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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 2017-06-30 Capital/Financing Update
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 an announcement regarding adjustments to the 2017 non-public issuance plan of A shares by the company 高伟达软件股份有限公司. It discusses changes in the issuance targets, lock-up periods, and related party transactions. The document is a formal announcement of changes to a capital raising plan, specifically a non-public share issuance. It does not contain financial statements or detailed financial data, nor is it a full report. It is not a report publication announcement since it contains substantive content about the issuance plan adjustments. The content fits best under Capital/Financing Update (CAP) as it relates to fundraising activities and capital structure changes.
2017-06-30 Chinese
第三届监事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the second meeting of the third Supervisory Board of the company, focusing on employee stock ownership plans, adjustments to non-public issuance of A shares, and related proposals. It includes voting results, references to legal compliance, and mentions that some matters will be submitted to the shareholders' meeting due to insufficient quorum. The document does not contain financial statements or detailed financial data but rather reports on governance decisions and supervisory board resolutions. It is not an annual report, earnings release, or financial supplement. It is not a proxy solicitation or voting results declaration but rather a formal announcement of board-level decisions and supervisory board meeting resolutions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies.
2017-06-30 Chinese
关于与认购方签署附条件生效的非公开发行股份认购协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of a conditional non-public share subscription agreement by the company 高伟达软件股份有限公司. It details the terms of a private placement of shares, including the number of shares, pricing, subscription parties, lock-up period, and conditions for effectiveness. The document is a formal announcement of a capital raising transaction rather than a full financial report or earnings release. It does not contain financial statements or detailed financial analysis but focuses on the capital issuance agreement and related corporate actions. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 2675 characters, which is consistent with an announcement rather than a full report.
2017-06-30 Chinese
第一期员工持股计划（草案）（认购创业板A股非公开发行股票方式）
Capital/Financing Update Classification · 95% confidence The document is titled as a draft of an employee stock ownership plan (员工持股计划) for a company, detailing the plan's purpose, principles, participants, funding sources, stock sources, management structure, and operational rules. It is a comprehensive plan document outlining the structure and governance of an employee stock ownership scheme, including subscription to a non-public issuance of shares. It is not a financial report, earnings release, or regulatory announcement but a detailed plan document related to capital structure and employee incentives. This type of document fits best under the category of Capital/Financing Update (CAP), as it involves a non-public issuance of shares and employee stock ownership plan details, which are financing activities and capital structure changes. The document is lengthy (15,000 characters) and contains substantive content, not merely an announcement or certification, so it is not RPA or RNS. Therefore, the classification is CAP with high confidence.
2017-06-30 Chinese
独立董事关于第三届董事会第二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters discussed at the company's third board meeting, specifically regarding a non-public issuance of shares and related employee stock ownership plans. It references compliance with laws and regulations, fairness of related party transactions, and approval procedures. The document is not a full financial report but rather a formal opinion on corporate governance and board decisions related to capital raising and employee stock plans. It does not contain financial statements or detailed financial analysis. Given the focus on board meeting matters and independent director opinions, this fits best under Board/Management Information (MANG). The document length is short (1770 characters), and it is not an announcement of a report but a substantive opinion document.
2017-06-30 Chinese
第一期员工持股计划（草案）摘要（认购创业板A股非公开发行股票方式）
Capital/Financing Update Classification · 95% confidence The document is titled as a draft summary of an employee stock ownership plan (员工持股计划) for a company, describing the plan's structure, participants, funding, stock source, lock-up period, management, and implementation procedures. It is a detailed plan document related to a non-public issuance of shares to employees. It is not a financial report like an Annual Report (10-K) or Interim Report (IR), nor is it an announcement of voting results or a proxy statement. It is also not a simple announcement or certification. The document is a detailed plan related to capital raising and share issuance through a non-public offering to employees, which fits best under the category of Capital/Financing Update (CAP). The document is substantive and over 10,000 characters, so it is not a mere announcement of a report (RPA). Therefore, the best classification is CAP with high confidence.
2017-06-30 Chinese

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