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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 AGM 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
鸣志电器2025年第二次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the "2025 Second Extraordinary General Meeting of Shareholders" of Shanghai Moons' Electric Co., Ltd. It contains detailed meeting agenda, proposals for amendments to company bylaws and governance rules, voting procedures, and legal opinions. The content is focused on the meeting materials provided to shareholders for the extraordinary general meeting, including multiple proposals to be voted on. There is no financial data, earnings information, or audit content. The document is not a report itself but the materials for a shareholder meeting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. The document length is over 6000 characters, indicating it is the actual meeting materials, not just a brief announcement. Therefore, the correct classification is AGM Information (AGM-R).
2025-08-29 Chinese
年审会计师事务所关于对上海证券交易所对公司2024年年报问询函的回复
Audit Report / Information Classification · 95% confidence The document is a detailed response to an inquiry letter regarding the 2024 annual report of Shanghai Mingzhi Electric Co., Ltd. It contains extensive financial data, operational performance analysis, project progress, and management explanations related to the company's annual report. The text references the 2024 annual report specifically and discusses financial results, production capacity, and investment projects in detail. It is not a brief announcement or a certification letter but a substantive reply with financial and operational data. Therefore, this document is best classified as an Audit Report / Information (AR) because it is a response to a regulatory inquiry about the annual report's financial and operational details, including auditor's opinions and explanations, rather than the full annual report itself (10-K) or a simple announcement. The length and depth of financial detail support this classification with high confidence. FY 2024
2025-07-23 Chinese
关于上海证券交易所对公司2024年年度报告的信息披露监管问询函的回复公告
Management Reports Classification · 95% confidence The document is a detailed reply to an inquiry letter from the Shanghai Stock Exchange regarding the company's 2024 Annual Report. It discusses in depth the company's operational performance, production base relocation, new project capacities, financial impacts, and risk disclosures related to the 2024 fiscal year. The content includes extensive financial data, operational analysis, and management explanations about the annual performance and future outlook. This matches the characteristics of a Management Discussion and Analysis (MDA) report, which provides detailed explanations of financial results, business trends, and outlook. It is not the Annual Report itself (10-K), nor a brief announcement or certification. The document is comprehensive and substantive, focusing on management's detailed explanation of the company's financial and operational status for the year.
2025-07-23 Chinese
2024年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement from Shanghai Mingzhi Electric Co., Ltd. regarding the implementation of the 2024 annual equity distribution (dividend payment). It details the dividend per share, relevant dates for record, ex-dividend, and payment, the shareholders entitled to the dividend, tax withholding policies, and contact information for inquiries. The document is relatively short (2320 characters) and focuses solely on dividend distribution details without containing full financial statements or comprehensive financial performance data. It is not a full annual report or interim report but a specific announcement about dividend payment amounts and dates. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2025-06-11 Chinese
鸣志电器2024年年度股东大会的法律意见书
Regulatory Filings
2025-05-30 Chinese
鸣志电器2024年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 Annual General Meeting (AGM) of Shanghai Mingzhi Electric Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including the annual report, financial statements, profit distribution, remuneration, auditor appointment, and related party transactions. The document also contains legal witness statements confirming the legality and validity of the meeting and resolutions. The content is focused on the official voting results and decisions made at the AGM rather than the full annual report or financial statements themselves. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 5,000 characters and contains substantive voting data, so it is not a mere announcement of report publication or a regulatory filing. Hence, the classification is DVA with high confidence.
2025-05-30 Chinese

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