Skip to main content
GRANDIT CO.,LTD. logo

GRANDIT CO.,LTD. — Investor Relations & Filings

Ticker · 688549 ISIN · CNE100006DB4 Shanghai Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 313 across all filing types
Latest filing 2025-01-02 AGM Information
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
2025年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2025 年第一次临时股东大会会议资料" which translates to "2025 First Extraordinary General Meeting (EGM) Meeting Materials." It contains detailed meeting instructions, agenda, and proposals for the shareholders' meeting. It includes procedural rules, voting instructions, and specific agenda items such as a proposal on capital increase and related party transactions. The document is not a report of financial results or an announcement of voting results but rather the materials prepared for the shareholders' meeting itself. The length is 3751 characters, which is relatively short but contains substantive meeting materials, not just an announcement or notice. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2025-01-02 Chinese
德恒上海律师事务所关于中巨芯科技股份有限公司2024年第二次临时股东大会之见证意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion from a law firm regarding the witnessing of the 2024 second extraordinary general meeting (临时股东大会) of Zhongjuxin Technology Co., Ltd. It details the procedures of the meeting, attendance, voting process, and results. The document is not the meeting materials themselves, nor is it a report of financial results or management discussion. It is a formal legal witness opinion on the conduct and validity of the shareholder meeting and its resolutions. This type of document corresponds to Declaration of Voting Results & Voting Rights Announcements (DVA), as it includes official confirmation of voting procedures and results at a shareholders' meeting. The document length is over 5,000 characters and contains substantive content, not just an announcement of a report publication. Therefore, the best fitting category is DVA with high confidence.
2024-12-30 Chinese
2024年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from a shareholders' meeting (specifically the 2024 second extraordinary general meeting). It details the meeting date, attendance, voting results on various proposals, and legal witness statements. There is no indication of financial statements or detailed financial performance data. The content focuses on the voting results and meeting procedures, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2226 characters), and it is not a report publication announcement or a regulatory filing. Therefore, the classification is DVA with high confidence.
2024-12-30 Chinese
关于向参股公司增资暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a capital increase (增资) to an associate company and related party transaction. It details the transaction amount, shareholding changes, related party relationships, approvals by the board and committees, and risk disclosures. It does not contain financial statements or comprehensive financial data but rather describes a specific financing event and corporate action. The document length is 4057 characters, which is relatively short and focused on a specific capital transaction. This fits the definition of a Capital/Financing Update (CAP) rather than a full financial report or regulatory filing. Therefore, the appropriate classification is CAP with high confidence.
2024-12-27 Chinese
关于召开2025年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2025 first extraordinary general meeting of shareholders (临时股东大会) for the company 中巨芯科技股份有限公司. It details the meeting date, voting methods, agenda items, registration procedures, and includes an authorization proxy form for voting. There are no financial statements, earnings data, or management discussion of financial results. The document is an announcement informing shareholders about the meeting logistics and agenda, not the actual meeting minutes or voting results. It fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to prepare for voting at the meeting.
2024-12-27 Chinese
海通证券股份有限公司关于中巨芯科技股份有限公司向参股公司增资暨关联交易的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed opinion and verification report from Haitong Securities regarding a capital increase and related party transaction involving Zhongjuxin Technology Co., Ltd. It discusses the transaction background, related party relationships, financial data, transaction pricing, risk factors, and the approval process including board and independent director meetings. The document is not a financial report like an annual or interim report, nor is it a simple announcement or voting result. It is a regulatory compliance and verification report related to a specific transaction, which does not fit into categories like capital update (CAP) or merger/acquisition (MA) since it is about a capital increase to an associate company and related party transaction review. Given the detailed nature and regulatory compliance focus, but not fitting other categories, the best classification is Regulatory Filings (RNS). The document length is under 5,000 characters, but it contains substantive content rather than just an announcement of a report, so it is not RPA. Therefore, the classification is RNS with high confidence.
2024-12-27 Chinese

Browse filings by year

4 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.