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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 2019-11-06 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
关于监事会主席辞职及选举监事会主席的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the chairman of the supervisory board and the election of a new chairman. It includes details about the resignation, the election process, and the background of the newly elected chairman. There are no financial statements, earnings data, or regulatory certifications. The content focuses on changes in the company's board of supervisors, which falls under management or board information announcements. The document length is short (1047 characters), and it is clearly an announcement of management changes rather than a full report or financial disclosure. Therefore, the appropriate classification is Board/Management Information (MANG).
2019-11-06 Chinese
关于董事长、副董事长辞职及选举董事长的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the chairman and vice chairman of the board and the election of a new chairman. It details changes in the company's board of directors and senior management positions. There is no financial data, no mention of financial results, or regulatory filings related to financial performance. The content fits the category of announcements about changes in the company's board or senior management.
2019-11-06 Chinese
第四届董事会第四十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of Shanghai Kangnaitiqi Intelligent Technology Group Co., Ltd. It details resolutions passed at the 42nd meeting of the 4th board, including election and resignation of directors and senior management appointments. It references compliance with company law and stock exchange regulations, and includes biographies of newly appointed directors and executives. The content focuses on changes in the company's board and senior management, with no financial statements or earnings data presented. The document also mentions that some resolutions will be submitted to a shareholders' meeting for approval. This matches the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management. The document length is about 4928 characters, which is sufficient for a detailed announcement rather than a brief notice. Therefore, the correct classification is MANG with high confidence.
2019-11-06 Chinese
关于聘任公司副总经理的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new vice general manager (副总经理) at Shanghai Kangnaitiqi Intelligent Technology Group Co., Ltd. It details the individual's background, qualifications, and confirms compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, and no report publication. The content clearly relates to management changes. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on this appointment, reinforcing this classification.
2019-11-06 Chinese
独立董事候选人声明（李源）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Shanghai Kangnaitiqi Intelligent Technology Group Co., Ltd. It contains detailed statements about the candidate's qualifications, compliance with relevant laws, regulations, and independence criteria required for serving as an independent director. There are no financial statements, earnings data, or management discussion of financial results. The document is not an announcement of voting results or a proxy solicitation but a personal declaration related to board membership qualifications. This fits best under Board/Management Information (MANG), which covers announcements related to changes or qualifications in the company's board of directors.
2019-11-06 Chinese
独立董事关于第四届董事会第四十二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 an independent directors' prior approval and independent opinions regarding several board matters, including the nomination of directors and independent directors, appointment of a deputy general manager, and the reappointment of the 2019 audit firm. It references compliance with regulatory guidelines and company bylaws, and it is dated November 6, 2019. The content focuses on board and management changes and approvals rather than financial results or audit reports themselves. The document is relatively short (1459 characters) and does not contain financial statements or detailed audit results. Therefore, it is best classified as Board/Management Information (MANG), as it deals with board nominations and management appointments.
2019-11-06 Chinese

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