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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 2021-08-25 AGM 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
关于召开2021年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2021 first extraordinary general meeting of shareholders for the company 高伟达软件股份有限公司. It includes information about the meeting date, voting procedures (including online voting), registration details, agenda items (such as the election of a non-independent director), and attachments like proxy forms and registration forms. There is no financial data or report content; rather, it is an announcement and procedural guide for the shareholders' meeting. The document length is 4180 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2021-08-25 Chinese
2021年半年度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled as the "2021 年半年度报告全文" which translates to "2021 Semi-Annual Report Full Text." It contains detailed financial data, management discussion and analysis, business overview, risk factors, financial metrics, and operational details for the period January 1, 2021 to June 30, 2021. The length is substantial (15,000 characters), and it includes comprehensive financial statements and analysis, not just an announcement or summary. The document also references compliance with Shenzhen Stock Exchange disclosure guidelines for software and internet marketing businesses, indicating it is a formal regulatory financial report. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements and substantive analysis. Therefore, the correct classification is IR with high confidence. H1 2021
2021-08-25 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of 高伟达软件股份有限公司 regarding the resolutions passed at the fourth board's eleventh meeting. It includes approval of the 2021 semi-annual report, a board member resignation and replacement, and the calling of a 2021 first extraordinary general meeting. The document contains no actual financial statements or detailed financial data but rather announces decisions and procedural matters. It also references that the full semi-annual report is published elsewhere. The document length is short (1514 characters) and primarily serves as an announcement of board decisions and meeting resolutions. Therefore, it fits best under Board/Management Information (MANG) as it announces changes in the board and related corporate governance matters.
2021-08-25 Chinese
独立董事关于第四届董事会第十一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the 11th meeting of the 4th board of directors of the company. It includes opinions on related party transactions, external guarantees, and nomination of a non-independent director candidate. The content focuses on board-level governance and director nominations rather than financial results or audit findings. It is not a full annual report, audit report, or earnings release. It is not a regulatory filing or announcement of voting results. The document fits best under Board/Management Information (MANG) as it relates to board composition and governance matters.
2021-08-25 Chinese
关于公司拟出售部分房产的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the proposed sale of part of its real estate assets. It includes details about the transaction, parties involved, asset description, pricing, payment terms, and independent director opinions. There is no financial statement or comprehensive financial report included. The document is relatively short (2019 characters) and serves as a disclosure of a specific transaction rather than a full financial report or earnings release. It does not fit categories like Annual Report, Interim Report, Earnings Release, or Management Reports. It is a regulatory announcement about a capital asset transaction but not a capital raising or financing update. The best fitting category is Regulatory Filings (RNS), as it is a general regulatory announcement about a significant asset sale that does not constitute a major asset restructuring or financing event.
2021-06-30 Chinese
第四届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by the company 高伟达软件股份有限公司. It details the approval of a proposal to sell part of the company's property, including voting results and independent director opinions. There is no financial data, no mention of annual or quarterly reports, no earnings information, and no regulatory certifications. The content is focused on board decisions and resolutions. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA. Hence, the classification is MANG with high confidence.
2021-06-30 Chinese

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