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Shanghai Moons' Electric Co., Ltd. — Investor Relations & Filings

Ticker · 603728 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 870 across all filing types
Latest filing 2026-04-24 AGM Information
Country CN China
Listing Shanghai Stock Exchange 603728

About Shanghai Moons' Electric Co., Ltd.

Shanghai Moons' Electric Co., Ltd. specializes in the design and manufacture of motion control systems and intelligent LED lighting control solutions. The company's core product portfolio includes high-precision hybrid stepper motors, brushless DC motors, servo motors, and integrated motor-drive systems. Additionally, it provides linear actuators, power supplies, and advanced LED drivers. Moons' focuses on delivering high-performance motion control components for diverse applications such as industrial automation, medical instrumentation, telecommunications, and office equipment. By integrating motor technology with sophisticated electronics, the company offers customized solutions aimed at improving efficiency and precision. With a global distribution network and research facilities, Moons' maintains a strong presence in international markets, emphasizing technical innovation and product reliability in demanding environments.

Recent filings

Filing Released Lang Actions
鸣志电器2025年年度股东会会议资料
AGM Information Classification · 1% confidence The document is titled “2025年年度股东会 会议资料” and contains the full set of materials for the company’s 2025 Annual General Meeting (meeting instructions, agenda, proposals, board and audit committee reports, attachments such as independent director reports, remuneration proposals, reappointment of auditors, etc.). It is clearly not a standalone annual report, earnings release, or other filing, but rather the full AGM information packet distributed to shareholders.
2026-04-24 Chinese
鸣志电器2025年度内部控制审计报告
Audit Report / Information Classification · 1% confidence The document is a standalone internal control audit report (“内部控制审计报告” and “内部控制评价报告”) issued by Zhonghua CPA for fiscal year ending December 31, 2025. It contains the auditor’s responsibilities, opinion on the effectiveness of internal controls, evaluation conclusions, scope, and detailed internal control findings. This is not a full annual report but a specific audit report on internal control. Therefore, it fits the Audit Report / Information category.
2026-04-24 Chinese
鸣志电器2025年度独立董事述职报告
Governance Information Classification · 1% confidence The document is a stand-alone “Independent Directors’ Annual Performance Report” (述职报告) covering board attendance, committee activities, internal control oversight, and governance matters for 2025. It is not a financial statement, earnings release, or management outlook report. Instead, it details the company’s governance practices and board structure through the lens of its independent directors. This matches the “Governance Information” category.
2026-04-24 Chinese
关于公司及子公司向银行申请综合授信额度的公告
Capital/Financing Update Classification · 1% confidence The document is a formal public announcement (“公告”) by Shanghai Mingzhi Electric Co. about the company and its subsidiaries applying for a comprehensive bank credit facility. It details the proposed credit line amount, purposes (e.g., working capital, project loans, financing), and authorization for signing related agreements. This clearly pertains to a financing activity rather than a financial report, management change, or regulatory filing. Therefore, it fits the definition of a Capital/Financing Update (CAP).
2026-04-24 Chinese
董事会关于独立董事2025年度独立性情况的专项意见
Governance Information Classification · 1% confidence The document is a board-issued “专项意见” evaluating the independence of the company’s independent directors under listing rules and corporate governance guidelines. It does not announce management changes or attach a larger report, but provides governance-related content on board structure and compliance. This fits the “Governance Information” (CGR) category.
2026-04-24 Chinese
鸣志电器2025年度董事会审计委员会履职情况报告
Governance Information Classification · 1% confidence The document is a standalone “履职情况报告” (performance report) by the company’s board audit committee. It details the committee’s structure, meetings, supervisory activities over external and internal audits, and internal control evaluations. This falls under governance disclosures about board committee operations rather than an auditor’s own audit report or a general earnings/financial report. Thus it best matches the Corporate Governance Information category (CGR).
2026-04-24 Chinese

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