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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 2019-05-31 AGM 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
关于召开2018年年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2018 Annual General Meeting (AGM) of Shanghai Kangnait Flag Intelligent Technology Group Co., Ltd. It includes information about the meeting time, location, voting procedures (both onsite and online), agenda items to be discussed and voted on, registration procedures, and proxy forms. The document does not contain the actual annual report or financial statements but rather serves as a notice and instructions for shareholders to participate in the AGM. The presence of agenda items such as the 2018 annual report and financial statements indicates it is related to the AGM, but since it is a notice about the meeting and voting process, it fits the category of AGM Information (AGM-R). The document length is over 5,000 characters and contains substantive details about the meeting, not just a brief announcement or link to a report, so it is not a Report Publication Announcement (RPA). Therefore, the correct classification is AGM Information (AGM-R).
2019-05-31 Chinese
关于参加2019年上海辖区上市公司投资者集体接待日活动的公告
Regulatory Filings Classification · 95% confidence The document is an announcement about the company's participation in a 2019 investor collective reception day event, including details about the event date, time, and participants. It is not a financial report, earnings release, or any detailed management or audit report. The document is short (631 characters) and serves as a notice to investors about an upcoming event rather than providing financial data or detailed disclosures. Therefore, it fits best under the category of Regulatory Filings (RNS), which is a fallback for miscellaneous announcements that do not fit other categories.
2019-05-31 Chinese
第四届董事会第三十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Shanghai Kangnaitiqi Intelligent Technology Group Co., Ltd. It details the approval of proposals related to the use of idle raised funds for cash management and the submission of a temporary proposal to the 2018 Annual General Meeting. The document includes voting results and procedural compliance statements. It does not contain full financial statements or detailed financial performance data, nor is it a transcript or presentation. It is not an announcement of voting results from the AGM itself, but rather a board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2019-05-26 Chinese
关于继续使用闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shanghai Kangqiji Intelligent Technology Group Co., Ltd. regarding the continued use of idle raised funds for cash management. It details the approval by the board and shareholders, the amount of funds involved, the purpose, risk analysis, and compliance with regulatory requirements. The document does not contain financial statements or detailed financial results but is a regulatory disclosure about the use of raised funds. It is not an annual or interim report, earnings release, or audit report. It is a formal announcement related to capital management and fundraising usage, fitting the category of Capital/Financing Update (CAP). The document length is 4273 characters, which is relatively short and focused on a specific financing-related announcement rather than a full report.
2019-05-26 Chinese
关于2018年年度股东大会增加临时提案暨股东大会补充通知的公告
AGM Information Classification · 95% confidence The document is an announcement regarding the 2018 Annual General Meeting (AGM) of Shanghai Kangnait Flag Intelligent Technology Group Co., Ltd. It details the addition of a temporary proposal to the AGM agenda, the meeting's time, location, voting procedures, and other logistical information. It includes references to the 2018 Annual Report and other reports to be reviewed at the meeting but does not contain the reports themselves or substantive financial data. The document is primarily a notice about the AGM and its agenda, not the report or results of the meeting. Therefore, it fits the category of AGM Information (AGM-R). The document length (5818 characters) and content confirm it is a detailed AGM notice rather than a brief report publication announcement or other filing type.
2019-05-26 Chinese
国泰君安证券股份有限公司关于公司继续使用闲置募集资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent financial advisor's verification opinion regarding the continued use of idle raised funds for cash management by Shanghai Kangnait Flag Intelligent Technology Group Co., Ltd. It includes background on the raised funds, usage status, investment scope, risk analysis, and approvals by the board, supervisory committee, and independent directors. The document is not a full annual or interim financial report, nor is it a brief announcement or a certification. It is a standalone audit or verification report related to the management and use of raised funds, consistent with an Audit Report / Information (AR) filing. The document length is 4331 characters, which is substantial and contains detailed analysis and opinions, not just an announcement or summary. Therefore, the appropriate classification is AR with high confidence. Q2 2019
2019-05-26 Chinese

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