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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 2020-09-02 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
董事、监事和高级管理人员持股变动管理制度
Governance Information Classification · 95% confidence The document is titled "董事、监事和高级管理人员持股变动管理制度" which translates to "Management System for Shareholding Changes of Directors, Supervisors, and Senior Management". It details rules and procedures regarding the shareholding and share transactions of company directors, supervisors, and senior management, including reporting, locking of shares, restrictions on trading, disclosure obligations, and responsibilities. The content is a governance policy document outlining internal rules and compliance requirements related to insider shareholding and trading. It does not contain financial statements, audit opinions, earnings data, or meeting materials. It is not an announcement or a report of voting results, nor a transcript or presentation. The document fits best under Governance Information (CGR) as it details the company's internal governance practices related to shareholding management of key personnel.
2020-09-02 Chinese
公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association (章程) for Qitian Technology Group Co., Ltd., covering company organization, shareholder rights, board structure, share issuance, shareholder meetings, and other governance matters. It references Chinese company law and securities regulations, and includes detailed provisions on shareholder meetings, board responsibilities, share transfers, and other corporate governance topics. There is no indication that this is an annual report, financial statement, earnings release, or any other financial or regulatory filing. Instead, it is a governance document outlining the internal rules and structure of the company. Therefore, the appropriate classification is Governance Information (CGR). The document length and detail support this classification with high confidence.
2020-09-02 Chinese
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 company's procedures, organizational structure, approval authorities, implementation, financial management, auditing, and disclosure requirements related to external investments. It references compliance with laws and stock exchange listing rules, but it is not a financial report, earnings release, or announcement. It is a governance-related document describing internal rules and management practices for external investments. It is not a report publication announcement or a short notice but a substantive policy document. Therefore, the most appropriate classification is Governance Information (CGR).
2020-09-02 Chinese
独立董事制度
Governance Information Classification · 95% confidence The document is titled '旗天科技集团股份有限公司 独立董事制度' which translates to 'Independent Director System of Qitian Technology Group Co., Ltd.' It details the rules, conditions, rights, and responsibilities of independent directors in the company, referencing regulatory guidelines from the China Securities Regulatory Commission and company bylaws. The content is a governance framework document outlining internal rules and governance practices related to independent directors. It does not contain financial data, audit results, or meeting minutes, nor is it an announcement or a report of voting results. Therefore, it fits best under Governance Information (CGR). The document length is 4775 characters, which is sufficient for a detailed governance report rather than a brief announcement.
2020-09-02 Chinese
募集资金使用管理办法
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金使用管理办法' which translates to 'Measures for the Use and Management of Raised Funds' by 旗天科技集团股份有限公司. It is a detailed internal policy document outlining the management, use, supervision, and reporting of funds raised through securities issuance. It references compliance with Chinese company law, securities law, and Shenzhen Stock Exchange rules. The document is procedural and regulatory in nature, focusing on the governance and operational rules for managing raised capital, rather than reporting financial results or announcing corporate events. It is not an announcement, transcript, or report of financial results, nor is it a regulatory filing or certification. It is a governance and management policy document related to capital use. Therefore, the most appropriate classification is Capital/Financing Update (CAP), as it deals with the management and use of capital raised by the company.
2020-09-02 Chinese
关于召开2020年第三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 third 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 for shareholder approval, registration methods, and proxy forms. The content focuses on the announcement and procedural details for the shareholders' meeting rather than the results of the meeting or the minutes. It does not contain financial statements, audit opinions, or earnings data. The document is longer than 5,000 characters and is not merely an announcement of a report being published. The nature of the document fits the category of a shareholder meeting notice, which is best classified under "Declaration of Voting Results & Voting Rights Announcements (DVA)" if it contained voting results, but since this is a notice of the meeting and voting procedures before the meeting, it is more aligned with a Proxy Solicitation & Information Statement (PSI) or AGM Information (AGM-R). However, AGM Information (AGM-R) is for presentations and materials shared during the AGM, while this document is a notice and instructions for the meeting and voting. Proxy Solicitation & Information Statement (PSI) includes materials sent to shareholders to provide information and request votes for meetings, which matches this document's purpose. Therefore, the best classification is PSI.
2020-09-02 Chinese

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