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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 2019-05-23 Declaration of Voting R…
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
2018年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2018 Annual General Meeting (AGM) of 高伟达软件股份有限公司. It details the legality and compliance of the AGM's convening, attendance, voting procedures, and results. The document includes specific voting results on various agenda items such as the 2018 annual report, board report, financial statements, profit distribution plan, and other resolutions. The document is not the AGM materials or presentations themselves but a legal opinion on the AGM process and outcomes. Therefore, it is not an Annual Report (10-K) or a direct AGM presentation (AGM-R), but rather a legal opinion related to the AGM. Given the filing definitions, this type of document best fits under Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of the AGM. The document length (6364 characters) and content confirm it is a detailed voting results announcement rather than a brief notice or a full report publication announcement. Confidence is high due to the clear focus on voting results and legal validation of the AGM proceedings.
2019-05-23 Chinese
2018年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2018 Annual General Meeting (AGM) resolution announcement for Gao Wei Da Software Co., Ltd. It details the date and procedures of the AGM, attendance, voting results on various proposals including the 2018 annual report, board report, supervisory report, financial statements, profit distribution plan, capital changes, auditor appointment, related party transactions, and guarantees. The document primarily reports the voting outcomes and legal opinions on the meeting's validity. It does not contain the full annual report or detailed financial statements but rather the resolutions passed at the AGM. The document length is 4277 characters, which is relatively short and consistent with an announcement of AGM resolutions rather than the full report or presentation materials. Therefore, the document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-05-23 Chinese
公司章程（2019年5月）
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 legal and governance document outlining the company's organizational structure, shareholder rights, board responsibilities, and other corporate governance matters. It includes detailed chapters on shareholders, board of directors, management, financial accounting, meetings, and amendments to the articles. There is no indication that this is a financial report, earnings release, or meeting minutes. It is a governance document that sets internal rules and practices for the company. Therefore, the most appropriate classification is Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the articles, not just an announcement or summary.
2019-05-23 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 an announcement from a company regarding the unlocking and listing of restricted shares under a stock incentive plan. It details the number of shares unlocked, the dates, the involved parties, and the board resolutions related to the stock incentive plan. It does not contain financial statements or detailed financial performance data. It is a regulatory announcement about share unlocking and listing, which fits best under the category of Share Issue/Capital Change (SHA) because it involves changes in share status and capital structure related to restricted stock unlocking and listing for trading.
2019-05-07 Chinese
关于监事辞职的公告
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the resignation of a company supervisor (监事) named Zhang Yong. It details the resignation process, legal compliance, and the impact on the supervisory board's composition. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting or voting results. This is a management-related announcement about a change in company personnel at the supervisory board level. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused solely on this personnel change, confirming it is not a full report or other category.
2019-05-07 Chinese
华泰联合证券有限责任公司关于公司首次公开发行股票并在创业板上市之保荐总结报告书
Regulatory Filings Classification · 95% confidence The document is titled as a "保荐总结报告书" which translates to "Sponsorship Summary Report" issued by 华泰联合证券有限责任公司 regarding the initial public offering (IPO) and listing of 高伟达软件股份有限公司 on the Shenzhen Stock Exchange's Growth Enterprise Market (创业板). It covers the period from the IPO in May 2015 through the end of the continuous supervision period in December 2018. The report details the sponsor's duties, due diligence, ongoing supervision, review of information disclosure, use of raised funds, and compliance with regulatory requirements. It is a comprehensive summary report by the sponsor on the IPO and post-IPO supervision activities, not an annual report, earnings release, or other financial report. It is not a simple announcement or certification but a detailed report on the sponsor's work and findings. This type of document corresponds to a specialized report related to IPO sponsorship and supervision, which aligns best with the category of Regulatory Filings (RNS) as it does not fit into other more specific categories like Annual Report, Earnings Release, or Capital/Financing Update. The document is over 5,000 characters and contains substantive content, so it is not a mere announcement (RPA). Therefore, the most appropriate classification is Regulatory Filings (RNS).
2019-05-07 Chinese

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