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NANJING LES INFORMATION TECHNOLOGY CO., LTD — Investor Relations & Filings

Ticker · 688631 ISIN · CNE100006KN4 Shanghai Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 275 across all filing types
Latest filing 2024-10-21 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 688631

About NANJING LES INFORMATION TECHNOLOGY CO., LTD

https://www.lesinfotech.com/

Nanjing LES Information Technology Co., Ltd. specializes in the research, development, and implementation of large-scale command and control systems. The company's core business spans air traffic management, smart city infrastructure, and intelligent transportation systems. Key products include air traffic control automation systems, urban traffic signal control platforms, and emergency management information systems. The organization provides integrated solutions for civil aviation authorities, public safety departments, and municipal governments, focusing on enhancing operational safety and efficiency. Its technical expertise encompasses system integration, data fusion, and real-time software development, supporting the digital transformation of critical infrastructure and urban governance.

Recent filings

Filing Released Lang Actions
莱斯信息实际控制人《关于南京莱斯信息技术股份有限公司股票交易异常波动相关情况的回函》
Regulatory Filings
2024-10-21 Chinese
莱斯信息2024年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2024 年第一次临时股东大会会议资料" which translates to "2024 First Extraordinary General Meeting (EGM) Meeting Materials". It contains detailed meeting instructions, agenda, and proposals for the shareholders' meeting, including amendments to the company charter and election of directors. The content is focused on the meeting materials provided to shareholders for the EGM, not the announcement of voting results or the minutes of the meeting. It is not a full annual report, audit report, or earnings release. It is not a proxy solicitation or voting results announcement. The document is clearly the presentation and materials shared during a shareholders' meeting, which fits the definition of AGM Information (AGM-R), even though this is an extraordinary meeting rather than an annual one, the category covers shareholder meeting materials. The document length is under 5,000 characters but contains substantive meeting materials, not just a brief announcement or link to a report, so it is not a Report Publication Announcement (RPA). Therefore, the best classification is AGM Information (AGM-R).
2024-10-16 Chinese
莱斯信息关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement from the board of directors of Nanjing Lais Information Technology Co., Ltd. regarding the revision of the company's Articles of Association (公司章程). It details the changes made to the Articles, the legal basis for the revisions, and the process for approval and registration. The document is a formal announcement about governance changes and internal rules, not a full report or financial statement. It does not contain financial data or results, nor is it a meeting presentation or voting result. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-10-08 Chinese
莱斯信息关于授权副总经理代行总经理职责的公告
Board/Management Information Classification · 100% confidence The document is an announcement from the board of directors regarding the resignation of the general manager and the authorization of the deputy general manager to act in the general manager's role until a new appointment is made. It references a previous announcement about the resignation and details the board meeting decision to authorize the deputy general manager. There is no financial data, no report or presentation, and it concerns management changes. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report or regulatory filing.
2024-10-08 Chinese
莱斯信息关于选举公司董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a company director, including details about the nomination, qualifications, and background of the candidate. It does not contain financial data, audit information, or meeting materials but focuses on board member appointment. This fits the category of Board/Management Information (MANG). The document length is short and it is not a report or presentation but a formal announcement about board changes.
2024-10-08 Chinese
莱斯信息关于召开2024年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2024 first extraordinary general meeting of shareholders (临时股东大会) for 南京莱斯信息技术股份有限公司. It details the meeting date, voting methods, agenda items including amendments to the company charter and election of directors, registration procedures, and proxy authorization form. There is no financial data or report content, only meeting logistics and procedural information. The document length is 3192 characters, which is relatively short and consistent with a meeting notice rather than a full report. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-10-08 Chinese

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