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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 2017-07-12 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
第六届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding a specific decision made at a board meeting. It includes details about the meeting date, voting results, and references a related announcement published elsewhere. There is no financial data, audit information, or detailed report content. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2017-07-12 Chinese
关于以融资租赁方式进行融资的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by a company regarding a financing transaction using a leasing arrangement. It details the financing lease terms, counterparties, and the purpose of the financing. There are no financial statements, no audit opinions, no management discussion of financial results, no voting results, no legal proceedings, no merger or acquisition details, and no executive compensation information. The document is clearly an update on a financing activity, specifically a financing lease transaction. It is not a full financial report or earnings release but an announcement about capital raising through financing leasing. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is short and contains substantive details about the financing transaction, so it is not a mere report publication announcement or regulatory filing. Confidence is high due to clear content and context.
2017-07-04 Chinese
关于召开2017年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2017 third extraordinary general meeting of shareholders for the company 积成电子股份有限公司. It details the meeting time, location, voting procedures (including online voting), registration requirements, and the agenda item for shareholder approval regarding financing through leasing. The document is a formal announcement inviting shareholders to attend and vote at the meeting, not the actual meeting minutes, voting results, or any financial report. It is also relatively short (3523 characters) and does not contain financial statements or detailed financial analysis. Therefore, it fits the category of a shareholder meeting notice, which corresponds to AGM Information (AGM-R).
2017-07-04 Chinese
关于为控股子公司福建奥通迈胜电力科技有限公司提供担保的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by a company regarding providing a guarantee for its controlling subsidiary's bank credit facility. It includes details about the guarantee amount, terms, the subsidiary's financial data, and board approval. The document is relatively short (1985 characters) and is an announcement of a corporate action (providing a guarantee) rather than a financial report or detailed audit. It does not contain comprehensive financial statements or detailed financial analysis. It is not an annual or interim report, audit report, or earnings release. It is a regulatory announcement about a financing-related guarantee. Therefore, the most appropriate classification is a Regulatory Filing (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2017-07-04 Chinese
独立董事关于新设控股子公司暨关联交易事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding a proposed transaction involving the establishment of a new holding subsidiary and related party transactions. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange rules, and includes the independent directors' approval opinion. The content is focused on governance and board-level approval of a corporate action rather than financial results, audit, or capital changes. It is not a full report but a board/management information announcement related to governance and management decisions. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and does not contain financial statements or detailed financial data, so it is not an annual or interim report or audit report.
2017-07-04 Chinese
独立董事关于第六届董事会第八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding specific board meeting matters, including guarantees for a subsidiary and the establishment of a new subsidiary. It references compliance with regulatory guidelines and company rules, and discusses board meeting procedures and related party transactions. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management decisions and opinions related to governance and corporate actions. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report, so it is not RPA or RNS.
2017-07-04 Chinese

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