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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 2024-12-04 Board/Management Inform…
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
关于董事会、监事会延期换届选举的提示性公告
Board/Management Information Classification · 95% confidence The document is a public announcement from Shanghai Mingzhi Electric Co., Ltd. regarding the postponement of the board of directors and supervisory board re-election. It discusses the extension of the current board and supervisory board's term and continuity of their duties until the new election is completed. There is no financial data, no mention of annual or interim reports, no audit information, no voting results, and no other financial or regulatory filings. The content is about management and board information, specifically about changes or delays in board elections. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Confidence is high due to clear and direct content about board management changes.
2024-12-04 Chinese
关于持股5%以上股东减持股份计划公告
Major Shareholding Notification Classification · 100% confidence The document is a public announcement by Shanghai Mingzhi Electric Co., Ltd. regarding a shareholder holding more than 5% of shares planning to reduce their holdings. It details the shareholder's current holdings, the planned reduction amount, methods, timing, and compliance with relevant regulations. The document is an announcement of a shareholding reduction plan by a significant shareholder, not a financial report, earnings release, or management discussion. It fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels crossing thresholds. The document length is 2826 characters, consistent with a typical announcement rather than a full report. Therefore, the correct classification is MRQ with high confidence.
2024-11-29 Chinese
关于公司2021年限制性股票与股票期权激励计划项下部分限制性股票回购注销实施公告
Transaction in Own Shares Classification · 100% confidence The document is an official announcement from Shanghai Mingzhi Electric Co., Ltd. regarding the repurchase and cancellation of restricted shares under the 2021 restricted stock and stock option incentive plan. It details the decision-making process, the number of shares repurchased and cancelled, the reasons for the repurchase, and the legal opinions supporting the action. The document is a formal disclosure about a share repurchase and cancellation event related to stock incentives, not a financial report or earnings release. It does not contain financial statements or management discussion of financial results. The content fits the category of a Transaction in Own Shares (POS) because it reports the company's buyback and cancellation of its own shares under an incentive plan.
2024-11-12 Chinese
关于2024年第三季度网上业绩说明会召开情况的公告
Call Transcript Classification · 90% confidence The document is an announcement about the holding of the company's 2024 third quarter online earnings explanation meeting. It includes details about the meeting date, participants, and a Q&A session with investors regarding the company's financial and business performance for the first three quarters of 2024. The document does not contain actual financial statements or detailed financial data but rather a summary and interaction from the earnings call. The document length is short (1080 characters), and it is a report on the event rather than the full transcript. Given these factors, the document best fits the category of a Call Transcript (CT), as it records the Q&A and discussion from the earnings call.
2024-11-04 Chinese
鸣志电器2024年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2024 年第三季度报告" which translates to "2024 Third Quarter Report". It contains detailed financial data including consolidated financial statements, balance sheets, profit and loss statements, and cash flow statements for the third quarter of 2024. The report is unaudited as indicated. The content includes comprehensive financial metrics and analysis for a period shorter than a full fiscal year (quarterly). There is no indication that this is an announcement of a report or a certification document. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). 9M 2024
2024-10-28 Chinese
第四届董事会第二十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a board meeting resolution announcement from Shanghai Mingzhi Electric Co., Ltd. It reports the approval of the company's 2024 third quarter report by the board of directors. The text states that the board reviewed and approved the quarterly report and confirms its accuracy. However, the actual quarterly report is not included here; instead, it references that the detailed quarterly report is disclosed separately on the designated information disclosure media. The document length is short (650 characters), and it serves as an announcement of the board's resolution regarding the quarterly report, not the report itself. According to the 'Menu vs Meal' rule, this is an announcement related to a report, not the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement about the board's approval of the quarterly report, without substantive financial data included in this document.
2024-10-28 Chinese

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