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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 2017-05-24 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
独立董事关于延长非公开发行股票方案决议和授权有效期的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent opinion from the independent directors regarding the extension of the validity period of a non-public stock issuance plan. It references regulatory guidelines and company rules but does not contain financial statements or detailed financial data. The document is short (494 characters) and focuses on a specific corporate governance matter related to a shareholder meeting proposal. It is not a full report, earnings release, or financial supplement. It is also not a simple announcement of a report publication. The content aligns with governance or board-related information but is specifically an independent opinion on a board resolution related to capital issuance. This fits best under Regulatory Filings (RNS) as it is a regulatory compliance document that does not fit other categories more precisely.
2017-05-24 Chinese
第六届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the sixth board of directors' seventh meeting of the company, including decisions on extending the validity of a non-public stock issuance plan, amendments to the company's articles of association, shareholder meeting rules, and investor relations management system. It includes detailed changes to the company's governance documents and rules, with references to regulatory compliance and shareholder meeting procedures. The document is not a full annual or interim financial report, nor an earnings release or audit report. It is not a call transcript or a capital update. The content focuses on board meeting resolutions and governance-related amendments, which fits the category of Board/Management Information (MANG). The document length (6023 characters) and detailed content support this classification rather than a brief announcement or a report publication notice.
2017-05-24 Chinese
2016年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2016 Annual General Meeting Resolution Announcement" for the company. It details the resolutions passed at the 2016 Annual General Meeting (AGM), including voting results on various agenda items such as the board report, financial reports, profit distribution, and appointment of auditors. It also includes information about the meeting date, location, attendees, voting methods, and legal opinions confirming the validity of the meeting. The document is a formal announcement of the voting results and resolutions passed at the AGM, rather than the full AGM materials or presentations themselves. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 3063 characters, which is consistent with an announcement rather than a full report or presentation.
2017-05-18 Chinese
关于重大经营合同中标的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by a company about winning significant business contracts (bids) from a large state-owned enterprise (State Grid Corporation). It details the contract amounts, project descriptions, counterparties, and the expected impact on company performance. The document is relatively short (1813 characters) and focuses on a specific business event rather than comprehensive financial data or detailed financial statements. It does not contain financial results, audit information, or regulatory certifications. It is not an earnings release or an annual/interim report. The content fits the category of a Capital/Financing Update or a Regulatory Filing. However, since it is about winning major contracts (business operations update) and not about financing or capital structure changes, the best fit is Regulatory Filings (RNS), which is the fallback for miscellaneous announcements that do not fit other categories.
2017-05-18 Chinese
2016年度股东大会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the legality and procedural compliance of the 2016 Annual General Meeting (AGM) of the company. It details the convening, attendance, voting procedures, and results of the AGM, confirming that all aspects comply with relevant laws and company regulations. The document does not contain financial statements or management discussion but focuses on the legal validation of the AGM process and voting outcomes. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings. The document length is about 4694 characters, which is sufficient to be the report itself rather than a brief announcement. Therefore, the correct classification is DVA with high confidence.
2017-05-18 Chinese
关于筹划重大资产重组停牌的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from a company about the progress of a major asset restructuring plan and the related stock trading suspension. It references previous announcements and states that the transaction is still under negotiation with uncertainty remaining. The document is short (1106 characters) and primarily serves to inform investors about the ongoing status and regulatory compliance regarding the stock suspension due to the major asset restructuring. It does not contain financial statements, detailed financial data, or the actual restructuring plan details. Therefore, it is an announcement related to capital restructuring activities but not the full report or detailed filing itself. According to the filing definitions, this fits best under Capital/Financing Update (CAP) as it updates on company financing activities and capital structure changes related to the major asset restructuring and stock suspension.
2017-05-17 Chinese

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