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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 2017-01-16 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
2017年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and compliance of the procedures for convening, holding, and voting at the 2017 first extraordinary general meeting (临时股东大会) of the company 高伟达软件股份有限公司. It details the convening notices, attendance, voting procedures, and results, and concludes on the legality and validity of the meeting and its resolutions. The document is not the actual shareholder meeting materials or voting results announcement itself, but a legal opinion on the meeting. This type of document is typically classified under Regulatory Filings (RNS) as it is a compliance/legal opinion related to a shareholder meeting, not the meeting materials (AGM-R) or voting results (DVA). The document length is under 5,000 characters and it is a standalone legal opinion letter, not a report or announcement of a report publication. Therefore, the best fit is Regulatory Filings (RNS).
2017-01-16 Chinese
2017年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the 2017 first extraordinary general meeting of shareholders of the company. It details the meeting date, voting procedures, attendance, and the voting results on specific proposals such as the appointment of the audit firm and nomination of shareholder representative supervisors. It also includes a legal opinion confirming the legality of the meeting and voting process. The document is an official announcement of the voting results from a shareholders' meeting, not the meeting materials or the full report itself. The document length is about 2000 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-01-16 Chinese
独立董事关于第二届董事会第三十一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 appointment of a new financial director at the company. It references compliance with company law and listing rules, and it is a formal statement from independent directors rather than a full report or announcement of financial results. The content focuses on board/management matters, specifically the appointment of a senior management member. The document length is short and does not contain financial data or detailed report content. Therefore, it fits best under Board/Management Information (MANG).
2017-01-13 Chinese
关于使用自有资金对外投资设立参股公司的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Gao Weida Software Co., Ltd. regarding the use of its own funds to invest in and establish a joint venture company. It details the investment overview, partners involved, investment target company information, main terms of the founding agreement, management arrangements, investment purpose, risks, and impact on the company. There are no financial statements or detailed financial performance data included. The document is a formal announcement of a capital investment transaction rather than a financial report or earnings release. It does not fit categories like Annual Report, Interim Report, Earnings Release, or Capital/Financing Update that typically include financial data. Instead, it is best classified as a Capital/Financing Update (CAP) because it announces a new investment and capital allocation by the company.
2017-01-13 Chinese
关于聘任公司财务总监的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new Chief Financial Officer (CFO) for the company 高伟达软件股份有限公司. It includes details about the board meeting where the appointment was approved, the resume of the appointed individual, and compliance statements about the appointment. There are no financial statements, earnings data, or detailed reports included. The document is clearly about a change in senior management, specifically the hiring of a new financial director. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a certification, so it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2017-01-13 Chinese
第二届董事会第三十一次会议决议的公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions passed at a board meeting, including the approval of an investment proposal and the appointment of a new financial director. It includes voting results and references to further details available on a regulatory disclosure website. The content focuses on board decisions and management changes rather than financial results or reports. The document length is short (966 characters), and it is clearly an announcement rather than a full report. Therefore, it fits the category of Board/Management Information (MANG).
2017-01-13 Chinese

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