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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 2025-08-29 Governance Information
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
上海鸣志电器股份有限公司董事会议事规则（2025年8月）
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" or "Rules of Procedure for the Board of Directors". It details the procedures, composition, meeting notices, voting, and other governance-related aspects of the board meetings of Shanghai Mingzhi Electric Co., Ltd. It references relevant laws and regulations governing board operations and internal company rules. There is no financial data, no report of financial results, no announcement of voting results, no management changes, no legal proceedings, no capital updates, and no earnings information. The content is focused on governance structure and internal rules for board meetings. Therefore, this document fits the category of Governance Information (CGR). The document length is sufficient and it is the actual rules document, not an announcement or summary. Confidence is high due to clear and detailed governance content.
2025-08-29 Chinese
上海鸣志电器股份有限公司章程（2025 年8月）
Governance Information Classification · 100% confidence The document is titled "上海鸣志电器股份有限公司章程" which translates to "Articles of Association of Shanghai Moons' Electric Co., Ltd." It contains detailed chapters about the company's organizational structure, shareholder rights, board of directors, management, financial accounting, profit distribution, audit, meetings, and other governance-related provisions. The content is a comprehensive set of internal rules and regulations governing the company, including shareholder meetings, board responsibilities, and corporate governance practices. There is no indication that this is an annual report, earnings release, or any financial statement. It is not a notice or announcement but a full governance document. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not just an announcement or summary.
2025-08-29 Chinese
关于召开2025年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2025 second extraordinary general meeting of shareholders (临时股东大会) for Shanghai Mingzhi Electric Co., Ltd. It includes information about the meeting date, voting methods, agenda items, registration procedures, and proxy authorization forms. There is no financial data or results reported, nor is it a transcript or presentation. It is a formal announcement to shareholders about the meeting and voting procedures. This fits the category of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2025-08-29 Chinese
上海鸣志电器股份有限公司董事会秘书工作规则（2025年8月）
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作规则' which translates to 'Board Secretary Work Rules' for Shanghai Mingzhi Electric Co., Ltd. It outlines the rules, responsibilities, appointment, and dismissal procedures for the company's board secretary. The content is focused on governance practices and internal company rules rather than financial results, audit opinions, or shareholder meeting materials. It does not contain financial data, earnings information, or voting results. It is a governance-related document detailing internal rules and board secretary duties, fitting the Governance Information category.
2025-08-29 Chinese
上海鸣志电器股份有限公司外汇衍生品交易业务管理制度（2025年8月）
Governance Information Classification · 95% confidence The document is titled '外汇衍生品交易业务管理制度' which translates to 'Foreign Exchange Derivatives Trading Business Management System' issued by Shanghai Mingzhi Electric Co., Ltd. It is a detailed internal policy document outlining the principles, approval authorities, management processes, risk control, and information disclosure requirements related to the company's foreign exchange derivatives trading business. The document includes references to company bylaws, regulatory compliance, internal controls, and reporting responsibilities. It is not a financial report, earnings release, or announcement of voting results. It is also not a regulatory filing or announcement but a formal internal governance document detailing the company's rules and procedures for managing a specific business activity. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3930 characters, which is substantial for a governance policy document. Confidence is high given the clear nature of the content as a governance policy.
2025-08-29 Chinese
关于召开2025年半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 of a 2025 half-year online earnings explanation meeting (业绩说明会) by Shanghai Mingzhi Electric Co., Ltd. It details the meeting time, location, participants, and how investors can participate and submit questions. It references the 2025 half-year report but does not contain the report itself or substantive financial data. The document is short (1616 characters) and serves to inform investors about the upcoming earnings call event rather than presenting financial results or analysis. Therefore, it is best classified as a Call Transcript announcement or related event notice. However, since it is an announcement of the meeting rather than the transcript itself, and given the options, the closest fitting category is Investor Presentation (IP) because it is a detailed presentation event for investors focusing on financial results and interaction. Confidence is high due to clear meeting details and purpose.
2025-08-29 Chinese

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