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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 2020-11-23 Audit Report / Informat…
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
国泰君安证券股份有限公司关于公司重大资产重组部分限售股解禁的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent financial advisor's verification opinion regarding the unlocking of restricted shares related to a major asset restructuring of Qitian Technology Group Co., Ltd. It includes extensive information on share issuance, shareholder commitments, performance guarantees, compensation calculations, and share circulation arrangements. The document references regulatory approvals, shareholder commitments, and compliance with relevant securities regulations. It is not a full annual or interim financial report, nor is it a simple announcement or certification. The focus is on the verification and opinion on the unlocking of restricted shares following a major asset restructuring, which aligns with the category of Audit Report / Information (AR) as it involves an independent financial advisor's audit and verification opinion on a specific corporate action related to asset restructuring and share unlocking. Therefore, the appropriate classification is AR with high confidence. FY 2020
2020-11-23 Chinese
关于召开2020年第五次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2020 fifth extraordinary general meeting of shareholders for Qitian Technology Group Co., Ltd. It includes information about the meeting time, location, voting procedures (both onsite and online), agenda items to be discussed and voted on, registration procedures, and proxy forms. The document does not contain financial statements or results but is focused on informing shareholders about the meeting and how to participate and vote on specific proposals. It is not a report of voting results, nor is it a proxy solicitation statement or a management report. It is a formal announcement of the meeting itself, which fits the category of a shareholder meeting notice. Given the definitions, this corresponds best to a Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to provide information and request votes for the meeting. The document length is 4321 characters, which is consistent with a detailed meeting notice and proxy materials rather than a full report or announcement of results.
2020-11-20 Chinese
第五届监事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Qitian Technology Group Co., Ltd. It details the approval of proposals such as the reappointment of the audit firm for 2020, the repurchase and cancellation of restricted shares, and the signing of a related-party transaction agreement. The document is short (1056 characters) and serves as an official announcement of meeting resolutions rather than a full report or detailed financial data. It does not contain financial statements or detailed analysis, nor is it a transcript or presentation. It is not a report publication announcement since it contains substantive meeting resolutions. The content fits best with a Regulatory Filings (RNS) classification as it is a general regulatory announcement of board resolutions and upcoming shareholder meeting submissions.
2020-11-20 Chinese
第五届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding several agenda items, including the reappointment of the audit firm for the 2020 annual audit, approval of repurchase and cancellation of restricted shares, approval of related party transaction agreements, and the scheduling of an extraordinary general meeting. It is a formal announcement of board meeting decisions and does not contain financial statements or detailed financial data. The document is relatively short (1574 characters) and serves as a notice of board resolutions that will be submitted to the shareholders' meeting for approval. Therefore, it fits best into the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2020-11-20 Chinese
关于回购注销部分限制性股票的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the company's repurchase and cancellation of a portion of restricted stock under its 2019 restricted stock incentive plan. It details the background, reasons, pricing, funding source, and effects of the repurchase and cancellation of shares. It includes references to board and shareholder meetings approving the repurchase, legal opinions, and supervisory board reviews. The document is a formal announcement of a share repurchase and cancellation event, not a financial report or earnings release. It fits the category of Transaction in Own Shares (POS), which covers company buybacks or sales of its own shares.
2020-11-20 Chinese
上海金茂凯德律师事务所关于公司回购注销2019年激励计划部分限制性股票相关事宜之法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the repurchase and cancellation of restricted shares under a 2019 incentive plan by the company. It discusses the legal compliance, procedures, and pricing related to the repurchase and cancellation of shares. The document is not a financial report, earnings release, or management discussion. It is a legal proceeding related document providing a formal legal opinion on a corporate action. Therefore, it fits best under the category of Legal Proceedings Report (LTR). The document length is 3669 characters, which is consistent with a detailed legal opinion letter rather than a brief announcement or a full financial report.
2020-11-20 Chinese

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