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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 2022-07-22 Capital/Financing Update
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
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
Capital/Financing Update Classification · 95% confidence The document is an 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, reasons for repurchase and cancellation, quantities, prices, and legal opinions. The document is a formal announcement about changes in the company's equity incentive plan, specifically about repurchasing and canceling shares and options. It is not a full financial report, earnings release, or management discussion. It is also not a proxy solicitation or voting result announcement. The content fits best with a Capital/Financing Update (CAP) as it relates to changes in capital structure through repurchase and cancellation of shares and options under an incentive plan.
2022-07-22 Chinese
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, profit distribution, auditing, and other governance-related matters. The content is focused on the company's internal rules, shareholder meetings, board responsibilities, and corporate governance practices. There is no indication of financial statements, audit reports, earnings data, or announcements. The document is a governance document outlining the company's bylaws and internal governance framework. 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.
2022-07-22 Chinese
鸣志电器2022年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2022 First Extraordinary General Meeting" of Shanghai Moons' Electric Co., Ltd. It contains detailed agenda items and proposals for shareholder approval, including stock repurchase and cancellation of restricted shares and stock options, changes to registered capital and amendments to the company charter, applications for comprehensive credit facilities, and guarantees for subsidiaries. The document includes voting procedures, legal opinions, and detailed explanations of each proposal. It is a comprehensive meeting material document prepared for a shareholders' meeting, not a financial report, earnings release, or regulatory filing. The content aligns with materials typically provided for an Extraordinary General Meeting (EGM) or similar shareholder meeting. Since the filing definitions do not explicitly list an EGM category, and the document is clearly meeting materials, the closest and most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during general meetings. The document length (over 14,000 characters) and detailed content confirm it is the meeting materials themselves, not just an announcement or summary. Therefore, the filing type is AGM-R with high confidence.
2022-07-22 Chinese
2021年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement from Shanghai Mingzhi Electric Co., Ltd. regarding the implementation of the 2021 annual equity distribution (dividend payment). It details the dividend per share, relevant dates for dividend distribution, tax treatment for different shareholder categories, and contact information for inquiries. The document is not a full annual report or financial statement but a specific announcement about dividend amounts and payment details. It matches the definition of a Notice of Dividend Amount (DIV), which includes announcements of dividend amounts, payment dates, and details for shareholders. The document length is 2522 characters, which is consistent with a typical dividend announcement rather than a full report.
2022-06-27 Chinese
控股股东关于上海鸣志电器股份有限公司股票交易异常波动情况的回函
Regulatory Filings
2022-06-21 Chinese
实际控制人关于上海鸣志电器股份有限公司股票交易异常波动情况的回函
Regulatory Filings
2022-06-21 Chinese

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