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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 2020-04-17 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
关于全资子公司为其子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Qitian Technology Group Co., Ltd. regarding a guarantee provided by its wholly-owned subsidiary for its own subsidiary's bank loan. It details the guarantee situation, the basic information of the guaranteed party, the main contents of the guarantee agreement, cumulative external guarantees, board opinions, independent directors' opinions, and related guarantee contracts. The document is a formal disclosure about a specific financing guarantee event and compliance with regulatory requirements, including board and shareholder approvals. It does not contain comprehensive financial statements or detailed financial performance data, nor is it a transcript, presentation, or report publication announcement. It is a regulatory announcement about a financing guarantee event, which fits best under the category of Capital/Financing Update (CAP). The document length is 3099 characters, which is relatively short but contains substantive information about financing guarantees rather than just a notice or certification. Therefore, the most appropriate classification is CAP with high confidence.
2020-04-17 Chinese
第四届监事会第三十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting of Qitian Technology Group Co., Ltd. It details the approval of specific proposals related to guarantees and financial assistance involving subsidiaries and related shareholders. The document includes voting results and states that these matters will be submitted to the shareholders' meeting for further approval. There is no financial data, no mention of annual or quarterly reports, no earnings information, and no indication of a report being attached or published. The content focuses on board-level decisions and approvals, which aligns with announcements about board or management information rather than financial reports or other categories. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and specific to board resolutions, reinforcing this classification.
2020-04-17 Chinese
关于公司全资子公司接受关联方提供财务资助的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Qitian Technology Group Co., Ltd. regarding a related-party transaction where a controlling shareholder and related parties provided financial assistance to a wholly-owned subsidiary. It details the transaction terms, parties involved, compliance with regulatory requirements, and the need for shareholder approval. The document includes board meeting resolutions and independent directors' opinions on the transaction. It is a formal disclosure of a related-party financial transaction and its compliance status, not a financial report, earnings release, or management discussion. It is not a report publication announcement since it contains substantive details about the transaction itself. The document fits best into the category of Regulatory Filings (RNS) as it is a regulatory announcement about a related-party transaction and compliance with disclosure rules, without being a full financial report or other specific filing type.
2020-04-17 Chinese
独立董事关于第四届董事会第五十一次会议相关事项的事先认可意见和独立意见
Regulatory Filings Classification · 95% confidence The document is an independent directors' prior approval and independent opinions regarding certain matters of the 51st meeting of the 4th board of directors of Qitian Technology Group Co., Ltd. It discusses approval of guarantees and financial assistance involving subsidiaries and related shareholders, referencing compliance with laws, regulations, and company articles. The document is a formal opinion letter from independent directors related to board meeting matters, not a full report, financial statement, or announcement of voting results. It is not an annual report, audit report, earnings release, or any other financial report type. It is also not a proxy solicitation or AGM information. The document is a regulatory compliance-related filing expressing independent directors' opinions on board matters, fitting best under Regulatory Filings (RNS). The document length is short (948 characters), and it contains substantive content, not just a report publication announcement or certification. Therefore, the best classification is Regulatory Filings (RNS).
2020-04-17 Chinese
第四届董事会第五十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Qitian Technology Group Co., Ltd. It details decisions made by the board regarding guarantees and financial assistance involving subsidiaries and related parties. The document includes voting results and mentions that these matters will be submitted to the shareholders' meeting for approval. There is no financial data, earnings information, or detailed report content. The document is not a full annual or interim report, nor is it a call transcript or audit report. It is clearly a Board/Management Information announcement about board meeting resolutions and related corporate governance matters.
2020-04-17 Chinese
2020年第一季度业绩预告
Earnings Release Classification · 95% confidence The document is a quarterly earnings forecast for the first quarter of 2020, providing estimated net profit/loss figures and explanations for performance changes. It explicitly states that the data is unaudited and that detailed financial data will be disclosed in the forthcoming quarterly report. The document is short (763 characters) and serves as an earnings preview rather than a full financial report. Therefore, it fits the definition of an Earnings Release (ER), which is an initial announcement of quarterly financial results highlights. Q1 2020
2020-04-09 Chinese

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