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QITIAN Technology Group Co., Ltd. — Investor Relations & Filings

Ticker · 300061 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 2,520 across all filing types
Latest filing 2026-04-22 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
独立董事提名人声明（高立里）
Board/Management Information Classification · 1% confidence The document is an official announcement by Qitian Technology’s Board of Directors nominating a candidate for an independent director position. It details the board’s statement of compliance with legal and exchange rules for independent director qualifications. This clearly pertains to board/management information and changes (nominations) in the company’s board composition rather than financial results, dividends, legal proceedings, or AGM materials. Therefore, it fits the Board/Management Information category (MANG).
2026-04-22 Chinese
独立董事候选人声明（高立里）
Board/Management Information Classification · 1% confidence The document is a public announcement by the company disclosing the nomination and declaration of an independent director candidate (高立里) for its seventh board. It outlines the candidate’s confirmations and qualifications under relevant laws and exchange rules. This is a board/management appointment disclosure rather than a full report, earnings release, or proxy solicitation. Therefore, it falls under Board/Management Information.
2026-04-22 Chinese
独立董事候选人声明（刘希彤）
Board/Management Information Classification · 1% confidence The document is a company announcement (“公告”) disclosing the declaration of an independent director candidate, detailing the candidate’s independence qualifications and legal compliance for appointment to the Board. This is related to board management matters (nomination of a director), not a financial report or regulatory notice of other types. Therefore, it falls under Board/Management Information.
2026-04-22 Chinese
第六届董事会第十六次会议决议公告
Board/Management Information Classification · 1% confidence The document is a detailed announcement of resolutions passed at the 16th meeting of the 6th Board of Directors (board meeting minutes), covering approvals of reports, profit distribution plans, guarantees, board re-election nominations, and other management-level items. This is a Board/Management Information announcement, rather than a full annual or quarterly report, proxy statement, or earnings release.
2026-04-22 Chinese
关于董事会审计委员会对会计师事务所履行监督职责情况的报告
Regulatory Filings Classification · 1% confidence The document is a formal report by the company’s Board Audit Committee summarizing its supervisory oversight of the external auditor (Lixin) for the 2025 year. It is not the auditor’s own audit report (unqualified opinion) itself, nor a proxy or voting notice, nor an earnings release or management discussion. This type of specialized committee oversight report does not neatly fit any of the more specific categories and serves as a general regulatory filing/report. Therefore, it is best classified under the fallback category for miscellaneous regulatory filings.
2026-04-22 Chinese
2025年度非经营性资金占用及其他关联资金往来情况专项报告
Audit Report / Information Classification · 1% confidence The document is a standalone “专项报告” prepared and issued by the independent auditors (立信会计师事务所) concerning 2025 non-operating fund occupation and related-party transactions. It references the audit opinion and is a specialized audit disclosure rather than a full annual or interim report. This matches the definition for AR (Audit Report / Information).
2026-04-22 Chinese

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