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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 2023-04-28 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
鸣志电器《公司章程》（2023年4月修订）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) 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 matters. The content is focused on the internal rules, governance structure, shareholder meetings, and company operations as regulated by Chinese company law and securities regulations. There is no indication that this is an annual report, financial statement, earnings release, or any other type of financial or regulatory filing. Instead, it is a governance document outlining the company's bylaws and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not just an announcement or summary.
2023-04-28 Chinese
关于召开2022年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling of a 2022 annual performance online investor meeting (业绩说明会) to be held on May 12, 2023. It details the meeting time, location, format (online interactive), participants, and how investors can submit questions. It references the 2022 annual profit distribution plan and states that the company will disclose the meeting's content afterward via official media. The document does not contain actual financial statements or detailed financial analysis but serves as a notice for an upcoming investor presentation event. Given the document length (1622 characters) and content, it is not the actual performance report or earnings release but an announcement of an investor meeting focused on discussing annual results. Therefore, the most appropriate classification is Investor Presentation (IP).
2023-04-28 Chinese
关于2022年度利润分配预案的公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement from Shanghai Mingzhi Electric Co., Ltd. regarding the 2022 annual profit distribution plan. It details the proposed cash dividend per share, the total dividend amount, the dividend payout ratio, and explanations for the payout ratio being below 30%. It also includes the decision-making process involving the board of directors, independent directors, and the supervisory board, as well as risk disclosures. The document does not contain full financial statements or comprehensive financial performance data but focuses on the dividend distribution plan and related corporate governance approvals. This type of document fits the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and details for shareholders.
2023-04-28 Chinese
关于部分募集资金投资项目结项并将结余募集资金永久补充流动资金及部分募集资金投资项目延期的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Shanghai Mingzhi Electric Co., Ltd. regarding the completion of certain fundraising investment projects and the permanent supplementation of surplus raised funds into working capital, as well as the delay of some fundraising investment projects. It includes detailed financial figures about the raised funds, project investment amounts, usage, and surplus funds. The document references regulatory approvals, board and supervisory committee meetings, independent director opinions, and sponsor institution verification. The content focuses on the use and management of raised funds, project progress, and related approvals. It is not a full annual or interim financial report, nor an earnings release or audit report. It is a regulatory announcement about capital use and project status related to fundraising. Therefore, it fits best under Capital/Financing Update (CAP). The document length is substantial and contains detailed financial and project information, not just a brief announcement or certification, so it is not RPA or RNS. Hence, the classification is CAP with high confidence.
2023-04-28 Chinese
关于变更公司注册资本并修订《公司章程》的公告
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Shanghai Moons' Electric Co., Ltd. It contains detailed chapters on company governance, shareholder rights, board structure, share issuance, meetings, and other corporate governance matters. It is a comprehensive governance document outlining the internal rules and regulations of the company. There is no indication that this is an announcement or a summary; it is the full text of the company's bylaws. This type of document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-04-28 Chinese
第四届董事会第十一次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 11th meeting of the 4th Board of Directors of Shanghai Mingzhi Electric Co., Ltd. It includes voting results on various reports and proposals related to the 2022 fiscal year, such as the president's work report, board work report, financial statements, profit distribution plan, annual report, internal control evaluation, and other governance matters. The document repeatedly states that these resolutions need to be submitted to the shareholders' meeting for approval. It also references other announcements and reports published separately. The document is not the actual annual report or financial statements but a formal announcement of board meeting decisions and voting outcomes. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3613 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2023-04-28 Chinese

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