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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 2023-02-02 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
第四届监事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a resolution from the company's supervisory board meeting, specifically about the election of the supervisory board chairman. It includes details about the meeting date, voting results, and a brief biography of the elected chairman. There are no financial statements, no discussion of financial results, no regulatory certifications, or references to report publications. The content is about board/management changes, specifically the election of a supervisory board chairman, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification, so it is not RPA or RNS. Therefore, the correct classification is MANG with high confidence.
2023-02-02 Chinese
2023年第一次临时股东大会会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the company's 2023 first extraordinary general meeting of shareholders. It details the meeting date, voting methods, attendance, and the voting results on several proposals. It also includes a legal opinion confirming the legality of the meeting and voting procedures. The document does not contain financial statements or detailed financial analysis but is a formal announcement of the voting results from a shareholders meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2782 characters, which is consistent with an announcement rather than a full report.
2023-01-30 Chinese
高伟达2023年第一次临时股东大会法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, attendance, and voting results of a company's 2023 first extraordinary general meeting (临时股东大会). It details the legality and compliance of the meeting process, attendance qualifications, and voting outcomes. The document does not contain financial statements or management discussion of financial results, nor is it a report of voting results alone. Instead, it is a legal opinion on the meeting's conduct and validity. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance/legal opinion related to a shareholder meeting, not the meeting materials themselves (AGM-R) or voting results (DVA). The document length is 4570 characters, which is not extremely short, but the content is clearly a legal opinion letter, not a report or announcement of a report.
2023-01-30 Chinese
关于变更公司监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding a change in the company's supervisory board (监事), specifically the resignation of one supervisor and the appointment of another. It includes details about the individuals involved and their qualifications. There is no financial data, no mention of a report being published or attached, and no indication of a meeting presentation or voting results. This fits the category of Board/Management Information, which covers announcements of changes in the company's board or senior management.
2023-01-30 Chinese
2022年度业绩预告
Earnings Release Classification · 95% confidence The document is a 2022 annual performance forecast (业绩预告) for the company 高伟达软件股份有限公司. It covers the expected net profit for the full fiscal year 2022 (January 1 to December 31, 2022) and explains reasons for the expected loss, including impacts from the pandemic and industry fluctuations. It explicitly states that the data is preliminary, unaudited, and that the final audited data will be disclosed in the 2022 annual report. The document is short (1798 characters) and serves as an earnings forecast rather than a full financial report. It is not a full Annual Report (10-K) or Interim Report (IR), nor is it an Earnings Release (ER) since it covers a full year forecast and is not a brief earnings announcement. It is also not a Report Publication Announcement (RPA) because it contains substantive forecast data, not just a notice of report availability. The document fits best as an Earnings Release (ER) because it is an initial announcement of the company's expected annual financial results with key highlights and explanations, but not the full audited report. FY 2022
2023-01-30 Chinese
关于高伟达软件股份有限公司实施2023年第一期员工持股计划的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the implementation of an employee stock ownership plan (ESOP) by a listed company, Gao Weida Software Co., Ltd., in 2023. It references relevant Chinese laws and regulations, the company's articles of association, and the company's internal decision-making and approval processes related to the ESOP. The document is a detailed legal compliance and procedural opinion rather than a financial report, earnings release, or management discussion. It does not contain financial statements or earnings data. It is not an announcement of a report but a standalone legal opinion. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and compliance documents that do not fit other specific categories.
2023-01-17 Chinese

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