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 2023-12-12 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
独立董事关于公司第一届董事会第二十次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing their prior approval opinions on matters related to the company's board meeting, specifically regarding the 2024 daily related-party transactions. It references compliance with company law and internal governance documents. The content is focused on governance and board-level approvals rather than financial results, audit, or shareholder voting outcomes. The document length is short (1168 characters) and it is not a report or announcement of a report publication. It is not a certification or legal proceeding update. The document fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on agenda items.
2023-12-12 Chinese
海通证券股份有限公司关于中巨芯科技股份有限公司增加2023年度日常关联交易预计的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Haitong Securities regarding the verification opinion on the increased expected amount of daily related-party transactions for the year 2023 for Zhongjuxin Technology Co., Ltd. It includes specifics about the related parties, transaction amounts, approval procedures, and compliance with regulatory requirements. The content focuses on the audit and verification of related-party transactions rather than presenting full financial statements or annual/quarterly results. It is not an announcement of a report publication but a substantive verification opinion related to audit and compliance. Therefore, it fits best under the category of Audit Report / Information (AR). The document length is 3700 characters, which is consistent with a standalone audit or verification report rather than a full annual or interim report. FY 2023
2023-12-12 Chinese
独立董事关于公司第一届董事会第二十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of Zhongjuxin Technology Co., Ltd. regarding specific board meeting agenda items, including approval of related party transactions and business proposals. It references compliance with company law, stock exchange listing rules, and company articles of association. The document is not a full annual or interim report, nor is it a financial statement or earnings release. It is a formal opinion related to board meeting matters, which aligns with Board/Management Information filings. The document length is short and it contains no financial data or detailed financial analysis, so it is not a report publication announcement or regulatory filing. Therefore, the best classification is Board/Management Information (MANG).
2023-12-12 Chinese
关于开展票据池业务的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by the company 中巨芯科技股份有限公司 regarding the approval and implementation of a票据池业务 (bill pool business). It details the board meeting resolutions, business overview, risk control measures, decision-making procedures, and opinions from independent directors and the sponsoring institution. The document does not contain financial statements or detailed financial data but rather informs shareholders and the public about the company's decision to engage in this business activity and the related authorization. The document length is 2319 characters, which is relatively short and consistent with an announcement rather than a full report. There is no indication that this is a full financial report, audit, or earnings release. It is a regulatory announcement about a business activity and authorization, fitting best under Regulatory Filings (RNS).
2023-12-12 Chinese
关于增加2023年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement by Zhongjuxin Technology Co., Ltd. regarding an increase in the estimated amount of daily related-party transactions for the year 2023. It includes details about the nature of the transactions, the related parties involved, the approval process by the board and independent directors, and the impact on the company. The document is structured as a regulatory announcement about ongoing business activities and compliance with relevant rules, rather than a financial report or detailed financial statements. It does not contain comprehensive financial data or results, nor is it a report of voting results or management changes. The document is relatively short (3777 characters) and serves as a disclosure of related-party transaction estimates and approvals. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-12-12 Chinese
海通证券股份有限公司关于中巨芯科技股份有限公司2024年度日常关联交易预计的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Haitong Securities regarding the 2024 anticipated ordinary related-party transactions of Zhongjuxin Technology Co., Ltd. It includes extensive financial data, transaction categories, amounts, and compliance with regulatory and corporate governance requirements. The content focuses on the review and verification of related-party transactions, including board and independent director opinions, transaction amounts, and explanations for variances. This type of document is typical of an Audit Report / Information (AR) as it provides audit-related opinions and verification on specific financial and operational matters, rather than a full annual report or earnings release. It is not a simple announcement or certification but contains substantive financial and procedural details related to audit and compliance of related-party transactions. FY 2024
2023-12-12 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.