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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 Audit Report / Informat…
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2023年度会计师事务所履职情况的评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm (auditor) for the fiscal year 2023. It details the auditor's qualifications, independence, quality control, and audit work plan for the year 2023. It does not contain the full annual financial statements or comprehensive company financial performance data, but rather focuses on the auditor's performance and quality management. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and auditor evaluations. The document length is 3166 characters, which is relatively short but contains substantive content about the audit firm's performance, not just an announcement or certification. Therefore, it should be classified as AR with high confidence. FY 2023
2024-04-08 Chinese
2023年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2023 年年度报告全文" which translates to "2023 Annual Report Full Text" for 高伟达软件股份有限公司 (Global Infotech Co., Ltd.). It contains detailed sections typical of an annual report, including company overview, financial data for the full fiscal year 2023, management discussion and analysis, governance, social responsibility, and financial statements. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. It includes signed statements from company officers and auditors, detailed financial metrics, and comprehensive business analysis. These characteristics align with the definition of an Annual Report (10-K). FY 2023
2024-04-08 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fifth meeting of the fifth board of directors of the company, including approval of the 2023 annual report, board report, financial statements, profit distribution plan, internal control report, and other governance matters. It references the 2023 annual report and other reports but does not contain the full annual report itself. It also discusses authorization for a small-scale rapid financing plan and other board-level decisions. The document is a formal board meeting resolution announcement, not the full annual report or financial statements. It is not a simple announcement of report publication but a comprehensive board meeting resolution document. Therefore, it fits best under Board/Management Information (MANG).
2024-04-08 Chinese
第五届董事会第四次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a board meeting resolution announcement from 高伟达软件股份有限公司 regarding the approval of a credit facility and guarantee arrangements. It details the board meeting date, attendance, and voting results. The content focuses on a financing decision authorized by the board, specifically about applying for a bank credit line and related guarantees. There are no financial statements, earnings data, or detailed financial analysis present. The document is not a full financial report but an official announcement of a board decision related to financing. Therefore, it fits best under 'Capital/Financing Update (CAP)' as it updates on company financing activities and capital structure changes.
2024-02-26 Chinese
2023年度业绩预告
Earnings Release Classification · 95% confidence The document is a 2023 annual performance forecast (业绩预告) for the company 高伟达软件股份有限公司. It provides preliminary estimated financial results for the full year 2023, including net profit and adjusted net profit, but explicitly states that the data is preliminary, unaudited, and subject to final audited results in the forthcoming annual report. The document is short (838 characters) and serves as an announcement of expected financial performance rather than a full financial report. It also mentions communication with the audit firm but does not contain audited financial statements or detailed financial analysis. Therefore, this document is best classified as an Earnings Release (ER), which is the initial announcement of quarterly or periodical financial results with key highlights only. FY 2023
2024-01-30 Chinese
关于变更办公地址的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement about the change of the company's office address. It contains no financial data, no mention of reports, no regulatory filings, or other detailed corporate information. It is a general corporate announcement about an operational change. This type of document does not fit into categories like Annual Report, Earnings Release, or Management Reports. It is best classified under Regulatory Filings (RNS) as a general announcement that does not fit other specific categories.
2023-11-20 Chinese

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