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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 2020-08-27 Board/Management Inform…
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
第五届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Qitian Technology Group Co., Ltd. It includes approvals of the 2020 semi-annual report, election of a new director, appointment of senior management, approval of a special report on the use of raised funds, stock repurchase and cancellation, asset impairment provisions, and other board decisions. The document references multiple announcements published on August 28, 2020, on the official information disclosure platform, but this document itself is the board meeting resolution announcement. It contains no actual financial statements or detailed financial data but rather the decisions and approvals made by the board. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related board resolutions. The document length is 3221 characters, which is relatively short and consistent with a board meeting resolution announcement rather than a full financial report. Therefore, the correct classification is MANG with high confidence.
2020-08-27 Chinese
2020年半年度报告摘要
Interim / Quarterly Report Classification · 100% confidence The document is titled as a '2020 年半年度报告摘要' which translates to '2020 Semi-Annual Report Summary'. It contains detailed financial data for the half-year period, including revenue, net profit, earnings per share, and asset information. It also discusses business operations, impacts of COVID-19, organizational changes, and accounting policy changes effective from January 1, 2020. The length of the document (7555 characters) and the presence of substantive financial data and analysis confirm it is a financial report for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2020
2020-08-27 Chinese
2020年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2020 年半年度报告" which translates to "2020 Semi-Annual Report". It contains detailed financial data, business overview, risk factors, management discussion and analysis, and operational performance for the first half of 2020. The content includes comprehensive financial statements, management commentary, and analysis of business segments, which are typical characteristics of an Interim / Quarterly Report. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. There is no indication that this is an Annual Report (10-K) or a simple earnings release (ER). The detailed financial data and analysis confirm it is an Interim / Quarterly Report (IR). H1 2020
2020-08-27 Chinese
关于公司董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director, Mr. Tang Guo, from the board of directors of Qitian Technology Group Co., Ltd. It details the resignation, effective date, and confirms that the resignation does not reduce the board below the legal minimum. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the resignation notice. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2020-08-27 Chinese
关于收购股权减值及补偿方案的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from a listed company about a specific transaction involving acquisition of equity, impairment testing, compensation arrangements, and share repurchase related to performance commitments. It includes detailed financial figures, dates of board meetings, shareholder meetings, and references to agreements and audit reports. The document is not a full annual or interim report but a specific announcement about a capital transaction and related compensation. It is not a simple notice or a brief summary but a comprehensive disclosure about a capital/financing update related to equity acquisition, impairment, and compensation. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (4562 characters) and content support this classification with high confidence.
2020-08-27 Chinese
独立董事关于第五届董事会第三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the fifth board of directors' third meeting of Qitian Technology Group Co., Ltd. It references compliance with regulations from the China Securities Regulatory Commission and Shenzhen Stock Exchange, discusses internal governance matters such as related party transactions, guarantees, appointment of directors and executives, stock repurchase and cancellation, asset impairment provisions, and compensation plans. The document is a formal opinion letter from independent directors rather than a full financial report or announcement. It does not contain financial statements or detailed financial data, nor is it a brief announcement or a certification letter. It is focused on board/management related information, specifically independent directors' opinions on board meeting matters, which fits best under Board/Management Information (MANG). The document length is short (1816 characters), and it is not an announcement of a report publication or a regulatory filing. Therefore, the classification is MANG with high confidence.
2020-08-27 Chinese

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