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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 2020-04-23 Board/Management Inform…
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
2019年度独立董事述职报告（王琨）
Board/Management Information Classification · 95% confidence The document is titled as the "2019年度独立董事述职报告" which translates to "2019 Annual Independent Director's Work Report." It details the independent director's attendance at board and shareholder meetings, voting records, independent opinions on various company matters, committee work, and efforts to protect investor rights during the 2019 fiscal year. The content focuses on the director's duties, opinions, and governance-related activities rather than financial results or audit opinions. It is a report by a board member about their management and governance role, not a financial report, audit report, or regulatory filing. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports.
2020-04-23 Chinese
第七届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the seventh board meeting of the company, including approval of the 2019 annual general manager report, board report, financial statements, profit distribution plan, budget, and other governance matters. It references the 2019 annual report and financial statements audited by an accounting firm, but does not contain the full annual report or detailed financial statements itself. It also mentions that these reports will be submitted to the 2019 annual general meeting for approval. The document is about board meeting decisions and approvals rather than the full annual report itself. Therefore, it fits best into the category of Board/Management Information (MANG). The document length is about 4963 characters, which is substantial and contains substantive content about board resolutions, not just a brief announcement or a certification. Hence, it is not a Report Publication Announcement or Regulatory Filing. Confidence is high due to the detailed nature of board meeting resolutions and references to reports rather than the reports themselves.
2020-04-23 Chinese
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is an internal control attestation report issued by a certified public accounting firm for the fiscal year ending December 31, 2019. It includes detailed evaluation of the company's internal control over financial reporting and non-financial reporting, the scope of the evaluation, standards used, and conclusions about the effectiveness of internal controls. The document is not a full annual report but a standalone audit-related attestation focused on internal control effectiveness. It does not contain full financial statements or comprehensive annual report content. Therefore, it fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and internal control attestations.
2020-04-23 Chinese
2019年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled '2019 年度监事会工作报告' which translates to '2019 Supervisory Board Work Report'. It details the supervisory board's activities during the 2019 fiscal year, including oversight of financial reports, internal controls, compliance with laws, and company governance. The document includes references to financial audits, internal control evaluations, and supervisory meetings throughout 2019. It is a comprehensive report on the supervisory board's work rather than a simple announcement or certification. The length is under 5,000 characters but the content is substantive and detailed, indicating it is a formal report. The nature of the document aligns with a Management Report (MDA), as it explains management's oversight and evaluation of company operations and financials. It is not an Annual Report (10-K) or Audit Report (AR) because it focuses on supervisory board activities rather than full financial statements or audit opinions alone. It is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it contains detailed substantive content rather than just an announcement or certification. Therefore, the best classification is Management Reports (MDA).
2020-04-23 Chinese
关于聘请2020年度会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the appointment of an accounting firm (信永中和会计师事务所) as the auditor for the fiscal year 2020. It details the qualifications, experience, and independence of the auditor, the approval process by the board and audit committee, and the need for shareholder approval. There are no actual financial statements or audit results included, nor is this a full audit report. The document is relatively short (3429 characters) and serves as a formal announcement of the auditor appointment rather than the audit report itself. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit-related announcements excluding full annual reports.
2020-04-23 Chinese
2019年度独立董事述职报告（唐西胜）
Board/Management Information Classification · 95% confidence The document is titled as the "2019年度独立董事述职报告" which translates to "2019 Annual Independent Director's Work Report." It details the independent director's attendance at board and shareholder meetings, voting records, independent opinions on various company matters, committee work, and efforts to protect investor rights during the 2019 fiscal year. The content focuses on the independent director's duties and activities rather than presenting financial statements or audit results. It is a report on board/management activities related to governance and oversight rather than a full annual report or audit report. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 2930 characters, which is relatively short and consistent with a management or board report rather than a full financial report.
2020-04-23 Chinese

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