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Global Infotech Co.,LTD. — Investor Relations & Filings

Ticker · 300465 ISIN · CNE1000020K7 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,507 across all filing types
Latest filing 2015-05-10 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 300465

About Global Infotech Co.,LTD.

https://www.git.com.cn

Global Infotech Co., Ltd. provides specialized information technology solutions and services tailored for the financial sector. The company focuses on driving digital transformation through a comprehensive suite of software products and technical consulting. Core offerings include integrated banking systems, risk management platforms, asset management solutions, and digital payment infrastructures. It serves a diverse clientele comprising large-scale commercial banks, rural credit cooperatives, and various non-bank financial institutions. By leveraging technologies such as big data, artificial intelligence, and cloud computing, the company assists organizations in optimizing operational efficiency and enhancing regulatory compliance. Its service model encompasses the entire software lifecycle, including strategic planning, system design, custom development, implementation, and long-term maintenance. The company emphasizes the integration of advanced analytics to support data-driven decision-making.

Recent filings

Filing Released Lang Actions
2012年第二次临时股东大会会议决议
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a record of resolutions passed at a shareholders' meeting (specifically a 2012 second extraordinary general meeting) of a company. It details voting results on various proposals including approval for an initial public offering (IPO) of A shares, authorization of the board to handle issuance and listing matters, approval of investment projects funded by the IPO proceeds, amendments to the company charter, and confirmation of audit reports for prior years. The content is focused on shareholder meeting decisions and voting outcomes rather than the full text of an annual report, audit report, or financial statements. The document is not a mere announcement of a report but a detailed meeting resolution record. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings.
2015-05-10 Chinese
第一届董事会第四次会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the first board of directors' fourth meeting of Gao Weida Software Co., Ltd. It details decisions made by the board, including approval of proposals related to the company's initial public offering (IPO) application, authorization for the board to handle IPO matters, approval of feasibility reports, amendments to company articles and internal control systems, confirmation of audit reports for 2009-2011, and plans for shareholder dividends and calling an extraordinary general meeting. This document is a formal board meeting resolution announcing management decisions and approvals, not a full annual report, audit report, or financial statement. It fits the category of Board/Management Information (MANG) as it relates to board decisions and company governance actions.
2015-05-10 Chinese
北京市竞天公诚律师事务所关于公司首次公开发行股票并在创业板上市之补充律师工作报告（一）
Regulatory Filings Classification · 95% confidence The document is a detailed legal opinion and supplementary lawyer work report related to the initial public offering (IPO) and listing of a company on the ChiNext board (创业板). It includes extensive legal verification of the company's corporate structure, shareholding, and compliance with laws, as well as detailed disclosures about shareholders and their business activities. The document is issued by a law firm and references regulatory feedback from the China Securities Regulatory Commission (CSRC). It is not a financial report, earnings release, or management discussion, but rather a legal and regulatory compliance report related to the IPO process. This type of document fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements, compliance documents, and miscellaneous filings that do not fit other categories. The document length (15,000 characters) and content confirm it is a full report, not just an announcement or certification. Therefore, the appropriate classification is Regulatory Filings (RNS).
2015-05-10 Chinese
北京市竞天公诚律师事务所关于公司首次公开发行股票并在创业板上市之补充法律意见书（八）
Regulatory Filings
2015-05-10 Chinese
北京市竞天公诚律师事务所关于公司首次公开发行股票并在创业板上市之补充法律意见书（二）
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the company's initial public offering (IPO) and listing on the Growth Enterprise Market (创业板). It references an audit report for the period ending June 30, 2012, and discusses legal matters such as changes in shareholder structure, related party transactions, major contracts, intellectual property rights, and compliance with laws. The document is titled as a "Supplementary Legal Opinion Letter (二)" related to the IPO and listing process. It is not a financial report, earnings release, or management discussion, but a legal opinion supporting the IPO filing. Therefore, it fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and compliance documents that do not fit other categories.
2015-05-10 Chinese
关于公司首次公开发行股票并在创业板上市证券发行保荐书
Regulatory Filings Classification · 95% confidence The document is titled '证券发行保荐书' which translates to 'Securities Issuance Sponsorship Letter'. It is a detailed sponsorship report by 华泰联合证券 (Huatai United Securities) for 高伟达软件股份有限公司's (Global Infotech Co., Ltd.) initial public offering (IPO) and listing on the Shenzhen Stock Exchange's Growth Enterprise Market (创业板). The document includes extensive information about the company, its management, internal audit and review procedures, compliance with regulatory requirements, and the sponsor's due diligence and recommendation for the IPO. It is not a financial report like an annual or interim report, nor is it a simple announcement or voting result. It is a formal sponsorship document required by Chinese securities regulators as part of the IPO process, which is distinct from other filing types. This type of document is best classified under Regulatory Filings (RNS) as it is a regulatory submission related to securities issuance and listing, but not a direct financial report or other specific category.
2015-05-10 Chinese

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