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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 2024-04-08 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
2023年度独立董事述职报告（钱英-已离任）
Board/Management Information Classification · 95% confidence The document is titled '独立董事述职报告' which translates to 'Independent Director's Work Report' for the year 2023. It details the independent director's attendance at board and shareholder meetings, participation in committees, exercise of duties, communication with auditors, and overall evaluation of the company's governance and compliance. It does not contain financial statements or audit results but focuses on the independent director's role and activities. This type of document is related to board/management information, specifically about the independent director's duties and oversight. It is not an annual report, audit report, or earnings release. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length is 4358 characters, which is sufficient for a detailed report but not a full financial report. Confidence is high given the clear focus on independent director duties and governance.
2024-04-08 Chinese
关于2023年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2023 annual profit distribution plan of the company 高伟达软件股份有限公司. It states that no dividends or capital increases will be distributed for the year 2023. The document includes details about the company's audited net profit, distributable profits, and the decision-making process involving the board and supervisory committee. The document is relatively short (1195 characters) and primarily serves as a formal announcement of the profit distribution plan rather than a full financial report or detailed earnings release. It does not contain comprehensive financial statements or detailed financial analysis. Therefore, it fits best as a Notice of Dividend Amount (DIV) announcement, as it informs shareholders about the dividend decision (no dividend in this case).
2024-04-08 Chinese
关于2023年度计提信用减值准备及资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's 2023 annual credit impairment provision and asset impairment provision. It details the reasons, amounts, accounting standards applied, and the decision-making process including board and supervisory committee approvals. The document is relatively short (2667 characters) and serves as a formal disclosure of impairment provisions rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis typical of an Annual Report (10-K) or Interim Report (IR). It is also not a certification or a simple announcement of report publication. Given the nature of the content—an official announcement of accounting provisions and related board approvals—it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory disclosures that do not fit other specific categories.
2024-04-08 Chinese
关于董事、监事及高级管理人员2023年度薪酬方案执行情况和2024年度薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the execution of the 2023 remuneration scheme and the 2024 remuneration scheme for directors, supervisors, and senior management personnel. It details the remuneration amounts paid and the proposed remuneration plans for the upcoming year. The content focuses on compensation information for top executives and board members, which aligns with the definition of Remuneration Information filings. The document is not a full annual report, audit report, or management report, nor is it a regulatory filing or announcement of a report publication. Therefore, the appropriate classification is Remuneration Information (DEF 14A). The document length is short and specific to remuneration, confirming this classification with high confidence.
2024-04-08 Chinese
2023年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" (Audit Report) for the year 2023 of 高伟达软件股份有限公司. It contains detailed audit opinions, basis for audit opinions, key audit matters, responsibilities of management and auditors, and includes comprehensive financial statements such as consolidated balance sheets, income statements, cash flow statements, and changes in equity. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The content is consistent with a standalone audit report that includes the auditor's opinion and detailed financial data, not a full annual report or other filing types. Therefore, the document fits the category of Audit Report / Information (AR). FY 2023
2024-04-08 Chinese
2023年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2023年度内部控制自我评价报告' which translates to '2023 Annual Internal Control Self-Evaluation Report' for the company 高伟达软件股份有限公司. It discusses the company's internal control system, evaluation of its effectiveness as of December 31, 2023, and includes detailed descriptions of governance, risk assessment, control activities, information and communication, and internal supervision. The document is a comprehensive report on internal control evaluation rather than an announcement or a brief summary. It contains substantive content about internal control evaluation, which aligns with the definition of an Audit Report / Information (AR) as it relates to internal control and audit-related information but is not a full annual report (10-K). It is not a certification or a short announcement, nor is it a financial statement report like an annual or interim report. Therefore, the best classification is AR (Audit Report / Information). FY 2023
2024-04-08 Chinese

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