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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 2025-03-20 AGM 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2025年第一次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as meeting materials for the "2025 First Extraordinary General Meeting" of Nanjing Laisi Information Technology Co., Ltd. It includes detailed meeting instructions, agenda, and a proposal for electing a company director. The content is focused on the organization and conduct of a shareholders' meeting, including voting procedures and legal compliance. There is no financial data or report content, but rather materials prepared for the shareholders' meeting itself. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting. The document length is 3601 characters, which is consistent with meeting materials rather than a full report. Therefore, the correct classification is AGM Information (AGM-R).
2025-03-20 Chinese
莱斯信息关于授权常务副总经理代行总经理职责的公告
Board/Management Information Classification · 100% confidence The document is a company announcement regarding changes in the company's board and management roles, specifically about the authorization of the executive vice general manager to act as general manager and the resignation of a director. It references a previous announcement about a director's resignation and details the board meeting decision. There is no financial data, no report attached or referenced as being published, and no mention of earnings, audit, or other report types. This fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report or announcement of a report publication.
2025-03-13 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 report content. It specifically relates to board/management changes, which fits the category of Board/Management Information (MANG). The document length is short and focused on management appointment, confirming it is not a full report or announcement of a report publication.
2025-03-13 Chinese
莱斯信息关于召开2025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 the convening of the 2025 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 (such as election of directors), registration procedures, and other logistics. There is no financial data or results presented, nor is it a transcript or presentation. It is an announcement informing shareholders about the meeting and how to participate. The document length is about 3140 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-03-13 Chinese
莱斯信息关于董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director, Mr. Wang Keping, from his position on the board and related committees. It details the resignation reason, legal compliance, and confirms that the board will continue to function normally. There is no financial data, no report attached or referenced as being published, and no mention of other types of filings such as annual reports or earnings releases. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-03-10 Chinese
莱斯信息2024年度业绩快报公告
Earnings Release Classification · 95% confidence The document is titled as a "2024 年度业绩快报公告" which translates to "2024 Annual Performance Express Report Announcement." It contains preliminary financial data for the year 2024, including revenue, profit, net assets, and earnings per share. The data is explicitly stated as preliminary and unaudited, with a disclaimer that the final audited data will be in the 2024 Annual Report. The document is relatively short (1989 characters) and serves as a quick earnings update rather than a full comprehensive report. It does not contain detailed financial statements or extensive analysis typical of an Annual Report (10-K) or Interim Report (IR). This type of document is best classified as an Earnings Release (ER), which provides initial key financial results highlights for a fiscal year before the full annual report is published. FY 2024
2025-02-26 Chinese

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