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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 2024-05-31 Declaration of Voting R…
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2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2023 Annual General Meeting (AGM) of Shanghai Mingzhi Electric Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including the 2023 annual reports, financial statements, profit distribution, remuneration, auditor appointment, and other corporate matters. The document is not the annual report itself but the official announcement of the voting results and resolutions from the AGM. It is over 5,000 characters and contains detailed voting data, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-05-31 Chinese
国投证券关于上海鸣志电器股份有限公司部分募集资金投资项目增加实施主体和实施地点的核查意见
Regulatory Filings
2024-05-24 Chinese
第四届监事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shanghai Mingzhi Electric Co., Ltd. regarding the approval of changes to the implementation subject and location of certain fundraising investment projects. It includes details about the meeting date, attendance, and voting results. The content focuses on governance and supervisory board decisions related to the use of raised funds, referencing compliance with regulatory requirements and company bylaws. The document is not a full financial report, audit report, or earnings release, nor is it a call transcript or capital update. It is a formal announcement of a board-level decision, which fits best under Board/Management Information (MANG). The document length is short and contains substantive content about board resolutions, not merely an announcement of a report publication or regulatory filing. Therefore, the classification is MANG with high confidence.
2024-05-24 Chinese
关于部分募集资金投资项目增加实施主体和实施地点的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shanghai Mingzhi Electric Co., Ltd. regarding changes to the implementation entities and locations for certain fundraising investment projects. It details the addition of new subsidiaries as implementation bodies for a specific project funded by previously raised capital. The document includes information about the original fundraising, investment progress, and approvals by the board and supervisory committee. It does not contain financial statements or detailed financial performance data but rather focuses on the update about the use of raised funds and project implementation changes. This fits the category of a Capital/Financing Update (CAP), as it relates to updates on the use of raised capital and investment projects funded by fundraising activities.
2024-05-24 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 formal announcement from Shanghai Mingzhi Electric Co., Ltd. regarding a plan by a shareholder holding more than 5% of shares to reduce their holdings. It details the shareholder's current holdings, the planned reduction amount, methods, timing, and compliance with relevant laws and regulations. The content focuses on a shareholder's intention to sell shares and the regulatory disclosures required for such transactions. There is no financial data, earnings information, management discussion, or report publication mentioned. The document fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels.
2024-05-20 Chinese
关于2023年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 2023 annual online earnings explanation meeting by Shanghai Mingzhi Electric Co., Ltd. It details the date and time of the meeting, attendees, and a summary of questions and answers related to the company's 2023 performance and future plans. The document does not contain actual financial statements or detailed financial data but rather a summary of the event and investor Q&A. The document length is 2642 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Call Transcript (CT) or an announcement of such a meeting. However, since it is a summary of the earnings explanation meeting and not a full transcript, and it is an announcement of the meeting's occurrence and content, it fits best under Call Transcript (CT) as it contains the Q&A from the earnings call-like event. Confidence is high due to the clear description of the event and Q&A format.
2024-05-15 Chinese

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