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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 2024-04-24 Regulatory Filings
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
关于2024年第一季度计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Zhongjuxin Technology Co., Ltd. regarding the provision for asset impairment for the first quarter of 2024. It details the amounts of credit impairment losses and asset impairment losses recognized for the quarter ending March 31, 2024, including specific figures and accounting policy references. The document is relatively short (1242 characters) and focuses on a specific accounting adjustment rather than presenting a full quarterly or annual financial report. It does not contain comprehensive financial statements or detailed financial analysis typical of an Interim/Quarterly Report (IR). Instead, it is a regulatory announcement about an accounting provision impacting the quarterly financials. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-04-24 Chinese
德恒上海律师事务所关于中巨芯科技股份有限公司2023年年度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 letter from a law firm regarding the convening and proceedings of the 2023 Annual General Meeting (AGM) of the company. It details the legality and compliance of the AGM's notice, attendance, voting procedures, and resolutions passed. The document includes specific voting results on various proposals related to the 2023 annual report, profit distribution, board reports, and amendments to company articles. It does not contain the actual annual report or financial statements but rather confirms the validity and legality of the AGM process and its resolutions. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA) because it officially reports the voting outcomes of the AGM resolutions.
2024-04-22 Chinese
2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2023 Annual General Meeting Resolution Announcement" and details the resolutions passed at the shareholders' meeting held on April 22, 2024. It includes voting results on various proposals such as the 2023 board work report, financial statements, annual report, profit distribution plan, and amendments to company bylaws. The document is a formal announcement of the voting results from the AGM, not the full annual report or financial statements themselves. It also includes legal confirmation from lawyers about the validity of the meeting and resolutions. The content matches the definition of "Declaration of Voting Results & Voting Rights Announcements (DVA)" as it officially reports the results of shareholder votes at the AGM. The document length is about 4977 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2024-04-22 Chinese
关于获得政府补助的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from the company about receiving government subsidies related to income. It states the amount and nature of the subsidy and mentions accounting treatment per accounting standards. The document is brief (408 characters) and does not contain financial statements or detailed financial analysis. It is an announcement of a financial event (government subsidy) rather than a full financial report or audit. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-04-16 Chinese
2023年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled "2023 年年度股东大会会议资料" which translates to "2023 Annual General Meeting (AGM) Materials." It contains detailed agenda items, reports, and proposals to be discussed and voted on at the 2023 Annual General Meeting of the company. The content includes the meeting agenda, board reports, financial reports, profit distribution proposals, and other governance matters typically presented at an AGM. The document is lengthy (15,000 characters) and contains the actual meeting materials, not just an announcement or a brief summary. Therefore, it fits the category of AGM Information (AGM-R).
2024-04-11 Chinese
2023年年度报告
Annual Report Classification · 100% confidence The document is titled "2023 年年度报告" which translates to "2023 Annual Report". It contains detailed financial data, management discussion and analysis, company overview, risk factors, governance, and audited financial statements. The presence of an audit report with unqualified opinion from Tianjian Accounting Firm and detailed financial metrics for the fiscal year 2023 (January 1 to December 31) confirms this is a comprehensive annual report. The document length is 15,000 characters, indicating it is the full report, not just an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2024-03-27 Chinese

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