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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
Filings indexed 1,507 across all filing types
Latest filing 2016-10-17 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
关于使用自有资金收购喀什尚河信息科技有限公司100%股权的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the acquisition of 100% equity of a company (喀什尚河信息科技有限公司) by 高伟达软件股份有限公司. It includes transaction overview, parties involved, financial data of the target company, terms of the acquisition agreement, payment schedule, risk disclosures, and board approval details. The content focuses on a capital transaction involving equity acquisition and financing arrangements. It is not a full annual or interim financial report, nor an earnings release or management discussion. It is not a regulatory certification or a simple announcement of a report publication. The document fits the definition of a Capital/Financing Update (CAP) as it provides updates on company fundraising and capital structure changes through acquisition.
2016-10-17 Chinese
独立董事公开征集委托投票权报告书
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled as an "Independent Director Public Solicitation of Proxy Voting Rights Report" for a company's 2016 fourth extraordinary general meeting. It involves solicitation of proxy votes for specific agenda items related to a restricted stock incentive plan. The document includes detailed procedural information about the proxy solicitation, the identity and declaration of the solicitor (an independent director), and instructions for shareholders to submit proxy authorizations. It is not a financial report, earnings release, or management discussion. It is not a notice of voting results but rather a solicitation for proxy votes before the meeting. The document is a formal report related to proxy solicitation for a shareholder meeting, which fits the category of Proxy Solicitation & Information Statement (PSI). The document length is over 5,000 characters and contains substantive content, not just an announcement or certification, so it is not RPA or RNS.
2016-10-17 Chinese
第二届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal 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 changes in investment projects, acquisition of a subsidiary, termination of an investment, and the proposal to convene a shareholders' meeting. The document includes voting results and meeting procedural details but does not contain financial statements or detailed financial analysis. It is not a full annual or interim report, nor is it a call transcript or earnings release. It is not a report publication announcement since it contains substantive content about board decisions. The content fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2016-10-17 Chinese
华泰联合证券有限责任公司关于公司部分变更募集资金投资项目的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Huatai United Securities Co., Ltd., acting as the sponsor for Gaoweida Software Co., Ltd., regarding partial changes to the company's fundraising investment projects. It references regulatory approvals, fundraising amounts, project investment details, changes in project implementation locations and entities, and compliance with relevant securities regulations. The document is a formal verification and opinion report on changes to the use of previously raised funds, including legal and procedural compliance, but it is not a full annual or interim financial report, nor is it a simple announcement. It is a specialized audit or verification report related to fundraising project changes, which fits the category of an Audit Report / Information (AR). The document length (6381 characters) and content confirm it is a substantive report rather than a brief announcement or certification letter. H1 2016
2016-10-17 Chinese
关于召开2016年第四次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2016 fourth extraordinary general meeting of shareholders for the company 高伟达软件股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items related to a restricted stock incentive plan, registration methods, and proxy forms. The document is not a report of financial results or management discussion, nor is it a transcript or audit report. It is a formal announcement and invitation to shareholders to participate in a specific shareholders' meeting with detailed procedural instructions. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document length is about 5993 characters, which is consistent with a full meeting notice rather than a brief announcement. Therefore, the classification is AGM-R with high confidence.
2016-10-17 Chinese
关于终止投资盈行金融信息服务(上海)有限公司的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from the company regarding the termination of an investment in another company. It details the board meeting decisions, the termination agreement, and the impact on the company. There are no financial statements, quarterly or annual results, or detailed financial data presented. The document is a formal disclosure of a corporate action related to investment termination, which fits best under Regulatory Filings (RNS) as it is a general regulatory announcement and does not fit into more specific categories like Capital/Financing Update or M&A Activity since it is about terminating an investment rather than a new financing or merger.
2016-10-17 Chinese

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