Skip to main content
Shanghai Moons' Electric Co., Ltd. logo

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

Ticker · 603728 ISIN · CNE100002RN8 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 872 across all filing types
Latest filing 2024-08-27 Notice of Dividend Amou…
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
鸣志电器未来三年股东回报规划（2024年-2026年）
Notice of Dividend Amount Classification · 95% confidence The document is a detailed plan outlining the company's shareholder return policy for the years 2024-2026. It discusses dividend distribution principles, conditions, ratios, decision-making processes, and adjustment mechanisms. It references regulatory guidelines from the China Securities Regulatory Commission and Shanghai Stock Exchange, and it is issued by the company's board of directors. The document is not a financial report, earnings release, or audit report, nor is it a brief announcement or a certification. It is a formal policy document related to dividend and shareholder return planning, which fits best under the category of Notice of Dividend Amount (DIV) because it details the company's dividend distribution plans and policies for the upcoming years, including cash and stock dividends, conditions, and timing. The document length is 4025 characters, which is substantive but not a full financial report. Therefore, the classification is DIV with high confidence.
2024-08-27 Chinese
第四届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the board of directors of Shanghai Mingzhi Electric Co., Ltd. It details the decisions made at the 20th meeting of the 4th board, including approval of the 2024 semi-annual report, fundraising usage report, shareholder return plan, management system, stock incentive plan adjustments, stock repurchase and cancellation, capital change and amendment of company articles, and scheduling of an extraordinary general meeting. The document includes voting results and references to other detailed reports published elsewhere. The document itself is a formal announcement of board resolutions and meeting outcomes, not the full reports or financial statements. It is not a full financial report, earnings release, or management discussion, but rather a board/management information announcement about decisions and approvals. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 2308 characters, consistent with a meeting resolution announcement rather than a full report.
2024-08-27 Chinese
公司章程修订稿全文
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Shanghai Moons' Electric Co., Ltd. It contains detailed chapters on company governance, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and other corporate governance matters. It references laws and regulations, company registration details, and internal rules. The content is a comprehensive governance document outlining the company's internal rules and governance practices rather than a financial report, announcement, or meeting minutes. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance provisions, not just an announcement or summary, so it is not a Regulatory Filing or Report Publication Announcement.
2024-08-27 Chinese
关于召开2024年半年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling of a 2024 half-year online earnings explanation meeting (业绩说明会) for Shanghai Mingzhi Electric Co., Ltd. It mentions the date, time, format (online interactive), and participants of the meeting. It references the prior release of the 2024 half-year report but does not contain the report itself or detailed financial data. The document is short (1624 characters) and serves to inform investors about the upcoming earnings call rather than presenting financial results or analysis. Therefore, it is an Investor Presentation (IP) type document, specifically an announcement of an earnings explanation meeting, which fits best under the Investor Presentation category rather than the actual Interim Report or Earnings Release. Confidence is high due to clear meeting details and absence of financial statements.
2024-08-27 Chinese
关于回购注销部分限制性股票通知债权人的公告
Share Issue/Capital Change Classification · 95% confidence The document is a public 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 number of shares to be repurchased and cancelled, the price per share, the resulting change in total share capital, and provides instructions for creditors to declare their claims within 45 days. The document is a formal notification to creditors about the company's share repurchase and cancellation activity and related creditor rights. It does not contain financial statements or detailed financial performance data, nor is it a report or presentation. It is an announcement about a share repurchase and capital change event. Therefore, the appropriate classification is Share Issue/Capital Change (SHA). The document length is short (1100 characters), and it is not merely announcing the publication of a report but is itself the announcement of a capital change event.
2024-08-27 Chinese
鸣志电器2024年第一次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the "2024 First Extraordinary General Meeting" of Shanghai Moons' Electric Co., Ltd. It contains detailed agenda items for the meeting, including proposals on shareholder return plans, stock repurchase and cancellation related to a stock incentive plan, and amendments to the company's registered capital and articles of association. The content is focused on meeting materials, including explanations of proposals to be voted on, voting procedures, and legal opinions. There are no financial statements or comprehensive financial data presented, nor is this a transcript of a call or an announcement of results. The document is clearly a set of meeting materials prepared for a shareholders' meeting, which fits the definition of AGM Information (AGM-R). The document length (8363 characters) and detailed agenda and proposals confirm it is the meeting materials themselves, not just an announcement of a meeting or voting results.
2024-08-27 Chinese

Browse filings by year

10 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.