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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 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
独立董事述职报告（郑建明）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2021 Annual Work Report" for Gao Wei Da Software Co., Ltd. It details the independent director's attendance at board meetings, opinions on various company matters, audit committee activities, and other duties performed during the year 2021. The content focuses on the director's report on their responsibilities and activities rather than presenting financial statements or audit results themselves. It is a formal report by a board member about their work and oversight, not a full annual report, audit report, or regulatory filing. This fits best under Board/Management Information (MANG), which covers announcements or reports related to board members and senior management activities. The document length is under 5,000 characters, but it is a substantive report by a board member, not a brief announcement or certification. Therefore, the classification is MANG with high confidence.
2022-04-11 Chinese
独立董事述职报告（钱英）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2021 Annual Work Report" for the company 高伟达软件股份有限公司. It details the independent director's attendance at board meetings, opinions on various company matters, audit committee activities, and other governance-related duties during the 2021 fiscal year. The content focuses on the director's role, oversight, and compliance with laws and regulations, rather than presenting financial statements or audit results themselves. The document is a report on the independent director's activities and opinions, which is a form of board/management information related to governance and oversight. It is not an annual report (10-K), audit report (AR), or regulatory filing (RNS) since it does not contain financial data or certifications. It is also not a proxy statement or voting result. Given the focus on the independent director's duties and opinions, the best fitting category is Board/Management Information (MANG). The document length is under 5,000 characters, but it is a substantive report, not a mere announcement, so it is not RPA or RNS.
2022-04-11 Chinese
关于聘任公司副总经理的公告
Board/Management Information Classification · 100% confidence The document is a company announcement regarding the appointment of a new vice general manager. It includes details about the individual's background, qualifications, and compliance with regulatory requirements. There is no financial data, no mention of financial results, no voting results, and no reference to any report publication. The content clearly relates to management changes. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management appointment, confirming this classification.
2022-03-11 Chinese
独立董事关于第四届董事会第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 director's opinion regarding the appointment of a deputy general manager at the company's 17th board meeting of the 4th session. It references compliance with company law, stock exchange guidelines, and company articles, and confirms the legality and appropriateness of the appointment. This is a governance-related announcement about board/management changes rather than a full report or financial statement. The document length is short and focused on management appointment, fitting the Board/Management Information category.
2022-03-11 Chinese
第四届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a board meeting resolution regarding the appointment of a new deputy general manager. It details the meeting date, attendance, and voting results for the appointment. This fits the category of Board/Management Information (MANG), as it concerns changes in senior management. The document is short and does not contain financial data or other report types, so it is not an annual report or earnings release. Therefore, the classification is MANG with high confidence.
2022-03-11 Chinese
关于公司2020年第一期员工持股计划出售完毕暨终止的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the completion and termination of the company's 2020 first employee stock ownership plan. It details the plan's approval dates, stock purchase completion, lock-up period, and final sale of shares held under the plan. The document is relatively short (1434 characters) and serves as a formal notification of the plan's status and termination, rather than a detailed financial report or data. It does not contain financial statements or detailed analysis but is a regulatory announcement about the employee stock plan's conclusion. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other specific categories.
2022-03-09 Chinese

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