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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 2019-04-22 Annual Report
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
2018年年度报告
Annual Report Classification · 100% confidence The document is titled '上海鸣志电器股份有限公司 2018 年年度报告' which translates to 'Shanghai Moons Electric Co., Ltd. 2018 Annual Report'. It contains detailed sections including company overview, financial data, business summary, risk disclosures, and audited financial statements. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. It includes audited financial data, management discussion, and comprehensive financial indicators for the year 2018. The presence of an audit report with an unqualified opinion is mentioned, but the document itself is the full annual report, not just the audit report. Therefore, this document fits the definition of an Annual Report (10-K). FY 2018
2019-04-22 Chinese
2018年度董事会审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2018年度董事会审计委员会履职情况报告" which translates to the "2018 Annual Board Audit Committee Performance Report." It details the audit committee's activities, meetings, oversight of external auditors, and review of financial reports for the year 2018. The content focuses on the audit committee's supervisory role and the audit process rather than presenting the full annual financial statements or the complete annual report. The document length is 2023 characters, which is relatively short and more consistent with a committee report rather than a full Annual Report (10-K). It is not a certification or a brief announcement but a detailed report on audit committee activities. This fits best under Audit Report / Information (AR), which includes standalone audit reports and related audit committee information, excluding full annual reports. Therefore, the classification is AR with high confidence. FY 2018
2019-04-22 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 detailed announcement regarding the company's related party transactions for the fiscal year 2018 and the forecast for 2019. It includes specifics about the nature of transactions, amounts, related parties, pricing policies, and the impact on the company. It also mentions the approval process involving the board and shareholders. The document is not a full financial report but a regulatory announcement about related party transactions that require shareholder approval. It does not contain comprehensive financial statements or management discussion of overall financial results. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement about related party transactions and compliance with stock exchange rules.
2019-04-22 Chinese
2018年度募集资金存放和实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the storage and actual use of funds raised by Shanghai Mingzhi Electric Co., Ltd. for the fiscal year 2018. It includes specifics on the amount raised, usage, investment projects, changes in project funding, and compliance with regulatory requirements. It references regulatory guidelines from the China Securities Regulatory Commission and Shanghai Stock Exchange, and includes auditor and sponsor institution opinions on the use of raised funds. The document is lengthy (over 14,000 characters) and contains substantive financial data and analysis related to capital raised and its deployment. This matches the description of a Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities. It is not an announcement of a report, nor a full annual or interim report, but a specialized report on fundraising and use of proceeds, consistent with CAP filings.
2019-04-22 Chinese
第三届监事会第二次会议决议公告
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 2018 fiscal year, including the Supervisory Board's work report, financial statements, profit distribution plan, annual report, internal control evaluation report, remuneration, related party transactions, use of raised funds, and appointment of the audit firm for 2019. The document repeatedly states that these items will be submitted to the shareholders' meeting for approval. The document is relatively short (1744 characters) and serves as a formal announcement of the Supervisory Board's meeting resolutions rather than the reports themselves. It does not contain the full reports or detailed financial data but references other announcements where those reports are published. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of meeting resolutions and approvals, not the actual reports or financial statements.
2019-04-22 Chinese
关于续聘众华会计师事务所（特殊普通合伙）为公司2019年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an audit firm (Zhonghua CPA Firm) as the company's auditor for the 2019 fiscal year. It discusses the board meeting decision and independent directors' opinions on the audit firm. There is no actual audit report or financial statements included, only an announcement about the appointment of the auditor. The document length is short (667 characters), and it serves as a formal notice rather than the audit report itself. Therefore, it fits best under Audit Report / Information (AR) as it relates specifically to audit matters but is not a full annual report or financial statement filing. FY 2019
2019-04-22 Chinese

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