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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 2025-04-10 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
第二届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the second board meeting of Zhongjuxin Technology Co., Ltd. It includes multiple agenda items such as approval of the 2024 board work report, general manager's report, audit committee report, financial statements, internal control evaluation, fundraising usage report, annual report and its summary, profit distribution plan, remuneration plans, budget report, and other governance matters. The document repeatedly states that these reports and detailed contents are disclosed separately on the Shanghai Stock Exchange website and that these resolutions will be submitted to the shareholders' meeting for approval. The document is not the actual annual report or financial statements but a board meeting resolution announcement summarizing approvals and plans. It is a formal board/management information disclosure about board meeting decisions and approvals, not the full annual report or financial data itself. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (5376 characters) supports it being a detailed announcement but not the full report itself.
2025-04-10 Chinese
关于天健会计师事务所（特殊普通合伙）履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is an evaluation report on the performance of the accounting firm Tianjian CPA Firm (Special General Partnership) for the year 2024, specifically regarding their audit and internal control audit services for Zhongjuxin Technology Co., Ltd. It details the firm's qualifications, risk capacity, litigation history, disciplinary records, and the audit procedures performed. The document does not contain the actual audited financial statements or detailed financial data but rather assesses the auditor's performance and compliance. This type of document fits the category of an Audit Report / Information (AR), as it focuses on audit-related information and evaluation rather than the full annual report or financial statements. FY 2024
2025-04-10 Chinese
2024年度审计报告
Audit Report / Information Classification · 100% confidence The document contains a detailed audit report including an auditor's opinion, basis for the opinion, key audit matters, management responsibilities, and detailed financial statements such as consolidated and parent company balance sheets, income statements, cash flow statements, and notes. The audit report is dated April 9, 2025, and covers the fiscal year ending December 31, 2024. The presence of detailed financial statements and extensive audit commentary indicates this is a standalone audit report rather than a full annual report or a brief announcement. The document length (15,000 characters) and content confirm it is not a short announcement or certification. Therefore, the document fits the definition of an Audit Report / Information (AR). FY 2024
2025-04-10 Chinese
2024年度独立董事述职报告（全泽—已届满离任）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2024 from 中巨芯科技股份有限公司. It details the independent director's background, attendance at board and committee meetings, exercise of duties, communication with auditors and shareholders, and oversight of financial and governance matters during the year. The content focuses on the independent director's activities and responsibilities over the year rather than presenting financial statements or audit results. It is a report on the independent director's management and governance role, not a full annual report, audit report, or financial statement. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management changes and reports on their activities. The document also mentions the director's departure date, reinforcing it as a management-related report. The document length is 4162 characters, which is consistent with a detailed management report rather than a brief announcement or a full financial report. Therefore, the classification is MANG with high confidence.
2025-04-10 Chinese
关于增加2025年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the increase in the estimated amount of daily related-party transactions for the year 2025 by Zhongjuxin Technology Co., Ltd. It details the approval process by the board and independent directors, the nature and amounts of the transactions, the related parties involved, and the impact on the company. It explicitly states that the matter does not require shareholder meeting approval and focuses on compliance with regulatory guidelines for related-party transactions. The document is not a financial report, earnings release, or management discussion but a regulatory announcement about related-party transactions. This fits the category of a Regulatory Filing (RNS) as it is a compliance disclosure and does not contain financial statements or detailed financial analysis.
2025-04-10 Chinese
国泰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2025年度日常关联交易预计的核查意见
Regulatory Filings Classification · 95% confidence The document is a verification opinion from the sponsor institution (Guotai Haitong Securities Co., Ltd.) regarding the increase in the estimated amount of daily related-party transactions for the year 2025 by Zhongjuxin Technology Co., Ltd. It details the review and approval process by the board and independent directors, the nature and amount of the related-party transactions, and the sponsor's conclusion that the transactions are fair and do not harm shareholders' interests. The document is regulatory in nature, related to compliance and disclosure of related-party transactions, but it is not a full financial report, earnings release, or management discussion. It is also not a simple announcement of a report publication but a formal verification opinion. This type of document fits best under Regulatory Filings (RNS) as it is a compliance-related disclosure that does not fit other specific categories like Annual Report, Interim Report, or Audit Report.
2025-04-10 Chinese

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