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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 2019-12-03 Transaction in Own Shar…
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
关于股东提前终止股份减持计划的公告
Transaction in Own Shares Classification · 95% confidence The document is a public announcement from a company regarding the early termination of a planned share reduction by certain directors. It details the background of the share reduction plan, the fact that it was not executed, and the legal compliance of the termination. There are no financial statements, no detailed financial data, no earnings information, or any report attached. The document is a regulatory announcement about a change in shareholding plans by directors, specifically about the termination of a share reduction plan. This fits best under the category of Transaction in Own Shares (POS), which covers reports of the company or its directors buying back or selling their own shares or changes in such plans. The document is short (1012 characters) and is an announcement, not a full report or financial statement. Therefore, the appropriate classification is POS with high confidence.
2019-12-03 Chinese
2019年第四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 fourth extraordinary general meeting of shareholders of Shanghai Kangnaitiqi Intelligent Technology Group Co., Ltd. It includes information about the meeting's convocation, attendance, voting results on various proposals including the reappointment of the financial audit institution, election of independent directors, directors, and supervisors, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the voting results and decisions made at the shareholders' meeting rather than the meeting materials or presentations. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains substantive voting results, not just an announcement of a report publication, so it is not an RPA. Therefore, the correct classification is DVA with high confidence.
2019-11-29 Chinese
关于补选公司监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of two company supervisors and the election of new supervisors at a shareholders' meeting. It includes details about the candidates' backgrounds and the approval of their appointments by the shareholders. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's supervisory board members, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a report announcement, but a formal announcement of management changes.
2019-11-29 Chinese
2019年第四次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, attendance, and voting results of the 2019 fourth extraordinary general meeting (临时股东大会) of Shanghai Kangnaitiqi Intelligent Technology Group Co., Ltd. It details the legality and compliance of the meeting's notice, attendance, voting procedures, and results. The document does not contain financial statements or management discussion but focuses on the legal validation of the shareholder meeting and its resolutions. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting results and legal opinions on the shareholder meeting proceedings.
2019-11-29 Chinese
关于补选公司独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director and the subsequent election of a new independent director to fill the vacancy on the board. It includes details about the resignation, the nomination, and the approval of the new director by the shareholders. There is no financial data, no report or presentation content, and no mention of voting results beyond the election of the director. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2019-11-29 Chinese
关于补选公司董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of two company directors and the subsequent election of new directors to fill the vacancies. It includes details about the nominees' backgrounds and confirms compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses solely on changes in the company's board of directors. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification, so it is not RPA or RNS.
2019-11-29 Chinese

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