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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 2016-05-25 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
第二届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by the company 高伟达软件股份有限公司. It details the approval of a proposal to use company funds to purchase property, including the voting results of the board members. There is no financial report, audit, or earnings data presented. The document is not a full report but an announcement of a board decision. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2016-05-25 Chinese
关于重大资产重组进展的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company about the progress of a major asset restructuring involving share issuance to purchase assets. It mentions the stock suspension due to this restructuring and periodic updates every 5 trading days until completion. The document is short (558 characters) and serves as a progress update rather than a full report or detailed financial disclosure. This fits the category of Capital/Financing Update (CAP), which covers updates on fundraising, financing activities, or capital structure changes.
2016-05-17 Chinese
2015年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2015 Annual General Meeting (AGM) resolution announcement for Gao Weida Software Co., Ltd. It details the date and procedures of the AGM, attendance, voting results on various proposals including approval of the 2015 annual report, board report, supervisory report, financial statements, profit distribution plan, and amendments to the company charter. It also includes legal opinions confirming the validity of the meeting and voting process. The document is 3557 characters long, which is relatively short and primarily reports the voting results and resolutions passed at the AGM rather than containing the full annual report or detailed financial statements. It is an official announcement of the AGM resolutions and voting outcomes, not the full report or presentation materials. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2016-05-16 Chinese
2015年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2015 Annual General Meeting (AGM) of the company 高伟达软件股份有限公司. It details the legality and compliance of the AGM's convening, attendance, and voting procedures. The document does not contain financial statements or results but serves as a legal certification related to the AGM. It is not the AGM materials themselves, nor is it an announcement of voting results. Given the nature of the document as a legal opinion specifically about the AGM, it fits best under the category of AGM Information (AGM-R). The document length is under 5,000 characters, but it is not merely an announcement of a report publication; it is a legal opinion letter related to the AGM proceedings.
2016-05-16 Chinese
华泰联合证券有限责任公司关于公司2015年年度跟踪报告
Regulatory Filings Classification · 95% confidence The document is titled as a "2015 年年度跟踪报告" (2015 Annual Tracking Report) issued by 华泰联合证券有限责任公司 (Huatai United Securities Co., Ltd.) regarding 高伟达软件股份有限公司 (Gaoweida Software Co., Ltd.). The content includes a detailed overview of the sponsor's work, supervision of information disclosure, company governance, fundraising supervision, and other compliance and regulatory oversight activities. It also discusses the sponsor's independent opinions, training, and any issues found during the reporting period. The document is not a full annual report (10-K) or audit report but rather a sponsor's tracking report related to the company's annual activities and compliance. This type of document is typically classified as a Regulatory Filing (RNS) because it is a regulatory disclosure related to sponsor oversight and compliance rather than a financial report or management report. The document length is 2476 characters, which is relatively short and consistent with a regulatory filing rather than a full report. There is no indication that this is a report publication announcement or a certification letter. Therefore, the best fit is Regulatory Filings (RNS).
2016-05-11 Chinese
华泰联合证券有限责任公司关于公司对外担保事项的核查意见
Regulatory Filings 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 an external guarantee matter related to the company's IPO and listing on the Growth Enterprise Market. It includes legal and regulatory references, detailed descriptions of the guarantee, opinions from the board, supervisory board, independent directors, and the sponsor institution. The document is not a financial report, earnings release, or management discussion but a formal verification and opinion letter related to a specific guarantee transaction. It does not announce voting results, changes in management, or capital structure changes. It is a regulatory compliance-related document verifying a guarantee matter, fitting best under Regulatory Filings (RNS) as it does not fit other specific categories and is not a full audit or annual report.
2016-05-11 Chinese

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