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GRANDIT CO.,LTD. — Investor Relations & Filings

Ticker · 688549 ISIN · CNE100006DB4 Shanghai Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 313 across all filing types
Latest filing 2025-04-10 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 688549

About GRANDIT CO.,LTD.

https://www.grandit.com.cn/

GRANDIT CO.,LTD. specializes in the development and provision of the GRANDIT enterprise resource planning (ERP) suite. The company offers a web-native ERP solution designed to integrate core business functions, including financial accounting, management accounting, sales, procurement, manufacturing, and human resources. Developed through a collaborative consortium of major IT firms, the software is engineered to support complex business processes and digital transformation initiatives for mid-to-large enterprises. The platform features a modular architecture that allows for flexible customization and scalability, catering to diverse operational requirements. GRANDIT focuses on enhancing organizational efficiency through real-time data visibility and streamlined workflows, providing a comprehensive infrastructure for corporate management and decision-making.

Recent filings

Filing Released Lang Actions
2024年度独立董事述职报告（余伟平）
Board/Management Information Classification · 95% confidence The document is titled as the "2024年度独立董事述职报告" which translates to "2024 Annual Independent Director's Work Report". It details the independent director's background, attendance at board and shareholder meetings, participation in committees, exercise of duties, communication with auditors, and evaluation of company governance and financial reporting. The content is a detailed report on the independent director's activities and oversight during the year 2024. It is not an announcement of a report publication, nor a certification or a brief summary. It is a management-related report focusing on the independent director's role and governance oversight. Therefore, the document fits best under the category of Board/Management Information (MANG), which includes announcements and reports related to board members and senior management activities.
2025-04-10 Chinese
关于营业收入扣除情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed audit-related report focusing on the verification of the company's 2024 fiscal year revenue deduction situation. It includes an auditor's special verification opinion, references to auditing standards, and detailed financial tables about revenue deductions. The document is issued by a registered accounting firm and explicitly states it is a special verification report accompanying the audited financial statements. It is not a full annual report but a standalone audit-related document focusing on a specific financial verification. Therefore, it fits the category of Audit Report / Information (AR). The document length and content confirm it is the report itself, not just an announcement or certification. FY 2024
2025-04-10 Chinese
2024年度内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It includes an audit opinion on the effectiveness of internal control over financial reporting as of December 31, 2024. The document is issued by a registered accounting firm and includes references to auditing standards and responsibilities. The content is focused on the audit of internal controls rather than a full annual report or financial statements. The document length is 3619 characters, which is relatively short but contains the full audit report on internal control effectiveness, not just an announcement or certification. Therefore, it fits the category of an Audit Report / Information (AR) rather than an Annual Report (10-K) or Regulatory Filing (RNS). FY 2024
2025-04-10 Chinese
募集资金年度存放与使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金年度存放与使用情况鉴证报告" which translates to "Annual Verification Report on the Storage and Use of Raised Funds." It includes detailed financial data about the company's fundraising amount, usage, and management of raised funds for the fiscal year 2024. The document contains an auditor's verification opinion, references to regulatory guidelines from the China Securities Regulatory Commission and Shanghai Stock Exchange, and detailed tables of fund usage and balances. This is a specialized audit/verification report focusing on the use of raised capital, not a full annual report or earnings release. It is a standalone audit-related report on fundraising usage compliance and verification, fitting the definition of an Audit Report / Information (AR). The document length is substantial (15,000 characters), and it contains substantive financial data and auditor conclusions, so it is not merely an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2024
2025-04-10 Chinese
第二届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Zhongjuxin Technology Co., Ltd. It details the meeting held on April 9, 2025, including approvals of various proposals such as the 2024 financial statements, fundraising usage report, 2024 annual report and its summary, profit distribution plan, 2025 financial budget, reappointment of the accounting firm, supervisory board work report, and supervisory board remuneration plan. The document repeatedly states that these proposals still need to be submitted to the shareholders' meeting for approval and references that the full reports are disclosed separately on the Shanghai Stock Exchange website. The document itself does not contain the full annual report or financial statements but is a formal announcement of the Supervisory Board's meeting resolutions. Given the content and length (2271 characters), it is not the full Annual Report (10-K) but rather a regulatory announcement of meeting resolutions related to the annual report and other governance matters. This fits best under Regulatory Filings (RNS) as it is a formal regulatory announcement of supervisory board meeting resolutions and not the report itself.
2025-04-10 Chinese
董事会审计委员会监督天健会计师事务所（特殊普通合伙）的履行职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee supervising the performance of the appointed accounting firm (Tianjian CPA Firm) for the 2024 fiscal year audit. It details the audit firm's qualifications, the process of appointment, the committee's oversight activities, and an overall evaluation of the audit work. The document is not the audit report itself but a supervisory report on the audit firm's performance and compliance with regulations. It is a standalone audit-related report focusing on the audit process and oversight rather than a full annual report or financial statements. Therefore, it fits the category of Audit Report / Information (AR). The document length is 1820 characters, which is short but contains substantive content about audit supervision, not just an announcement or certification, so it is not RPA or RNS. FY 2024
2025-04-10 Chinese

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