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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 1,499 across all filing types
Latest filing 2024-06-19 Board/Management Inform…
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
关于聘任公司副总经理的公告
Board/Management Information Classification · 95% confidence The document is a company announcement regarding the appointment of a new vice general manager. It details the nomination, approval by the board, and qualifications of the individual. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content clearly relates to management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management appointment, confirming this classification with high confidence.
2024-06-19 Chinese
第五届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of the company 高伟达软件股份有限公司. It includes details about the appointment of a new deputy general manager, the reappointment of the auditing firm for the year 2024, and the approval of a new management system. The document is short (1300 characters) and primarily focuses on board decisions and appointments rather than detailed financial data or full reports. It does not contain financial statements or comprehensive financial analysis. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2024-06-19 Chinese
2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2023 Annual General Meeting Resolution Announcement" for the company 高伟达软件股份有限公司. It details the resolutions passed at the 2023 Annual General Meeting (AGM), including voting results on various proposals such as the 2023 annual report, board report, supervisory board report, financial statements, profit distribution plan, and remuneration plans. The document includes meeting attendance, voting procedures, and legal opinions confirming the validity of the meeting and resolutions. It does not contain the full annual report or financial statements themselves but reports on the voting outcomes and decisions made at the AGM. The document length is 4525 characters, which is relatively short and consistent with an announcement of AGM resolutions rather than the full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-05-17 Chinese
北京市竞天公诚律师事务所关于高伟达软件股份有限公司2023年年度股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2023 Annual General Meeting (AGM) of the company 高伟达软件股份有限公司. It details the procedures for convening and holding the AGM, the qualifications of attendees, the voting procedures, and the results of the votes on various agenda items including the 2023 annual report, board report, supervisory board report, financial statements, profit distribution plan, and remuneration plans. The document is not the actual annual report or financial statements but a legal opinion on the AGM process and voting results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes of the AGM. The document length (6518 characters) and content confirm it is not merely an announcement of a report but a detailed legal opinion on the AGM and voting results. Therefore, the correct classification is DVA with high confidence.
2024-05-17 Chinese
关于召开2023年年度股东大会的提示性公告
AGM Information Classification · 100% confidence The document is a detailed announcement about the convening of the 2023 Annual General Meeting (AGM) of the company 高伟达软件股份有限公司. It includes information about the meeting date, voting procedures, agenda items including the 2023 annual report, board and supervisory reports, financial statements, profit distribution proposal, and remuneration proposals. It also contains instructions for shareholders on registration and voting, as well as attachments such as proxy forms and shareholder registration forms. The document does not contain the actual annual report or financial statements but rather serves as a notice and procedural guide for the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2024-05-06 Chinese
2024年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '高伟达软件股份有限公司2024 年第一季度报告' which translates to 'Gaoweida Software Co., Ltd. 2024 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and management commentary for the first quarter of 2024. The report explicitly states it is a quarterly report and is unaudited. The length of the document (over 10,000 characters) and the presence of comprehensive financial statements confirm it is a substantive financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-04-24 Chinese

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