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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
Filings indexed 1,532 across all filing types
Latest filing 2020-05-13 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
关于修订第一期员工持股计划草案的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding revisions to the company's first employee stock ownership plan (员工持股计划). It includes information about board meetings, shareholder meetings, plan details, amendments, and management changes related to the employee stock plan. The document is not a financial report, earnings release, or audit report. It is a formal announcement of changes to a specific employee stock ownership plan, which is a capital/financing related update concerning the company's stock and employee incentives. The document length is over 10,000 characters and contains substantive content about the plan's revision, management, and stock handling. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2020-05-13 Chinese
第七届监事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at the sixth meeting of the seventh Supervisory Board of the company. It details the approval of amendments to the first employee stock ownership plan draft. The document includes voting results and compliance statements with relevant laws and regulations. It does not contain financial statements, audit opinions, or detailed financial data. It is not a full report but an announcement of a board/management decision related to employee stock plans. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on a board resolution, not a full report or regulatory filing.
2020-05-13 Chinese
独立董事关于修订第一期员工持股计划草案的独立意见
Governance Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the revision of the first employee stock ownership plan draft. It references regulatory guidelines related to independent directors and employee stock ownership plans, and confirms compliance with legal and procedural requirements. The content is a formal opinion on a corporate governance matter rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or detailed financial data. This type of document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2020-05-13 Chinese
第一期员工持股计划(草案)摘要(修订稿)
Capital/Financing Update Classification · 95% confidence The document is titled as a draft summary of the first employee stock ownership plan (员工持股计划) of 积成电子股份有限公司. It details the plan's legal basis, participants, funding, stock sources, management, rights and obligations, and procedural steps. It includes extensive information about the structure, management, and operation of the employee stock ownership plan, including references to board and shareholder approvals, but it is not a financial report, earnings release, or regulatory filing. It is a detailed plan document related to employee stock ownership, which is a form of capital/financing update concerning the company's capital structure and employee equity participation. The document is lengthy (over 13,000 characters) and contains substantive content about the plan itself, not just an announcement or summary. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2020-05-13 Chinese
第七届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a board meeting resolution by the company Ji Cheng Electronics Co., Ltd. It details the approval of a revision to the first employee stock ownership plan draft. The document includes voting results and mentions independent directors' opinions. It references where the detailed employee stock ownership plan draft and independent opinions can be found but does not contain the full plan or detailed financial data itself. The document is short (736 characters) and serves as a formal announcement of a board decision rather than a full report or detailed financial disclosure. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2020-05-13 Chinese
关于举行2019年度报告网上说明会的公告
AGM Information Classification · 95% confidence The document is a short announcement (488 characters) about an upcoming online meeting to explain the 2019 Annual Report. It invites investors to participate in a webcast where company executives will discuss the annual report. It does not contain the annual report itself or detailed financial data, but rather announces the event related to the annual report. According to the 'Menu vs Meal' rule, such announcements about report presentations or explanations are classified as AGM Information (AGM-R) since it is an annual report explanation meeting, which is similar to an AGM presentation or information session.
2020-05-05 Chinese

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