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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 2019-12-24 Regulatory Filings
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
关于控股股东部分股权质押式回购交易提前购回的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the early repurchase of pledged shares by the controlling shareholder of the company. It details the number of shares involved, the pledge status, and related financial information. There is no financial statement, comprehensive report, or detailed analysis of company performance. The document is a regulatory announcement about share pledge and repurchase transactions by a major shareholder, which fits the category of Regulatory Filings (RNS) as it does not fall under more specific categories like share issue, director dealings, or capital updates explicitly. The document length is short and focused on a specific shareholder transaction disclosure.
2019-12-24 Chinese
董事会议事规则（2019年12月）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors' of 旗天科技集团股份有限公司. It details the composition, responsibilities, meeting procedures, decision-making processes, and other governance-related rules for the company's board of directors. It references relevant laws and regulations such as the Company Law, Securities Law, and stock exchange listing rules. The content is focused on internal governance structure and board operations rather than financial results, audit opinions, or shareholder meeting materials. It is not a report of financial performance, audit, or earnings, nor is it an announcement or transcript. It is a governance document outlining internal rules and practices of the board. Therefore, the appropriate classification is Governance Information (CGR).
2019-12-23 Chinese
监事会议事规则（2019年12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 data, audit results, or report summaries. 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 best under Governance Information (CGR). The document length is sufficient and it is not an announcement or a brief notice, but a full set of governance rules.
2019-12-23 Chinese
股东大会议事规则（2019年12月）
Governance Information Classification · 95% confidence The document is titled '旗天科技集团股份有限公司 股东大会议事规则' which translates to 'Qitian Technology Group Co., Ltd. Shareholders' Meeting Rules'. The content extensively details the rules and procedures for convening and conducting shareholders' meetings, including the rights and duties of shareholders, the process for proposals, voting procedures, meeting records, and the execution of resolutions. It is a governance document outlining internal rules for shareholder meetings rather than a report of financial results, voting outcomes, or announcements. It does not contain financial statements, audit opinions, or earnings data. It is not a notice or announcement of a meeting but the detailed rules governing the meetings themselves. Therefore, it fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2019-12-23 Chinese
2019年第五次临时股东大会的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and procedural compliance of a company's 2019 fifth extraordinary general meeting (临时股东大会). It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or management discussion but focuses on the legal validation of the meeting and its resolutions. It is not an announcement of voting results per se, but a legal opinion on the meeting's conduct and validity. Given the nature of the document as a legal opinion on a shareholders' meeting, it best fits under Legal Proceedings Report (LTR) rather than Declaration of Voting Results (DVA) or Regulatory Filings (RNS). The document length (4665 characters) is sufficient to be a full legal opinion rather than a brief announcement. Therefore, the classification is LTR with high confidence.
2019-12-23 Chinese
2019年第五次临时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 fifth extraordinary general meeting (临时股东大会) of Shanghai Kangnaitiqi Intelligent Technology Group Co., Ltd. It includes information about the meeting's convening, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official voting results and decisions made by shareholders during the meeting. There is no indication that this is a full annual or interim report, audit report, or earnings release. The document is not a proxy solicitation or investor presentation but specifically reports the voting results of the shareholder meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains substantive voting results, not just a notice of report publication, so it is not RPA or RNS.
2019-12-23 Chinese

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