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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 2018-04-24 Audit Report / Informat…
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
监事会对公司内部控制自我评价报告的意见
Audit Report / Information Classification · 95% confidence The document is a supervisory board's opinion on the company's internal control self-evaluation report for the year 2017. It references relevant laws and regulations and provides an assessment of the internal control system's effectiveness. The document is short (420 characters) and does not contain detailed financial data or the full report itself, but rather an opinion or review of the internal control report. This fits best under Audit Report / Information (AR), which includes audit reports and internal control evaluations, rather than a full Annual Report or other categories. FY 2017
2018-04-24 Chinese
关于2017年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the storage and actual use of funds raised by the company in 2017, specifically related to the 2015 initial public offering and the 2016 non-public issuance of shares for asset purchase and fundraising. It includes audited capital verification reports, detailed tables of fund usage, management of raised funds, compliance with regulatory requirements, and performance against promised investment returns. The document references regulatory approvals from the China Securities Regulatory Commission and Shenzhen Stock Exchange guidelines. It is a specialized report focusing on the use of raised capital rather than a general annual or quarterly financial report. This matches the characteristics of a Capital/Financing Update (CAP) filing, which covers fundraising and capital structure changes and their usage. The document length (9285 characters) and content confirm it is the report itself, not just an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2018-04-24 Chinese
独立董事2017年度述职报告（夏鹏）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of a company, summarizing their duties, attendance at meetings, opinions on company matters, committee work, investigations, and training during the year 2017. It includes specific references to board meetings, audit committee activities, and compliance with laws and regulations. The document is not a financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a brief announcement or voting result. It is a formal report on the independent director's activities and opinions for the year, which fits the category of Board/Management Information (MANG). The document length is 2866 characters, which is consistent with a detailed management or board report rather than a short announcement or a full annual report. Therefore, the classification is MANG with high confidence.
2018-04-24 Chinese
关于续聘公司2018年度审计机构的事前认可意见
Audit Report / Information Classification · 90% confidence The document is a statement from independent directors providing a prior approval opinion regarding the company's plan to reappoint the 2018 audit firm. It references the 2017 audit firm and the intention to continue with the same firm for 2018. The document is short (651 characters) and does not contain any financial statements or detailed audit results. It is essentially an approval or opinion related to audit arrangements, not the audit report itself. Therefore, it fits best under Audit Report / Information (AR), which includes standalone audit reports and related audit information excluding full annual reports. The document is not a full audit report but an opinion related to audit firm reappointment, which is consistent with AR filings. FY 2018
2018-04-24 Chinese
关于召开2017年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2017 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 in-person and online), agenda items to be discussed and voted on, such as the 2017 annual report, board report, supervisory board report, financial statements, profit distribution plan, audit firm reappointment, and capital change proposal. It also contains attachments like proxy forms and shareholder registration forms. The document does not contain the actual annual report or financial statements but rather serves as a formal notification and instructions for shareholders to participate in the AGM and vote on the listed proposals. The document length is about 5141 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices and agendas.
2018-04-24 Chinese
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及2015年、2016年股权激励计划已获授但未达到第二个解锁期解锁条件的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 related to the 2015 and 2016 stock incentive plans. It discusses the legal compliance, approval procedures, and details of the stock repurchase and cancellation. The document is not a financial report, earnings release, or management discussion, but a legal opinion on a specific corporate action related to stock repurchase and cancellation. This fits best under the category of Transaction in Own Shares (POS), which covers reports of the company buying back or selling its own shares (share repurchase/issuance). The document length is sufficient and contains substantive content, not merely an announcement or certification, so it is not RPA or RNS. Therefore, the classification is POS with high confidence.
2018-04-24 Chinese

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