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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 2023-10-29 Share Issue/Capital Cha…
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
关于变更公司注册资本、公司类型、修订《公司章程》并授权办理工商变更登记的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from 中巨芯科技股份有限公司 regarding changes to the company's registered capital, company type, and amendments to the company's articles of association (公司章程). It details the approval from the China Securities Regulatory Commission for the company's IPO and listing on the Shanghai Stock Exchange, changes in registered capital and share count, and specific revisions to the articles of association. The document is a formal announcement of these corporate governance and capital structure changes, not a full report or financial statement. It does not contain financial statements or detailed financial analysis but rather informs shareholders and the public about corporate structural changes and governance document amendments. This fits the category of Share Issue/Capital Change (SHA) because it involves changes in registered capital and company type due to the IPO and listing.
2023-10-29 Chinese
2023年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2023 年第三季度报告' which translates to '2023 Third Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the third quarter of 2023. The document explicitly states it is an unaudited quarterly report and includes comprehensive financial figures and analysis for the quarter ending September 30, 2023. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements and substantive financial data. The document is not a brief announcement or a certification, but a full quarterly financial report. 9M 2023
2023-10-29 Chinese
关于召开2023年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2023 third extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, and procedural instructions. It includes an authorization proxy form for shareholders to delegate voting rights. There are no financial statements, earnings data, or detailed management discussions. The document is an announcement related to a shareholder meeting rather than the meeting materials or results themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual General Meeting or similar shareholder meetings.
2023-10-29 Chinese
独立董事关于公司第一届董事会第十八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 independent directors regarding the election of a non-independent director at a board meeting. It references compliance with company law and internal governance rules, and it is related to board matters rather than financial results or shareholder votes. The document length is short (1007 characters) and it does not contain financial data or detailed report content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2023-10-29 Chinese
关于变更董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding changes in the company's board of directors, specifically the resignation of a director and the nomination of a new director. It includes details about the director's resignation, the nomination process, and the qualifications of the new director. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of Board/Management Information, which covers announcements of changes in the company's board or senior management.
2023-10-29 Chinese
2023年第三次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2023 Third Extraordinary General Meeting of Shareholders" of Zhongjuxin Technology Co., Ltd. It contains detailed meeting instructions, agenda, and proposals to be voted on, including changes to company capital, company type, amendments to the Articles of Association, and election of a new non-independent director. The content is focused on the meeting materials provided to shareholders for the Extraordinary General Meeting (EGM). It is not a report of voting results, nor a transcript, nor a financial report. The document is a presentation of materials for the shareholders meeting itself. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings (including extraordinary meetings). The document length (7908 characters) and detailed content support this classification with high confidence.
2023-10-29 Chinese

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