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INTEGRATED ELECTRONIC SYSTEMS LAB CO., LTD. — Investor Relations & Filings

Ticker · 002339 ISIN · CNE100000KV0 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,532 across all filing types
Latest filing 2021-04-23 Capital/Financing Update
Country CN China
Listing Shenzhen Stock Exchange 002339

About INTEGRATED ELECTRONIC SYSTEMS LAB CO., LTD.

https://www.ieslab.com.cn

Integrated Electronic Systems Lab Co., Ltd. (iESLab) specializes in the development and implementation of advanced automation and information technology solutions for the energy sector. The company focuses on power grid automation, providing comprehensive systems such as Energy Management Systems (EMS), Distribution Management Systems (DMS), and substation automation. Its product portfolio includes smart meters, renewable energy control platforms, and industrial automation tools designed to enhance grid reliability and efficiency. iESLab serves a range of clients, including utility providers, power generation facilities, and large-scale industrial enterprises. By integrating hardware manufacturing with sophisticated software development, the company supports the transition to smart grids and sustainable energy management through real-time monitoring, control, and data analytics.

Recent filings

Filing Released Lang Actions
关于终止设立军工产业基金的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by the company Ji Cheng Electronics Co., Ltd. regarding the termination of the establishment of a military industry fund. It details the background, the termination agreement, and the impact on the company. The document is relatively short (1277 characters) and does not contain financial statements or detailed financial data. It is an announcement about a corporate decision related to capital or financing activities (termination of a fund establishment). Therefore, it fits best under Capital/Financing Update (CAP).
2021-04-23 Chinese
公司章程（2021年4月）
Governance Information Classification · 100% confidence The document is titled as the "Articles of Association" (章程) of a company, which is a detailed legal document outlining the company's organizational structure, shareholder rights, board responsibilities, and governance rules. It includes chapters on general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, audit, notices and announcements, mergers, amendments to the articles, and other related governance matters. There is no indication that this is an annual report, earnings release, or any financial statement. Instead, it is a governance document that defines the internal rules and structure of the company. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full articles, not a brief announcement or summary.
2021-04-23 Chinese
年度募集资金使用鉴证报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from a certified public accounting firm regarding the annual verification of the company's use and storage of raised funds for the year 2020. It includes specifics about the amount raised, usage, storage in bank accounts, compliance with regulatory requirements, and detailed tables of fund usage. The document is titled as a "募集资金年度存放与使用情况鉴证报告" which translates to "Annual Verification Report on the Storage and Use of Raised Funds." This type of report is a specialized audit or attestation report focusing on the use of capital raised by the company, not a full annual report or earnings release. It is a standalone audit-related report verifying compliance with regulations on raised funds. Therefore, it fits best under the category of Audit Report / Information (AR). The document length (5897 characters) and content confirm it is the report itself, not just an announcement or certification letter, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA).
2021-04-23 Chinese
关于使用部分闲置自有资金投资理财的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by a company regarding the use of idle funds for investment purposes. It details the board meeting resolution, investment scope, risk control measures, and opinions of independent directors and the supervisory board. It does not contain financial statements or detailed financial performance data. The document is relatively short (2009 characters) and serves as an announcement of a corporate decision rather than a financial report or regulatory filing. It fits best under the category of Regulatory Filings (RNS) as it is a general regulatory announcement about company activities that does not fit other specific categories.
2021-04-23 Chinese
年度募集资金使用情况专项说明
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the use and management of funds raised through a non-public stock issuance by the company. It includes specifics about the amount raised, the use of funds, bank accounts holding the funds, and compliance with regulatory approvals. The document references approvals from the China Securities Regulatory Commission and includes tables showing the use of funds up to the end of 2020. This type of document is a specialized report on the status and use of capital raised by the company, which fits the definition of a Capital/Financing Update (CAP). It is not a general annual report or earnings release, nor is it a simple announcement or certification. The length and detail confirm it is a substantive report on fundraising and capital usage.
2021-04-23 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 11th meeting of the 7th Board of Directors of a company, including approval of the 2020 annual general manager work report, board work report, financial statements, profit distribution plan, remuneration plans, internal control evaluation report, and amendments to the company charter and board rules. It also references submission of these reports and proposals to the 2020 annual shareholders meeting for approval. The document includes voting results for each resolution and detailed explanations of the proposals. It is not the annual report itself but a formal announcement of board meeting decisions and related governance matters. The document is lengthy (15,000 characters) and contains substantive content about board decisions and governance, but it is not a full financial report or earnings release. It is not a proxy statement or remuneration report exclusively, but covers board resolutions and governance changes. Therefore, the best fitting category is Board/Management Information (MANG), as it announces board meeting resolutions and governance decisions.
2021-04-23 Chinese

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