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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 Audit Report / Informat…
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2022年度非经营性资金占用及其他关联资金往来情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanation regarding non-operating fund occupation and other related party fund transactions for the year 2022 by Shanghai Mingzhi Electric Co., Ltd. It references an audit report issued on April 27, 2023, and mentions compliance with regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange. The document includes a summary table of related party transactions and states that it should be read together with the audited financial statements. The document is relatively short (1177 characters) and serves as a supplementary disclosure related to audit findings and regulatory compliance rather than a full audit report or annual report. It is not a full Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement of report publication. It is a standalone audit-related disclosure focusing on audit results and related party transactions, fitting the category of Audit Report / Information (AR). FY 2022
2023-04-28 Chinese
2022年度董事会审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2022年度董事会审计委员会履职情况报告" which translates to "2022 Annual Board Audit Committee Performance Report." It details the audit committee's activities, meetings, supervision of external auditors, internal audit guidance, and evaluation of internal controls for the year 2022. The content focuses on the audit committee's oversight and audit-related work rather than presenting the full audited financial statements or the full annual report. It is a standalone report on audit committee activities and audit supervision, not the full Annual Report (10-K) or Audit Report (AR) in the strict sense of a standalone audit opinion document. Given the detailed nature of the audit committee's report on their duties and oversight, this fits best under Audit Report / Information (AR). The document length is 3227 characters, which is consistent with a detailed committee report rather than a brief announcement or certification. Therefore, the classification is AR with high confidence. FY 2022
2023-04-28 Chinese
安信证券关于上海鸣志电器股份有限公司使用部分闲置募集资金临时补充流动资金的核查意见
Regulatory Filings
2023-03-15 Chinese
第四届监事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 10th meeting of the 4th Supervisory Board of Shanghai Mingzhi Electric Co., Ltd. It details the meeting's agenda, voting results, and decisions regarding foreign exchange derivative trading and the use of idle raised funds. The document does not contain financial statements or detailed financial data but rather reports on board-level decisions and approvals. It is not an annual or interim report, earnings release, or audit report. It is also not a proxy solicitation or voting results announcement, as it pertains to internal supervisory board resolutions. The content aligns with announcements related to board or management information, specifically decisions made by the supervisory board. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on meeting resolutions, supporting this classification with high confidence.
2023-03-15 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 by Shanghai Mingzhi Electric Co., Ltd. regarding the provision of a guarantee for its wholly-owned subsidiary. It details the guarantee amount, the terms, the decision-making process, and financial data of the subsidiary. The document is a formal public announcement about a financing-related guarantee provided by the parent company to its subsidiary. It does not contain financial statements or comprehensive financial performance data, nor is it a report or transcript. It is not a report publication announcement since it contains substantive information about the guarantee. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company.
2023-03-15 Chinese
关于开展外汇衍生品交易业务的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shanghai Mingzhi Electric Co., Ltd. regarding the commencement of foreign exchange derivative trading business. It details the purpose, transaction amount, funding source, transaction methods, risk analysis, risk control measures, accounting treatment, and independent directors' opinions. The document is a formal disclosure about a new business activity and risk management related to foreign exchange derivatives, approved by the board and supervisory committee. It does not contain financial statements, quarterly or annual results, or detailed financial data. It is not a report like an Annual Report (10-K) or Interim Report (IR), nor is it a call transcript or earnings release. It is a regulatory announcement about a capital/financing related activity (foreign exchange derivatives trading) that affects the company's financial risk management and capital use. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is under 5,000 characters but contains substantive content about the financing activity, so it is not a mere report publication announcement (RPA).
2023-03-15 Chinese

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