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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 2024-11-27 Declaration of Voting R…
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年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from the company's first extraordinary general meeting (临时股东大会决议公告) held on November 27, 2024. It details the meeting attendance, voting results on various proposals including board elections and financial matters, and legal witness statements confirming the validity of the meeting and resolutions. The content is focused on the official announcement of voting results from a shareholders' meeting rather than the meeting materials or the meeting itself. The document length is 4227 characters, which is relatively short and consistent with a voting results announcement. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-11-27 Chinese
2024年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as the "2024 First Extraordinary General Meeting (EGM) Meeting Materials" of Zhongjuxin Technology Co., Ltd. It contains detailed meeting instructions, agenda, and multiple proposals to be voted on during the EGM, including reappointment of the audit firm, changes in capital use, and board and supervisory committee elections. The content is typical of materials provided to shareholders before or during a general meeting to inform them about the meeting procedures and the items to be voted on. It is not a report of voting results, nor a transcript, nor a financial report. It is not a brief announcement but a comprehensive set of meeting materials. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2024-11-12 Chinese
关于部分募投项目变更、新增募投项目实施主体与实施地点、使用募集资金向全资子公司出资及增资的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from 中巨芯科技股份有限公司 regarding changes to the use of previously raised funds (募集资金), including adjustments to investment projects, addition of new projects, changes in implementation entities and locations, and capital injections into wholly-owned subsidiaries. It includes detailed financial figures, project descriptions, and compliance with regulatory requirements. The document references approvals by the board and supervisory committee and mentions that the matter will be submitted to the shareholders' meeting for approval. The content focuses on capital raising usage and investment project updates rather than financial results, earnings, or audit opinions. It is not a full annual or interim report, nor a simple announcement of a report. It is a capital/financing update related to the use of raised funds and investment projects. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2024-11-07 Chinese
关于使用部分超募资金永久补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from a company regarding the use of a portion of over-raised funds (超募资金) to permanently supplement working capital. It details the board and supervisory committee meetings approving this use, references regulatory approvals, and states that the matter requires shareholder approval at a general meeting. The document is relatively short (2754 characters) and focuses on the announcement of a corporate financing decision rather than presenting financial statements or detailed financial data. It does not contain financial results or comprehensive financial analysis but rather a capital usage update. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2024-11-07 Chinese
关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (auditor) for the company for the upcoming fiscal year 2024. It details the auditor's qualifications, integrity record, audit fees, and the approval process by the board and supervisory committee. There is no actual audit report or financial statements included, only information about the auditor appointment process. The document length is 3274 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information (AR) type, as it relates to audit matters but is not a full annual report or financial statement. However, since it is specifically about the appointment of the auditor and not the audit report itself, it fits the AR category rather than 10-K or IR. FY 2024
2024-11-07 Chinese
独立董事提名人声明与承诺
Regulatory Filings Classification · 95% confidence The document is a formal statement and commitment by the nominator (the company's board) regarding the nomination of independent director candidates for the company's board. It details the qualifications, independence criteria, and compliance with relevant laws and regulations for the nominees. There is no financial data, no report of financial results, no voting results, no announcement of a meeting, no legal proceeding update, and no mention of share transactions or capital changes. The document is a regulatory compliance statement related to board nominations, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories and is a formal regulatory disclosure.
2024-11-07 Chinese

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