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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 2016-08-26 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《中国证监会行政许可项目审查一次反馈意见通知书》[161793]号之反馈意见答复
Capital/Financing Update Classification · 95% confidence The document is a detailed response to the China Securities Regulatory Commission's (CSRC) feedback on an administrative licensing project review related to a non-public issuance of shares and capital raising by Gao Wei Da Software Co., Ltd. It includes extensive disclosures about the transaction, the involved parties, financial details, legal opinions, and compliance with regulatory requirements. The content is focused on the company's capital raising, share issuance, and related restructuring activities, including adjustments to the financing plan and shareholder structure. The document is lengthy (15,000 characters) and contains substantive financial and legal information related to a capital raising and restructuring transaction. It is not a simple announcement or a brief summary but a comprehensive reply to regulatory feedback involving capital structure changes and fundraising. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2016-08-26 Chinese
关于召开2016年第三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 third 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 to be discussed (such as profit distribution and changes to registered capital and company bylaws), registration methods, and other logistical details. There is no financial data or results reported, nor is it a transcript or presentation. The document is clearly a formal announcement and notice for a shareholders meeting, not the meeting materials or results themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is about 4693 characters, which is consistent with a detailed meeting notice rather than a brief announcement or a full report. Hence, the classification is AGM-R with high confidence.
2016-08-26 Chinese
独立董事关于第二届董事会第二十三次会议相关事项的独立意见
Board/Management Information Classification · 90% confidence The document is an independent directors' opinion on matters discussed at the 23rd meeting of the second board of directors of Gao Wei Da Software Co., Ltd. It includes opinions on the half-year fundraising fund storage and usage report, half-year profit distribution, related party fund occupation, and external guarantees for the half-year period of 2016. The document references a specific period (2016 half-year) and discusses compliance and internal controls but does not contain full financial statements or detailed financial analysis. It is a formal opinion related to board meeting matters rather than a full interim report or annual report. The document length is short (1245 characters), and it is not a report publication announcement or certification letter. This fits best under Board/Management Information (MANG) as it relates to board meeting opinions and governance matters rather than a full financial report or audit report.
2016-08-26 Chinese
第二届董事会第二十三次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of 高伟达软件股份有限公司 on August 26, 2016. It includes approval of the 2016 semi-annual report, capital increase by capital reserve transfer, changes to the company charter, and a major transaction involving issuance of shares and cash to acquire a company and raise funds. The document contains detailed descriptions of the transaction, voting results, and related corporate governance matters. It is not the semi-annual report itself but a board meeting resolution announcement that includes approval of various corporate actions and financing activities. The document is lengthy (over 10,000 characters) and contains substantive content about capital changes and financing, but it is primarily a board meeting resolution announcement. Therefore, the best fitting category is Capital/Financing Update (CAP).
2016-08-26 Chinese
审计报告(2016年1-6月)
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" which translates to "Audit Report". It contains detailed financial statements including consolidated and parent company balance sheets, income statements, cash flow statements, and changes in shareholders' equity for the period January to June 2016. The document includes the auditor's opinion from a certified public accounting firm, ShineWing, confirming the audit of the financial statements. The content is comprehensive and includes actual financial data and notes, not just an announcement or certification. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. Therefore, this document fits the category of an Audit Report / Information (AR). H1 2016
2016-08-26 Chinese
中和资产评估有限公司关于《中国证监会行政许可项目审查一次反馈意见通知书》[161793]号之反馈意见答复
Audit Report / Information Classification · 95% confidence The document is a detailed response to a regulatory feedback notice from the China Securities Regulatory Commission (CSRC) regarding an administrative licensing project review. It contains extensive operational, financial, and compliance information about Shanghai Ruimin, including business model explanations, personnel and salary data, contract details, and legal compliance regarding trademarks and domain registrations. The content is technical and detailed, focusing on the company's business operations, financial data, and regulatory compliance, which aligns with an audit or regulatory review context rather than a full annual or quarterly report. The document is not a transcript, presentation, or announcement but a formal reply to regulatory inquiries with supporting data and analysis. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports, applied accounting principles, and regulatory stress test results, excluding full annual reports. The document length (15,000 characters) and depth of content support this classification with high confidence. Q1 2016
2016-08-26 Chinese

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