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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 2020-04-24 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
独立董事关于第四届董事会第五十二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 a detailed statement of independent directors' prior approval opinions and independent opinions regarding various matters discussed at the 52nd meeting of the 4th Board of Directors of Qitian Technology Group Co., Ltd. It covers topics such as related party transactions, profit distribution proposals, use of raised funds, internal control self-assessment, senior management remuneration, board election nominations, stock option cancellations, share repurchases, and accounting policy changes. The document references compliance with laws, regulations, and company articles, and includes signatures of all independent directors. It is not a full annual report or financial statement but rather a formal board/management related document expressing independent directors' opinions on board meeting matters. The length is 3800 characters, which is relatively short and focused on board-related approvals and opinions. Therefore, it fits best under Board/Management Information (MANG).
2020-04-24 Chinese
关于获得政府补助的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from a company regarding the receipt of government subsidies during a specific period (January to March 2020). It details the amounts, types, and accounting treatment of these subsidies and their expected impact on the company's profit. The document is relatively short (1501 characters) and serves as an announcement rather than a full financial report. It does not contain comprehensive financial statements or detailed analysis typical of annual or interim reports. It also does not fit categories like earnings release or management reports. The content is a regulatory announcement about government grants received, which aligns best with a general regulatory filing (RNS) rather than a full report or presentation.
2020-04-24 Chinese
关于2020年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Qitian Technology Group Co., Ltd. regarding the expected daily related-party transactions for the fiscal year 2020. It includes details about the nature of the transactions, the related parties involved, estimated transaction amounts, and independent directors' opinions. The document is an announcement of anticipated related-party transactions and their approval process, not a financial report or detailed financial statements. It is also not a voting result or a management change announcement. The document length is 4334 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best into the category of Regulatory Filings (RNS), as it is a regulatory announcement about related-party transactions that does not fit into other specific categories like Annual Report or Interim Report.
2020-04-24 Chinese
关于回购注销部分限制性股票的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement from a company about the repurchase and cancellation of a portion of restricted shares under a 2019 restricted stock incentive plan. It details the background of the stock incentive plan, reasons for repurchase (due to employee departures), repurchase price calculation, funding source, and the impact on the company's share capital. It includes approvals from the board, supervisory committee, independent directors, and legal opinions. The document is a formal announcement of a share repurchase and cancellation event, specifically related to restricted stock. It does not contain financial statements or quarterly/annual financial results, nor is it a report or presentation. It is not a regulatory filing about voting results or management changes. The content fits the category of a Transaction in Own Shares (POS), which covers company buybacks or cancellations of its own shares.
2020-04-24 Chinese
关于注销部分股票期权的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from a company regarding the cancellation of a portion of stock options granted under a 2018 stock option incentive plan. It details the board and supervisory meetings approving the cancellation, the reasons for cancellation (failure to meet performance targets), and includes legal and independent director opinions. The document is a formal announcement about a corporate action related to stock options, specifically the cancellation of granted stock options. It does not contain financial statements or detailed financial performance data, nor is it a report or presentation. It is not a regulatory certification or a voting result announcement. The content fits best under the category of a corporate announcement related to share capital changes, specifically the cancellation of stock options, which is a form of capital change. Therefore, the appropriate classification is Share Issue/Capital Change (SHA). The document length is under 5,000 characters, but it is not merely announcing the publication of a report; it is the announcement itself of the stock option cancellation.
2020-04-24 Chinese
2020年第一季度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (338 characters) indicating that the company's 2020 first quarter report has been published and is available on a regulatory website. It does not contain the actual financial data or substantive analysis but merely informs investors where to find the full report. According to the 'MENU VS MEAL' rule, such a brief notice about report availability is classified as a Report Publication Announcement (RPA), not the report itself.
2020-04-24 Chinese

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