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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 2023-04-25 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
第四届董事会第二十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Gao Weida Software Co., Ltd. It details the approval of the company's 2023 first quarter report and the proposal to convene the 2022 annual general meeting. The document includes voting results and meeting details but does not contain the actual financial report or detailed financial data. It also references that the full 2023 first quarter report is published on the official disclosure website. The document is short (876 characters) and serves as an announcement of board decisions rather than the report itself. Therefore, it fits best under Board/Management Information (MANG) as it announces board meeting resolutions and decisions regarding reports and meetings, not the reports themselves.
2023-04-25 Chinese
关于举行2022年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding an online performance explanation meeting (业绩说明会) for the 2022 fiscal year. It references that the 2022 annual report was published on April 18, 2023, and invites investors to participate in the meeting on May 5, 2023. The document does not contain the actual financial report or detailed financial data but is instead a notice about an upcoming event to discuss the annual results. The document length is short (727 characters), and it serves as an invitation and information announcement rather than the report itself. According to the classification rules, such announcements about meetings to discuss performance results are best classified as Investor Presentation (IP).
2023-04-17 Chinese
高伟达软件股份有限公司2022年度财务决算报告
Annual Report Classification · 95% confidence The document is titled as the 2022 annual financial settlement report of 高伟达软件股份有限公司, containing detailed financial statements such as balance sheet, profit and loss statement, cash flow statement, and equity changes for the year ended December 31, 2022. It includes comprehensive financial data, analysis of financial position, operating results, cash flows, and notes on audit opinions. The presence of audited financial statements and detailed financial metrics for the full fiscal year indicates this is a full Annual Report. The document length (6263 characters) and content confirm it is the report itself, not just an announcement or summary. Therefore, the appropriate classification is Annual Report (10-K). FY 2022
2023-04-17 Chinese
独立董事关于第四届董事会第二十七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from independent directors regarding various matters discussed at the 27th meeting of the 4th board of directors of the company. It covers opinions on the 2022 internal control self-evaluation report, related party fund occupation, profit distribution plan, external guarantees, cash management, and goodwill impairment provision. The document does not contain full financial statements or detailed financial data but rather expresses independent directors' opinions on specific governance and financial matters. It is not a full annual report, audit report, or interim report. It is also not a regulatory filing or announcement of a report publication. The content aligns with a Board/Management Information filing, as it relates to board meeting opinions and governance matters.
2023-04-17 Chinese
2022年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2022 by 高伟达软件股份有限公司. It discusses the company's internal control system, evaluation procedures, risk assessment, governance structure, and internal control deficiencies. The content is focused on internal control evaluation rather than financial statements or audit opinions. It does not contain financial statements or audit results but rather a detailed internal control assessment and related governance information. This type of document aligns with an Audit Report / Information (AR) category, which includes internal control reports and related audit information but is distinct from a full Annual Report (10-K) or Interim Report (IR). The document length (6831 characters) and detailed content support this classification with high confidence. FY 2022
2023-04-17 Chinese
关于高伟达软件股份有限公司2022年度非经营性资金占用及其他关联资金往来情况的专项审核说明
Audit Report / Information Classification · 95% confidence The document is a specialized audit report concerning non-operating fund occupation and related party fund transactions for the year 2022 of a company. It includes an auditor's statement, responsibilities of management and auditors, and a detailed summary table of the fund occupation and related party transactions. The document references an audit report issued for the 2022 financial statements but is itself a separate specialized audit opinion on a specific matter, not the full annual report or general audit report. It is not a general annual report (10-K), nor a full audit report (AR) of financial statements, but a standalone audit-related document focusing on a specific regulatory requirement. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit report on a specific issue, excluding full annual reports. The document length is 2536 characters, which is consistent with a standalone audit report rather than a brief announcement or certification. Therefore, the classification is AR with high confidence. FY 2022
2023-04-17 Chinese

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