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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 2019-02-28 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
第六届监事会第十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the 12th meeting of the 6th Supervisory Board of the company. It includes voting results on matters such as a share repurchase plan, authorization for the board to handle repurchase matters, and amendments to the company's business scope and articles of association. The document is short (991 characters) and is an announcement of decisions made by the supervisory board rather than a detailed report or financial statement. It does not contain financial data or detailed analysis but rather official meeting resolutions and approvals. This fits best with the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2019-02-28 Chinese
独立董事关于回购公司股份方案的独立意见
Transaction in Own Shares Classification · 95% confidence The document is an independent opinion from the independent directors regarding a company's share repurchase plan. It discusses the legality, compliance, and rationale for the share buyback, including its impact on company operations and shareholder interests. The document does not contain financial statements or detailed financial data but is a formal opinion supporting a share repurchase proposal. This fits the category of a Transaction in Own Shares (POS) filing, which covers announcements and opinions related to share buybacks or repurchases.
2019-02-28 Chinese
关于召开2019年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2019 first extraordinary general meeting (临时股东大会) of the company Ji Cheng Electronics (积成电子股份有限公司). It details the meeting date, voting procedures (including online voting), agenda items for shareholder approval (such as share repurchase plan and amendments to the company charter), registration procedures, and proxy forms. There are no financial statements or management discussion of financial results. The document is an announcement informing shareholders about the meeting and how to participate and vote on proposals. It is not the actual meeting minutes, voting results, or a report. The document length is about 4000 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2019-02-28 Chinese
关于回购公司股份的方案
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement regarding the company's plan to repurchase its own shares, including the purpose, amount, price, funding source, implementation period, risks, and approvals. It discusses the share repurchase scheme, conditions, and related shareholder and board approvals. The document is not a financial report, earnings release, or management discussion but a formal announcement of a share buyback plan. This fits the definition of a Transaction in Own Shares (POS) filing, which covers company announcements about share repurchases. The document length is over 6,000 characters and contains substantive details about the repurchase plan, not just a brief notice or report publication announcement.
2019-02-28 Chinese
第六届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of a company, including approval of a share repurchase plan, authorization for the board to handle repurchase matters, amendments to the company's articles of association, and the calling of an extraordinary general meeting. It includes detailed descriptions of the board's powers, changes to the company's business scope, and procedural details for share repurchase and governance. The document is not a full financial report, earnings release, or audit report. It is not a proxy solicitation or voting results announcement, but rather a formal announcement of board decisions and management actions. The content aligns with a Board/Management Information filing, which covers announcements of changes or decisions by the board of directors or senior management. The document length (6094 characters) and detailed content support this classification rather than a brief announcement or regulatory filing. Therefore, the appropriate classification is MANG (Board/Management Information).
2019-02-28 Chinese
2018年度业绩快报
Earnings Release Classification · 85% confidence The document is titled '2018 年度业绩快报' which translates to '2018 Annual Performance Express Report' or '2018 Annual Earnings Quick Report'. It contains preliminary financial data for the year 2018, including revenue, profit, net income, earnings per share, and asset information. The document explicitly states that the data is preliminary, internally audited but not audited by an external accounting firm, and may differ from the final annual report. The length is 1739 characters, which is relatively short and the document is a summary of financial results rather than a full detailed annual report. It is not a full Annual Report (10-K) because it lacks comprehensive financial statements and detailed disclosures. It is also not an Earnings Release (ER) since it is an annual summary but preliminary and not final. The document is a financial performance summary or earnings quick report, which fits the category of an Interim / Quarterly Report (IR) as it contains substantive financial data and analysis for a specific period but is not the full annual report. However, since it is an annual preliminary earnings announcement, it is best classified as an Earnings Release (ER) because it announces key financial results for the year but is not the full annual report. Given the short length and preliminary nature, the best fit is Earnings Release (ER).
2019-02-27 Chinese

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