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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 2018-03-27 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
关于公开发行可转换公司债券预案修订情况说明的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the revision of a convertible bond issuance plan by the company. It details changes to the issuance plan, financial data updates, and board approvals. The document is relatively short (967 characters) and serves as a public notice about the revised issuance plan rather than the full detailed report or prospectus itself. This fits the category of a Capital/Financing Update (CAP), as it relates to company fundraising activities and capital structure changes through convertible bonds.
2018-03-27 Chinese
中山证券有限责任公司关于公司2017年度内部控制规则落实情况自查表的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from Zhongshan Securities Limited Liability Company regarding the 2017 internal control rules implementation self-inspection form of Jicheng Electronics Co., Ltd. It references regulatory guidelines related to securities issuance and listing sponsorship, and details the review process of the company's internal control systems. The document is a standalone audit-related verification and opinion on internal controls, not a full annual report or financial statement. It does not contain comprehensive financial data or results but focuses on internal control compliance and audit verification. The document length is short (1124 characters), and it is not an announcement of a report but the actual verification opinion. Therefore, it fits best under Audit Report / Information (AR).
2018-03-27 Chinese
2017年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2017年度内部控制评价报告' which translates to '2017 Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2017. The content includes detailed descriptions of internal control scope, evaluation criteria, defect classifications, and conclusions about the absence of significant internal control deficiencies. There are no financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). The document is a standalone report focused on internal control evaluation, which aligns with the definition of an Audit Report / Information (AR). The document length is 3432 characters, which is sufficient to be a full report rather than a mere announcement. Therefore, the classification is Audit Report / Information (AR).
2018-03-27 Chinese
第六届监事会第七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of the company, detailing the decisions made in their meeting on March 26, 2018. It includes approvals of various reports such as the 2017 Supervisory Board Work Report, 2017 Financial Final Accounts Report, 2018 Financial Budget Report, 2017 Profit Distribution Plan, Internal Control Evaluation Report, and others. The document repeatedly states that these reports need to be submitted to the 2017 Annual General Meeting (AGM) for approval, indicating this is a meeting resolution announcement rather than the reports themselves. The document length is short (2028 characters) and it does not contain the full reports or detailed financial data, only resolutions and approvals. Therefore, it is not an Annual Report (10-K) or Audit Report (AR), but rather a formal announcement of meeting resolutions. This fits best under the category of Regulatory Filings (RNS) as it is a general regulatory announcement of supervisory board meeting resolutions and approvals.
2018-03-27 Chinese
关于召开2017年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2017 Annual General Meeting (AGM) of the company 积成电子股份有限公司. It includes information about the meeting date, voting procedures, agenda items to be discussed and voted on (such as the 2017 Board report, financial statements, profit distribution plan, appointment of auditors, and other proposals). It also contains instructions for shareholders on how to attend and vote either in person or via internet voting. The document does not contain the actual reports or financial statements but rather the notification and procedural details for the AGM. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself. The document length is about 4525 characters, which is consistent with a notice rather than a full report. Therefore, the correct classification is AGM Information (AGM-R).
2018-03-27 Chinese
第六届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 14th meeting of the 6th Board of Directors of the company, including approval of the 2017 annual general manager work report, board work report, financial statements, profit distribution plan, internal control evaluation, appointment of auditors, and other governance matters. It references the 2017 annual report and financial statements audited by an accounting firm, but does not contain the full annual report or full financial statements itself. It also mentions that these reports will be submitted to the 2017 annual general meeting for approval. The document is a formal board meeting resolution announcement rather than the full annual report or audit report. It includes governance and management decisions and approvals. Therefore, the best classification is Board/Management Information (MANG). The document length is about 4984 characters, which is consistent with a detailed board meeting resolution announcement rather than a full annual report or audit report.
2018-03-27 Chinese

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