Skip to main content
Global Infotech Co.,LTD. logo

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
Open in API
Filings indexed 1,499 across all filing types
Latest filing 2023-05-19 Board/Management Inform…
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
关于公司监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of shareholder representative supervisors to the company's supervisory board. It details the nomination and qualifications of candidates for the supervisory board, referencing company law and regulatory guidelines. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes specifically related to the supervisory board election. Therefore, this fits the category of 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 about board member changes.
2023-05-19 Chinese
第四届监事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the 18th meeting of the 4th Supervisory Board of the company, including the nomination of candidates for the 5th Supervisory Board. It details the voting results and candidate biographies. There is no financial data, no report attached or referenced as published, and no mention of financial results or regulatory certifications. The content focuses on board/management changes, specifically the nomination and election of supervisory board members, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2023-05-19 Chinese
第四届董事会第二十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 29th meeting of the 4th Board of Directors of the company. It includes details about board member elections, amendments to company bylaws, and the scheduling of a shareholders' meeting. It contains voting results and candidate biographies but does not include financial data or detailed management discussion. The content focuses on board and management changes and governance matters. The document length is 3719 characters, which is relatively short and typical for a board/management announcement. Therefore, the document fits best under the category of Board/Management Information (MANG).
2023-05-19 Chinese
独立董事关于公司第四届董事会第二十九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on the nomination and election of candidates for the company's fifth board of directors, including independent directors. It references compliance with company law, regulatory guidelines, and the company's articles of association. The document is a formal opinion related to board/management changes and the nomination process, not a full report or financial statement. It is not an announcement of voting results, nor a proxy solicitation, but rather a management/board information disclosure about board member nominations. The document length is short and focused on board candidate qualifications and approval for submission to a shareholders meeting. Therefore, the most appropriate classification is Board/Management Information (MANG).
2023-05-19 Chinese
北京市竞天公诚律师事务所关于高伟达软件股份有限公司2022年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2022 Annual General Meeting (AGM) of the company 高伟达软件股份有限公司. It details the procedures for convening and holding the AGM, the qualifications of attendees, the voting procedures, and the results of the votes on various agenda items including the 2022 annual report, board report, supervisory board report, financial statements, profit distribution plan, and other proposals. The document is not the annual report itself but a legal opinion on the AGM process and voting results. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results from the AGM. The document length is over 5,000 characters and contains detailed voting results, not just an announcement of a report publication or a brief notice. Therefore, the correct classification is DVA with high confidence.
2023-05-19 Chinese
高伟达软件股份有限公司章程
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 高伟达软件股份有限公司, which is a company's constitutional document outlining the company's organization, shareholder rights, board structure, and governance rules. It includes detailed chapters on general provisions, share issuance, shareholder meetings, board of directors, management, supervisory board, financial accounting, profit distribution, auditing, notices, mergers, amendments, and other governance matters. This type of document is a governance document that sets internal rules and practices for 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 not a proxy statement or voting results announcement. It is a detailed governance framework document. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance document, not just an announcement or summary.
2023-05-19 Chinese

Browse filings by year

12 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.