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Shanghai Moons' Electric Co., Ltd. — Investor Relations & Filings

Ticker · 603728 ISIN · CNE100002RN8 Shanghai Stock Exchange Manufacturing
Filings indexed 872 across all filing types
Latest filing 2025-09-05 Call Transcript
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2025年半年度网上业绩说明会召开情况的公告
Call Transcript Classification · 95% confidence The document is an announcement about the holding of the company's 2025 half-year online earnings presentation, including a Q&A session with investors. It summarizes the main questions and company responses regarding business performance, product development, overseas market conditions, and financial results for the half-year period. The document does not contain detailed financial statements or comprehensive financial analysis itself, but rather reports on the event and the discussion held. The length is relatively short (2823 characters), and it serves as a summary of the earnings call rather than the full transcript. Therefore, it fits best as a Call Transcript (CT) type, as it provides the full text of the company's earnings presentation and Q&A session.
2025-09-05 Chinese
上海鸣志电器股份有限公司信息披露暂缓与豁免管理制度(2025年8月)
Governance Information Classification · 95% confidence The document is titled '信息披露暂缓与豁免管理制度' which translates to 'Information Disclosure Delay and Exemption Management System'. It outlines internal company policies and procedures regarding the delay and exemption of information disclosure, including legal references, definitions, responsibilities, and compliance requirements. There are no financial statements, no report data, no voting results, no management changes, no earnings data, no legal proceedings, or any other typical content of financial or regulatory filings. The document is a governance or compliance policy document related to information disclosure management within the company. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Regulatory Filings as it is not an announcement or certification but a formal internal policy. The closest fitting category is Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices. The document is relatively short (2276 characters) and is a standalone policy document, not an announcement or a report publication. Therefore, the best classification is CGR with high confidence.
2025-08-29 Chinese
上海鸣志电器股份有限公司内幕信息知情人登记、报备和保密制度(2025年8月)
Regulatory Filings Classification · 95% confidence The document is a detailed internal policy and procedural manual regarding the registration, reporting, and confidentiality system for insiders with access to material non-public information (insider information) at Shanghai Mingzhi Electric Co., Ltd. It extensively covers definitions, responsibilities, confidentiality obligations, and reporting requirements related to insider information. There is no indication that this is a financial report, earnings release, or any form of shareholder meeting material. It is a regulatory compliance document focused on insider information management and internal controls, which does not fit into categories like Annual Report, Earnings Release, or Management Reports. It is not a brief announcement or a report publication notice but a comprehensive internal governance document. The closest fitting category is Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory compliance documents that do not fit other specific categories. The document is 9238 characters long, indicating it is substantive and not a mere announcement. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2025-08-29 Chinese
上海鸣志电器股份有限公司募集资金管理办法(2025年8月)
Regulatory Filings Classification · 95% confidence The document is titled '募集资金管理办法' which translates to 'Fundraising Capital Management Measures' and is issued by Shanghai Mingzhi Electric Co., Ltd. It details the rules and procedures for managing and using raised funds, including storage, usage, supervision, and reporting requirements. The content is regulatory and procedural in nature, focusing on the management of capital raised through securities issuance. It does not contain financial statements, earnings data, or audit results. It is not an announcement of a report but a detailed internal policy document. This type of document aligns best with a Regulatory Filing (RNS) as it is a compliance and governance-related filing that does not fit into other specific categories like Annual Report, Capital Update, or Management Report.
2025-08-29 Chinese
上海鸣志电器股份有限公司重大投资和交易决策制度(2025年8月)
Governance Information Classification · 95% confidence The document is titled "重大投资和交易决策制度" which translates to "Major Investment and Transaction Decision System". It is a detailed internal policy document outlining the decision-making procedures and approval thresholds for major investments, transactions, guarantees, financial assistance, and related corporate governance matters within Shanghai Mingzhi Electric Co., Ltd. The document references relevant laws, the company's articles of association, and Shanghai Stock Exchange listing rules. It specifies the roles and authorities of the shareholders' meeting, board of directors, and management in approving significant transactions. The document is procedural and governance-related, focusing on internal rules and decision-making frameworks rather than financial results, audit opinions, or shareholder meeting materials. It does not contain financial statements, earnings data, or voting results. It is not a report or announcement but a governance policy document. Therefore, the most appropriate classification is Governance Information (CGR).
2025-08-29 Chinese
第五届监事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the Supervisory Board meeting of Shanghai Mingzhi Electric Co., Ltd. It includes approval of the 2025 semi-annual report and its summary, but does not contain the report itself. It also announces the proposal to cancel the Supervisory Board and amend the company bylaws, with references to other announcements and documents published elsewhere. The document is short (1268 characters) and primarily serves as a meeting resolution announcement and regulatory disclosure rather than the full semi-annual report or financial statements. Therefore, it fits best as a Regulatory Filing (RNS) rather than an Interim Report (IR) or Annual Report (10-K).
2025-08-29 Chinese

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