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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 1,499 across all filing types
Latest filing 2023-06-06 Governance Information
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
高伟达软件股份有限公司股东大会议事规则修正案
Governance Information Classification · 95% confidence The document is titled as an amendment to the rules governing the shareholders' meeting procedures of 高伟达软件股份有限公司. It details changes in the meeting chairmanship rules, specifically the roles of the chairman, vice chairman, and other directors or supervisors in presiding over the shareholders' meeting. There is no financial data, no mention of financial results, no voting results, no executive changes, no legal proceedings, or other report types. The document is a governance-related update about internal rules for shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length is short but contains substantive rule changes, not just an announcement of a report publication or a regulatory filing. Confidence is high due to clear governance content and absence of other report indicators.
2023-06-06 Chinese
关于完成公司董事会、监事会及高级管理人员换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the completion of the election of the company's board of directors, supervisory board, and senior management personnel. It details the results of the shareholder meeting held on June 6, 2023, including the election of new board members and appointments of senior management roles. There is no financial data, audit information, or report publication mentioned. The content focuses on changes in the company's board and senior management. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is a direct announcement, not a report or presentation.
2023-06-06 Chinese
独立董事关于第五届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the first meeting of the fifth board of directors, specifically about the election and appointment of senior management positions such as chairman, vice chairman, general manager, deputy general managers, financial director, and board secretary. It references compliance with company law and regulatory guidelines related to board and senior management appointments. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to board and management changes. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on management appointments, confirming this classification with high confidence.
2023-06-06 Chinese
2023年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2023 third extraordinary general meeting of shareholders of the company. It includes voting results on various proposals such as amendments to the company articles, election of board members, and supervisory board members. It also mentions the legal opinion issued by a law firm confirming the legality of the meeting and voting procedures. The document does not contain financial statements or performance data, nor is it a presentation or a report publication announcement. It is clearly a declaration of voting results from a shareholder meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3135 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2023-06-06 Chinese
第五届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from a company regarding the resolutions passed at the first meeting of its fifth board of directors. It details the election and appointment of the chairman, vice chairman, committee members, general manager, deputy general managers, and other senior management positions. It includes voting results and biographical information of the appointed individuals. There is no financial data, earnings information, or report publication mentioned. The content focuses exclusively on changes and appointments in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 4636 characters, which is sufficient for a detailed announcement but not a full report. Hence, the classification is MANG with high confidence.
2023-06-06 Chinese
关于职工代表大会选举职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of an employee representative supervisor to the company's supervisory board. It includes details about the election meeting, voting results, and the biography of the elected individual. There is no financial data, no mention of annual or interim reports, no discussion of financial results, or other report types. It is a formal announcement related to board/management information, specifically about a supervisory board member election. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear content focus on management changes.
2023-06-06 Chinese

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