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

Ticker · 603728 ISIN · CNE100002RN8 Shanghai Stock Exchange Manufacturing
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Filings indexed 872 across all filing types
Latest filing 2026-05-22 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 603728

About Shanghai Moons' Electric Co., Ltd.

https://www.moonsindustries.com/

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
上海市锦天城律师事务所关于上海鸣志电器股份有限公司2025年年度股东会的法律意见书
Regulatory Filings Classification · 92% confidence The document is a legal opinion letter from a law firm on the convening, procedure, and validity of shareholder votes at the 2025 Annual General Meeting. It does not itself present financials or solicit proxies, but serves as an attestation/compliance opinion filed with the regulator. Under the certification rule, letters of attestation and legal opinions are categorized as general Regulatory Filings (RNS).
2026-05-22 Chinese
鸣志电器2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an official announcement of the 2025 annual general meeting (AGM) resolutions of Shanghai Mingzhi Electric Co., detailing meeting attendance and vote counts for each proposal. It provides the formal voting results of shareholder resolutions, matching the definition of a Declaration of Voting Results & Voting Rights Announcement.
2026-05-22 Chinese
鸣志电器2025年年度股东会会议资料
AGM Information Classification · 95% 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 · 92% 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 · 85% 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 · 90% 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

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