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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 2024-04-29 Capital/Financing Update
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
关于公司及子公司向银行申请综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shanghai Mingzhi Electric Co., Ltd. regarding the company's and its subsidiaries' application for a comprehensive credit line from banks. It details the credit amount, usage scope, authorization for signing related contracts, and mentions the need for shareholder approval. The document is short (864 characters) and serves as a formal announcement of a financing activity rather than a detailed financial report or audit. It does not contain financial statements or detailed analysis but focuses on capital/financing update information. Therefore, it fits best under the category 'Capital/Financing Update' (CAP).
2024-04-29 Chinese
关于2023年度日常关联交易确认及2024年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shanghai Mingzhi Electric Co., Ltd. regarding the confirmation of daily related party transactions for the year 2023 and the forecast for 2024. It includes detailed descriptions of related party relationships, transaction amounts, pricing policies, and the impact on the company. The document is a formal announcement of related party transactions and their approval process, including board and independent director opinions, but it does not contain full financial statements or comprehensive financial performance data. It is not an annual or interim report, nor an earnings release or audit report. It is a regulatory announcement about related party transactions, which typically falls under general regulatory filings. The document length is about 6,495 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2024-04-29 Chinese
会计师事务所关于鸣志电器2023年度募集资金存放与实际使用情况的鉴证报告
Regulatory Filings
2024-04-29 Chinese
关于为全资子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shanghai Mingzhi Electric Co., Ltd. regarding the provision of a guarantee for its wholly-owned subsidiary. It details the guarantee amount, the parties involved, the board approval, and the rationale for the guarantee. The document is a formal disclosure about a financing-related activity (providing a guarantee) rather than a financial report or earnings release. It does not contain financial statements or earnings highlights but focuses on the guarantee arrangement and board approval. This fits the category of Capital/Financing Update (CAP), which covers updates on company financing activities or capital structure changes such as guarantees.
2024-03-29 Chinese
第四届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 17th meeting of the 4th Board of Directors of Shanghai Mingzhi Electric Co., Ltd. It details decisions made by the board, including approval of foreign exchange derivative trading, guarantees for a subsidiary, and the establishment of independent director meeting rules. The document includes voting results and references to related announcements published elsewhere. It does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is an official board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (1220 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2024-03-29 Chinese
上海鸣志电器股份有限公司独立董事专门会议工作细则
Governance Information Classification · 95% confidence The document is titled '上海鸣志电器股份有限公司 独立董事专门会议工作细则' which translates to 'Shanghai Mingzhi Electric Co., Ltd. Independent Directors Special Meeting Work Rules'. It details the rules, responsibilities, and procedures for independent directors' special meetings within the company. The content focuses on governance structure, duties of independent directors, meeting protocols, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication announcement. The document is a governance-related internal regulation document, fitting the category of Governance Information (CGR). The document length is 2883 characters, which is relatively short but contains substantive governance content rather than an announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2024-03-29 Chinese

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