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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 1,506 across all filing types
Latest filing 2017-10-27 Regulatory Filings
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
第三届监事会第七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of a company regarding the approval of the 2017 third quarter report and various proposals related to a non-public issuance of A shares. It includes voting results and mentions that some matters will be submitted to the shareholders' meeting due to quorum issues. The document references the 2017 third quarter report but does not contain the report itself or detailed financial statements. It also discusses adjustments to share issuance plans and related agreements. The document is relatively short (2984 characters) and primarily serves as an official announcement of board resolutions and proposals, not the full financial report or detailed financial data. Therefore, it fits best as a Regulatory Filing (RNS) rather than an Interim Report (IR) or Capital/Financing Update (CAP), since it is a formal announcement of board decisions and disclosures related to financing but not a direct financing update or full report.
2017-10-27 Chinese
2017年第三季度报告披露提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (431 characters) indicating that the company's 2017 third quarter report has been approved and will be disclosed on a regulatory website. It does not contain the actual financial data or the full report itself, but rather informs investors about the upcoming publication of the quarterly report. According to the 'MENU VS MEAL' rule, such a brief notice about report disclosure is classified as a Report Publication Announcement (RPA), not the Interim/Quarterly Report (IR) itself.
2017-10-27 Chinese
关于召开2017年第六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 2017 sixth extraordinary general meeting (临时股东大会) 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, registration methods, and proxy forms. The document does not contain financial statements or results but is focused on informing shareholders about the meeting logistics and agenda. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document is not an announcement of voting results (DVA), nor is it a full annual or interim report, nor a regulatory filing. Therefore, the correct classification is PSI with high confidence.
2017-10-27 Chinese
关于第二次调整2017年度创业板非公开发行A股股票预案的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by the company 高伟达软件股份有限公司 regarding the second adjustment of its 2017 non-public issuance plan of A shares on the Growth Enterprise Market. It details changes to the issuance plan, including share quantity adjustments due to share repurchases and updates to approval procedures. The document is relatively short (1955 characters) and primarily serves as an announcement of changes to a previously disclosed issuance plan rather than the issuance plan itself or detailed financial statements. It does not contain comprehensive financial data or detailed financial analysis but rather updates and disclosures related to capital raising activities. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2017-10-27 Chinese
2017年度创业板非公开发行A股股票预案（第二次修订稿）
Capital/Financing Update Classification · 95% confidence The document is titled as a "2017年度创业板非公开发行A股股票预案（第二次修订稿）" which translates to "2017 Non-public Issuance of A Shares Proposal (Second Revised Draft)". It contains detailed information about a non-public stock issuance plan, including background, purpose, pricing, target investors, regulatory approvals, and use of proceeds. The document references multiple board meetings and shareholder meetings approving the issuance plan, and discusses the issuance scheme, pricing principles, and fundraising projects. It is a comprehensive plan document related to a capital raising event through non-public issuance of shares. This fits the definition of a Capital/Financing Update (CAP) filing, which covers updates on company fundraising and financing activities. The document is lengthy (15,000 characters) and contains substantive content about the financing plan, not merely an announcement or a brief summary. Therefore, the correct classification is CAP with high confidence.
2017-10-27 Chinese
第三届董事会第七次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's third board of directors' seventh meeting, held on October 27, 2017. It includes details about the meeting's agenda, voting results, and references to various reports and proposals related to non-public issuance of A shares, adjustments to issuance plans, and other corporate governance matters. The document does not contain the full text of any financial report but rather announces decisions and refers readers to other sources for detailed reports. The document length is 3238 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on board meeting resolutions and announcements related to capital raising and shareholder meetings, but the primary nature is the announcement of board meeting decisions. Therefore, the most appropriate classification is Board/Management Information (MANG).
2017-10-27 Chinese

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