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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 2015-08-25 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
关于变更募集资金投资项目的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding changes to the investment projects funded by previously raised capital. It details the original fundraising, the use of funds, changes in project implementation locations and entities, and adjustments in project execution methods. It includes references to regulatory approvals, board and supervisory committee opinions, and a securities regulatory body. The document does not contain financial statements or comprehensive financial performance data but focuses on the update and management of capital raised through a public offering. This fits the definition of a Capital/Financing Update (CAP), as it provides updates on the use and management of raised funds and changes to investment projects funded by those funds.
2015-08-25 Chinese
监事会议事规则（2015年8月）
Governance Information Classification · 95% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules' of 高伟达软件股份有限公司 (a company). The content details the rules and procedures for the supervisory board meetings, including composition, powers, meeting convocations, voting procedures, record keeping, resolution execution, and amendments to the rules. It references relevant laws and company articles but does not contain financial data, audit opinions, or report content. It is a governance document outlining internal rules and procedures for the supervisory board, which is part of corporate governance practices. Therefore, the document fits best under Governance Information (CGR). The document length is 7518 characters, indicating it is a full document, not a brief announcement or certification. Hence, the classification is CGR with high confidence.
2015-08-25 Chinese
董事会议事规则（2015年8月）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors' of 高伟达软件股份有限公司. It contains detailed rules about the composition, powers, meeting procedures, voting, and responsibilities of the board of directors. It references relevant laws and regulations such as the Company Law and Securities Law of China, and Shenzhen Stock Exchange guidelines. The content is focused on governance structure and internal rules for board operations rather than financial results, audit opinions, or announcements. It is a governance document detailing the company's internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial and contains the full text of the governance rules, not just an announcement or summary.
2015-08-25 Chinese
年报信息披露重大差错责任追究制度（2015年8月）
Governance Information Classification · 95% confidence The document is titled as a "重大差错责任追究制度" which translates to "Major Error Responsibility Accountability System" related to the annual report information disclosure of the company. It outlines the principles, standards, and procedures for identifying and handling major errors in the annual report disclosures, including financial reporting errors, other disclosure errors, and performance forecast discrepancies. It also details the responsibility and accountability measures for such errors. The document is a policy or internal governance document related to the annual report information disclosure process and accountability, rather than the annual report itself or an announcement of a report. It does not contain actual financial statements or financial results but focuses on governance and compliance procedures regarding annual report disclosures. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices related to reporting and disclosure.
2015-08-25 Chinese
募集资金管理制度（2015年8月）
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the management, use, supervision, and reporting of funds raised by the company through securities issuance. It references regulatory requirements related to fundraising and capital use, including specific rules from the Shenzhen Stock Exchange and Chinese securities laws. The content is a detailed internal policy document outlining procedures and controls for managing raised funds, including storage, usage, investment project changes, supervision, and reporting. It is not a financial report, earnings release, or announcement but a governance and compliance document related to capital management. This fits best under the category of Capital/Financing Update (CAP), as it provides detailed updates and rules on the company's fundraising and capital management activities rather than a report or announcement of results or meetings.
2015-08-25 Chinese
独立董事关于第二届董事会第九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters discussed at the company's second board of directors' ninth meeting. It includes an independent opinion on changes to the use of raised funds investment projects and a review of the 2015 semi-annual report on the storage and use of raised funds. It also discusses related party fund occupation and external guarantees during the reporting period. The document is signed by independent directors and dated August 25, 2015. The content focuses on governance and compliance related to fundraising and board meeting decisions, rather than presenting full financial statements or quarterly results. It is not a full annual or interim report, nor an earnings release or audit report. The document is best classified as Board/Management Information (MANG) because it relates to board meeting decisions and independent director opinions on company matters.
2015-08-25 Chinese

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