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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 1,507 across all filing types
Latest filing 2017-05-10 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
第二届董事会第三十六次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed by the company's board of directors regarding a non-public issuance of A shares. It includes specifics on the issuance conditions, pricing, quantity, use of proceeds, and authorization for the board to handle related matters. It also mentions the need for shareholder approval at a general meeting and references related reports and documents to be disclosed on the regulatory website. The content is focused on corporate governance decisions and capital raising plans rather than financial results or audit opinions. It is not a full financial report, earnings release, or audit report. The document is a formal announcement of board resolutions related to capital raising and corporate actions, fitting the category of Capital/Financing Update (CAP).
2017-05-10 Chinese
第二届监事会第三十二次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed by the Supervisory Board of a company regarding a non-public issuance of A shares. It includes specifics about the issuance conditions, pricing, quantity, use of proceeds, and related reports. The document is not a financial report itself but an official announcement of decisions and plans related to capital raising. It repeatedly states that these matters require shareholder approval and references reports available on regulatory websites, indicating this is a formal disclosure of financing plans and approvals. Therefore, this document fits best under the category of Capital/Financing Update (CAP). The document length and detail confirm it is not a brief announcement or a simple notice, but a substantive update on financing activities.
2017-05-10 Chinese
2017年度创业板非公开发行A股股票方案论证分析报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2017年度创业板非公开发行A股股票方案论证分析报告" which translates to "2017 Annual GEM Non-public Issuance of A Shares Stock Plan Demonstration and Analysis Report." The content extensively discusses the company's plan for a non-public issuance of shares, including the necessity, legal compliance, pricing, issuance method, fairness, impact on shareholders, and measures to mitigate dilution of immediate returns. It references relevant laws and regulations, the approval process, and detailed financial impact analysis. This is a detailed report on a capital raising activity through non-public stock issuance, not a simple announcement or a regulatory filing. It is not an earnings release, annual report, or management discussion but a comprehensive capital/financing update document. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length (13,778 characters) and detailed content confirm it is the report itself, not just an announcement or certification.
2017-05-10 Chinese
关于非公开发行股票募集资金使用的可行性分析报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "Feasibility Analysis Report on the Use of Funds Raised from Non-public Issuance of Shares" by Gao Weida Software Co., Ltd. It details the planned use of funds raised from a non-public stock issuance, including investment projects, background, necessity, feasibility, investment plans, and expected economic benefits. The content focuses on capital raising and the intended use of the proceeds, which aligns with capital/financing activities. There are no financial statements or comprehensive financial performance data typical of annual or interim reports. The document is lengthy (over 13,000 characters) and is a detailed report on fundraising use, not a simple announcement or certification. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2017-05-10 Chinese
未来三年（2017-2019）股东回报规划
Regulatory Filings Classification · 90% confidence The document is a detailed plan regarding the company's shareholder return policy for the years 2017-2019, including dividend distribution principles, decision-making procedures, and profit distribution policies. It references regulatory guidelines from the China Securities Regulatory Commission and discusses the company's approach to cash dividends and stock dividends. The content is focused on dividend policy planning and shareholder return strategy rather than announcing actual dividend amounts or payments. It is not a dividend amount notice (DIV) because it does not specify dividend amounts or payment dates. It is not a proxy solicitation or voting results announcement. The document is a formal policy/planning document related to dividends and shareholder returns, which fits best under the category of a regulatory or corporate governance-related filing. However, since it is a detailed policy document about dividend distribution and shareholder return planning, and not a general regulatory announcement or a report publication announcement, the best fitting category is Regulatory Filings (RNS) as a fallback for miscellaneous filings that do not fit other categories exactly. The document length is 4524 characters, which is not extremely short, and it contains substantive policy content, so it is not a mere announcement of a report publication (RPA). Therefore, the classification is RNS with high confidence.
2017-05-10 Chinese
关于召开2017年第三次临时股东大会的通知
Regulatory Filings Classification · 95% confidence The document is a detailed notice for the 2017 third extraordinary general meeting of shareholders of a company, including information about the meeting date, voting procedures (both in-person and online), agenda items for shareholder approval, proxy forms, and registration details. It focuses on the announcement and procedural details for the shareholders' meeting rather than the meeting materials or results themselves. The content is consistent with a formal meeting notice or invitation to shareholders to participate in a general meeting, specifically an extraordinary general meeting (EGM). It does not contain financial statements, audit opinions, earnings data, or management discussion and analysis. It also does not report voting results or changes in management. Therefore, the document fits best into the category of a regulatory announcement related to shareholder meetings but is not a report or results announcement. Given the specificity and nature of the document, the best classification is Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory announcements that do not fit other categories.
2017-05-10 Chinese

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