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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 2018-07-16 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
独立董事关于第四届董事会第二十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding adjustments to the company's stock option and restricted stock incentive plan, specifically about the exercise price and quantity. It references compliance with regulatory guidelines and company policies. The document is short (664 characters) and focuses on board-related decisions about stock incentives, which is a management or board-level announcement rather than a full financial report or audit. It does not contain financial statements or detailed financial data. This fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. It is not a full report, earnings release, or regulatory filing. Therefore, the classification is MANG with high confidence.
2018-07-16 Chinese
第四届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a board meeting resolution regarding adjustments to the company's stock option and restricted stock incentive plan. It details the voting results and mentions the involvement of directors, including related parties who recused themselves from voting. The document does not contain financial statements or detailed financial performance data. It is a formal announcement of a board decision, specifically about stock option adjustments, which falls under management or board information. Therefore, the appropriate classification is 'Board/Management Information' (MANG). The document length is short and it is not a report or a regulatory filing about financial results or audit, but a board resolution announcement.
2018-07-16 Chinese
关于调整公司股票期权与限制性股票激励计划首次授予和预留股票期权行权价格和行权数量的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from a company regarding adjustments to its stock option and restricted stock incentive plan, specifically about the exercise prices and quantities of initially granted and reserved stock options. It includes board and supervisory committee meeting resolutions, independent director opinions, and legal opinions. The content focuses on changes to the company's equity incentive plan, including detailed explanations of the adjustments, their reasons, and their impact. This type of document is a regulatory announcement about management and board decisions related to stock-based compensation plans, not a full annual report, earnings release, or other financial report. It is not a proxy solicitation or voting results announcement, but rather a formal disclosure of management decisions on stock incentives. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2018-07-16 Chinese
第四届监事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shanghai Kangnaitiqi Intelligent Technology Group Co., Ltd. It details the approval of adjustments to the company's stock option and restricted stock incentive plan, including exercise price and quantity. The document includes voting results and confirms compliance with relevant laws and regulations. It is not a full financial report, audit report, or earnings release. It is not a notice of dividend, capital change, or merger activity. It is a formal announcement of a board/management decision related to stock incentive plans, which falls under Board/Management Information (MANG). The document length is short and contains specific resolutions and voting results, consistent with MANG filings.
2018-07-16 Chinese
2018年半年度业绩预告
Regulatory Filings Classification · 95% confidence The document is a performance forecast for the half-year period ending June 30, 2018, indicating expected net profit decline. It explicitly states that the data is preliminary, unaudited, and that detailed financial data will be disclosed in the 2018 half-year report. The document is short (854 characters) and serves as an announcement of expected financial results rather than a full interim or quarterly report containing actual financial statements or substantive analysis. Therefore, it is best classified as a Regulatory Filing (RNS) because it does not contain the full interim report itself but is an announcement related to it.
2018-07-13 Chinese
关于回购股份的债权人通知公告
Transaction in Own Shares Classification · 95% confidence The document is a notification from Shanghai Kangnaitiqi Intelligent Technology Group Co., Ltd. regarding a share repurchase plan approved by the board and shareholders. It details the repurchase amount, price limits, and the procedure for creditors to claim debts or provide guarantees within 45 days. The content focuses on the company's share buyback plan and creditor notification, which aligns with announcements related to the company's own share transactions. The document length is 1600 characters, which is relatively short but contains substantive information about the share repurchase plan and creditor notification, not merely an announcement of a report or a regulatory filing. Therefore, the appropriate classification is a report of the company buying back its own shares (share repurchase/issuance).
2018-07-12 Chinese

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