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 2023-10-27 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
第四届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding the approval of the 2023 third quarter report and other governance matters. It includes voting results from the board meeting held on October 27, 2023. The document references the approval of the quarterly report but does not contain the report itself; it states that the detailed report is disclosed elsewhere. The document also includes resolutions on amendments to company bylaws and meeting rules, all approved by the board. This type of document is a Board/Management Information announcement, as it reports on board meeting decisions and approvals rather than providing the full financial report or detailed financial data.
2023-10-27 Chinese
关于召开公司2023年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about the convening of the 2023 second extraordinary general meeting of shareholders for Shanghai Mingzhi Electric Co., Ltd. It includes information about the meeting date, voting methods, agenda items, registration procedures, and proxy authorization. There is no financial data, earnings, or audit information presented. The document is not a report but a formal announcement and invitation to shareholders to attend and vote at the meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2023-10-27 Chinese
上海鸣志电器股份有限公司2023年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2023 年第三季度报告' which translates to '2023 Third Quarter Report' and contains detailed financial statements including consolidated balance sheets, profit and loss statements, cash flow statements, and notes for the third quarter of 2023. It includes actual financial data for the quarter and year-to-date periods, with no indication that it is merely an announcement or a certification. The document length is substantial (15,000 characters), and it is clearly a comprehensive quarterly financial report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2023
2023-10-27 Chinese
关于修订董事会议事规则的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Board Meeting Rules (董事会议事规则). It details changes to the internal governance procedures of the board, including meeting protocols, voting, and independent director roles. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no earnings information. The content focuses on governance practices and board procedural rules. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and contains detailed governance content, not just an announcement of a report publication or a brief notice.
2023-10-27 Chinese
关于修订独立董事工作制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the revision of the "Independent Director Work System" of Shanghai Mingzhi Electric Co., Ltd. It extensively discusses governance rules, qualifications, duties, and procedures related to independent directors, including compliance with laws, regulations, and stock exchange rules. There is no financial data, earnings information, or audit results presented. The content focuses on governance practices and internal rules for board members, specifically independent directors. Therefore, this document fits best under the category of Governance Information (CGR). The document length and detail confirm it is the actual governance report, not just an announcement or summary.
2023-10-27 Chinese
关于部分募集资金投资项目增加实施主体、实施地点及募集资金专户的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shanghai Mingzhi Electric Co., Ltd. regarding changes to the implementation entities, locations, and dedicated accounts for certain fundraising investment projects. It details the addition of a new subsidiary as an implementation entity, changes in project locations, and the establishment of a new dedicated fundraising account. The document references regulatory compliance with the China Securities Regulatory Commission and Shanghai Stock Exchange rules concerning fundraising management and usage. It includes board and supervisory committee meeting approvals and independent opinions, but does not contain financial statements or detailed financial performance data. The document is a regulatory announcement about changes in the use and management of previously raised funds, not a full financial report or earnings release. It is also not a report publication announcement since it contains substantive information about the changes themselves. Therefore, the document fits best under the category of Capital/Financing Update (CAP), as it updates on the company's fundraising investment projects and capital usage changes.
2023-10-13 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.