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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 2019-03-25 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
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 governance structure, management roles, and operational scope. It references board resolutions and shareholder meetings for approval. The content is focused on corporate governance rules and internal company regulations rather than financial results or announcements. It is not a financial report, earnings release, or regulatory filing about financial performance. It is not a proxy statement or voting results announcement. The document is a governance-related report detailing the company's internal rules and board structure changes. Therefore, the appropriate classification is Governance Information (CGR). The document length and detail confirm it is the actual amended articles, not just an announcement of a report.
2019-03-25 Chinese
第四届董事会第三十次会议决议公告
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 decisions on stock option cancellations, financial support to subsidiaries, changes in business scope, amendments to the company charter, and scheduling of a shareholders' meeting. The document includes voting results and mentions that some resolutions require further approval at a shareholders' meeting. It is not a full report but a formal disclosure of board decisions and management information. There is no financial data or earnings information, nor is it a regulatory filing or announcement of a report publication. The content fits the category of Board/Management Information (MANG) as it announces changes and decisions made by the board of directors.
2019-03-25 Chinese
关于召开2019年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2019 second extraordinary general meeting of shareholders for Shanghai Kangnait Flag Intelligent Technology Group Co., Ltd. It includes information about the meeting time, voting procedures (both onsite and online), agenda items to be discussed and voted on, registration details, and proxy forms. The content is focused on informing shareholders about the meeting logistics and the proposals to be voted on, rather than reporting financial results or management commentary. There is no financial data or results presented, nor is it a transcript or presentation. The document is clearly a formal announcement of a shareholders' meeting and the related voting process, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since this document is a notice of the meeting and voting procedures rather than the actual voting results or solicitation materials, it aligns best with Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2019-03-25 Chinese
关于向控股子公司提供财务资助暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a financial assistance transaction between a parent company and its controlling subsidiary, involving related party transactions and guarantees. It includes details about the transaction, approval processes, financial data of the subsidiary, and independent directors' opinions. The document is structured as a formal announcement to shareholders and the public about this related party financial support and the associated governance and compliance matters. It does not contain comprehensive financial statements or detailed financial performance analysis typical of annual or interim reports. It is not a call transcript, earnings release, or capital financing update. The document is a regulatory announcement about a related party transaction and financial assistance, which fits best under the category of Regulatory Filings (RNS). The document length is about 4830 characters, and it is a full announcement, not a brief notice or a report publication announcement. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2019-03-25 Chinese
独立董事关于第四届董事会第三十次会议相关事项的事前认可意见和独立意见
Board/Management Information Classification · 95% confidence The document is a formal statement from independent directors regarding specific board meeting matters, including opinions on stock option cancellation and financial assistance to a subsidiary. It references compliance with regulatory guidelines and internal company policies. The content focuses on board-level approvals and independent opinions rather than full financial data or comprehensive reports. The document length is short (1220 characters), and it does not contain financial statements or detailed financial analysis. It is not an announcement of voting results but rather independent directors' opinions related to board meeting agenda items. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to board or senior management matters.
2019-03-25 Chinese
关于注销部分股票期权的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the cancellation of a portion of stock options under the company's stock option and restricted stock incentive plan. It includes descriptions of board meetings, approvals, adjustments to stock option grants, and legal opinions related to the cancellation of unexercised stock options. The document is not a financial report, earnings release, or regulatory certification. It is a formal announcement about changes in the company's stock option plan, specifically the cancellation of certain stock options. This fits best under the category of Capital/Financing Update (CAP), as it relates to changes in the company's capital structure through stock option cancellations.
2019-03-25 Chinese

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