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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 2021-04-26 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年限制性股票与股票期权激励计划（草案）的法律意见书
Regulatory Filings
2021-04-26 Chinese
关于召开2020年度网上业绩说明会的公告
Investor Presentation Classification · 90% confidence The document is an announcement about the scheduling and details of a 2020 annual performance online meeting (业绩说明会) for investors, including the date, time, location, participants, and how investors can submit questions. It does not contain actual financial data or detailed financial results but rather informs investors about the upcoming event where such information will be discussed. The document is short (1528 characters) and serves as a notice for an investor presentation event rather than the presentation or report itself. Therefore, it fits best under Investor Presentation (IP) as it is a detailed presentation for investors focusing on financials, strategy, and market position, or more precisely, an announcement of such a presentation. However, since it is an announcement of the meeting rather than the presentation materials themselves, it is not a full Investor Presentation document. Given the options, the closest and most appropriate classification is Investor Presentation (IP) because the document is about an investor-focused performance explanation meeting, not a simple report publication announcement or regulatory filing. Confidence is high due to clear description of the event and its investor focus.
2021-04-26 Chinese
第三届监事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai Mingzhi Electric Co., Ltd. It details the approval of several proposals including the first quarter report, a restricted stock and stock option incentive plan draft, its implementation assessment methods, and the list of incentive recipients. The document references other detailed reports and announcements published elsewhere but itself is a formal meeting resolution notice. It does not contain the full quarterly report or financial statements, nor is it a direct earnings release or management discussion. It is not a proxy statement or voting result announcement but a board/management information disclosure about internal approvals and governance matters related to stock incentive plans. Therefore, the best fitting category is Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear meeting resolution content and references to governance and management decisions.
2021-04-26 Chinese
上海荣正投资咨询股份有限公司关于上海鸣志电器股份有限公司2021年限制性股票与股票期权激励计划（草案）之独立财务顾问报告
Capital/Financing Update Classification · 95% confidence The document is a detailed independent financial advisor report regarding a 2021 restricted stock and stock option incentive plan for Shanghai Mingzhi Electric Co., Ltd. It includes extensive information on the scope of the incentive plan, allocation of shares and options, pricing, vesting periods, performance conditions, and legal compliance. The document is lengthy (15,000 characters) and contains substantive financial and operational details about the incentive plan rather than just an announcement or summary. It is not a general annual report, earnings release, or regulatory filing. It is a specialized advisory report related to a capital/financing activity, specifically a stock incentive plan involving issuance of shares and stock options to employees and management. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2021-04-26 Chinese
鸣志电器2021年第一季度报告正文
Interim / Quarterly Report Classification · 95% confidence The document is titled '2021 年第一季度报告正文' which translates to '2021 First Quarter Report'. It contains detailed financial data including balance sheet, income statement, cash flow statement, and explanations of significant changes in financial items. The report covers a period shorter than a full fiscal year (the first quarter of 2021). It includes actual financial statements and substantive financial data and analysis, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). The document length is 5354 characters, which is sufficient to contain detailed financial data rather than just a brief announcement. Hence, the classification is IR with high confidence. Q1 2021
2021-04-26 Chinese
安信证券关于上海鸣志电器股份有限公司募集资金存放与实际使用情况的专项核查报告
Regulatory Filings
2021-04-22 Chinese

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