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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 2018-08-29 Transaction in Own Shar…
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
北京市竞天公诚律师事务所关于公司回购注销部分限制性股票相关事宜的法律意见书
Transaction in Own Shares Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the company's repurchase and cancellation of certain restricted stocks under its stock incentive plans. It discusses the legal compliance, approval procedures, and authorization related to the stock repurchase and cancellation. There are no financial statements, earnings data, or management discussion of financial results. The document is not an announcement of voting results, nor a regulatory filing about a report publication. It is a legal opinion related to a share repurchase transaction specifically concerning restricted stock. Therefore, the document best fits the category of Transaction in Own Shares (POS), which covers reports of the company buying back or selling its own shares, including share repurchase activities.
2018-08-29 Chinese
关于召开2018年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2018 second 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 onsite and online), agenda items to be discussed and voted on (such as stock repurchase, capital change, and nomination of supervisory candidates), registration methods, and attachments like proxy forms and shareholder registration forms. There is no financial data or report content; rather, it is an announcement and procedural guide for the shareholders' meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2018-08-29 Chinese
独立董事关于第三届董事会第十七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 related to the 17th meeting of the third board of directors of the company. It discusses compliance with laws, guarantees provided, and stock repurchase related to restricted shares. It is a formal opinion or statement from independent directors on specific board matters, not a full financial report, earnings release, or regulatory filing. It is not an announcement of voting results or a proxy solicitation. The content aligns with Board/Management Information (MANG) as it relates to board meeting matters and governance opinions from directors. The document length is short and focused on board-related opinions, not a full report or announcement of a report publication.
2018-08-29 Chinese
2018年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2018 年半年度报告摘要' which translates to '2018 Semi-Annual Report Summary'. It contains detailed financial data such as revenue, net profit, cash flow, shareholder information, and business segment performance for the half-year period. The content includes comprehensive financial metrics and management discussion of business operations for the reporting period. The length of the document (5587 characters) and the presence of substantive financial data and analysis confirm it is a financial report rather than a brief announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2018
2018-08-29 Chinese
关于募集资金投资项目结项及注销募集资金专户的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the completion of fundraising investment projects and the cancellation of the dedicated fundraising accounts. It details the amounts raised in initial public offerings and major asset restructuring, the management and use of the funds, changes in project implementation, and the final status of the funds as of June 30, 2018. The document references regulatory approvals and audit reports but does not contain comprehensive financial statements or detailed financial performance data. It is a regulatory announcement about the status and closure of fundraising projects rather than a full financial report or earnings release. Therefore, it fits best under the category of Capital/Financing Update (CAP), as it provides updates on the use and closure of capital raised through fundraising activities.
2018-08-23 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) from the board. It details the resignation request, legal compliance, and the impact on the 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 fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2018-08-21 Chinese

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