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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 2019-04-25 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
关于召开2018年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2018 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, voting procedures (both onsite and online), agenda items to be discussed and voted on at the AGM, registration methods, and attachments such as proxy forms and shareholder registration forms. The document does not contain the actual annual report or financial statements but rather the notification and procedural details for the AGM. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself. The document length is about 5421 characters, which is consistent with a detailed AGM notice rather than a full annual report or other filings. Therefore, the correct classification is AGM Information (AGM-R).
2019-04-25 Chinese
关于上海睿民互联网科技有限公司2018年度业绩承诺实现情况的说明
Audit Report / Information Classification · 95% confidence The document is a detailed explanation regarding the fulfillment of a performance commitment related to a major asset restructuring transaction involving the acquisition of Shanghai Ruimin Internet Technology Co., Ltd. It references regulatory approval from the China Securities Regulatory Commission and includes audited financial performance data for 2018, specifically the net profit achieved versus the committed profit. The document includes details about the acquisition, the performance commitment agreement, and the verification report from an accounting firm. It is not a full annual report or interim report but rather a specific report on the achievement of performance commitments tied to a major asset restructuring. This fits the definition of an Audit Report / Information (AR), as it includes audit verification and performance results related to a regulatory requirement for a major asset restructuring, rather than a general financial report or announcement. The document length is short but contains substantive audited financial data and regulatory references, so it is not a mere announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2018
2019-04-25 Chinese
关于回购注销部分限制性股票的减资公告
Share Issue/Capital Change Classification · 100% confidence The document is a public announcement by the company 高伟达软件股份有限公司 regarding the repurchase and cancellation of restricted shares, which results in a reduction of the company's total share capital and registered capital. It includes legal references to the Company Law and notifies creditors about their rights related to this capital reduction. The document is short (880 characters) and serves as an official notice of a share capital change due to share repurchase and cancellation. It does not contain financial statements or detailed financial data, nor is it a report or presentation. Therefore, it fits the category of a Share Issue/Capital Change announcement.
2019-04-25 Chinese
独立董事2018年度述职报告（钱英）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2018 Annual Work Report" for the company 高伟达软件股份有限公司. It is a detailed narrative by an independent director about their activities, attendance at board meetings, opinions on various company matters, audit committee work, and other governance-related duties during the 2018 fiscal year. The content focuses on the director's report on their role and responsibilities rather than presenting financial statements or audit opinions themselves. It is not an annual report (10-K), audit report (AR), or interim report (IR) because it lacks financial data or audit results. It is not a regulatory filing or announcement but a management/board-related report. The document fits best under Board/Management Information (MANG) as it relates to the independent director's report on their duties and governance activities. The document length is 3549 characters, which is consistent with a detailed report but not a full financial report. Therefore, the classification is MANG with high confidence.
2019-04-25 Chinese
第三届监事会第十七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of a company regarding multiple agenda items including approval of the 2018 Annual Report, 2018 Supervisory Board Report, 2018 Financial Statements, profit distribution plan, internal control self-evaluation report, accounting policy changes, and the 2019 Q1 report. The document contains voting results and references to the full reports being published on the official disclosure website. The document itself does not contain the full financial statements or detailed financial data but rather the resolutions approving these reports and plans, indicating it is an announcement of meeting decisions and approvals rather than the reports themselves. This fits the category of a Regulatory Filing (RNS) as it is a formal regulatory announcement of board resolutions and approvals without the full report content included.
2019-04-25 Chinese
北京市竞天公诚律师事务所关于公司2015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
Remuneration Information 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 2015 restricted stock incentive plan of a company. It discusses the legal compliance, internal approvals, performance conditions, and procedural fulfillment related to the stock incentive plan unlocking. It does not contain financial statements or audit results as a standalone audit report, nor is it an annual or interim financial report. It is not a management or earnings report, nor a regulatory filing or announcement of a report. The document is a legal opinion related to a stock incentive plan unlocking event, which is closely related to remuneration and compensation matters for executives and employees. Therefore, the most appropriate classification is Remuneration Information (DEF 14A), which covers reports detailing compensation and incentive plans for top executives and directors.
2019-04-25 Chinese

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