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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 2020-05-15 Declaration of Voting R…
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
2019年年度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 from a law firm regarding the 2019 Annual General Meeting (AGM) of Qitian Technology Group Co., Ltd. It details the legality and compliance of the AGM's convening, attendance, voting procedures, and results. The document includes detailed voting results on various proposals and confirms the validity of the meeting and resolutions passed. It is not the AGM presentation materials themselves but a legal opinion on the AGM process and outcomes. This type of document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting results and confirms the legitimacy of the AGM proceedings. The document length (6589 characters) and content confirm it is a substantive report rather than a brief announcement or a simple report publication notice. Therefore, the classification is DVA with high confidence.
2020-05-15 Chinese
2019年年度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 2019 Annual General Meeting (AGM) of the company 旗天科技集团股份有限公司. It includes voting results on various agenda items such as the 2019 annual report, profit distribution plan, board and supervisory reports, election of directors and supervisors, amendments to company bylaws, and other corporate governance matters. The document also mentions the meeting date, attendance, voting methods, and legal opinions confirming the validity of the meeting and resolutions. There is no full financial report or detailed financial statements included, but rather the official voting results and resolutions from the AGM. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and it is not merely an announcement of a report publication or a certification. Therefore, the correct classification is DVA with high confidence.
2020-05-15 Chinese
第五届董事会第一次会议决议公告（更新后）
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the fifth board of directors of the company Qitian Technology Group Co., Ltd. It includes election of the board chairman, establishment of board committees, appointment of senior management, and other board-related decisions. It also provides biographies of the appointed directors and senior management. The content focuses on board and management changes and appointments, which aligns with the category for announcements of changes in the company's board of directors or senior management. There is no indication that this is an annual report, audit report, earnings release, or any other financial report. The document is not a mere announcement of a report publication but a substantive announcement of board decisions. Therefore, the appropriate classification is Board/Management Information (MANG).
2020-05-15 Chinese
独立董事关于第五届董事会第一次会议相关事项的事先认可意见和独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' pre-approval and independent opinions regarding matters to be discussed at the first meeting of the fifth board of directors. It includes opinions on the appointment of senior management and approval of related party transactions. The content focuses on governance and board-level decisions rather than financial results or regulatory filings. It does not contain financial statements or earnings data, nor is it a report publication announcement. The document aligns with Board/Management Information (MANG) as it relates to board meeting matters and management appointments.
2020-05-15 Chinese
第五届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the first meeting of the fifth Supervisory Board of Qitian Technology Group Co., Ltd. It includes election of the Supervisory Board chairman, approval of related party transaction agreements, and nomination of a non-employee supervisor candidate. The document also contains biographical details of the elected and nominated supervisors. The content focuses on board/management changes and related governance matters. There is no financial data, earnings information, or report publication notice. The document is not a full annual or interim report, nor an earnings release or proxy solicitation. It is clearly an announcement of board/management decisions and appointments. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 2243 characters, which is consistent with an announcement rather than a full report.
2020-05-15 Chinese
关于持股5%以上股东开展融资融券业务的公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement from a company regarding a shareholder holding more than 5% of shares engaging in margin financing and securities lending activities. It details the shareholder's shareholding percentages, the transfer of shares into a securities account for credit trading, and pledging of shares. There is no financial report, earnings data, or management discussion. The content is about a major shareholder's securities transactions related to financing activities, which fits the category of Major Shareholding Notification (MRQ). The document length is short and focused on shareholding details, not a full report or announcement of a meeting or dividend.
2020-05-14 Chinese

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