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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 2016-04-24 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
关于对北京中北万兴国际贸易有限公司申请银行综合授信提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's decision to provide a guarantee for a supplier's bank credit application. It details the board meeting resolutions, opinions of the board, supervisory board, and independent directors, and the specifics of the guarantee amount and terms. There are no financial statements or detailed financial performance data included. The document is a formal disclosure of a financing-related guarantee arrangement, which fits the category of Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or certification. Therefore, the appropriate classification is CAP.
2016-04-24 Chinese
2015年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2015年度募集资金存放与使用情况的专项报告" which translates to "2015 Annual Report on the Storage and Use of Raised Funds." It details the amount of funds raised through an IPO, the use and management of these funds, bank accounts holding the funds, and compliance with regulatory requirements. It includes audited verification reports from an accounting firm and detailed tables on fund usage and project progress. The document is focused on the specific use and management of capital raised by the company, which aligns with a Capital/Financing Update. It is not a full annual report (10-K), nor an earnings release or management report. It is a specialized report on the use of raised funds, which fits the Capital/Financing Update (CAP) category. The document length (7774 characters) is sufficient to be the report itself, not just an announcement. Therefore, the classification is CAP with high confidence.
2016-04-24 Chinese
关于召开2015年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2015 Annual General Meeting (AGM) of the company 高伟达软件股份有限公司. It includes information about the meeting date, voting procedures (both in-person and online), agenda items to be discussed and voted on (including the 2015 annual report, board report, supervisory report, financial statements, profit distribution plan, and amendments to the company charter), registration details for shareholders, and proxy voting instructions. The document does not contain the actual annual report or financial statements but rather serves as a formal notification to shareholders about the AGM and the matters to be voted on. The presence of detailed voting instructions and meeting logistics confirms this is an AGM Information document, not the report itself or voting results. Therefore, the correct classification is AGM Information (AGM-R).
2016-04-24 Chinese
独立董事2015年度述职报告（潘红）
Board/Management Information Classification · 95% confidence The document is an independent director's annual performance report for the year 2015, detailing the director's attendance at board meetings, independent opinions on various company matters including use of raised funds, changes in management, and internal controls. It includes detailed commentary on governance, audit committee activities, and compliance with relevant laws and regulations. The content focuses on the director's role and opinions rather than full financial statements or earnings data. This type of document is a management/board-related report, specifically an independent director's report on their duties and opinions for the year, which fits best under Board/Management Information (MANG). The document length (6662 characters) and detailed content confirm it is not a brief announcement or a certification but a substantive report on board activities and management oversight.
2016-04-24 Chinese
独立董事2015年度述职报告（夏鹏）
Board/Management Information Classification · 95% confidence The document is an independent director's annual performance report for the year 2015, detailing the director's attendance at meetings, independent opinions on various company matters including use of raised funds, changes in board secretary, stock incentive plans, and appointments of senior management. It also includes the director's role in audit committee activities and oversight of internal controls and financial reporting. The content focuses on governance, compliance with laws and regulations, and the director's duties and opinions rather than financial results or earnings. This type of document is a detailed report by a board member on their management and governance activities, fitting the category of Board/Management Information (MANG). The document length (6662 characters) and detailed content confirm it is a full report, not a brief announcement or certification. Therefore, the appropriate classification is MANG with high confidence.
2016-04-24 Chinese
2015年度报告及摘要披露提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (520 characters) stating that the company's 2015 Annual Report has been published on the official disclosure website. It does not contain the actual report or financial data but directs investors to where the full report can be accessed. According to the 'Menu vs Meal' rule, such a brief notice about the report's availability is classified as a Report Publication Announcement (RPA), not the Annual Report (10-K) itself.
2016-04-24 Chinese

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