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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 2018-07-01 Regulatory Filings
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
关于公司拟退出眼镜行业的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Shanghai Kangnaitiqi Intelligent Technology Group Co., Ltd. regarding the company's plan to exit the eyeglasses industry following a transaction involving the sale of related assets and liabilities. It details the board meeting resolutions, the rationale for exiting the industry, the impact on the company, and opinions from independent directors and the supervisory board. The document is a formal disclosure about a strategic business decision and related corporate governance matters, but it does not contain financial statements, earnings data, or detailed financial analysis. It is not a full annual or interim report, nor is it a call transcript or audit report. It is also not a simple notice of report publication or voting results. The content fits best as a Regulatory Filing (RNS) because it is a regulatory announcement about a significant corporate action that does not fit other specific categories such as M&A filings or capital changes. The document length is under 5,000 characters, and it is a standalone announcement of a corporate decision.
2018-07-01 Chinese
独立董事关于第四届董事会第十九次会议相关事项的事先认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding specific matters to be discussed at the 19th meeting of the 4th board of directors of Shanghai Kangnait Flag Intelligent Technology Group Co., Ltd. It discusses approval of related party transactions, asset sales, and guarantees involving the controlling shareholder. The document is not a full financial report but rather a board/management related announcement concerning board meeting matters and approvals. It does not contain financial statements or earnings data, nor is it a regulatory filing or announcement of a report publication. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1466 characters), consistent with a board opinion or announcement rather than a full report.
2018-07-01 Chinese
拟出售资产模拟财务报表审计报告
Audit Report / Information Classification · 95% confidence The document is an audit report issued by a certified public accounting firm (大信会计师事务所) for Shanghai Conant Intelligent Technology Group Co., Ltd. It is titled as an "审计报告" (Audit Report) and contains detailed auditor opinions, responsibilities, and the basis of the audit. The report specifically audits the "拟出售资产模拟财务报表" (simulated financial statements of assets proposed for sale) for the years ended December 31, 2017 and 2016. It includes detailed financial statements such as balance sheets and profit statements, notes on accounting policies, and audit scope. The document is about the audit of a specific financial statement related to asset disposal, not a full annual report or interim report. It is not a mere announcement or certification but contains substantive audit content and financial data. Therefore, it fits the category of an Audit Report / Information (AR). FY 2017
2018-07-01 Chinese
国浩律师（上海）事务所关于公司资产出售暨关联交易之法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a detailed legal opinion letter issued by a law firm (国浩律师（上海）事务所) regarding an asset sale and related party transaction involving Shanghai 康耐特旗计智能科技集团股份有限公司. It includes extensive legal analysis, transaction details, approvals, and compliance with relevant laws and regulations. The document references audit and valuation reports but is itself a legal opinion on the transaction's legality and compliance, not a financial report or announcement. It is not a regulatory filing or announcement of a report but a substantive legal opinion document. Therefore, it fits best into the category of Legal Proceedings Report (LTR), as it deals with legal matters related to a significant corporate transaction and provides legal opinions on the transaction's compliance and approvals.
2018-07-01 Chinese
第四届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting of Shanghai Kangnaitiqi Intelligent Technology Group Co., Ltd. It includes multiple agenda items such as asset sales, related party transactions, authorization for the board to handle asset sale matters, and decisions about shareholder meetings. The document is dated June 30, 2018, and contains voting results and procedural details. It is not a full annual or interim report, nor is it a financial statement or earnings release. It is not a proxy statement or AGM materials but rather a formal announcement of board decisions. The content fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is about 3110 characters, which is consistent with a detailed board meeting resolution announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2018-07-01 Chinese
第四届监事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai Kangnaitiqi Intelligent Technology Group Co., Ltd. It details the decisions made in the 16th meeting of the 4th Supervisory Board, including approval of asset sales, related party transactions, transfer of investment projects, company business exit plans, and guarantees related to bank loans. The document is a formal announcement of board meeting resolutions and approvals, not a full report or financial statement. It does not contain financial data or detailed management discussion but rather the outcomes of board deliberations. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management.
2018-07-01 Chinese

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