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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 2017-04-26 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
独立董事关于全资子公司签署《合作协议》暨日常关联交易的事前认可意见
Board/Management Information Classification · 90% confidence The document is a statement from independent directors providing prior approval opinions on a cooperation agreement and related party transactions involving a wholly-owned subsidiary. It references regulatory guidelines and company rules but does not contain financial statements or detailed financial data. The document is a governance-related opinion or approval rather than a full report or announcement of voting results. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is best classified under Board/Management Information (MANG) as it relates to board-level approval and governance matters.
2017-04-26 Chinese
2016年度独立董事述职报告（王琨）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2016 by an independent director of the company. It details the director's attendance at board and shareholder meetings, voting records, independent opinions on various board matters, committee work, and efforts to protect investor rights. The content focuses on governance activities and the director's role rather than financial results or audit opinions. It does not contain financial statements or audit reports, nor is it a transcript or announcement of voting results. The document is a detailed report on board/management activities and governance oversight by an independent director. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 3327 characters, which is consistent with a detailed report but not a full annual or interim report. Confidence is high given the clear focus on board and management duties and no financial data present.
2017-04-26 Chinese
关于全资子公司签署《合作协议》暨日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a cooperation agreement and daily related-party transactions between a company's wholly-owned subsidiary and another company. It details the nature of the related-party transactions, the parties involved, the approval process by the board and independent directors, and confirms compliance with relevant regulations. There are no financial statements or comprehensive financial data presented, nor is this a report of financial results or a regulatory certification. The document is a formal announcement of a related-party transaction and cooperation agreement, which fits the category of a Regulatory Filing (RNS) as it does not fall under more specific categories like Annual Report, Interim Report, or Capital Update. The document length is under 5,000 characters, and it is a standalone announcement rather than a report or presentation.
2017-04-26 Chinese
2016年度独立董事述职报告（熊伟）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2016" from a company. It details the independent director's attendance at board and shareholder meetings, opinions on various board matters, committee work, and efforts to protect investor rights during the year 2016. The content is a narrative report on the independent director's duties and activities rather than a financial report or announcement. It does not contain financial statements, earnings data, or regulatory filings. It is a specialized report related to board/management oversight and governance activities, specifically from an independent director's perspective. This fits best under the category of Board/Management Information (MANG), which includes announcements or reports related to board members' activities and roles. The document length is 3400 characters, which is relatively short but contains substantive content about board activities rather than just an announcement or certification, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2017-04-26 Chinese
2016年度独立董事述职报告（王璞）
Board/Management Information Classification · 95% confidence The document is a 2016 annual report by an independent director of a company, detailing attendance at board and shareholder meetings, independent opinions on various board matters, committee work, and efforts to protect investor rights. It is a detailed report on the director's duties and activities during the year, not a general annual report of the company, nor an announcement or certification. It focuses on board/management information, specifically the independent director's report on their role and activities. Therefore, it fits best under Board/Management Information (MANG). The document length is under 5,000 characters but contains substantive content about board activities, not just an announcement or certification, so it is not RPA or RNS.
2017-04-26 Chinese
2017年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2017 年第一季度报告全文" which translates to "2017 First Quarter Report Full Text." It contains detailed financial data including consolidated and parent company balance sheets, profit and loss statements, cash flow information, and management commentary on financial performance and changes. The presence of comprehensive financial statements and analysis for a quarter indicates this is a quarterly financial report. The document length is substantial (15,000 characters), and it contains actual financial data rather than just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2017-04-26 Chinese

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