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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 2019-11-20 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
关于变更公司监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of a company supervisor (监事) and the appointment of a new supervisor. It details the resignation of Mr. Zhang Yong and the appointment of Ms. Sun Ying as the new shareholder representative supervisor. The document includes biographical information about the new supervisor and compliance statements with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's supervisory board, which falls under management or board changes. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification with high confidence.
2019-11-20 Chinese
2019年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2019 first extraordinary general meeting of shareholders of the company 高伟达软件股份有限公司. It details the meeting date, voting procedures, attendance, and the voting results on specific proposals such as changes to registered capital and nomination of shareholder representative supervisors. It also includes a legal opinion confirming the legality of the meeting and voting process. The document is an official announcement of voting results from a shareholder meeting, not the meeting materials themselves or a full report. The document length is short (2071 characters) and it primarily reports the voting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-11-20 Chinese
关于限制性股票解除限售暨上市流通的提示性公告
Share Issue/Capital Change Classification · 95% confidence The document is a formal announcement from a company regarding the unlocking and listing of restricted shares under a 2016 stock incentive plan. It details the number of shares unlocked, the dates of lock and unlock, the approval process, performance conditions met, and changes in share capital structure. It is not a full financial report, earnings release, or management discussion. It is also not a proxy solicitation or voting result announcement. The document is a regulatory announcement about share unlocking and listing, which fits best under the category of Share Issue/Capital Change (SHA) because it concerns changes in share capital availability and circulation due to stock incentive plan unlocking. The document length is under 5,000 characters, but it contains substantive information about share capital changes, not just a report publication notice. Therefore, the appropriate classification is SHA with high confidence.
2019-11-19 Chinese
关于召开2019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 2019 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 (both in-person and online), registration details, agenda items to be discussed (such as changes in registered capital and nomination of shareholder representative supervisors), and attachments like proxy forms and shareholder registration forms. There is no financial data or report content, but rather a formal announcement and instructions related to the shareholder meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is about 4668 characters, which is consistent with a full meeting notice rather than a brief announcement. Therefore, the classification is AGM Information (AGM-R).
2019-11-04 Chinese
北京市竞天公诚律师事务所关于公司2016年限制性股票激励计划第三个解锁期解锁条件成就的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the achievement of unlocking conditions for the third unlocking period of a 2016 restricted stock incentive plan of a company. It discusses the legal compliance, internal approvals, performance conditions, and procedures related to the stock incentive plan unlocking. It is not a financial report, earnings release, or management discussion. It is a legal opinion related to a stock incentive plan unlocking event, which is a specialized legal proceeding rather than a general regulatory filing or announcement. The document is not a proxy solicitation, voting result, or remuneration report. Given the nature of the document as a legal opinion letter on a stock incentive plan unlocking, it best fits under Regulatory Filings (RNS) as it does not match other more specific categories such as Remuneration Information or Board/Management Information. The document is over 5,000 characters and contains substantive legal content, not just an announcement or certification, so it is not RPA or a certification. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2019-11-04 Chinese
关于2016年限制性股票股权激励计划第三个解锁期解锁条件成就的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company regarding the unlocking of restricted stock under a 2016 stock incentive plan. It details the approval process, performance conditions, number of shares unlocked, and legal and board opinions. The content focuses on the unlocking of restricted shares and related corporate governance matters, not on financial results or earnings. It is not a full financial report, earnings release, or management discussion. It is also not a proxy statement or voting result announcement. The document is a regulatory announcement about stock incentive plan execution and share unlocking, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories like Director's Dealing or Share Issue/Capital Change, since it is about unlocking restricted shares rather than new issuance or buybacks. The document length is about 5,288 characters, which is sufficient for a detailed announcement but not a full report like an annual or interim report. Therefore, the best classification is Regulatory Filings (RNS).
2019-11-04 Chinese

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