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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 2016-08-09 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
独立董事候选人声明（王琨）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There are no financial statements, earnings data, or report summaries. The content is a formal declaration related to board/management information, specifically about a director candidate's qualifications and independence. This fits best under the category of Board/Management Information (MANG). The document length is 4435 characters, which is sufficient for a detailed declaration but not a full report. There is no indication that this is an announcement of a report or a certification letter, so it is not RNS or RPA. Therefore, the classification is MANG with high confidence.
2016-08-09 Chinese
独立董事提名人声明（一）
Board/Management Information Classification · 95% confidence The document is a public statement by the nominator (the company's board) regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and independence criteria of the nominee. There is no financial data, no discussion of financial results, no voting results, no legal proceedings, no capital changes, and no report publication. The content is focused on board/management information specifically about a director nomination. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is about 4784 characters, which is consistent with a detailed management announcement rather than a full report or a brief notice.
2016-08-09 Chinese
第五届监事会第十七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 17th meeting of the 5th Supervisory Board of the company, including approval of the 2016 semi-annual report and nomination of candidates for the next Supervisory Board. It contains no actual financial statements or detailed financial data, but rather a summary of meeting decisions and candidate biographies. The document is short (1702 characters) and serves as a meeting resolution announcement rather than a full interim report or annual report. It does not fit categories like Annual Report (10-K) or Interim Report (IR) because it lacks substantive financial data. It is also not a Proxy Solicitation or Voting Results announcement. The best fitting category is Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and compliance documents that do not fit other categories.
2016-08-09 Chinese
独立董事提名人声明（二）
Board/Management Information Classification · 95% confidence The document is a public statement by the nominator (the company's board) regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and independence criteria for the nominee. There is no financial data, no report of financial results, no voting results, no management changes announcement, and no mention of any report publication or regulatory filing. The content is focused on board/management information specifically about the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is about 4782 characters, which is consistent with a detailed nomination statement rather than a brief announcement or a full report.
2016-08-09 Chinese
第五届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 21st meeting of the 5th Board of Directors of the company, including approval of the 2016 mid-year general manager work report, the 2016 half-year report and summary, proposals for new subsidiaries, and nomination of candidates for the 6th Board of Directors. It includes biographies of the director candidates and mentions the upcoming 2016 third extraordinary shareholders meeting for approval of these matters. The document is primarily about board decisions and management changes, including director nominations and resignations. It is not the actual half-year report itself but an announcement of board meeting resolutions and related management information. Therefore, it fits best under Board/Management Information (MANG). The document length (6560 characters) and content confirm it is not a brief announcement or a full financial report but a detailed board meeting resolution announcement with management information.
2016-08-09 Chinese
2016年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "2016 年半年度报告摘要" which translates to "2016 Semi-Annual Report Summary." It contains detailed financial data for the half-year period, including revenue, net profit, earnings per share, and asset information. It also includes management discussion and analysis of business conditions and performance during the reporting period. The document is about 3951 characters long, which is consistent with a summary of an interim report rather than a full annual report or just an announcement. The presence of substantive financial data and management commentary indicates this is an Interim / Quarterly Report (IR). There is no indication that this is merely an announcement or a certification, so it should not be classified as RPA or RNS. Therefore, the correct classification is IR with high confidence.
2016-08-09 Chinese

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