Skip to main content
INTEGRATED ELECTRONIC SYSTEMS LAB CO., LTD. logo

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
Open in API
Filings indexed 1,533 across all filing types
Latest filing 2016-01-11 Capital/Financing Update
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
非公开发行股票预案
Capital/Financing Update Classification · 95% confidence The document is titled as a "非公开发行股票预案" which translates to "Non-public Offering of Shares Proposal." It details the company's plan for a non-public issuance of shares, including the background, purpose, issuance details, pricing, quantity, use of proceeds, and regulatory approvals required. The document includes extensive information about the company's business, industry background, and the intended use of the funds raised through this private placement. It is a detailed plan and proposal for a capital raising activity through a non-public share issuance, not a simple announcement or a brief summary. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities. The document is lengthy (15,000 characters) and contains substantive details about the financing plan, pricing, and regulatory process, confirming it is not merely an announcement or a report publication notice.
2016-01-11 Chinese
第五届监事会第十五次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 15th meeting of the 5th Supervisory Board of a company regarding a non-public issuance of shares. It includes specifics about the type, price, quantity, and use of proceeds from the share issuance, as well as approvals of related proposals and amendments to company bylaws. The document is not a full financial report but rather a formal announcement of decisions and approvals related to capital raising activities. It is not a simple notice or a brief summary but a comprehensive disclosure of the capital issuance plan and related governance matters. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length (4355 characters) is sufficient to contain substantive content beyond a mere announcement of a report publication, and it is not a certification or a proxy solicitation. Hence, the classification is CAP with high confidence.
2016-01-11 Chinese
独立董事关于第五届董事会第十七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 matters discussed at the 17th meeting of the 5th Board of Directors. It covers opinions on a non-public stock issuance, approval of a cooperation agreement involving related-party transactions, and amendments to the company's articles of association and shareholder return plans. The document references compliance with regulatory guidelines and internal company rules, and it is clearly related to board-level decisions and governance matters. It does not contain financial statements or detailed financial results, nor is it a transcript, announcement of voting results, or a report publication notice. The content fits best under Board/Management Information (MANG) as it concerns board meeting opinions and governance-related decisions.
2016-01-11 Chinese
关于召开2016年第一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 first extraordinary general meeting (临时股东大会) of the company 积成电子股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items for shareholder approval, registration details, and proxy authorization forms. The content focuses on informing shareholders about the meeting logistics and the resolutions to be voted on, including non-public stock issuance and amendments to company articles. There are no financial statements, earnings data, or management discussion and analysis. The document is not a report itself but a formal announcement and notice for a shareholder meeting. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2016-01-11 Chinese
关于重大事项停牌的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement regarding the suspension of trading of the company's stock due to the planning of a non-public stock issuance. It references regulatory compliance with the Shenzhen Stock Exchange listing rules and provides dates for suspension and planned resumption of trading. The document does not contain financial statements, detailed financial data, or a report itself. It is an announcement related to capital market activity, specifically about a trading halt due to a capital raising event. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or regulatory filing in the sense of certifications or miscellaneous filings. Hence, the classification is CAP with high confidence.
2016-01-04 Chinese
2015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 titled as a resolution announcement for the 2015 third extraordinary shareholders' meeting of the company. It details the meeting date, location, attendance, voting methods, and the voting results on various proposals. It also includes a legal opinion confirming the legality and validity of the meeting and resolutions. The document does not contain financial statements or detailed financial analysis but focuses on the official voting results and decisions made at the shareholders' meeting. The length is about 2640 characters, which is relatively short and consistent with a formal announcement of voting results rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2016-01-03 Chinese

Browse filings by year

18 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.