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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 2020-06-23 Capital/Financing Update
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
关于使用部分闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shanghai Mingzhi Electric Co., Ltd. regarding the use of temporarily idle raised funds for cash management through purchasing structured deposits from banks. It details the amounts, terms, expected yields, risk controls, and approvals related to this cash management activity. The document is a formal disclosure about financing activities involving the company's capital management, specifically the use of idle raised funds for investment in financial products. It does not contain financial statements or comprehensive financial performance data, nor is it a report or transcript. It is an update on capital/financing activities, consistent with the Capital/Financing Update (CAP) category. The document length is about 5,356 characters, which is sufficient for a detailed announcement but not a full financial report. Therefore, the appropriate classification is CAP with high confidence.
2020-06-23 Chinese
2019年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2019 annual equity distribution (dividend) by Shanghai Mingzhi Electric Co., Ltd. It details the dividend per share, tax treatment, relevant dates for dividend distribution, and the approval of the distribution plan at the 2019 annual general meeting held in 2020. The document is not a full annual report or financial statement but a specific announcement about dividend amounts and payment details. This fits the definition of a Notice of Dividend Amount (DIV). The document length is 2273 characters, which is typical for a dividend announcement and not a full report.
2020-06-10 Chinese
2019年年度股东大会法律意见书
Regulatory Filings
2020-05-29 Chinese
2019年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as an announcement of the 2019 Annual General Meeting (AGM) resolutions of Shanghai Mingzhi Electric Co., Ltd. It details the date and location of the meeting, attendance, voting results on various proposals including the 2019 annual report, financial statements, remuneration plans, and audit firm appointment. The document is a formal announcement of the voting results and resolutions passed at the AGM, including detailed vote counts and percentages. It does not contain the full annual report or financial statements themselves but reports on the outcomes of the AGM. The document length is about 5207 characters, which is consistent with a detailed announcement rather than a full report. Therefore, the document fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-05-29 Chinese
关于2019年度现金分红暨网上业绩说明会召开情况的公告
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement about the 2019 annual cash dividend and an online performance explanation meeting held by Shanghai Mingzhi Electric Co., Ltd. It includes a Q&A session with investors discussing the company's 2019 performance, production, strategic plans, and other operational details. The document is not a full annual report but rather a disclosure about the dividend and a performance explanation meeting. It is not a transcript of a conference call but a summary of an investor meeting. The document length is 6988 characters, which is substantial but the content focuses on the dividend announcement and performance explanation meeting rather than full financial statements or management discussion. Therefore, the document fits best into the category of Notice of Dividend Amount (DIV) because it announces the 2019 cash dividend and includes related investor communication.
2020-05-22 Chinese
关于归还部分用于暂时补充流动资金的募集资金的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Shanghai Mingzhi Electric Co., Ltd. regarding the repayment of part of the funds temporarily used to supplement working capital from raised funds. It references previous board meetings and announcements about the use of raised funds for working capital, and states that the company has repaid part of these funds and will disclose further information as needed. The document is short (966 characters) and serves as an update on capital usage and repayment, not a full financial report or detailed financial data. It fits the category of Capital/Financing Update (CAP) as it relates to the company's financing activities and capital management.
2020-05-22 Chinese

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