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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 2026-02-27 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
上海市锦天城律师事务所关于上海鸣志电器股份有限公司2026年第一次临时股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening and proceedings of the 2026 first extraordinary general meeting (临时股东会) of Shanghai Mingzhi Electric Co., Ltd. It details the legality of the meeting's convening, attendance, voting procedures, and results. The document does not contain financial statements or performance data but focuses on the validation of the shareholder meeting process and voting outcomes. This type of document is typically associated with the official declaration of voting results from a shareholder meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters, but it contains substantive content about voting results, not just an announcement of a report publication, so it is not RPA.
2026-02-27 Chinese
鸣志电器2026年第一次临时股东会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2026 First Extraordinary General Meeting" of Shanghai Moons' Electric Co., Ltd. It contains detailed meeting agenda, voting procedures, and a specific proposal regarding providing guarantees for a wholly-owned subsidiary's comprehensive credit application. The content includes meeting instructions, agenda items, voting details, and legal opinions, which are typical for shareholder meeting materials. There is no financial statement or detailed financial report data, but rather meeting materials and proposals for shareholder consideration. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. The document length is about 4883 characters, which is consistent with meeting materials rather than a full report. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2026-02-06 Chinese
关于召开2026年第一次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2026 first extraordinary general meeting (临时股东会) of Shanghai Mingzhi Electric Co., Ltd. It details the meeting date, voting methods, agenda items, and procedural instructions for shareholders. It does not contain financial statements or results but is an announcement of a shareholder meeting. The document length is 2991 characters, which is relatively short and consistent with a meeting notice rather than a full report. There is no indication of voting results or financial data. Therefore, this document is best classified as a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2026-02-06 Chinese
第五届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the eighth meeting of the fifth board of directors of Shanghai Mingzhi Electric Co., Ltd. It details decisions made by the board, including approval of amendments to foreign exchange derivatives trading management, guarantees for subsidiaries, and the scheduling of a shareholders' meeting. The document includes voting results and references to related announcements but does not contain financial statements or detailed financial data. It is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (1606 characters), and it is not a report or financial statement itself but an announcement of board decisions.
2026-02-06 Chinese
关于为全资子公司提供担保的公告
Regulatory Filings Classification · 95% confidence The document is an official 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 decision-making process, and the financial status of the subsidiary. The document is a formal disclosure about a guarantee provided by the parent company to support the subsidiary's business operations. It does not contain financial statements, audit opinions, or detailed financial performance data. It is not a report but an announcement about a specific corporate action related to guarantees. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2026-02-06 Chinese
关于为全资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 an official announcement from Shanghai Mingzhi Electric Co., Ltd. regarding the provision of guarantees for a comprehensive credit application by its wholly-owned subsidiary. It details the guarantee amount, the subsidiary's financial status, board approval, and risk assessment. The document is a formal disclosure about a financing-related guarantee, not a financial report or earnings release. It does not contain financial statements or detailed financial analysis but rather a corporate announcement about a capital/financing update. The document length is 3204 characters, which is relatively short and typical for an announcement. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2026-02-06 Chinese

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