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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 2025-07-29 Governance Information
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
莱斯信息股东会议事规则
Governance Information Classification · 95% confidence The document is titled as "股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings". It contains detailed provisions about the conduct, rights, procedures, and regulations governing shareholders' meetings, including voting rights, meeting notices, proposal submissions, and legal compliance. It does not contain financial statements, audit opinions, earnings data, or management discussions. It is a governance-related document outlining internal rules and procedures for shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length is substantial and it is not an announcement or a brief notice, so it is not an RPA or RNS.
2025-07-29 Chinese
莱斯信息内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled '内部审计制度' which translates to 'Internal Audit System' or 'Internal Audit Policy' of 南京莱斯信息技术股份有限公司. It details the internal audit framework, responsibilities, principles, procedures, and related governance within the company. It does not contain financial statements, audit opinions, or results of external audits. It is a policy or procedural document related to internal audit practices rather than an audit report or annual report. It is not a regulatory filing or announcement but a governance-related document outlining internal audit rules and responsibilities. Therefore, the most appropriate classification is 'Audit Report / Information (AR)' as it relates to audit information and internal audit standards, but it is not a full annual report or external audit report. Confidence is high given the detailed internal audit system content.
2025-07-29 Chinese
莱斯信息关于选举职工董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of an employee director to the company's board. It includes details about the election process, the qualifications of the elected director, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting presentation or voting results announcement. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-07-29 Chinese
莱斯信息关于取消监事会、修订《公司章程》、修订及制定部分治理制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from 南京莱斯信息技术股份有限公司 regarding the cancellation of the supervisory board (监事会), amendments to the company's articles of association (公司章程), and revisions to governance systems. It references compliance with Chinese company law, securities law, and stock exchange listing rules. The content includes detailed changes to governance structures, shareholder rights, board composition, and related corporate governance matters. There is no indication that this is a full annual report, audit report, or financial statement. Instead, it is a formal announcement about governance changes and amendments to the company's bylaws, which fits the category of Governance Information (CGR). The document length and detail confirm it is not a brief announcement or a simple notice but a substantive governance report.
2025-07-29 Chinese
莱斯信息第五届监事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a supervisory board meeting resolution by 南京莱斯信息技术股份有限公司. It details the meeting date, attendance, and the resolution passed regarding the use of idle raised funds for cash management. It references compliance with regulatory rules and confirms the legality and appropriateness of the decision. The document is short (848 characters) and serves as an official announcement of a board/committee decision rather than a full report or financial statement. It is not an annual report, audit report, earnings release, or any other detailed financial or regulatory filing. It fits best under Board/Management Information (MANG) as it relates to a supervisory board meeting resolution and governance decisions.
2025-07-24 Chinese
中信证券股份有限公司关于南京莱斯信息技术股份有限公司使用部分闲置募集资金进行现金管理的核查意见
Regulatory Filings
2025-07-24 Chinese

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