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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 2022-04-11 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
独立董事关于续聘公司2022年度审计机构的事前认可意见
Audit Report / Information Classification · 90% confidence The document is a statement from independent directors providing prior approval for the reappointment of the company's 2022 audit firm. It references the audit firm and the audit for the year 2021 and the plan for 2022. The document is short (545 characters) and does not contain any financial data or audit results itself. It is essentially an opinion or approval related to audit matters, not the audit report itself. Therefore, it fits best under Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report with financial statements. FY 2022
2022-04-11 Chinese
监事会决议公告
Report Publication Announcement Classification · 95% confidence The document is a resolution announcement from the Supervisory Board meeting of the company Gao Weida Software Co., Ltd. It discusses the approval of several reports related to the 2021 fiscal year, including the 2021 Annual Report, Supervisory Board Report, Financial Final Accounts Report, Profit Distribution Plan, appointment of the 2022 audit firm, and the 2021 Internal Control Self-Evaluation Report. However, the document itself does not contain the full reports or detailed financial data; instead, it states that the full reports are available on the designated disclosure website (cninfo.com.cn). The document length is only 2164 characters, which is quite short and consistent with an announcement rather than the full report. According to the "Menu vs Meal" rule, this is an announcement of the approval and availability of the annual report and related documents, not the annual report itself. Therefore, the correct classification is Report Publication Announcement (RPA).
2022-04-11 Chinese
2021年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2021 年年度报告全文" which translates to "2021 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, management discussion and analysis, governance, social responsibility, and full financial statements. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. It includes audited financial data, signatures from company officers and auditors, and comprehensive financial and operational information for the fiscal year ending December 31, 2021. These characteristics align with the definition of an Annual Report (10-K). FY 2021
2022-04-11 Chinese
监事会对公司内部控制自我评价报告的意见
Audit Report / Information Classification · 95% confidence The document is a supervisory board's opinion on the company's internal control self-evaluation report for the year 2021. It references laws and regulations and provides an audit opinion on the internal control report. The document is short (384 characters) and does not contain detailed financial data or the full report itself, but rather an opinion or certification related to the internal control report. This fits the category of an Audit Report / Information (AR), as it is a standalone audit-related opinion on internal controls, not a full annual report or other type of filing. FY 2021
2022-04-11 Chinese
独立董事关于第四届董事会第十八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 18th meeting of the 4th board of directors of the company. It covers opinions on the 2021 internal control self-evaluation report, related party fund occupation, profit distribution plan, auditor reappointment, external guarantees, and cash management. The document is a formal board/management related announcement expressing independent directors' views on board meeting matters, not a full annual report or audit report itself. It does not contain detailed financial statements or comprehensive financial data but rather opinions on governance and board decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1367 characters), and it is not a report publication announcement or certification letter but an independent opinion on board matters.
2022-04-11 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 18th meeting of the 4th Board of Directors of the company, including approval of the 2021 Annual Report, Board Report, General Manager's Work Report, Financial Statements, Profit Distribution Plan, and other governance matters. It also discusses proposals for shareholder approval, such as reappointment of auditors, internal control self-assessment, use of idle funds, and authorization for a small-scale quick financing plan. The document contains voting results and references to further detailed reports available on regulatory websites. The content is primarily about board meeting decisions and management reports rather than the full annual report itself. Therefore, it fits best under Board/Management Information (MANG) as it announces board resolutions and management decisions. The document length and detail support this classification with high confidence.
2022-04-11 Chinese

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