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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 2025-04-25 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
关于召开2024年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of Shanghai Mingzhi Electric Co., Ltd. It includes the date, voting methods, agenda items for shareholder approval, registration details, and proxy voting instructions. It does not contain financial statements or results but rather the announcement and procedural information for the upcoming AGM. The document length is about 4820 characters, which is consistent with a detailed meeting notice rather than a full annual report or financial filing. Therefore, this document fits the category of AGM Information (AGM-R).
2025-04-25 Chinese
鸣志电器2024年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as "2024 年年度股东大会 会议资料" which translates to "2024 Annual General Meeting (AGM) Meeting Materials". It contains detailed agenda items, reports to be reviewed and voted on during the AGM, including the Board of Directors' work report, Supervisory Board report, financial reports, profit distribution plans, remuneration plans, audit firm appointment, related party transactions, and other governance matters. The document also includes meeting instructions, voting procedures, and detailed reports and attachments related to the AGM. The length is substantial (15,000 characters), and the content is clearly the meeting materials presented at the Annual General Meeting, not just an announcement or a brief summary. Therefore, this document fits the category of AGM Information (AGM-R).
2025-04-25 Chinese
关于续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (众华会计师事务所) as the auditor for the company for the 2025 fiscal year. It details the auditor's background, independence, audit fees, and the approval process by the board and supervisory committee. There is no actual audit report or financial statements included, nor is this a full annual report or interim report. The document is a formal announcement about the auditor appointment, which is typically classified as a Regulatory Filing (RNS) because it does not contain the audit report itself but rather information about the auditor engagement and related approvals.
2025-04-25 Chinese
鸣志电器2024年度募集资金存放和实际使用情况专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2024年度募集资金存放和实际使用情况的专项报告" which translates to "2024 Annual Special Report on the Deposit and Actual Use of Raised Funds". It details the company's fundraising activities, the amount of funds raised, their management, usage, and compliance with regulatory requirements. It references regulatory guidelines from the China Securities Regulatory Commission and Shanghai Stock Exchange, and includes detailed financial figures related to the raised funds. The document also includes auditor's verification reports and opinions from sponsors or independent financial advisors on the use of the raised funds. The content is focused on the management and use of capital raised through stock issuance, not on general financial performance or earnings. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is substantive and detailed, not a brief announcement or a certification letter, so it is not RPA or RNS. Therefore, the correct classification is CAP with high confidence.
2025-04-25 Chinese
关于5%以上股东持股比例降至5%以下暨减持股份结果公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding a shareholder's reduction in shareholding from above 5% to below 5%, detailing the shareholding percentages before and after the reduction, the number of shares sold, the methods of sale, and confirming the completion of the reduction plan. It includes specific shareholder information and transaction details but does not contain financial statements or broader financial performance data. This fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels crossing thresholds such as 5%. The document length is short (1515 characters) and is a direct announcement, not a report or certification. Therefore, the correct classification is MRQ with high confidence.
2025-03-21 Chinese
关于持股5%以上股东权益变动触及1%整倍数的提示性公告
Major Shareholding Notification Classification · 100% confidence The document is a public announcement regarding a change in shareholding by a shareholder holding more than 5% of the company's shares. It details the reduction in shares held by the shareholder '新永恒公司' from 6.3348% to 5.0000%, which is a change exceeding 1% of total shares. The document references compliance with relevant securities laws and regulations about disclosure of such changes. It does not contain financial statements, audit information, or management discussion, but focuses solely on notifying the market about a significant shareholding change. This matches the definition of 'Major Shareholding Notification' (MRQ). The document length is short and focused on shareholding changes, confirming MRQ classification with high confidence.
2025-03-21 Chinese

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