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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 2021-04-22 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
关于修订公司信息披露管理制度的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shanghai Mingzhi Electric Co., Ltd. regarding the revision of the company's Information Disclosure Management System. It details changes to internal policies about information disclosure, including responsibilities of directors and management, types of major events requiring disclosure, and other governance-related rules. There is no financial data, no report of financial results, no voting results, no legal proceedings, no capital changes, or other specific report content. The document is a regulatory announcement about governance and disclosure policies, not a financial report or meeting material. It fits best under Regulatory Filings (RNS) as a general regulatory announcement about compliance and internal rules update.
2021-04-22 Chinese
会计师事务所：内部控制审计报告
Regulatory Filings
2021-04-22 Chinese
会计师事务所：募集资金存放与实际使用情况的鉴证报告
Regulatory Filings
2021-04-22 Chinese
鸣志电器第三届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 16th meeting of the third board of directors of Shanghai Mingzhi Electric Co., Ltd. It includes voting results on various reports and proposals related to the 2020 fiscal year, such as the president's work report, board work report, financial statements, profit distribution plan, annual report, internal control evaluation, remuneration plans, related party transactions, and other governance matters. The document repeatedly states that these resolutions need to be submitted to the shareholders' meeting for approval. It also references other announcements and reports published separately. The document is not the actual annual report or financial statements but a formal board meeting resolution announcement. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is 3377 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, the correct classification is MANG with high confidence.
2021-04-22 Chinese
会计师事务所：2020年度合并财务报表及审计报告
Regulatory Filings
2021-04-22 Chinese
关于2020年度日常关联交易确认及2021年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from Shanghai Mingzhi Electric Co., Ltd. regarding the confirmation of related party transactions for the fiscal year 2020 and the forecast for 2021. It includes specifics on transaction amounts, related parties, pricing policies, and the impact on the company. The document mentions that these related party transactions require shareholder meeting approval and includes independent directors' opinions and supervisory board resolutions. The content focuses on related party transactions, their approval process, and compliance with regulations, which is typical for disclosures about related party transactions rather than a full financial report or earnings release. It is not an annual report, interim report, earnings release, or management discussion. It is a regulatory announcement about related party transactions requiring shareholder approval, fitting best under Regulatory Filings (RNS). The document length is over 5,000 characters and contains substantive information, so it is not a mere announcement of a report (RPA).
2021-04-22 Chinese

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