Skip to main content
Shanghai Moons' Electric Co., Ltd. logo

Shanghai Moons' Electric Co., Ltd. — Investor Relations & Filings

Ticker · 603728 ISIN · CNE100002RN8 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 872 across all filing types
Latest filing 2024-12-18 Declaration of Voting R…
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2024年第二次临时股东大会变更会议地址的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement regarding a change in the meeting location for the 2024 second extraordinary general meeting of shareholders of Shanghai Mingzhi Electric Co., Ltd. It includes details about the meeting date, voting system, agenda items, and proxy authorization form. There is no financial data, earnings information, or detailed report content. The document is a formal notice about the logistics and agenda of a shareholder meeting, not the meeting materials or voting results themselves. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to shareholder meeting arrangements and voting matters.
2024-12-18 Chinese
鸣志电器2024年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2024 Second Extraordinary General Meeting of Shareholders" of Shanghai Moons' Electric Co., Ltd. It contains detailed agenda items for the meeting, including proposals on adjusting independent directors' remuneration, investment project completions, and board elections. The content is focused on shareholder meeting materials, including proposals and voting items, rather than financial statements or earnings data. The document is lengthy (15,000 characters) and includes detailed meeting agenda and proposals, which aligns with materials typically provided for a shareholders' meeting. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. Therefore, the document is best classified as AGM Information (AGM-R).
2024-12-10 Chinese
国投证券关于上海鸣志电器股份有限公司部分募集资金投资项目结项并将节余募集资金永久补充流动资金的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Guotou Securities Co., Ltd. regarding the completion and permanent supplementation of surplus raised funds into working capital for Shanghai Mingzhi Electric Co., Ltd. It includes extensive information on the raised funds, investment projects, changes in project implementation, fund usage, and regulatory compliance. The document references regulatory guidelines related to the management and use of raised funds, approvals by the board and supervisory committee, and the role of the sponsor institution. It is a comprehensive disclosure about the use and management of funds raised through an IPO and subsequent changes, including project completion and fund reallocation. This type of document is typical of a Capital/Financing Update (CAP), as it focuses on fundraising, investment projects funded by raised capital, and changes in the use of those funds. It is not an annual or interim report, audit report, earnings release, or other categories. The length and detail confirm it is a substantive report, not a brief announcement or certification. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2024-12-10 Chinese
独立董事提名人声明与承诺
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of Shanghai Mingzhi Electric Co., Ltd. nominating independent director candidates and declaring their qualifications and independence. It includes detailed compliance with laws and regulations regarding director qualifications and independence, but it does not contain financial data, earnings, or report content. It is not an announcement of voting results or a proxy solicitation but a declaration related to board/management information, specifically about director nominations. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on director nomination statements, not a full report or announcement of a report publication.
2024-12-10 Chinese
第四届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting of Shanghai Mingzhi Electric Co., Ltd. It details nominations for the new board of directors, approval of independent director candidates, adjustments to independent director remuneration, and other corporate governance matters. It also mentions that these matters will be submitted to the shareholders' meeting for approval. The document does not contain financial statements or detailed financial data but focuses on board and management changes and related governance decisions. Therefore, it fits the category of Board/Management Information (MANG). The document length is 2416 characters, which is relatively short and consistent with an announcement rather than a full report.
2024-12-10 Chinese
独立董事候选人声明与承诺-鲁晓冬
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate of Shanghai Mingzhi Electric Co., Ltd. It details the candidate's qualifications, independence, and compliance with relevant laws and regulations for serving as an independent director. There is no financial data, no report or announcement of financial results, no voting results, no management changes, no legal proceedings, or other typical financial or regulatory filings. This document is a formal statement related to board/management information, specifically concerning the nomination and qualifications of a board member candidate. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2024-12-10 Chinese

Browse filings by year

10 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.