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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 2019-08-29 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
独立董事关于公司向控股股东借款暨关联交易的事前认可意见
Regulatory Filings Classification · 95% confidence The document is a formal opinion from independent directors regarding a related-party transaction where the company plans to borrow funds from its controlling shareholder. It references regulatory guidelines for independent directors and related-party transactions. The content is a pre-approval or consent opinion rather than a financial report or announcement of results. The document length is short (856 characters) and it does not contain financial statements or detailed financial data. It is not an announcement of a report publication but a regulatory compliance document related to governance and related-party transactions. Therefore, the best fitting category is Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and compliance documents that do not fit other specific categories.
2019-08-29 Chinese
独立董事关于第三届董事会第二十四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 several matters discussed at the 24th meeting of the third board of directors of Gao Wei Da Software Co., Ltd. It includes opinions on related party transactions, guarantees, stock repurchase and cancellation, and borrowing from controlling shareholders. The document references compliance with company law and internal regulations, and it is signed by independent directors. The content focuses on board-level oversight and approval of corporate governance and related party transactions rather than financial results or audit findings. It is not a full annual or interim report, nor an earnings release or audit report. It is not a notice of voting results or a proxy statement. The document is a board/management information type, specifically an announcement or opinion from independent directors related to board meeting matters and governance issues.
2019-08-29 Chinese
关于向控股股东借款暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a related party transaction where the company borrows funds from its controlling shareholder. It details the terms of the loan, the approval process by the board and independent directors, and compliance with relevant regulations. The document is relatively short (2496 characters) and focuses on a specific financing transaction rather than comprehensive financial results or reports. It does not contain financial statements or detailed financial analysis. This fits the category of a Capital/Financing Update (CAP), which covers updates on company fundraising or financing activities.
2019-08-29 Chinese
第三届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of the company 高伟达软件股份有限公司. It includes approval of the 2019 semi-annual report, a stock repurchase and cancellation plan, and a related-party loan transaction. The document is short (1424 characters) and primarily reports on decisions made at the board meeting rather than providing detailed financial data or the full report itself. It references that the full 2019 semi-annual report is published elsewhere on the official disclosure website. Therefore, this document is a Board/Management Information announcement about board meeting resolutions, not the actual semi-annual report or financial statements. Hence, the correct classification is MANG (Board/Management Information).
2019-08-29 Chinese
关于出售参股公司股权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by the company 高伟达软件股份有限公司 regarding the sale of equity in an associate company (兴业数字金融服务（上海）股份有限公司). It details the transaction overview, parties involved, financial data of the associate, terms of the sale, and the impact on the company. The document is structured as a formal announcement of a specific transaction rather than a full financial report or earnings release. It does not contain comprehensive financial statements or management discussion and analysis. The document length is 3272 characters, which is relatively short and typical for a transaction announcement. The content focuses on the sale of shares and related agreements, fitting the category of Capital/Financing Update (CAP).
2019-08-23 Chinese
第三届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at a board meeting of the company 高伟达软件股份有限公司. It details the approval of a transaction involving the sale of equity in an associate company. The document includes meeting details, attendance, and the decision made. It does not contain financial statements or detailed financial analysis, nor is it a full report. It is an announcement of a board decision, specifically about a management-level decision regarding company assets. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2019-08-23 Chinese

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