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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 2016-08-29 Declaration of Voting R…
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
2016年第三次临时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 a company's 2016 third extraordinary general meeting (临时股东大会). It details the convening, attendance, voting procedures, and results of the shareholders' meeting, including election of board members and supervisors. The document does not contain financial statements or financial performance data, nor is it a transcript or presentation. It is a legal opinion on the meeting's conduct and voting results, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 6000 characters and contains detailed voting results, not just an announcement of a report publication or a brief notice. Therefore, the best classification is DVA with high confidence.
2016-08-29 Chinese
独立董事关于第六届董事会第一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 the election of the chairman, vice chairman, and appointment of senior management at a board meeting. It references compliance with regulatory guidelines and confirms the legality and appropriateness of the appointments. This is a clear announcement related to board and management changes rather than a full report or financial statement. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management appointments, not a full report or announcement of a report publication.
2016-08-29 Chinese
第六届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at the first meeting of the sixth supervisory board of the company, including election of the chairman. It contains no financial data, no report or presentation, and no mention of voting results from a shareholder meeting. It is a corporate governance related announcement about board/supervisory committee changes. Therefore, it fits best under Board/Management Information (MANG). The document is short and does not contain financial statements or detailed management discussion, so it is not an Annual Report or Interim Report. It is not a Regulatory Filing or Report Publication Announcement since it is substantive about board decisions.
2016-08-29 Chinese
2016年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2016 third extraordinary general meeting of shareholders of the company. It includes information about the meeting notice, attendance, voting procedures, and detailed voting results for the election of board members and supervisors. It also contains a legal opinion confirming the legality of the meeting and its resolutions. The document is not a full annual or interim report, nor is it a simple announcement of a report publication. It is not a transcript of a call, nor a financing update or dividend notice. The content clearly corresponds to the official declaration of voting results from a shareholders' meeting. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3601 characters, which is consistent with a detailed voting results announcement rather than a full report.
2016-08-29 Chinese
关于非公开发行股票申请文件反馈意见回复的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by a company regarding its response to feedback from the China Securities Regulatory Commission (CSRC) on a non-public stock issuance application. It references regulatory review and disclosure of responses but does not contain financial statements or detailed financial data. The document is short (746 characters) and primarily serves as a disclosure of regulatory communication and status update on a capital raising process. It is not a full report, audit, or financial statement. Therefore, it fits best under Capital/Financing Update (CAP) as it relates to a financing activity update and regulatory feedback on a stock issuance.
2016-08-19 Chinese
非公开发行股票预案（三次修订稿）
Capital/Financing Update Classification · 95% confidence The document is titled as a "非公开发行股票预案（三次修订稿）" which translates to "Non-public Stock Issuance Proposal (Third Revision)". It extensively discusses the company's plan for a non-public issuance of shares, including details on the number of shares, pricing, intended use of proceeds, regulatory approvals, and the background and rationale for the issuance. It references approvals by the board and shareholders, regulatory bodies such as the China Securities Regulatory Commission (CSRC), and Shenzhen Stock Exchange. The document is a detailed plan and proposal for a capital raising event through a non-public share issuance, not a report of financial results or an announcement of voting results. It is not an annual or interim report, nor an earnings release or management discussion. It is clearly a capital/financing update regarding the company's fundraising activities and capital structure changes. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length and detail support a high confidence in this classification.
2016-08-19 Chinese

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