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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 2020-04-29 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
第三届监事会第九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai Mingzhi Electric Co., Ltd. It details the approval of various reports and proposals related to the 2019 fiscal year and the first quarter of 2020, including the 2019 Supervisory Board Work Report, 2019 Financial Final Report, 2019 Profit Distribution Plan, 2019 Annual Report and its summary, 2019 Internal Control Evaluation Report, and the 2020 Q1 Report. However, the document itself does not contain the full reports or detailed financial statements but rather resolutions to approve these reports and proposals, which will be submitted to the shareholders' meeting for further approval. The document is relatively short (2086 characters) and serves as an official announcement of meeting resolutions rather than the reports themselves. Therefore, according to the MENU VS MEAL RULE, this document is best classified as a Regulatory Filing (RNS) because it is a formal announcement of supervisory board meeting resolutions and approvals, not the actual reports or financial statements.
2020-04-29 Chinese
独立董事意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on various proposals and reports related to the company's 2019 fiscal year and 2020 plans, including profit distribution, internal control evaluation, remuneration, related party transactions, use of raised funds, accounting policy changes, and appointment of the audit firm. It references compliance with regulatory requirements and company bylaws, and it is intended to be submitted to the shareholders' meeting for approval. The document is relatively short (2907 characters) and does not contain detailed financial statements or comprehensive financial data. Instead, it provides opinions on agenda items for a board or shareholders meeting. This type of document aligns with Board/Management Information (MANG) as it relates to board meeting matters and management proposals rather than a full annual report or audit report. It is not a report publication announcement or a certification letter, but a formal management/board opinion document on governance and operational matters.
2020-04-29 Chinese
关于2019年度日常关联交易确认及2020年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shanghai Mingzhi Electric Co., Ltd. regarding the confirmation of daily related party transactions for the fiscal year 2019 and the forecast for 2020. It includes detailed descriptions of related party transactions, amounts, parties involved, and the company's compliance with relevant regulations. The document is a formal announcement of these transactions and their approval process, including references to board meetings and shareholder meetings. It does not contain comprehensive financial statements or a full financial report but rather focuses on related party transaction disclosures and approvals. This type of document fits best under the category of Regulatory Filings (RNS), as it is a regulatory announcement about related party transactions and does not constitute a full annual or interim report, audit report, or other specific filing types.
2020-04-29 Chinese
2019年度董事会审计委员会履职情况报告
Regulatory Filings
2020-04-29 Chinese
保荐机构出具的关于公司募集资金存放与实际使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项核查报告" (special inspection report) by the sponsor 安信证券股份有限公司 regarding the 2019年度募集资金存放与实际使用情况 (2019 annual fundraising funds deposit and actual usage) of 上海鸣志电器股份有限公司. It references regulatory requirements from the China Securities Regulatory Commission and Shanghai Stock Exchange rules related to the management and use of raised funds. The document contains detailed financial data about the amount of funds raised, their usage, balances, investment projects, changes in project implementation, and compliance with regulations. It also includes an auditor's verification report and the sponsor's special inspection opinion on the use of the raised funds. The document is about the audit and verification of the company's fundraising funds usage and compliance, not a full annual report or earnings release. It is a standalone audit-related report focusing on the management and use of raised capital funds, consistent with the definition of an Audit Report / Information (AR). The document length is substantial and contains detailed financial and compliance information, not merely an announcement or certification letter, so it is not RPA or RNS. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2019
2020-04-29 Chinese
会计师事务所出具的公司2019年度募集资金存放与实际使用情况的鉴证报告
Regulatory Filings
2020-04-29 Chinese

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