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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 Regulatory Filings
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年度日常关联交易确认及2022年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's related party transactions for the fiscal year 2021 and the forecast for 2022. It includes specifics on transaction amounts, related parties, pricing policies, and the impact on the company. The document also mentions the need for shareholder approval at the annual general meeting and includes independent directors' opinions. It is not a full annual report or financial statement but a regulatory announcement about related party transactions requiring shareholder approval. This fits the category of a Regulatory Filing (RNS) as it is a compliance disclosure about related party transactions and not a full financial report or a voting result announcement. The document length is moderate and contains substantive content about related party transactions, but it is not a financial report or earnings release. Therefore, the best classification is Regulatory Filings (RNS).
2022-04-21 Chinese
关于修订<监事会议事规则>的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the Supervisory Board Meeting Rules (监事会议事规则) of Shanghai Mingzhi Electric Co., Ltd. It details specific amendments to the rules governing the supervisory board's procedures and meeting records. The document is a formal announcement by the company's board and does not contain financial statements, audit results, or detailed management reports. It is not a full annual report, interim report, or any financial filing but rather a governance-related announcement about internal rules and procedures. Therefore, it fits best under Governance Information (CGR). The document length is short and focused on governance rules, confirming this classification.
2022-04-21 Chinese
鸣志电器《公司章程》修订稿（全文）
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 internal governance document rather than a financial report or announcement. There is no indication of financial statements, audit results, earnings, or capital changes. The document is lengthy (15,000 characters) and is clearly the full text of the company's Articles of Association, which fits the definition of Governance Information (CGR).
2022-04-21 Chinese
关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (众华会计师事务所) as the auditor for the company's 2022 fiscal year. It details the auditor's qualifications, independence, past performance, and the board's approval process. The document does not contain actual financial statements or audit results but rather the decision and procedural information about the auditor appointment. The document length is 4187 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this is an Audit Report / Information announcement about auditor appointment, not the audit report itself. FY 2022
2022-04-21 Chinese
关于修订<董事会议事规则>的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's "Board Meeting Rules" (董事会议事规则). It details specific amendments to the rules governing board meetings, including notification content, meeting records, and director signatures. The document is issued by the company's board and is dated April 22, 2022. It does not contain financial data, audit information, or detailed management reports. Instead, it focuses on governance practices and internal board procedures. Therefore, it fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is short (1681 characters), and it is not merely an announcement of a report but the actual content of the governance rule changes.
2022-04-21 Chinese
会计师对公司年报出具的审计报告
Regulatory Filings
2022-04-21 Chinese

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