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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 2015-12-15 Audit Report / Informat…
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
监事会关于公司第一期员工持股计划的审核意见
Audit Report / Information Classification · 95% confidence The document is an audit opinion from the Supervisory Board regarding the company's first employee stock ownership plan. It references regulatory guidance from the China Securities Regulatory Commission and confirms compliance with relevant laws and regulations. The document is a formal review and approval statement rather than a full audit report or financial statement. It does not contain financial data or detailed audit results but rather an opinion on the legality and appropriateness of the employee stock plan. Given the nature of the document as an audit opinion on a specific matter, it fits best under Audit Report / Information (AR). The document length is short and focused on audit opinion, not a full annual report or other categories. FY 2015
2015-12-15 Chinese
公司章程（2015年12月）
Governance Information Classification · 100% confidence The document is titled as the "Articles of Association" (章程) of 积成电子股份有限公司, dated December 2015. It contains detailed provisions on company governance, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and other corporate governance matters. It is a foundational governance document that regulates the company's organization and behavior, rights and obligations of shareholders, directors, supervisors, and senior management. There is no indication that this is a report of financial performance, audit, earnings, or a meeting presentation or transcript. It is not an announcement or notice but the actual corporate charter. This fits the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2015-12-15 Chinese
第五届监事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a supervisory board meeting resolution regarding an employee stock ownership plan draft. It includes details about the meeting attendance, legal compliance, and the decision to submit the plan to the shareholders' meeting due to conflict of interest preventing a supervisory board vote. The document does not contain financial statements or detailed financial data, nor is it a full report. It is a regulatory announcement about board/management decisions related to employee stock plans. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2015-12-15 Chinese
第五届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 16th meeting of the 5th Board of Directors of the company. It includes details about the meeting date, attendance, voting results, and specific agenda items such as approval of an employee stock ownership plan draft, authorization requests for the board to handle related matters, amendments to the company's articles of association, and the calling of a shareholders' meeting. The document does not contain financial statements or detailed financial analysis but rather reports on board decisions and governance matters. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results announcement but a board meeting resolution announcement. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short (2209 characters), and it is a direct announcement of board resolutions, not a report publication announcement or regulatory filing fallback.
2015-12-15 Chinese
2015年第三季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2015 Third Quarter Report" of the company, indicating it is a quarterly financial report. It contains detailed financial data such as total assets, net profit, earnings per share, and other financial indicators for the third quarter of 2015. It also includes shareholder information, changes in financial statement items, and management's discussion on financial performance and outlook. The length of the document (9887 characters) and the presence of substantive financial data and analysis confirm it is a comprehensive interim/quarterly report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q3 2015
2015-10-29 Chinese
2015年第三季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2015 Third Quarter Report" of 积成电子股份有限公司, indicating it is a quarterly report. It contains detailed financial data including balance sheets, profit and loss statements, and explanations of financial changes during the quarter. The length is substantial (15,000 characters), and it includes actual financial statements and substantive financial data and analysis. This matches the definition of an Interim / Quarterly Report (IR). There is no indication that this is merely an announcement or a certification, and it is not a full annual report (10-K). Therefore, the document is classified as an Interim / Quarterly Report (IR). Q3 2015
2015-10-29 Chinese

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