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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 2022-04-21 Notice of Dividend Amou…
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年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from Shanghai Mingzhi Electric Co., Ltd. regarding the 2021 annual profit distribution plan. It details the cash dividend per share, total dividend amount, reasons for the dividend payout ratio being below 30%, and the company's financial and operational context. It includes references to the audit report but does not contain the full financial statements or comprehensive financial performance data. The document is focused on the dividend distribution proposal and related explanations, not a full annual report or earnings release. It is a formal announcement of the profit distribution plan, which fits the category of Notice of Dividend Amount (DIV). The document length is under 5,000 characters, but it contains substantive information about the dividend plan rather than just announcing the publication of a report, so it is not a Report Publication Announcement (RPA). Therefore, the best classification is DIV with high confidence.
2022-04-21 Chinese
关于修订<股东大会议事规则>的公告
Governance Information Classification · 95% confidence The document is an announcement from Shanghai Mingzhi Electric Co., Ltd. regarding the revision of the "Shareholders' General Meeting Rules". It details specific amendments to the procedural rules governing shareholder meetings, including voting procedures, meeting notifications, and nomination processes. The document is not a full report but a formal announcement of changes to governance rules. It does not contain financial statements or results, nor is it a call transcript or a voting result declaration. The content fits best under Governance Information (CGR), as it relates to the company's internal rules and governance practices.
2022-04-21 Chinese
第四届董事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fourth meeting of the fourth board of directors of Shanghai Mingzhi Electric Co., Ltd. It includes voting results on various reports and proposals related to the 2021 fiscal year, such as the president's work report, board work report, financial statements, profit distribution plan, internal control evaluation, and other governance-related matters. The document repeatedly states that these resolutions need to be submitted to the shareholders' meeting for approval. It also references other announcements for detailed reports and notices. The document length is 3702 characters, which is relatively short and mainly serves as a formal announcement of board meeting decisions rather than the full reports themselves. This fits the category of a Regulatory Filing (RNS) because it is a general regulatory announcement about board meeting resolutions and does not contain the full annual report or financial statements. It is not a Declaration of Voting Results (DVA) because it is about board meeting resolutions, not shareholder meeting voting results. Therefore, the best classification is Regulatory Filings (RNS).
2022-04-21 Chinese
审计委员会履职情况报告
Regulatory Filings
2022-04-21 Chinese
鸣志电器2021年度募集资金存放和实际使用情况专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2021年度募集资金存放和实际使用情况的专项报告" which translates to a special report on the deposit and actual use of raised funds for the year 2021. It contains detailed information about the company's fundraising activities, the amount raised, usage of funds, investment projects funded by the raised capital, changes in project implementation, and compliance with regulatory requirements. It references regulatory guidelines from the China Securities Regulatory Commission and Shanghai Stock Exchange, and includes detailed tables and explanations about the use of proceeds from the fundraising. The document is lengthy (15,000 characters) and contains substantive financial and operational data related to capital raised and its deployment. This matches the description of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. It is not an announcement of a report, nor a full annual or interim report, but a detailed update on the use of raised funds. Therefore, the appropriate classification is CAP.
2022-04-21 Chinese
鸣志电器2021年年度报告全文
Annual Report Classification · 100% confidence The document is titled '上海鸣志电器股份有限公司 2021 年年度报告' which translates to 'Shanghai Moons' Electric Co., Ltd. 2021 Annual Report'. It contains detailed financial data for the year 2021, including revenue, net profit, segment analysis, quarterly data, and management discussion and analysis. It also includes auditor's report information and signatures from company officers, indicating it is a full official annual report. The length is substantial (15,000 characters), and it contains comprehensive financial statements and analysis, not just an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2021
2022-04-21 Chinese

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