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Moon Environment Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 000811 ISIN · CNE0000000S4 LEI · 3003000M9AFJQLFODG86 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,385 across all filing types
Latest filing 2018-04-10 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 000811

About Moon Environment Technology Co.,Ltd.

https://www.moon-tech.com

Moon Environment Technology Co., Ltd. specializes in the research, development, and manufacturing of industrial refrigeration, air conditioning, and heating equipment. The company provides comprehensive solutions for cold chain logistics, food processing, chemical cooling, and energy management. Its core product portfolio includes high-efficiency screw compressors, reciprocating compressors, pressure vessels, and heat exchangers. Moon Environment focuses on technological innovation in low-carbon heating, waste heat recovery, and environmental protection. By integrating advanced control systems with thermal energy technology, the company serves diverse sectors such as petrochemicals, power generation, and large-scale commercial cooling. It is recognized for its expertise in system integration and energy-saving applications, aiming to optimize thermal efficiency and reduce environmental impact across global industrial markets.

Recent filings

Filing Released Lang Actions
独立董事关于董事会2018年第二次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion letter from independent directors regarding the board meeting matters, specifically about the appointment of the 2017 audit firm and approval of related party transactions for 2018. It references legal and regulatory frameworks and company bylaws. The content is focused on board-level approvals and independent director opinions rather than financial results, audit reports, or management discussions. It does not contain financial statements or detailed financial data. This fits the category of Board/Management Information (MANG), which covers announcements of changes or opinions related to the board or senior management activities.
2018-04-10 Chinese
关于前次募集资金使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "专项报告" (special report) on the usage of previously raised funds by the company. It details the issuance of shares for asset purchase and fundraising activities approved by the China Securities Regulatory Commission, including specifics on the amount raised, pricing, investors, and the use of funds. It also includes audited financial data related to the acquired assets and the performance of the investment projects. The document is comprehensive, over 10,000 characters, and contains detailed financial and operational information about the use of the raised capital, investment projects, and their outcomes. This matches the characteristics of a Capital/Financing Update (CAP) report, which provides updates on company fundraising, financing activities, or capital structure changes. It is not an announcement of a report publication, nor a general regulatory filing, nor a full annual or interim report. Therefore, the appropriate classification is CAP.
2018-04-10 Chinese
董事、高级管理人员关于公开发行可转换公司债券摊薄即期回报采取填补措施的承诺的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by the company and its board and senior management regarding commitments related to the issuance of convertible bonds and measures to mitigate dilution of immediate returns. It references regulatory guidelines and commitments by directors and senior management but does not contain financial statements, detailed financial data, or a report. The document length is short (1134 characters) and is primarily a formal announcement of commitments and regulatory compliance. It does not fit into categories like Annual Report, Interim Report, or Capital/Financing Update directly, as it is more about management commitments related to a financing event. Given the nature of the content and the absence of detailed financial data, the best fitting category is Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory announcements that do not fit other categories.
2018-04-10 Chinese
关于最近五年未被证券监管部门和交易所采取监管措施或处罚的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from a company stating that it has not been subject to regulatory measures or penalties by securities regulatory authorities or stock exchanges in the past five years. It is a compliance-related disclosure rather than a financial report or detailed filing. The document length is only 526 characters, indicating it is a brief announcement. There is no financial data, no mention of annual or quarterly reports, no voting results, or other detailed filings. It fits best as a Regulatory Filing (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other categories.
2018-04-10 Chinese
独立董事关于董事会2018年第二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from the independent directors of a company regarding various board matters including a convertible bond issuance, shareholder return plans, related party transactions, profit distribution, internal control evaluation, and appointment of senior management. It references compliance with laws and regulations and provides detailed opinions on these corporate governance and financial matters. The document is not a full annual or interim financial report, nor is it a simple announcement or certification. It is a detailed board/management related opinion document concerning governance and management decisions. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 2652 characters, which is relatively short but contains substantive content related to board decisions and management appointments, not just an announcement or certification.
2018-04-10 Chinese
未来三年（2018-2020年）股东回报规划
Governance Information Classification · 95% confidence The document is a detailed plan from the company's board regarding shareholder returns over a three-year period (2018-2020). It discusses dividend policies, profit distribution methods, and decision-making mechanisms related to shareholder returns. It is not a financial report, earnings release, or regulatory filing but a formal plan or policy document issued by the board. It does not contain financial statements or audit information but focuses on governance and shareholder return strategy. Therefore, it fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices including dividend and shareholder return policies.
2018-04-10 Chinese

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