit Report / Information Classification · 95% confidence The document is an Independent Financial Advisor Report regarding the termination of the 2019 restricted stock incentive plan and the repurchase and cancellation of related restricted stocks by Qitian Technology Group Co., Ltd. It includes detailed explanations, approval procedures, reasons for termination, repurchase quantities and prices, and the advisor's verification opinions. The document is a standalone advisory report focused on a specific corporate action related to stock incentives and repurchases, not a general annual or quarterly financial report, nor a simple announcement. It contains substantive financial and procedural details related to the stock incentive plan termination and repurchase. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit or advisory reports related to corporate financial actions excluding full annual reports or earnings releases. FY 2020
2020-12-11 Chinese

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