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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 2017-04-25 Board/Management Inform…
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
独立董事候选人声明（钱英）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, outlining compliance with various legal and regulatory requirements for the position. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There are no financial statements, earnings data, or report summaries. The content is focused on governance and director qualifications rather than financial or operational results. This type of document fits best under Board/Management Information (MANG), as it relates to board member candidacy and governance disclosures.
2017-04-25 Chinese
关于召开2016年报网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is a short announcement (596 characters) about a scheduled online earnings presentation for the 2016 annual report. It references that the 2016 annual report was already published on April 26, 2017, and invites investors to attend a webcast on April 28, 2017. There is no actual financial data or detailed report content in this document. It is an announcement about an event related to the annual report, not the report itself. According to the MENU VS MEAL RULE, this is a Report Publication Announcement or related event notice. The best fitting category is Investor Presentation (IP) since it announces an online earnings explanation meeting with company executives and sponsors, which is a detailed presentation for investors focusing on financials and company performance.
2017-04-25 Chinese
华泰联合证券有限责任公司关于公司2016年度募集资金使用情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed special audit opinion report by Huatai United Securities Co., Ltd. regarding the use of raised funds by Gaoweida Software Co., Ltd. for the fiscal year 2016. It includes specifics about the initial public offering (IPO) fundraising, the use of funds, changes in investment projects, and compliance with regulatory requirements. The document references regulatory approvals, audit reports, and detailed financial data on the use of funds. It is not a general annual report or earnings release but a focused audit and verification report on the use of raised capital. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific financial matters, excluding full annual reports. The document length and content confirm it is a full report, not just an announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2016
2017-04-25 Chinese
2016年度财务决算报告
Annual Report Classification · 95% confidence The document is titled as the 2016 annual financial settlement report of 高伟达软件股份有限公司, containing detailed financial statements such as the balance sheet, income statement, cash flow statement, and changes in equity for the year ending December 31, 2016. It includes comprehensive financial data, analysis of financial performance, asset and liability breakdowns, cash flow analysis, and notes on acquisitions and business operations. The document also mentions an audit report with an unqualified opinion by an accounting firm. The length of the document (7386 characters) and the detailed financial content indicate this is the full annual report rather than a brief announcement or certification. Therefore, it fits the definition of an Annual Report (10-K). FY 2016
2017-04-25 Chinese
关于续聘公司2017年度审计机构的事前认可意见
Audit Report / Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the reappointment of the company's audit firm for the 2017 fiscal year. It references the 2016 audit firm performance and the plan to reappoint for 2017. The content is a pre-approval or endorsement related to audit matters, not the audit report itself. The document length is short (631 characters), and it does not contain actual financial statements or audit results. It is a standalone audit-related opinion, which fits the category of Audit Report / Information (AR) rather than a full Annual Report or Audit Report embedded in a larger filing. Therefore, the appropriate classification is AR with high confidence. FY 2017
2017-04-25 Chinese
2016年年度审计报告
Audit Report / Information Classification · 95% confidence The document is titled as a 2016年度审计报告 (2016 Annual Audit Report) for 高伟达软件股份有限公司. It contains detailed financial statements including consolidated and parent company balance sheets, income statements, cash flow statements, and statements of changes in equity. The document includes an auditor's report with audit opinions, responsibilities of management and auditors, and certification by registered accountants. The length is substantial (15,000 characters), and it contains the full audit report and financial statements, not just an announcement or certification. This matches the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and applied accounting principles, excluding full annual reports. Although it contains financial statements, it is specifically an audit report for the year 2016, not a full annual report (10-K). Therefore, the correct classification is AR with high confidence. FY 2016
2017-04-25 Chinese

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