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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 2019-06-03 Regulatory Filings
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
关于重大经营合同中标的提示性公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by a company (积成电子股份有限公司) regarding winning major business contracts (中标) with the State Grid Corporation of China. It details the contract amounts, project descriptions, and potential impact on company performance. The document is short (1299 characters) and does not contain financial statements or detailed financial analysis. It is an announcement of contract awards, which relates to business operations and contract wins, not a financial report or regulatory filing. It does not fit categories like Annual Report, Interim Report, Earnings Release, or Capital Update. It is best classified under Regulatory Filings (RNS) as a general regulatory announcement about significant business contracts and risk disclosures, which do not fit other specific categories.
2019-06-03 Chinese
关于股东孙合友减持计划实施完成的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the completion of a shareholder's share reduction plan. It details the number of shares reduced, the methods of reduction, the shareholder's holdings before and after the reduction, and compliance with relevant regulations. There is no financial report, earnings data, or management discussion. The document is a formal disclosure about a director or significant shareholder's transaction in company shares. This fits the category of 'Transaction in Own Shares' (POS), which covers company share buybacks or sales by insiders or major shareholders. The document length is short and focused solely on this transaction, confirming it is not a full report or announcement of a report publication.
2019-05-31 Chinese
公司章程（2019年5月）
Governance Information Classification · 100% confidence The document is titled as the company's Articles of Association (章程), which is a detailed governance document outlining the company's organizational structure, shareholder rights, board and management roles, share issuance and transfer rules, and other corporate governance matters. It includes chapters on general provisions, business scope, shares, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, audit, notices and announcements, mergers and acquisitions, amendments to the articles, and supplementary provisions. The content is legal and governance-focused, not a financial report or announcement. It is not a report of voting results, nor a proxy solicitation, nor a remuneration report. It is a governance document detailing internal rules and structure. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the articles, not a brief announcement or summary.
2019-05-28 Chinese
关于调整公司回购股份价格上限的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the adjustment of the company's share repurchase price limit. It discusses the board's decisions, shareholder meeting approvals, and details about the share buyback plan, including price limits and quantities. There are no financial statements or comprehensive financial data presented, only information about the share repurchase program and its parameters. This fits the definition of a Transaction in Own Shares (POS) filing, which covers reports of the company buying back or selling its own shares.
2019-05-28 Chinese
第六届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of the company, including approval of share repurchase price limits, increase in registered capital, and amendments to the company's articles of association. It also references the convening of a shareholders' meeting. The document does not contain detailed financial statements or comprehensive financial analysis, but rather reports on board decisions and corporate governance matters. The presence of voting results on board resolutions and changes in company capital and articles indicates it is a Board/Management Information filing. The document length is short (1405 characters), and it is not an announcement of a report publication but a substantive announcement of board decisions. Therefore, the appropriate classification is MANG (Board/Management Information).
2019-05-28 Chinese
关于召开2019年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2019 second extraordinary general meeting of shareholders for a company, including details about the meeting time, location, voting procedures, and agenda items such as the proposal to elect a supervisor. It contains no financial statements or results, but rather logistical and procedural information for shareholders to participate in the meeting. The document length is 3513 characters, which is relatively short and consistent with a meeting notice rather than a full report. This fits the definition of an AGM Information document, which includes presentations and materials shared during or about the Annual or Extraordinary General Meeting. Therefore, the document is best classified as AGM Information (AGM-R).
2019-05-28 Chinese

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