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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 2023-07-14 Governance Information
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
公司章程修订稿全文
Governance Information Classification · 100% confidence The document is titled "上海鸣志电器股份有限公司章程" which translates to "Articles of Association of Shanghai Moons' Electric Co., Ltd." It contains detailed chapters and sections about the company's organizational structure, shareholder rights, board of directors, management, financial accounting system, profit distribution, audit, and other governance-related matters. The content is focused on the company's internal rules, governance structure, shareholder meetings, and related procedures. There is no indication that this is an annual report, audit report, earnings release, or any other financial or regulatory filing. Instead, it is a governance document outlining the company's bylaws and internal governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not just an announcement or summary.
2023-07-14 Chinese
法律意见书
Regulatory Filings
2023-07-14 Chinese
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 regarding the company's and its subsidiaries' application for a comprehensive credit line from banks. It details the approval by the board of directors and the need for shareholder approval, but it does not contain financial statements, detailed financial performance data, or audit information. It is a financing-related update about credit facilities and borrowing capacity. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or a certification. Hence, the classification is CAP with high confidence.
2023-07-14 Chinese
关于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及股票期权注销的公告
Transaction in Own Shares Classification · 95% confidence The document is an official announcement from Shanghai Mingzhi Electric Co., Ltd. regarding the repurchase and cancellation of restricted stocks and stock options under the 2021 restricted stock and stock option incentive plan. It details the board and supervisory meetings, approvals, reasons for repurchase and cancellation, price adjustments, funding sources, and legal opinions. The document is a formal announcement of corporate actions related to stock incentives, specifically the repurchase and cancellation of shares and options, and includes information about the impact on shareholding structure and compliance with regulations. It is not a financial report, earnings release, or management discussion, but rather a corporate announcement about share repurchase and cancellation under an incentive plan. This fits the category of Transaction in Own Shares (POS), which covers company buybacks or cancellations of its own shares or stock options.
2023-07-14 Chinese
第四届监事会第十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the 12th meeting of the 4th Supervisory Board of Shanghai Mingzhi Electric Co., Ltd. It details decisions related to adjustments and approvals concerning the 2021 restricted stock and stock option incentive plan, including price adjustments, repurchase and cancellation of shares, and conditions for lifting restrictions and exercising options. The document includes voting results and states that some matters require shareholder meeting approval. It is a meeting resolution announcement by the supervisory board rather than a full report or financial statement. It does not contain financial data or detailed financial analysis, nor is it a transcript or presentation. It is not an announcement of voting results from a shareholder meeting but rather a supervisory board meeting resolution. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for announcements that do not fit other specific categories.
2023-07-14 Chinese
关于为控股子公司申请综合授信提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement by Shanghai Mingzhi Electric Co., Ltd. regarding guarantees provided for comprehensive credit applications by its controlling subsidiaries. It details the guarantee amounts, the subsidiaries involved, their financial status, and the board's opinions on the guarantees. The document includes specific financial figures related to guarantees but does not present a full financial report or detailed financial statements. It is a regulatory announcement about financing guarantees rather than a financial report, earnings release, or management discussion. The content fits best under Capital/Financing Update (CAP) as it concerns updates on company financing activities and guarantees provided for credit facilities.
2023-07-14 Chinese

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