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 2022-12-01 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
关于变更公司董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding a change in the company's board of directors, specifically the resignation of a director and the appointment of a new non-independent director. It includes details about the new director's background and confirms compliance with relevant regulations. There is no financial data, report, or presentation content. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, not on financial results or other report types.
2022-12-01 Chinese
2022年第一次临时股东大会会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the 2022 first extraordinary shareholders' meeting of the company. It details the meeting date, voting procedures, attendance, and voting results on a specific agenda item (the election of a non-independent director). It also includes a legal opinion confirming the legality of the meeting and voting process. The document is an official announcement of the voting results from a shareholders' meeting, not the meeting materials or the full report itself. The document length is short (1853 characters), consistent with an announcement rather than a full report. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-12-01 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年第一次临时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 issued by a law firm regarding the convening, procedures, attendance, and voting results of a company's 2022 first extraordinary general meeting (临时股东大会). It details the legality and compliance of the meeting process, attendance qualifications, and voting outcomes. It is not the actual shareholder meeting notice, voting results announcement, or the meeting minutes themselves, but a legal opinion on the meeting's conduct. The document is about a specific shareholders' meeting and its legal validation, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3538 characters, which is relatively short but contains substantive content about the voting results and legal opinion, not just an announcement of a report. Therefore, the best fit is DVA.
2022-12-01 Chinese
关于对高伟达软件股份有限公司的关注函问题的回复
Regulatory Filings Classification · 95% confidence The document is a detailed response letter from a company to the Shenzhen Stock Exchange regarding a regulatory inquiry (关注函) about a significant asset restructuring and capital increase involving a subsidiary (快读科技). It discusses historical and current financial performance, valuation methods, transaction details, debt-to-equity conversion, control transfer, and accounting treatment related to the transaction. The document is lengthy (over 13,000 characters) and contains substantive financial data, analysis, and explanations about the transaction and its impact on consolidated financial statements. It is not a full annual or interim report, nor a simple announcement or certification. It is a regulatory response document addressing specific regulatory concerns and providing detailed explanations and disclosures. Such documents typically fall under Regulatory Filings (RNS) as they are compliance-related filings responding to regulatory inquiries and do not fit other specific categories like Annual Report, Interim Report, or Audit Report. Therefore, the appropriate classification is Regulatory Filings (RNS).
2022-11-18 Chinese
独立董事关于第四届董事会第二十三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 specific board meeting matters, including the nomination of a non-independent director candidate and the appointment of a deputy general manager. It references compliance with company law, stock exchange guidelines, and company articles but does not contain financial data or results. It is a governance-related announcement about board and management changes rather than a full management report or annual report. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management appointments, not a report or announcement of a report publication.
2022-11-15 Chinese
关于补选董事、高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a director and deputy general manager, and the subsequent election and appointment of new board members and senior management personnel. It includes details about the candidates' qualifications and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board of directors and senior management. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification.
2022-11-15 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.