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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 2016-06-13 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年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2016 second extraordinary shareholders' meeting of the company. It includes information about the meeting notice, attendance, voting procedures, and detailed voting results on various proposals related to a non-public stock issuance. It also includes a legal opinion confirming the legality of the meeting and resolutions. The content focuses on the official results of shareholder votes at a general meeting. The document length is 3493 characters, which is relatively short but contains substantive voting results and meeting details, not just a brief announcement or a link to a report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2016-06-13 Chinese
关于召开2016年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2016 second extraordinary general meeting of shareholders for a company, including meeting time, location, agenda items, voting procedures, and proxy forms. It focuses on the announcement and procedural details for the shareholders' meeting, specifically related to non-public stock issuance proposals and related resolutions. There are no financial statements or management discussion and analysis included. The document is not a report itself but a formal notification to shareholders about the meeting and voting process. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2016-05-25 Chinese
独立董事关于第五届董事会第二十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 the independent directors of a company regarding specific corporate matters: adjustments to a non-public stock issuance plan and a guarantee for a subsidiary. It references regulatory guidelines and internal company rules, and discusses approval processes involving a shareholders' meeting and regulatory authority. The content is focused on governance and compliance matters related to board decisions and shareholder interests, rather than financial results, audit opinions, or earnings. The document length is short (869 characters) and it does not contain financial statements or detailed financial data. It is not a report itself but an opinion related to board/management decisions. Therefore, the document fits best under Board/Management Information (MANG).
2016-05-25 Chinese
非公开发行股票募集资金使用可行性分析报告（二次修订稿）
Capital/Financing Update Classification · 95% confidence The document is titled as a "非公开发行股票募集资金使用可行性分析报告" which translates to "Non-public Issuance of Shares Fundraising Feasibility Analysis Report." It details the company's plan to raise funds through a non-public stock issuance, specifying the total amount, the intended use of the funds, project descriptions, investment budgets, implementation plans, and expected benefits. The document includes detailed financial projections and investment plans related to the capital raising activity. It is not a full annual or interim financial report, nor is it a simple announcement or certification. Instead, it is a detailed update on the company's capital raising and financing activities, including the use of proceeds and project feasibility. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length (over 11,000 characters) and detailed content support this classification with high confidence.
2016-05-25 Chinese
关于本次非公开发行股票摊薄即期回报对公司主要财务指标的影响及公司采取措施（二次修订稿）的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a non-public issuance of shares by the company, including analysis of the dilution impact on key financial indicators, the necessity and rationale for the issuance, investment projects funded by the raised capital, risk warnings, and measures taken to mitigate dilution effects. It includes financial projections, descriptions of the use of proceeds, commitments by controlling shareholders and management, and compliance with regulatory requirements. The content focuses on capital raising activities and their financial impact rather than being a full financial report, earnings release, or management discussion. It is not a simple announcement of a report publication but a substantive disclosure about financing and capital structure changes. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length and detail support a high confidence in this classification.
2016-05-25 Chinese
关于非公开发行股票预案（二次修订稿）修订情况说明的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding revisions to its non-public stock issuance plan. It details changes in the issuance plan, including pricing, number of shares, total funds raised, and project adjustments. The document is relatively short (2074 characters) and focuses on the update of a financing plan rather than presenting full financial statements or results. It is not an annual or interim report, nor an earnings release. It is clearly related to capital raising activities and changes in the capital structure. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2016-05-25 Chinese

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