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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
Filings indexed 1,499 across all filing types
Latest filing 2021-03-25 Regulatory Filings
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2020年度计提商誉减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's decision to recognize a goodwill impairment provision for the fiscal year 2020. It details the amounts, reasons, and accounting basis for the goodwill impairment, including board and independent director opinions. The document is relatively short (3731 characters) and is structured as a formal announcement rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis typical of an Annual Report (10-K) or Interim Report (IR). Instead, it is a specific disclosure about an accounting estimate adjustment (goodwill impairment) and its impact on the financial results. This type of document is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement about an accounting matter that does not constitute a full audit report or annual report, nor is it a simple earnings release or management discussion. It is not a report publication announcement since it contains substantive disclosure rather than just a notice of report availability.
2021-03-25 Chinese
高伟达软件股份有限公司监事会议事规则
Governance Information Classification · 100% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules' for 高伟达软件股份有限公司. It details the rules and procedures for the supervisory board meetings, including composition, powers, meeting convocations, voting procedures, record keeping, and amendments. It is a governance document outlining internal rules and structure related to the supervisory board, not a financial report, announcement, or regulatory filing. There is no indication of financial data, audit results, voting results, or any other report type. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-03-25 Chinese
高伟达软件股份有限公司章程
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 高伟达软件股份有限公司, which is a detailed corporate governance document outlining the company's organizational structure, shareholder rights, board of directors, management, financial accounting, and other governance-related provisions. It includes chapters on shareholders, shareholder meetings, board of directors, management, supervisory board, financial accounting, profit distribution, auditing, notices and announcements, mergers, amendments to the articles, and other governance matters. The document is not a financial report, earnings release, or announcement of voting results. It is a governance document that sets out the internal rules and governance practices of the company. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance document, not a brief announcement or summary.
2021-03-25 Chinese
关于续聘公司2021年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the company's audit firm for the fiscal year 2021. It details the background, qualifications, and independence of the audit firm, as well as the approval process by the board and audit committee. The document does not contain any financial statements or audit results but is a formal notice about the appointment of the auditor. The document length is 3135 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits best into the category of Audit Report / Information (AR), as it relates specifically to audit firm appointment and audit-related information, but is not a full annual report or audit report itself. However, since it is an announcement about the audit firm appointment and not the audit report itself, it is more appropriate to classify it as Audit Report / Information (AR) rather than Annual Report (10-K) or Regulatory Filings (RNS). FY 2021
2021-03-25 Chinese
2020年度监事会报告
Audit Report / Information Classification · 95% confidence The document is titled as the Supervisory Board Report for the year 2020 of Gao Wei Da Software Co., Ltd. It details the supervisory board's activities, meetings, oversight on financial conditions, internal controls, and compliance with laws and regulations during the 2020 fiscal year. It includes opinions on financial reports, internal control evaluations, and plans for 2021. The document is a formal report from the supervisory board summarizing their oversight and findings for the year, which is distinct from the full annual report or financial statements. It is not an announcement or a brief notice but a substantive report on supervisory activities and opinions. Therefore, it fits best under the category of Audit Report / Information (AR), which includes reports on applied accounting principles and supervisory results, excluding full annual reports. FY 2020
2021-03-25 Chinese
独立董事关于第四届董事会第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 the independent directors of the company regarding various matters discussed at the fourth board meeting's eighth session. It covers opinions on the 2020 internal control self-evaluation report, related party fund occupation, profit distribution plan, accounting policy changes, audit firm reappointment, 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 these matters. It is not a full annual report (10-K), audit report (AR), or interim report (IR). It is also not a regulatory filing or announcement of a report publication. The content aligns with a Board/Management Information document, as it relates to board meeting matters and independent directors' opinions on company governance and financial policies discussed at the board meeting.
2021-03-25 Chinese

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