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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 2019-07-23 Declaration of Voting R…
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
2019年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2019 first extraordinary general meeting (临时股东大会) of Shanghai Mingzhi Electric Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official voting results and procedural details of the shareholder meeting. It is not a full annual or interim report, nor a management discussion or earnings release. The document is not a mere announcement of a report publication but contains substantive voting results and meeting details. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2275 characters, which is consistent with a detailed voting results announcement rather than a full report.
2019-07-23 Chinese
2019年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2019 first extraordinary general meeting (EGM) of Shanghai Mingzhi Electric Co., Ltd. It details the legality of the meeting's convening, the qualifications of attendees, the agenda items, and the voting results. The document focuses on the validation and legality of the shareholder meeting and its resolutions, including voting outcomes. It is not a full annual or interim report, nor an earnings release or management discussion. It is not a proxy solicitation or a voting results announcement per se, but a legal opinion on the meeting and its resolutions. Given the nature of the document as a legal opinion on a shareholder meeting, it best fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document length is under 5,000 characters, but it contains detailed voting results and legal validation, not just an announcement of a report publication. Therefore, the classification is DVA with high confidence.
2019-07-23 Chinese
关于召开2019年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about the convening of the 2019 first extraordinary general meeting (临时股东大会) of Shanghai Mingzhi Electric Co., Ltd. It includes details about the meeting date, voting methods, agenda items to be discussed, registration procedures, and proxy authorization forms. The document does not contain financial statements or detailed financial analysis but serves as an official announcement to shareholders about the meeting and voting procedures. It is not a full annual or interim report, nor an earnings release or management discussion. It is also not a voting results declaration, but a notice of the meeting itself. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2019-06-27 Chinese
安信证券股份有限公司关于上海鸣志电器股份有限公司及全资子公司使用部分闲置募集资金购买理财产品或结构性存款的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company (安信证券股份有限公司) regarding the use of part of the idle raised funds by Shanghai Mingzhi Electric Co., Ltd. and its wholly-owned subsidiaries to purchase financial products or structured deposits. It references regulatory approvals, fundraising amounts, usage details, investment risks, and control measures. The document includes specific financial figures and detailed explanations about the use of raised funds, investment purposes, risk controls, and the impact on the company. It is not a full annual or interim financial report but rather a formal audit or verification opinion related to the use of raised funds, which aligns with an Audit Report / Information (AR) category. It is not a simple announcement or a report publication notice, as it contains substantive content and analysis. Therefore, the appropriate classification is AR (Audit Report / Information). Q2 2019
2019-06-27 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shanghai Mingzhi Electric Co., Ltd. regarding a change in accounting policies related to the adoption of new financial instrument accounting standards issued by the Ministry of Finance. It details the nature of the accounting policy changes, their impact, and the approval process by the board and supervisory committee. The document does not contain full financial statements or comprehensive financial performance data but rather informs about the policy change and its expected effects. It is not an annual or interim report, audit report, or earnings release. It is a regulatory announcement about accounting policy changes, which fits best under Regulatory Filings (RNS). The document length is 2370 characters, which is relatively short and consistent with an announcement rather than a full report.
2019-06-27 Chinese
关于修订公司股东大会议事规则的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's shareholder meeting rules (股东大会议事规则). It details specific changes to the rules governing shareholder meetings, including procedural updates and voting methods. The document references regulatory guidance from the China Securities Regulatory Commission and the Shanghai Stock Exchange. It is not a full report like an Annual Report or Interim Report, nor is it a voting result or proxy solicitation. It is a formal announcement about governance rules related to shareholder meetings, which fits best under Governance Information (CGR). The document length is 2686 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the classification is Governance Information (CGR).
2019-06-27 Chinese

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