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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 2021-06-15 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
独立董事关于第三届第十八次董事会相关审议事项的独立意见
Regulatory Filings
2021-06-15 Chinese
第三届监事会第十六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting of Shanghai Mingzhi Electric Co., Ltd. It details decisions regarding adjustments to the 2021 restricted stock and stock option incentive plan, including the list of incentive recipients and related prices, and the initial grant of restricted stocks and stock options. The document includes voting results and compliance statements with relevant laws and regulations. It does not contain financial statements or detailed financial performance data, nor is it a transcript, presentation, or report publication announcement. It is a regulatory announcement about management decisions related to stock incentives, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories like Capital/Financing Update or Remuneration Information. The document length is short (1535 characters), and it is not a report itself but an announcement of meeting resolutions.
2021-06-15 Chinese
关于为全资子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shanghai Mingzhi Electric Co., Ltd. regarding the provision of guarantees for its wholly-owned subsidiaries. It details the guarantee amounts, the financial status of the subsidiaries, the board's approval, and compliance with stock exchange rules. There is no indication that this is a full financial report, audit report, or earnings release. It is a regulatory announcement about financing guarantees provided by the parent company to subsidiaries, which fits the category of Capital/Financing Update (CAP). The document length is under 5,000 characters and contains substantive information about financing guarantees, not just a brief notice or report publication announcement. Therefore, the appropriate classification is CAP with high confidence.
2021-06-15 Chinese
2021年限制性股票与股票期权激励计划激励对象名单
Remuneration Information Classification · 95% confidence The document is titled '2021 年限制性股票与股票期权激励计划' which translates to '2021 Restricted Stock and Stock Option Incentive Plan'. It lists the initial grant recipients of restricted stocks and stock options, including names, positions, and allocation details. This content is about the allocation of equity incentives to employees and directors, which is related to remuneration and compensation plans. There is no indication that this is a full annual report, earnings release, or other financial report. It is not a proxy solicitation or voting results announcement. The document is focused on executive and employee stock incentive allocations, which falls under remuneration information. Therefore, the appropriate classification is 'Remuneration Information' (DEF 14A). The document length is 2617 characters, which is consistent with a detailed remuneration disclosure rather than a full report or announcement of a report.
2021-06-15 Chinese
第三届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Shanghai Mingzhi Electric Co., Ltd. It details decisions on stock incentive plan adjustments, stock option grants, amendments to insider information confidentiality rules, and guarantees for subsidiaries. The document includes voting results and references to related announcements but does not contain financial statements or detailed financial analysis. It is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (2166 characters), and it is not a report or a regulatory filing but a meeting resolution announcement.
2021-06-15 Chinese
鸣志电器2021年限制性股票与股票期权激励计划首次授予法律意见书
Remuneration Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the adjustment and initial grant of a 2021 restricted stock and stock option incentive plan for Shanghai Mingzhi Electric Co., Ltd. It details the approval, authorization, conditions, and legal compliance of the stock incentive plan. The content focuses on legal validation and compliance of a stock incentive plan, which is related to remuneration and compensation for executives and key personnel. It is not a financial report, earnings release, or general regulatory filing. It is not a proxy solicitation or voting result announcement. The document is a legal opinion specifically about a stock incentive plan, which falls under Remuneration Information filings that detail compensation plans for executives and directors.
2021-06-15 Chinese

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