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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 2020-09-18 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
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '旗天科技集团股份有限公司 对外投资管理制度' which translates to 'Qitian Technology Group Co., Ltd. External Investment Management System'. It is a detailed internal policy document outlining the principles, organizational structure, approval authority, implementation, financial management, auditing, and disclosure requirements related to the company's external investments. The content is focused on governance and management rules rather than financial results, earnings, or regulatory announcements. It does not contain financial statements or earnings data, nor is it an announcement or a report of voting results or legal proceedings. The document is a governance-related internal control and management system, which fits best under Governance Information (CGR) as it details the company's internal rules and governance practices regarding external investments.
2020-09-18 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System' and outlines the company's policies and procedures for managing external guarantees. It references relevant laws and regulations, describes governance and approval processes for guarantees, risk management, disclosure obligations, and responsibilities of directors and management. The document is a detailed internal governance policy rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, audit results, earnings data, or voting results. It is a governance-related document detailing internal rules and procedures for managing external guarantees. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3586 characters, which is substantial for a policy document but does not meet criteria for financial reports or announcements.
2020-09-18 Chinese
关于补选公司董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new director to the company's board. It details the nomination, approval by the shareholders, and the biography of the newly elected director. There is no financial data, no mention of financial results, or other report types. The content clearly fits the category of Board/Management Information, as it concerns changes in the company's board of directors.
2020-09-18 Chinese
2020年第三次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and procedural compliance of the 2020 third extraordinary general meeting (EGM) of shareholders of Qitian Technology Group Co., Ltd. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or management discussion but focuses on the legal validation of the shareholder meeting and its resolutions. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting results and confirms the legality of the meeting and voting process.
2020-09-18 Chinese
关于回购注销股份的债权人通知暨减资公告
Transaction in Own Shares Classification · 95% confidence The document is a public announcement by a company regarding the repurchase and cancellation of its own shares, including details about the reduction in registered capital and notification to creditors as required by law. It references board meetings and shareholder meetings approving the repurchase and cancellation of restricted shares and equity impairment compensation shares. The document is short (1011 characters) and serves as an official notice about the share repurchase and capital reduction, not a detailed financial report or analysis. This fits the definition of a Transaction in Own Shares (POS) filing, which covers announcements of the company buying back or canceling its own shares. There is no indication that this is a full financial report, audit, or other type of filing. Therefore, the correct classification is POS with high confidence.
2020-09-18 Chinese
2020年第三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 2020 third extraordinary general meeting of shareholders of Qitian Technology Group Co., Ltd. It includes voting results for multiple proposals such as the election of a director, stock repurchase, amendments to company bylaws, and other governance-related matters. The document also mentions the legal opinion from the law firm confirming the legality of the meeting and resolutions. There is no financial data or report content, but rather the official voting results and meeting details. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 5,000 characters and contains substantive voting results, not just a brief announcement or a link to a report, so it is not a Report Publication Announcement (RPA). Therefore, the correct classification is DVA with high confidence.
2020-09-18 Chinese

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