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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 2023-10-26 Governance Information
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
董事会议事规则
Governance Information Classification · 95% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors' of 高伟达软件股份有限公司. The content extensively details the composition, powers, responsibilities, meeting procedures, committees, and governance structure of the company's board of directors. It references relevant laws and regulations governing board operations and includes detailed procedural rules for board meetings, voting, and committee functions. There is no indication that this is a report of financial results, audit, or an announcement of voting results. Instead, it is a governance document outlining internal rules and practices of the board. Therefore, the document fits the category of Governance Information (CGR). The document length and detail further support it being a substantive governance report rather than a brief announcement or regulatory filing.
2023-10-26 Chinese
第五届监事会第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of the company regarding the approval of the full text of the 2023 third quarter report. It states that the report complies with relevant laws and regulations and that the full report was published on October 27, 2023, on the official disclosure website. The document itself does not contain the actual financial data or the report content but is an announcement of the approval and publication of the quarterly report. The document length is short (672 characters), and it mainly serves as a formal notice of the meeting resolution and report publication. According to the 'Menu vs Meal' rule, this is not the report itself but an announcement related to the report. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement that does not fit other specific categories.
2023-10-26 Chinese
审计与风险控制委员会及其他专门委员会的设置情况说明
Governance Information Classification · 95% confidence The document is a description of the setup and membership of the Audit and Risk Control Committee and other specialized committees under the company's board of directors. It details the committees' composition and their roles in governance and internal management. There is no financial data, no mention of annual or quarterly reports, no voting results, no legal proceedings, or other types of filings. The content focuses on governance structure and committee information, which aligns with Governance Information filings. The document is short and formal, consistent with a governance report rather than an announcement or regulatory filing. Therefore, the appropriate classification is Governance Information (CGR).
2023-10-26 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 高伟达软件股份有限公司, which is a detailed corporate governance document outlining the company's organizational structure, shareholder rights, board responsibilities, and other governance matters. It includes chapters on general provisions, share issuance, shareholder meetings, board of directors, management, supervisory board, financial accounting, profit distribution, audit, notices and announcements, mergers, amendments to the articles, and other governance-related topics. This is a governance document that sets out the internal rules and structure of the company rather than a financial report, meeting presentation, or announcement. It is not an annual report, interim report, earnings release, or any other financial or regulatory filing. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance document, not just an announcement or summary.
2023-10-26 Chinese
董事会议事规则修正案
Governance Information Classification · 95% confidence The document is titled as a "董事会议事规则修正案" which translates to "Board Meeting Rules Amendment" for a company. The content details the responsibilities, composition, and procedures of the company's board of directors and its committees, including audit, nomination, and remuneration committees. It discusses governance structures, decision-making processes, and internal controls. There is no financial data, earnings information, or shareholder voting results. The document is a governance-related internal rules update rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RPA or RNS.
2023-10-26 Chinese
关于控股股东提前终止减持计划的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding the early termination of a share reduction plan by the controlling shareholder. It does not contain financial statements, detailed financial data, or management discussion. It is a regulatory announcement about shareholding changes but does not meet the criteria for Major Shareholding Notification (MRQ) since it is about termination of a reduction plan rather than crossing ownership thresholds. It is not a report or presentation but a regulatory announcement. Therefore, the best fitting category is Regulatory Filings (RNS). The document length is short and it is an announcement, not a full report.
2023-08-29 Chinese

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