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Moso Power Supply Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 002660 ISIN · CNE100001CD3 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,251 across all filing types
Latest filing 2023-04-11 Audit Report / Informat…
Country CN China
Listing Shenzhen Stock Exchange 002660

About Moso Power Supply Technology Co.,Ltd.

https://www.mosopower.com

Moso Power Supply Technology Co., Ltd. specializes in the research, development, and manufacturing of advanced power supply solutions. The company focuses on two primary segments: LED intelligent drivers and consumer electronics power adapters. Its product portfolio includes high-efficiency drivers for outdoor, industrial, and landscape lighting, as well as power adapters for set-top boxes, networking equipment, and audio-visual devices. Moso emphasizes technological innovation, maintaining a robust R&D infrastructure to deliver reliable, energy-efficient power conversion products. The company serves a global clientele across sectors such as smart city infrastructure, telecommunications, and home automation, positioning itself as a key provider of high-performance power electronics designed for durability and technical excellence.

Recent filings

Filing Released Lang Actions
独立董事对担保等事项的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent opinion report from the independent directors of 茂硕电源科技股份有限公司 regarding the 2022 annual report and related matters discussed at the 2023 first regular meeting of the fifth board of directors. It includes independent opinions on the annual report, internal control evaluation report, profit distribution plan, remuneration scheme, auditor reappointment, use of idle funds, foreign exchange derivative transactions, asset pool business, and bank credit and guarantees. The document is a formal statement of independent directors' opinions on these matters, not the annual report itself. It is a standalone audit-related opinion document tied to the annual report and internal controls, but does not contain the full annual report or financial statements. The length is about 2342 characters, which is relatively short and consistent with an independent directors' opinion letter. Therefore, the document fits best under Audit Report / Information (AR) category, which covers standalone audit reports and related opinions, excluding full annual reports. FY 2022
2023-04-11 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' (Independent Director Work System) and contains detailed governance rules and procedures for independent directors of the company 茂硕电源科技股份有限公司. It references regulatory frameworks such as the China Securities Regulatory Commission's rules and company bylaws. The content focuses on governance structure, director duties, nomination, election, and independence criteria. There are no financial statements, earnings data, or announcements of meetings or votes. The document is a governance policy document rather than a report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 3729 characters, which is sufficient for a detailed governance report rather than a brief announcement.
2023-04-11 Chinese
中泰证券股份有限公司关于茂硕电源科技股份有限公司开展外汇衍生品交易业务的核查意见
Audit Report / Information Classification · 90% confidence The document is a detailed verification opinion from a sponsoring institution (中泰证券股份有限公司) regarding the company's (茂硕电源科技股份有限公司) engagement in foreign exchange derivative trading business. It includes purpose, scope, risk analysis, accounting principles, internal controls, and approval procedures. It is not a financial report, earnings release, or regulatory filing per se, but a formal verification opinion related to a specific business activity. The document length is 3276 characters, which is relatively short but contains substantive content rather than just an announcement. It does not fit categories like Annual Report, Interim Report, Earnings Release, or Call Transcript. It is a formal audit or verification opinion related to a specific business activity and compliance with regulatory requirements. Therefore, it best fits the category of Audit Report / Information (AR). FY 2023
2023-04-11 Chinese
年度股东大会通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2022 Annual General Meeting (AGM) of the company 茂硕电源科技股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be voted on, registration details, and proxy forms. The document does not contain the actual annual report, financial statements, or detailed financial data but rather the announcement and procedural information related to the AGM. The presence of agenda items such as approval of the annual report and financial statements indicates it is an AGM notice. The document length is over 5,000 characters and is comprehensive in terms of meeting logistics and agenda but does not include the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2023-04-11 Chinese
关于公司及子公司向银行申请授信及提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's and its subsidiaries' applications for bank credit facilities and provision of guarantees. It details the amounts, terms, and parties involved in the credit applications and guarantees. There is no financial statement or report data presented, nor is it a transcript, management report, or regulatory certification. The content focuses on financing activities and credit arrangements, which aligns with updates on company fundraising or capital structure changes. The document length is 2692 characters, which is relatively short but contains substantive information about financing activities rather than just announcing a report publication. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2023-04-11 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's 2023 first regular meeting of the fifth board of directors. It includes multiple agenda items such as approval of the 2022 annual report, financial statements, profit distribution plan, remuneration plans for directors and senior management, appointment of accounting firms, and governance-related matters. The document repeatedly states that these resolutions need to be submitted to the shareholders' meeting for approval. It also references that the full reports (annual report, financial statements, internal control report, etc.) are published separately on the designated information disclosure website (www.cninfo.com.cn). The document itself does not contain the full annual report or financial statements but is a formal announcement of board meeting decisions and approvals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document is about board resolutions and approvals, not the full annual report or financial statements themselves, nor is it a proxy or voting result announcement. Therefore, the correct classification is MANG with high confidence.
2023-04-11 Chinese

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