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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 1,533 across all filing types
Latest filing 2016-04-22 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
第五届监事会第十六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of the company, detailing the decisions made in their 16th meeting of the 5th Supervisory Board. It includes approvals of various reports such as the 2015 Supervisory Board Work Report, 2015 Financial Final Accounts Report, 2016 Financial Budget Report, 2015 Profit Distribution Plan, Internal Control Evaluation Report, and others. The document also mentions that these reports will be submitted to the 2015 Annual General Meeting for approval. The document is a formal announcement of meeting resolutions rather than the reports themselves. It is relatively short (1681 characters) and serves as an official notice of decisions made by the Supervisory Board. Therefore, it fits best under Regulatory Filings (RNS) as it is a general regulatory announcement and does not contain the full reports or detailed financial data itself.
2016-04-22 Chinese
内部控制规则落实自查表
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制规则落实自查表" which translates to "Internal Control Rules Implementation Self-Inspection Form." It contains detailed internal control checklists related to internal audit operations, information disclosure, insider trading controls, fundraising controls, related party transactions, external guarantees, major investments, and other important matters. The document is a self-assessment or internal control checklist rather than a financial report or announcement. It does not contain financial statements, earnings data, or regulatory announcements. It is not a report publication announcement or certification letter. The content is focused on internal control compliance and audit-related internal procedures, which aligns with the category of Audit Report / Information (AR). The document length is 3691 characters, which is relatively short but contains substantive internal control audit information rather than just an announcement or certification. Therefore, the best classification is AR (Audit Report / Information). FY 2015
2016-04-22 Chinese
2015年度独立董事述职报告（王璞）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2015, detailing the independent director's attendance at board and shareholder meetings, voting records, opinions issued on various company matters, committee work, and efforts to protect investor rights. It is a narrative report on the independent director's duties and activities during the year, not a financial report or an announcement. It does not contain financial statements or audit results, nor is it a regulatory filing or announcement of a report. This type of document is best classified under Board/Management Information (MANG) as it relates to the activities and responsibilities of a board member (independent director). The document length is 2592 characters, which is relatively short but contains substantive content about board activities rather than just an announcement or certification.
2016-04-22 Chinese
2015年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2015年度内部控制评价报告' which translates to '2015 Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2015, including the scope, standards, and conclusions of the internal control assessment. The content focuses on internal control evaluation, defect identification, and remediation status, which aligns with audit-related information rather than a full annual report or financial statements. The document length is 3365 characters, which is relatively short but contains substantive content about internal control evaluation, not just an announcement or certification. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2015
2016-04-22 Chinese
第五届董事会第十八次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 18th meeting of the 5th Board of Directors of the company, including approval of the 2015 annual general manager work report, board work report, financial statements, profit distribution plan, remuneration proposals, internal control evaluation, and other corporate governance matters. It references the 2015 annual report and 2016 first quarter report but does not contain the full reports themselves. The document is about board meeting decisions and approvals, not the full annual report or financial statements. It also includes voting results on these matters. The document length is under 5,000 characters and it repeatedly states that full reports are available on the company website or other media, indicating this is an announcement of board meeting resolutions and voting results rather than the reports themselves. Therefore, the best classification is "Declaration of Voting Results & Voting Rights Announcements (DVA)" as it officially announces the voting outcomes of the board meeting on various reports and proposals to be submitted to the shareholders' meeting.
2016-04-22 Chinese
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制鉴证报告" which translates to "Internal Control Assurance Report." It contains detailed evaluation and assurance of the company's internal control effectiveness related to financial reporting as of December 31, 2015. The document includes auditor's opinion, management's responsibility statement, internal control evaluation scope, criteria for identifying control deficiencies, and conclusions on the effectiveness of internal controls. It is issued by an accounting firm and signed by certified public accountants. The content is focused on internal control audit and assurance rather than a full annual report or financial statements. It is not a brief announcement or a certification letter but a standalone audit-related report on internal controls. Therefore, it fits the definition of an Audit Report / Information (AR). The document length (4704 characters) and detailed content support this classification with high confidence. FY 2015
2016-04-22 Chinese

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