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INESA Intelligent Tech Inc. — Investor Relations & Filings

Ticker · 600602 ISIN · CNE0000001T0 Shanghai Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Filings indexed 1,499 across all filing types
Latest filing 2020-06-18 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 600602

About INESA Intelligent Tech Inc.

https://www.inesa.com/

INESA Intelligent Tech Inc. specializes in the development and implementation of smart city solutions and advanced information technology services. The company focuses on integrating cloud computing, big data analytics, and the Internet of Things (IoT) to enhance urban management and industrial efficiency. Its core portfolio includes intelligent hardware manufacturing, software platform development, and system integration services. Key offerings encompass smart lighting systems, intelligent building management, food safety traceability platforms, and comprehensive cloud infrastructure. By leveraging a "Cloud + Terminal" strategy, the company supports digital transformation across various sectors, providing end-to-end solutions for urban governance, public services, and enterprise operations. Its technical expertise lies in creating interconnected ecosystems that optimize resource allocation and improve operational transparency in complex urban environments.

Recent filings

Filing Released Lang Actions
2019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 "2019 Annual General Meeting Resolution Announcement" for the company 云赛智联股份有限公司. It details the date and location of the AGM, attendance, voting results on various proposals including the 2019 annual reports, financial reports, profit distribution, board and supervisory elections, and amendments to company bylaws. The document includes detailed voting results and legal opinions confirming the validity of the meeting and voting process. The content is focused on the resolutions passed at the AGM rather than the full annual report or financial statements themselves. The document length is about 10,483 characters, which is substantial but the content is clearly an announcement of the AGM resolutions and voting results. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-06-18 Chinese
独立董事关于聘任公司高级管理人员的独立意见函
Regulatory Filings
2020-06-18 Chinese
十一届一次监事会会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolution from the company's Supervisory Board meeting, including the election of the Chairman and Vice Chairman of the Supervisory Board. It contains no financial data or report content but rather a formal announcement of board/management changes. The document length is short (922 characters), and it is clearly a meeting resolution announcement about board appointments. Therefore, it fits the category of Board/Management Information (MANG).
2020-06-18 Chinese
十一届一次董事会会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the company's eleventh board meeting, including election of the board chairman, establishment of board committees, appointment of senior management, and approval of a market-based compensation plan for professional managers. It includes voting results and detailed biographies of the appointed individuals. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes and appointments in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 2864 characters, which is relatively short and consistent with an announcement rather than a full report.
2020-06-18 Chinese
二0一九年年度股东大会的法律意见书
Regulatory Filings
2020-06-18 Chinese
2019年度股东大会会议文件
AGM Information Classification · 95% confidence The document is titled as the 2019 Annual General Meeting (AGM) materials for 云赛智联股份有限公司. It contains detailed meeting documents including company regulations for the AGM, voting instructions, meeting agenda, board and supervisory reports for 2019, and the full 2019 annual report and its summary. The content includes detailed financial data, management reports, audit information, and shareholder voting procedures. The document is lengthy (15,000 characters) and contains the actual reports and data, not just an announcement or a link to a report. The presence of the full annual report and related board and supervisory reports within the AGM materials indicates this is a comprehensive AGM Information filing, as it is the set of materials shared during the Annual General Meeting. Therefore, the document best fits the category AGM Information (AGM-R).
2020-06-04 Chinese

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