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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 2020-05-22 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
2019年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2019 Annual General Meeting (AGM) of the company 高伟达软件股份有限公司. It details the procedures for convening and holding the AGM, the qualifications of attendees, the voting procedures, and the results of the votes on various proposals including approval of the 2019 annual report, board reports, financial statements, profit distribution, and other corporate matters. The document is not the actual annual report or financial statements but a legal opinion on the AGM process and voting results. This fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including legal opinions related to the meeting. The document length is substantial and contains detailed information about the AGM proceedings and voting results, confirming it is not merely an announcement or a brief notice. Therefore, the correct classification is AGM Information (AGM-R).
2020-05-22 Chinese
2019年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2019 Annual General Meeting (AGM) of the company 高伟达软件股份有限公司. It includes voting results on various agenda items such as approval of the 2019 annual report, board reports, financial statements, profit distribution plans, appointment of auditors, and election of directors and supervisors. The document also mentions the meeting date, voting methods, attendance, and legal opinions confirming the validity of the meeting and voting procedures. There is no full financial report or detailed financial data presented; rather, it is a formal announcement of the voting results and decisions made at the AGM. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is substantial and contains detailed voting results, supporting a high confidence in this classification.
2020-05-22 Chinese
关于控股股东股票质押情况的公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement regarding the pledge and release of shares held by a controlling shareholder. It details the number of shares pledged, released, and the related dates, as well as the pledgee information. There is no financial statement, earnings data, or management discussion. The document is a regulatory announcement about share pledging activities by a major shareholder, which fits the category of Major Shareholding Notification (MRQ). The document length is short and focused on shareholding changes, not a full report or earnings release.
2020-05-22 Chinese
关于使用自有闲置资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by a company regarding the use of its own idle funds for cash management through purchasing low-risk financial products. It details the amounts, types, and risks of these financial products, as well as internal risk control measures and the impact on the company. The document is relatively short (1771 characters) and does not contain comprehensive financial statements or detailed financial performance data. It is an update on capital management activities rather than a full financial report or earnings release. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2020-05-21 Chinese
关于控股股东股票质押情况的公告
Share Issue/Capital Change Classification · 95% confidence The document is a public announcement regarding the pledge and release of shares by a controlling shareholder. It details the number of shares pledged, released, and the related dates and parties involved. There is no financial statement, earnings data, or management discussion. The document is a regulatory announcement about share pledging activities, which fits the category of Share Issue/Capital Change (SHA) as it relates to changes in share capital status (pledge and release). The document length is short and it is not a report or a certification, so it is not RPA or RNS. Therefore, the best classification is SHA.
2020-05-13 Chinese
关于增加2019年年度股东大会临时议案暨股东大会补充通知的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the 2019 Annual General Meeting (AGM) of the company 高伟达软件股份有限公司. It includes information about the meeting date, location, agenda items, voting procedures, proxy forms, and other logistics related to the AGM. The document does not contain the actual annual report or financial statements but rather the notice and supplementary information for the AGM, including temporary proposals and instructions for shareholders to vote either in person or via internet systems. The presence of agenda items such as approval of the 2019 annual report, board reports, financial reports, and election of directors confirms it is related to the AGM. Since this document is the notice and supplementary information for the AGM and not the actual annual report or financial statements, it fits the category of AGM Information (AGM-R). The document length is over 10,000 characters and contains substantive content about the meeting, so it is not a mere announcement of report publication or a regulatory filing. Therefore, the correct classification is AGM Information (AGM-R).
2020-05-11 Chinese

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