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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 2016-04-25 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
独立董事对相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is a statement of independent directors' opinions regarding the company's proposal to use idle funds for purchasing financial products. It references compliance with company law and stock exchange guidelines, and includes signatures of independent directors. The content is an independent opinion on a specific corporate matter, not a full financial report, earnings release, or regulatory filing. It is not a report publication announcement or certification letter. This type of document fits best under Regulatory Filings (RNS) as it is a formal regulatory disclosure related to corporate governance and financial decisions but does not constitute a full report or announcement category defined elsewhere.
2016-04-25 Chinese
第二届监事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of the company 高伟达软件股份有限公司 regarding the approval of a proposal to use idle funds to purchase financial products. It includes details about the meeting date, participants, and voting results. The content is about a board meeting decision rather than a full financial report or earnings release. It does not contain financial statements or detailed financial data. The document length is short (652 characters), and it is a formal announcement of a board resolution. Therefore, it fits best under Board/Management Information (MANG).
2016-04-25 Chinese
2015年年度报告（已取消）
Annual Report Classification · 100% confidence The document is titled as the "2015 年年度报告全文" which translates to "2015 Annual Report Full Text" for 高伟达软件股份有限公司 (Global Infotech Co., Ltd.). It contains detailed sections typical of an annual report, including company overview, financial data for the full fiscal year 2015, management discussion and analysis, business overview, financial indicators, and governance information. The document length is 15,000 characters, indicating a comprehensive report rather than a brief announcement. It includes audited financial data, management statements, and detailed business analysis, which are characteristic of a full Annual Report. There is no indication that this is merely an announcement or a summary, nor is it a transcript, proxy statement, or other filing type. Therefore, the document is best classified as an Annual Report (10-K equivalent). FY 2015
2016-04-24 Chinese
董事会报告
Annual Report Classification · 95% confidence The document is a detailed report containing extensive financial data, business analysis, operational results, investment activities, and strategic developments for the year 2015. It includes sections such as Board of Directors' Report, main business analysis, revenue and cost breakdowns, R&D investments, cash flow statements, asset and liability status, and investment status analysis. The document references the company's IPO approval by the China Securities Regulatory Commission and includes detailed financial tables and narrative explanations. The length of the document (15,000 characters) and the depth of financial and operational data indicate it is a full annual report rather than a brief announcement or a partial report. There is no indication that this is merely an announcement of a report or a certification document. Therefore, the document fits the definition of an Annual Report (10-K). FY 2015
2016-04-24 Chinese
2015年度监事会报告
Audit Report / Information Classification · 95% confidence The document is titled as the 2015 Supervisory Board Report of Gao Wei Da Software Co., Ltd. It details the supervisory board's activities, meetings, oversight of financial conditions, compliance with laws and regulations, and internal controls for the year 2015. It includes opinions on financial reports, fundraising usage, related party transactions, guarantees, asset acquisitions or disposals, and internal control evaluations. The document is a comprehensive report from the supervisory board on their oversight activities and findings for the fiscal year 2015. It is not an annual report (10-K), nor a simple announcement or certification. It is a standalone audit-related supervisory report focusing on oversight and compliance, fitting the category of Audit Report / Information (AR). The document length is under 5,000 characters but contains substantive content and detailed supervisory opinions, not just an announcement or notice, so it is not a Report Publication Announcement (RPA). FY 2015
2016-04-24 Chinese
内部控制鉴证报告（2015年12月31日）
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制鉴证报告" (Internal Control Assurance Report) and includes an "内部控制自我评价报告" (Internal Control Self-Evaluation Report) for the fiscal year ending December 31, 2015. It is issued by a certified public accounting firm (信永中和会计师事务所) and addresses the effectiveness of internal controls related to financial reporting. The content focuses on internal control evaluation, risk assessment, control activities, and conclusions on the effectiveness of internal controls without presenting full financial statements or comprehensive financial performance data. This matches the description of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to internal controls, excluding full annual reports. The document length (8033 characters) and detailed internal control evaluation further support this classification rather than a brief announcement or a full annual report. FY 2015
2016-04-24 Chinese

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