Skip to main content
QITIAN Technology Group Co., Ltd. logo

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
Open in API
Filings indexed 2,526 across all filing types
Latest filing 2018-04-23 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十五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on various matters discussed at the 15th meeting of the 4th board of directors of Shanghai Kangnaitiqi Intelligent Technology Group Co., Ltd. It covers topics such as related party transactions, profit distribution proposals, audit firm reappointment, asset impairment, use of raised funds, internal control self-assessment, accounting policy changes, and cash management of idle raised funds. The document is a formal opinion letter from independent directors on board meeting matters, not a full annual report or audit report. It does not contain comprehensive financial statements or detailed financial analysis but rather opinions on specific governance and financial matters. This fits best under Board/Management Information (MANG), which includes announcements of board-related matters and management opinions on company affairs. The document length is 2526 characters, relatively short and focused on board meeting opinions, not a full report or announcement of a report publication. Therefore, the classification is MANG with high confidence.
2018-04-23 Chinese
2017年度内部控制的自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2017 by Shanghai Conant Intelligent Technology Group Co., Ltd. It details the company's internal control evaluation, including scope, standards, defect identification, and remediation measures. The content focuses on internal control effectiveness, defect classification, and corrective actions rather than full financial statements or audit opinions. It is not an annual report (10-K), audit report (AR), or interim report (IR). It is a specialized internal control evaluation report, which aligns with the category of Audit Report / Information (AR) as it relates to internal control evaluation and compliance but is not a full annual report. The document length (5271 characters) and detailed content support classification as AR rather than a brief announcement or regulatory filing. Therefore, the best fit is Audit Report / Information (AR). FY 2017
2018-04-23 Chinese
第四届监事会第十四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai Kangnaitiqi Intelligent Technology Group Co., Ltd. regarding the 14th meeting of the 4th Supervisory Board. It discusses the review and approval of the 2017 annual supervisory board work report, 2017 financial settlement report, 2017 annual report and its summary, profit distribution and capital reserve conversion plan, appointment of the 2018 financial audit institution, asset impairment provisions, internal control self-assessment report, use of raised funds, accounting policy changes, and cash management of idle raised funds. The document is a formal announcement of meeting resolutions and approvals related to the annual report and other financial matters, but it does not contain the full annual report or detailed financial statements itself. It also states that these resolutions will be submitted to the 2017 annual shareholders meeting for approval. The document length is 2483 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of supervisory board meeting resolutions related to the annual report and financial matters, not the annual report itself or a detailed financial report.
2018-04-23 Chinese
2017年年度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (363 characters) stating that the 2017 annual report of the company has been disclosed on the official disclosure website. It does not contain the actual annual report or financial data but merely informs investors where to find the report. According to the 'MENU VS MEAL' rule, such a brief notice about report availability is classified as a Report Publication Announcement (RPA).
2018-04-23 Chinese
控股股东及其他关联方占用资金情况审核报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Audit Report" on the situation of funds occupied by controlling shareholders and other related parties for the year 2017. It is issued by a certified public accounting firm and includes audit opinions, basis for the audit, responsibilities of management and auditors, and a detailed summary table of the funds occupied. The document contains detailed financial data and audit conclusions, not just an announcement or certification. It is not a full annual report but a standalone audit report focusing on a specific audit area related to related-party fund occupation. Therefore, it fits the category of Audit Report / Information (AR). The document length is 4211 characters, which is sufficient for a substantive report rather than a brief announcement. FY 2017
2018-04-23 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 by Shanghai Kangnait Flag Intelligent Technology Group Co., Ltd. for cash management. 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 references regulatory guidelines and approvals but does not contain full financial statements or quarterly/yearly financial results. It is a formal audit or verification report related to the use of raised funds, consistent with an Audit Report / Information filing rather than an Annual Report or Interim Report. The document length (6229 characters) and content indicate it is the report itself, not just an announcement. Therefore, the appropriate classification is Audit Report / Information (AR). Q1 2018
2018-04-23 Chinese

Browse filings by year

17 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.