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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 2019-12-06 Governance Information
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
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, earnings, or report summaries. It is a governance document outlining internal rules and procedures for the Supervisory Board, which fits the definition of Governance Information (CGR). The document length is about 5985 characters, sufficient for a detailed governance report rather than a brief announcement or notice. Therefore, the classification is Governance Information (CGR) with high confidence.
2019-12-06 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 "Shareholders' Meeting Rules of Qitian Technology Group Co., Ltd.". 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 execution of resolutions. It is a governance document outlining internal rules and practices related to the company's shareholder meetings. There is no indication that this is an announcement of a meeting, a voting result, or a report of financial results. It is not a report of an actual meeting or minutes but rather the rules governing such meetings. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (over 14,000 characters) and detailed content confirm it is a substantive governance document, not a brief announcement or notice. Therefore, the appropriate classification is CGR with high confidence.
2019-12-06 Chinese
第四届董事会第四十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting, including changes to the use of raised funds, company name, amendments to company bylaws, and adjustments to board committees. It also mentions the scheduling of a shareholders' meeting. The content focuses on board decisions and management structure changes rather than financial results or reports. The document is not a full financial report, earnings release, or audit report. It is not a proxy solicitation or voting results announcement. The primary focus is on board and management information, including changes in board committees and company governance matters. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 2464 characters, which is consistent with a detailed announcement but not a full report.
2019-12-06 Chinese
关于收购江苏欧飞电子商务有限公司100%股权的可行性分析报告
M&A Activity Classification · 95% confidence The document is titled as a "Feasibility Analysis Report" for the acquisition of 100% equity of Jiangsu Oufei E-commerce Co., Ltd. by Shanghai Kangnait Flag Intelligent Technology Group Co., Ltd. It contains detailed sections including project background, target analysis, basic transaction scheme, approval procedures, necessity and feasibility, benefit analysis, risk analysis, and conclusions. The document includes financial data, valuation reports, transaction terms, payment schedules, performance commitments, and other detailed acquisition-related information. This is a comprehensive report analyzing the feasibility and details of a capital acquisition transaction. It is not a simple announcement or a brief summary but a full report with substantive financial and strategic content related to a merger and acquisition activity. Therefore, the document fits best under the category of M&A Activity (Code: TAR).
2019-12-06 Chinese
国泰君安证券股份有限公司关于公司变更部分募集资金用途用于收购股权事项的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed independent financial advisor's verification opinion regarding the change in the use of raised funds by Shanghai Kangnait Flag Intelligent Technology Group Co., Ltd. It discusses the original fundraising projects, the termination and sale of some projects, and the plan to change the use of remaining funds to acquire 100% equity of Jiangsu Oufei E-commerce Co., Ltd. The document includes financial data, project feasibility and risk analysis, approvals by board, supervisory committee, and shareholders, and compliance with regulatory requirements. It is not a full annual or interim report, nor an earnings release or call transcript. It is not a simple announcement but a comprehensive advisory opinion on a capital use change related to acquisition. This fits best under Capital/Financing Update (CAP) as it concerns fundraising use changes and acquisition financing details.
2019-12-06 Chinese
公司章程修正案
Governance Information Classification · 95% confidence The document is a detailed amendment to the company's articles of association (公司章程修正案), including changes to the company name, board structure, and shareholder meeting procedures. It is not a financial report, earnings release, or regulatory filing about financial results. It is a governance-related document describing internal company rules and board composition. The document also states that the amendments will be submitted to a shareholders' meeting for approval, indicating it is a governance-related update. Therefore, the document fits best under Governance Information (CGR). The document length is about 3,094 characters, which is sufficient for a substantive governance report rather than a brief announcement or notice.
2019-12-06 Chinese

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