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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 2023-09-27 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
关于召开2023年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2023 second extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, and procedural instructions. It includes information about the proxy form and voting rights but does not contain financial statements or results. The document is an announcement related to a shareholders' 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 the Annual General Meeting or similar shareholder meetings. The document is not a report publication announcement or regulatory filing since it provides detailed meeting logistics and agenda rather than just a brief notice or certification.
2023-09-27 Chinese
关于使用暂时闲置募集资金（含超募资金）和自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement by a company regarding the use of temporarily idle raised funds and own funds for cash management. It includes details about the board meeting approval, independent director opinions, supervisory board opinions, and sponsor institution verification. The document is a regulatory announcement about the company's financial management activities, specifically the use of raised funds and cash management, but it does not contain financial statements or detailed financial results. It is not an annual or interim report, earnings release, or audit report. The document is a formal disclosure related to capital management and regulatory compliance, fitting best under the category of Capital/Financing Update (CAP). The document length is 3574 characters, which is typical for such announcements. Therefore, the classification is CAP with high confidence.
2023-09-27 Chinese
海通证券股份有限公司关于中巨芯科技股份有限公司使用募集资金置换预先投入募投项目及已支付发行费用的自筹资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Haitong Securities regarding the use of raised funds by Zhongjuxin Technology Co., Ltd. It discusses the replacement of self-raised funds previously invested in projects and issuance expenses with the newly raised funds from the company's IPO. The document includes specifics about the fundraising, project investment, approval by the board, supervisory opinions, and an auditor's verification report. It is not a full annual or interim financial report, nor is it a simple announcement or certification. It is a specialized audit-related verification report concerning the use of funds, which aligns with the definition of an Audit Report / Information (AR). The document length is 3451 characters, which is relatively short but contains substantive audit verification content rather than just an announcement or certification. Therefore, the best classification is AR with high confidence. Q3 2023
2023-09-27 Chinese
关于使用部分募集资金向全资子公司进行增资以实施募投项目的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Zhongjuxin Technology Co., Ltd. regarding the use of part of its raised funds to increase capital in its wholly-owned subsidiary to implement an investment project. It details the board meeting approval, the amount of funds used, the purpose of the capital increase, and includes independent director opinions and sponsor verification. The document is a formal announcement about a capital increase using raised funds, not a full financial report or earnings release. It does not contain comprehensive financial statements or quarterly results but focuses on financing activity related to capital injection into a subsidiary. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is 3325 characters, which is consistent with an announcement rather than a full report. Hence, the classification is CAP with high confidence.
2023-09-27 Chinese
第一届监事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the seventh meeting of the first Supervisory Board of Zhongjuxin Technology Co., Ltd. It details the meeting date, attendance, and voting results on various proposals related to the use of raised funds and financial management. The content focuses on supervisory board decisions and approvals rather than financial statements or detailed financial performance. It is not an annual report, interim report, earnings release, or audit report. It is also not a regulatory filing or a report publication announcement since it contains substantive meeting resolutions. The document fits best under Board/Management Information (MANG) as it relates to internal governance decisions by the supervisory board, which is part of senior management oversight.
2023-09-27 Chinese
独立董事关于公司第一届董事会第十七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is titled as an independent opinion from the independent directors regarding the 17th meeting of the first board of directors of the company. It discusses approval and opinions on various proposals related to the use of raised funds, capital increases, and cash management. The content is focused on board-level decisions and opinions rather than financial results, audit findings, or regulatory announcements. There is no indication that this is a full annual or interim report, audit report, or earnings release. It is not a call transcript or investor presentation. The document is a formal statement from the board's independent directors on specific board meeting matters, which fits the category of Board/Management Information (MANG). The document length is short (2333 characters), and it contains substantive content rather than just an announcement or certification, so it is not RPA or RNS. Therefore, the best classification is MANG with high confidence.
2023-09-27 Chinese

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