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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 2020-04-30 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
第三届监事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 24th meeting of the third Supervisory Board of the company, including the nomination and election of shareholder representative supervisors. It contains details about the candidates' qualifications and voting results. There is no financial data, no mention of financial performance, earnings, or regulatory filings related to financial results. The content focuses on board-level changes and governance matters, specifically about the Supervisory Board members. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2020-04-30 Chinese
第三届董事会第三十次会议决议公告
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 30th meeting of the third board. It includes approval of a loan application, election of new non-independent and independent directors for the fourth board, and a proposal to convene the 2019 annual general meeting. The document contains detailed information about board member nominations, voting results, and meeting logistics. It does not contain financial statements or detailed financial performance data, nor is it a transcript or presentation. It is an official announcement of board and management changes and related corporate governance matters. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is under 5,000 characters but contains substantive content about board elections and resolutions, not merely a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2020-04-30 Chinese
独立董事提名人声明（二）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors of 高伟达软件股份有限公司 regarding the nomination of an independent director candidate, 郑建明. It details the candidate's qualifications, compliance with relevant laws, regulations, and stock exchange rules, and confirms the candidate's independence and eligibility. The content is focused on board/management information, specifically about a nomination for the board of directors. There is no financial data, earnings information, or report publication mentioned. The document is not an announcement of voting results or a proxy solicitation. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is about 5106 characters, which is sufficient for a detailed statement but not a full report like an annual or interim report.
2020-04-30 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 the company 高伟达软件股份有限公司 regarding the use of idle funds for cash management through purchasing low-risk financial products. It details the amounts, types, and expected returns of these financial products, along with risk disclosures and internal control measures. The document is relatively short (1887 characters) and serves as an update on financing activities rather than a full financial report or earnings release. It does not contain comprehensive financial statements or management discussion but focuses on capital usage and investment activities. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2020-04-29 Chinese
关于非公开发行股票预案披露的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (511 characters) regarding a non-public stock issuance plan by the company 高伟达软件股份有限公司. It mentions the approval of the plan by the board and the disclosure of the plan on a regulatory website. The document explicitly states it is a "提示性公告" (a prompt or indicative announcement) about the non-public issuance plan, not the plan itself or detailed financial data. It also clarifies that the plan's effectiveness depends on regulatory approval. This fits the category of a Capital/Financing Update (CAP) as it relates to company fundraising activities and capital structure changes. The document is not a full report, nor a regulatory filing or report publication announcement, but a direct update on financing activity.
2020-04-28 Chinese
关于前次募集资金使用情况的报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the usage of previously raised funds by the company 高伟达软件股份有限公司. It includes specifics about the initial public offering (IPO) fundraising, non-public issuance of shares for asset purchase and fundraising, the allocation and actual use of funds, changes in investment projects, idle funds usage, and the performance of investment projects. The document references regulatory approvals from the China Securities Regulatory Commission and includes detailed financial figures and project descriptions. It is a comprehensive report on the use of raised capital, consistent with disclosures required for capital raising activities. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. The document is lengthy (15,000 characters) and contains substantive financial and project data, not merely an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2020-04-28 Chinese

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