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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 2025-02-06 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
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from Shanghai Mingzhi Electric Co., Ltd. regarding abnormal stock price fluctuations over two consecutive trading days, with detailed explanations about the company's operational status, absence of undisclosed material information, and risk warnings to investors. It includes no financial statements or detailed financial data but focuses on regulatory compliance and disclosure related to stock price movements. The document length is about 2061 characters, which is relatively short and consistent with a regulatory announcement rather than a full financial report. It does not present quarterly or annual financial results, nor is it a certification or a proxy statement. The content aligns with a regulatory filing about stock price abnormality disclosures required by the stock exchange rules. Therefore, the appropriate classification is Regulatory Filings (RNS).
2025-02-06 Chinese
控股股东、实际控制人《关于公司股票交易异常波动情况的询证函》的回函
Regulatory Filings
2025-02-06 Chinese
上海鸣志电器股份有限公司《公司章程》（2025年1月修订）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Shanghai Moons' Electric Co., Ltd. It contains detailed chapters on company governance, shareholder rights, board structure, share issuance, meetings, and other corporate governance matters. It is a comprehensive governance document outlining the internal rules and regulations of the company rather than a financial report, announcement, or meeting minutes. There is no indication that this is an annual report, earnings release, or any other financial filing. The content aligns with governance information about the company's internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR).
2025-01-13 Chinese
第五届董事会第二次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of Shanghai Mingzhi Electric Co., Ltd. It details decisions made by the board, including changes to the company address, amendments to the company bylaws, approval of a market value management system, authorization for foreign exchange derivative transactions, and scheduling of an extraordinary general meeting. The document includes voting results and references to further announcements for detailed information. It does not contain financial statements, audit information, or detailed financial data. It is not a report but an announcement of board meeting resolutions. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on board decisions, not a full report or regulatory filing.
2025-01-13 Chinese
关于变更注册地址及修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement from Shanghai Mingzhi Electric Co., Ltd. regarding the change of the company's registered address and the corresponding amendment to the company's articles of association (company charter). It details the old and new addresses and the specific changes to the articles. It also mentions that the amendment requires shareholder approval and subsequent registration with the industrial and commercial administration. The document is short (919 characters) and is an announcement of changes to company governance documents rather than the documents themselves. It does not contain financial data, audit information, or detailed reports. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including amendments to the company charter.
2025-01-13 Chinese
关于召开2025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 convening the 2025 first extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, registration procedures, and proxy authorization. It does not contain financial statements or results but is an announcement related to a shareholder meeting. The document length is 3647 characters, which is relatively short and consistent with a meeting notice rather than a full report. There is no indication that this is a report itself, but rather a notification about the meeting and voting procedures. 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.
2025-01-13 Chinese

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