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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 2018-10-10 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
第三届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by the company 高伟达软件股份有限公司. It details the approval of guarantees for bank credit facilities for a wholly-owned subsidiary. The document includes voting results and mentions independent directors' and supervisory board opinions. There is no financial data, no mention of annual or interim reports, earnings, or other financial statements. The content focuses on board decisions and management actions. Therefore, this fits the category of 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.
2018-10-10 Chinese
2018年第二次临时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 issued by a law firm regarding the legality and compliance of the procedures, attendance, and voting results of a specific shareholders' meeting (the 2018 second extraordinary general meeting) of the company. It details the convening, attendance, voting procedures, and results of the shareholders' meeting, and confirms that all procedures comply with relevant laws and company bylaws. It is not a report of financial results, audit, or management discussion, nor is it a transcript or presentation. It is also not a simple announcement of voting results but a legal opinion on the meeting's conduct and results. This type of document is best classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it provides official confirmation and legal opinion on the voting outcomes of a shareholders' meeting.
2018-09-14 Chinese
第三届监事会第十三次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of a resolution passed at a supervisory board meeting of the company 高伟达软件股份有限公司. It details the election of the chairman of the supervisory board, including voting results and references to compliance with company law and articles of association. There is no financial data, no mention of annual or quarterly reports, no audit information, no earnings data, and no indication of a report being attached or published. The content is about board/management information, specifically about the election of a supervisory board chairman. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report or announcement of a report publication.
2018-09-14 Chinese
关于选举公司监事会主席的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of the chairman of the supervisory board (监事会主席) of the company 高伟达软件股份有限公司. It details the election decision made at a shareholders' meeting and a supervisory board meeting, including the candidate's background and compliance with relevant regulations. There is no financial data, no mention of financial results, no audit information, and no reference to any report publication. The content is about a change in the company's board structure, specifically the supervisory board leadership. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report or announcement of a report publication.
2018-09-14 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 regarding the repurchase and cancellation of restricted shares, which results in a reduction of the company's registered capital. It includes details about the share repurchase, changes in total shares and registered capital, and a notification to creditors as required by law. The document is short (911 characters) and is an official notice about a 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.
2018-09-14 Chinese
公司章程（2018年9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, dated September 2018. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, and other governance matters. It is a comprehensive governance document that sets out the internal rules and regulations of the company. There is no indication that this is an announcement or a summary; it is the full text of the company's Articles of Association. This type of document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2018-09-14 Chinese

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