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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 2021-12-06 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
鸣志电器2021年第三次临时股东大会法律意见书
Regulatory Filings
2021-12-06 Chinese
关于换届选举公司第四届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It details the election process, the qualifications of the elected individual, and includes a brief resume. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content focuses on management/board changes specifically related to the supervisory board. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2021-12-06 Chinese
2021年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2021 third extraordinary general meeting of shareholders of Shanghai Mingzhi Electric Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including board elections and amendments to the articles of association, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, but rather the official voting results and meeting details. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3041 characters, which is sufficient for a full voting results announcement rather than a brief notice or report publication announcement.
2021-12-06 Chinese
第四届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the first meeting of the fourth Supervisory Board of Shanghai Mingzhi Electric Co., Ltd. It details the election of the chairman of the Supervisory Board and includes the voting results and a brief biography of the elected chairman. There are no financial statements, audit opinions, or detailed management discussions. The content focuses on board/management information, specifically about the election of a supervisory board chairman, which falls under announcements of changes in the company's board or senior management. Therefore, the appropriate classification is 'Board/Management Information' (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS. Confidence is high due to clear content and context.
2021-12-06 Chinese
独立董事关于公司第四届董事会第一次会议相关审议事项的独立意见
Regulatory Filings
2021-12-06 Chinese
第四届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from Shanghai Mingzhi Electric Co., Ltd. regarding the resolutions passed at the first meeting of the fourth board of directors. It details the election and appointment of the chairman, board committees, president, vice presidents, financial director, board secretary, and securities affairs representative, including voting results and biographical information of the appointees. There is no financial data, earnings information, or report publication mentioned. The content focuses exclusively on board and senior management appointments and changes. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 3654 characters, which is consistent with a detailed announcement but not a full report.
2021-12-06 Chinese

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