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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 2020-05-11 Capital/Financing Update
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
关于部分股票期权注销完成的公告
Capital/Financing Update Classification · 95% confidence The document is a company announcement regarding the completion of cancellation of certain stock options. It details the board's approval of the cancellation due to unmet performance conditions and confirms the completion of the cancellation process. There is no financial report, earnings data, or detailed analysis. The document is a formal announcement about a capital-related event (stock option cancellation), which fits best under 'Capital/Financing Update' (CAP). The document length is short and it is not a report or a notice of a report publication, so it is not RPA or RNS. Therefore, the classification is CAP with high confidence.
2020-05-11 Chinese
重大事项内部报告制度（2020年5月）
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled "重大事项内部报告制度" (Major Matters Internal Reporting System) of a company, describing procedures, responsibilities, and definitions related to internal reporting of major corporate events. It references relevant laws, stock exchange rules, and company governance but does not contain financial statements, earnings data, or any form of financial results. It is not an announcement or a report of financial results, nor a regulatory filing of a specific event like a director change or capital update. Instead, it is a governance-related document outlining internal controls and reporting obligations for major corporate matters. Therefore, it fits best under Governance Information (CGR). The document length (9847 characters) and content confirm it is a substantive governance policy, not a brief announcement or certification.
2020-05-08 Chinese
公司章程修正案
Governance Information Classification · 95% confidence The document is a formal announcement regarding amendments to the company's Articles of Association (公司章程修正案). It details specific changes to the supervisory board composition and states that these amendments will be submitted to the shareholders' meeting for approval. There is no financial data, audit information, or report content. The document is about governance structure changes, specifically the company's internal rules and board composition. This fits the definition of Governance Information (CGR). The document length is short and focused on governance amendments, not a full report or announcement of a report publication.
2020-05-08 Chinese
关于召开2020年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2020 second 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. There is no financial data, earnings information, or audit content. The document is not a report but a formal announcement and invitation to shareholders to attend and vote at the meeting. It fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2020-05-08 Chinese
关于增选公司第五届监事会非职工监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement from a company about the nomination and election of a non-employee supervisor to the company's supervisory board. It mentions the approval by the current supervisory board and the proposal to the shareholders' meeting for approval. This is a typical announcement related to changes in the company's board or supervisory structure. The document is short (474 characters) and does not contain financial data or detailed reports. It is not an annual report, audit report, or financial statement. It is not a voting result announcement but a nomination announcement. Therefore, the best fitting category is 'Board/Management Information' (MANG), which covers announcements of changes in the company's board or senior management.
2020-05-08 Chinese
监事会议事规则（2020年5月）
Governance Information Classification · 95% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules' for 旗天科技集团股份有限公司. It details the rules, composition, duties, meeting procedures, and decision-making processes of the Supervisory Board. It references relevant laws and regulations but does not contain financial statements, earnings data, or any report of financial performance. It is a governance document outlining internal rules and procedures related to the Supervisory Board, which is part of corporate governance structure. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not an announcement or a brief notice, but a full set of rules, confirming it is a governance report rather than a simple announcement or regulatory filing.
2020-05-08 Chinese

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