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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 2019-04-26 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
第三届监事会第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board regarding the approval of the company's 2019 first quarter report. It references the actual quarterly report being disclosed on the same day in designated media, indicating this document is not the report itself but an announcement of the board's approval of that report. The document is short (535 characters) and does not contain financial data or the report itself. Therefore, it fits best as a Regulatory Filing (RNS) since it is a formal announcement related to the report but not the report itself.
2019-04-26 Chinese
2019年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "上海鸣志电器股份有限公司 2019 年第一季度报告" which translates to "Shanghai Mingzhi Electric Co., Ltd. 2019 First Quarter Report." It contains detailed financial statements including balance sheets, profit and loss statements, and cash flow statements for the first quarter of 2019. The report includes comprehensive financial data such as assets, liabilities, equity, revenues, expenses, and earnings per share. It explicitly states that the report is unaudited and covers the quarterly period ending March 31, 2019. The length of the document (15,000 characters) and the presence of substantive financial data confirm it is a full interim financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2019
2019-04-26 Chinese
关于2018年度日常关联交易确认及2019年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Shanghai Mingzhi Electric Co., Ltd. regarding the confirmation of related party transactions for the fiscal year 2018 and the forecast for 2019. It includes audited and unaudited financial data of related parties as of December 31, 2018. The document is relatively short (1293 characters) and serves as a supplementary disclosure to a previous announcement (2019-016). It does not contain a full financial report or detailed analysis but rather updates and confirms related party transaction information as required by regulatory guidelines. This type of document fits the category of Regulatory Filings (RNS), as it is a compliance announcement about related party transactions and does not constitute a full annual or interim report, audit report, or other specific filing types.
2019-04-25 Chinese
独立董事关于第三届第三次董事会相关审议事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on various board meeting agenda items including the 2018 profit distribution plan, internal control evaluation report, director and senior management remuneration, related party transactions, use of raised funds, and the proposal to reappoint the auditing firm for 2019. It references compliance with regulatory requirements and company bylaws, and provides detailed opinions on these reports and proposals. The content is focused on board/management information and approvals related to governance and financial matters, rather than being a full annual report or audit report itself. The document length is under 5,000 characters and it is a formal opinion on board meeting matters, not a full financial report or audit report. Therefore, it fits best under Board/Management Information (MANG).
2019-04-25 Chinese
2018年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as "2018 年年度报告摘要" which translates to "2018 Annual Report Summary". It contains detailed financial data for the year 2018, including total assets, revenue, net profit, and quarterly breakdowns. It also discusses business operations, company structure, shareholder information, and management discussion and analysis. The length of the document (over 10,000 characters) and the presence of substantive financial data and analysis confirm it is a full report rather than a brief announcement or summary. The document is clearly an annual report or a summary thereof, which aligns with the definition of an Annual Report (10-K). Therefore, the appropriate classification is Annual Report (10-K). FY 2018
2019-04-22 Chinese
2018年度募集资金存放与实际使用情况的鉴证报告
Regulatory Filings
2019-04-22 Chinese

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