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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 2017-03-13 Proxy Solicitation & In…
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
关于召开2017年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2017 second extraordinary general meeting of shareholders for the company 高伟达软件股份有限公司. It includes details about the meeting date, voting procedures (both onsite and online), agenda items such as election of a non-independent director and changes to registered capital and company bylaws, registration methods, and proxy forms. The document is a formal announcement informing shareholders about the meeting logistics and agenda, not the actual meeting minutes or voting results. It is also relatively short (4400 characters) and does not contain financial statements or detailed financial data. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2017-03-13 Chinese
公司章程（2017年3月）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 高伟达软件股份有限公司, which is a detailed legal and organizational charter of the company. It includes chapters on general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, management, supervisory board, financial accounting system, profit distribution, auditing, notices and announcements, mergers, capital changes, dissolution, and amendments to the articles. This document is a governance document that sets out the internal rules, structure, and governance practices of the company. It is not a financial report, audit report, meeting presentation, or announcement. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the articles, not a brief announcement or summary.
2017-03-13 Chinese
第二届董事会第三十二次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting of the company 高伟达软件股份有限公司. It details decisions such as the nomination of a non-independent director, changes to the company's registered capital and amendments to the articles of association, and the proposal to convene an extraordinary general meeting. The document includes voting results and references to further information on a regulatory disclosure website. It does not contain financial statements or detailed financial analysis, nor is it a transcript or presentation. It is a formal announcement of board/management decisions, specifically about board composition and capital changes, but the primary focus is on board resolutions and management decisions. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing fallback. Confidence is high due to clear content and context.
2017-03-13 Chinese
独立董事关于第二届董事会第三十二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 regarding the nomination of a non-independent director candidate for the company's board. It references compliance with company law, listing rules, and company articles, and it is related to a board meeting. The content is about board/management changes and nominations, not a financial report or announcement of voting results. The document length is short and it is a formal opinion on board matters, fitting the category of Board/Management Information (MANG).
2017-03-13 Chinese
关于使用自有闲置资金购买银行短期理财产品的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by a company regarding the use of its own idle funds to purchase short-term bank wealth management products. It details the amounts, dates, risk warnings, and internal control measures related to these financial investments. The document is relatively short (1626 characters) and focuses on a specific capital activity rather than comprehensive financial results or management commentary. It does not contain financial statements or detailed financial analysis. The content fits best under Capital/Financing Update (CAP) as it relates to the company's financing activities and capital management through investment in financial products.
2017-03-09 Chinese
关于持股5%以上股东股份减持计划的提示性公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement regarding a shareholding reduction plan by a shareholder holding more than 5% of the company's shares. It details the shareholder's current holdings, the planned reduction amount, timing, methods, and compliance with relevant laws and regulations. There is no financial data, earnings information, or management discussion. The document is a notification about a major shareholding change, specifically a planned reduction by a significant shareholder. This fits the category of Major Shareholding Notification (MRQ). The document length is short and focused on the shareholding change plan, not a full report or financial statement.
2017-03-08 Chinese

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