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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 2015-06-19 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
关于使用募资金置换预先已投入募集资金投资项目的自筹资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the use of raised funds to replace self-raised funds previously invested in projects. It details the approval by the board and supervisory committee, independent director opinions, and verification by an accounting firm and securities company. The document does not contain financial statements or detailed financial performance data but rather focuses on the company's capital usage and compliance with regulatory requirements. The length is under 5,000 characters and it is primarily an announcement about capital usage and fund replacement, not a full financial report or audit report. Therefore, it fits best under Capital/Financing Update (CAP).
2015-06-19 Chinese
关于签订募集资金三方监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of a tripartite supervision agreement for raised funds by the company. It details the opening of special accounts for the raised funds, the balances, the responsibilities of the involved parties, and the supervisory mechanisms. It references the approval of the company's initial public offering and the audit of the raised funds, but it does not contain financial statements or detailed financial performance data. The document is relatively short (2888 characters) and serves as a formal announcement about the management and supervision of fundraising proceeds rather than a full financial report or audit report. Therefore, it fits best under the category of Capital/Financing Update (CAP), as it relates to fundraising activities and the management of raised capital.
2015-06-19 Chinese
公司章程（2015年6月）
Governance Information Classification · 95% confidence The document is titled as the Articles of Association (章程) of 高伟达软件股份有限公司, dated June 2015. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, and other governance matters. It references Chinese company law and securities law, and includes sections on shareholder meetings, board of directors, management, financial accounting, auditing, and amendments to the articles. This is a foundational governance document that sets out the internal rules and structure of the company rather than a financial report or announcement. It is not an Annual Report, Interim Report, Earnings Release, nor a regulatory announcement. It is a governance document describing the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial (15,000 characters), and it is the full text of the articles, not a notice or announcement about it, so it is not RPA or RNS. Confidence is high due to the clear nature of the document as a company charter/constitution.
2015-06-19 Chinese
独立董事关于第二届董事会第八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 a board meeting resolution regarding the use of raised funds to replace self-raised funds previously invested in projects. It references compliance with company law, stock exchange rules, and includes an auditor's verification report number. The document is short (894 characters) and primarily provides an opinion on a specific agenda item from a board meeting, not a full financial report or audit report. It does not contain financial statements or comprehensive financial data. This type of document is best classified under Board/Management Information (MANG) as it relates to board meeting matters and management decisions.
2015-06-19 Chinese
第二届监事会第八次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of the company regarding the establishment of special accounts for raised funds, signing of a three-party supervision agreement, and the use of raised funds to replace self-raised funds previously invested. It includes voting results and references to regulatory compliance and verification reports. The document is relatively short (2659 characters) and primarily announces decisions and approvals related to capital management and fundraising activities. It does not contain financial statements or detailed financial performance data. Therefore, it is best classified as a Capital/Financing Update (CAP).
2015-06-19 Chinese
关于以募集资金置换预先已投入募投项目自筹资金的专项说明鉴证报告
Audit Report / Information Classification · 95% confidence The document is a special verification report issued by a certified public accounting firm regarding the use of raised funds to replace self-raised funds previously invested in projects by the company. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and includes detailed financial data about the raised funds and their allocation. The document is titled as a "专项说明鉴证报告" (special verification report) and contains audit-type assurance on the company's management explanation about fund usage. It is not a full annual or interim report, nor an earnings release or management discussion. It is a standalone audit-related report focusing on a specific regulatory compliance matter related to fundraising and fund usage. Therefore, it fits best under the category Audit Report / Information (AR). The document length is 3499 characters, which is sufficient for a substantive report rather than a mere announcement. Hence, the classification is AR with high confidence. Q2 2015
2015-06-19 Chinese

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