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Miracle Automation Engineering Co.,Ltd. — Investor Relations & Filings

Ticker · 002009 ISIN · CNE000001JR9 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,594 across all filing types
Latest filing 2016-01-25 Capital/Financing Update
Country CN China
Listing Shenzhen Stock Exchange 002009

About Miracle Automation Engineering Co.,Ltd.

https://www.chinaconveyor.com

Miracle Automation Engineering Co., Ltd. specializes in the design, manufacture, and integration of intelligent automation equipment and logistics systems. The company provides comprehensive solutions for the automotive sector, including automated conveyor systems, assembly lines, and intelligent storage facilities. Its operations extend into the renewable energy market through the production of critical components for wind power infrastructure. A core strategic pillar involves the circular economy, focusing on the recycling, dismantling, and resource recovery of lithium-ion batteries. By combining industrial automation with digital management systems, the company facilitates high-efficiency production and sustainable lifecycle management for industrial assets. Its technical expertise covers intelligent manufacturing equipment, heavy-duty material handling systems, and environmental technology services.

Recent filings

Filing Released Lang Actions
为全资子公司贷款提供续保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the renewal of a loan guarantee provided by the company for its wholly-owned subsidiary. It includes details about the guarantee amount, approval by the board of directors, financial data of the subsidiary, and compliance with regulatory requirements. The document is relatively short (1944 characters) and focuses on a specific financing-related event (loan guarantee renewal). It is not a full financial report, audit report, or management discussion. It is an update on a capital/financing activity related to guarantees and credit support. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2016-01-25 Chinese
独立董事候选人声明（周成新）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Tianqi Automation Engineering Co., Ltd. It contains statements about the candidate's qualifications, independence, compliance with laws and regulations, and absence of conflicts of interest. There is no financial data, no discussion of company financial performance, no mention of annual or interim reports, earnings, or capital changes. The document is a formal statement related to board/management matters, specifically about the candidacy and qualifications of a board member. This fits the category of Board/Management Information (MANG). The document length is sufficient and contains substantive content, not just an announcement or certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA).
2016-01-25 Chinese
独立董事候选人声明（江百灵）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Tianqi Automation Engineering Co., Ltd. It contains statements about the candidate's qualifications, independence, compliance with laws and regulations, and other personal declarations related to the director's role. There are no financial statements, no report attachments, no voting results, no management changes, and no earnings or capital updates. The content is a formal declaration related to board/management information, specifically about a director candidate's qualifications and independence. This fits best under the category of Board/Management Information (MANG). The document length is sufficient and contains substantive content, not just an announcement or certification, so it is not RNS or RPA.
2016-01-25 Chinese
公司拟增资无锡力优医药自动化技术有限公司事宜所涉及该公司股东全部权益价值估值咨询报告
Capital/Financing Update Classification · 95% confidence The document is a detailed valuation consulting report related to a proposed capital increase by Tianqi Automation Engineering Co., Ltd. in Wuxi Liyou Pharmaceutical Automation Technology Co., Ltd. It includes extensive financial data, company background, ownership structure, and valuation methodology. The presence of audited financial statements and valuation conclusions indicates this is a formal valuation report rather than a simple announcement or summary. It is not an annual or interim report of the listed company itself, but a specialized valuation report prepared for a specific transaction (capital increase). This type of document fits best under the category of Capital/Financing Update (CAP), as it relates to financing activities and capital structure changes involving the company. The document length and content confirm it is not a brief announcement or certification, and it contains substantive financial analysis and valuation conclusions.
2016-01-25 Chinese
独立董事提名人声明（二）
Board/Management Information Classification · 95% confidence The document is a public statement by a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with legal and regulatory requirements, and independence criteria of the nominee. There is no financial data, no report of financial results, no voting results, no meeting materials, and no mention of any report publication. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is about 5,000 characters, which is consistent with a detailed management announcement rather than a brief notice or report publication announcement.
2016-01-25 Chinese
独立董事关于第五届董事会第三十六次（临时）会议相关事宜的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion regarding the nomination and election of board members for the company's board meeting. It discusses compliance with company law, regulatory guidelines, and the company's articles of association. It does not contain financial data, earnings, or detailed management discussion. It is related to board/management information, specifically about board member nominations and qualifications. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on governance matters, not a full report or announcement of a report.
2016-01-25 Chinese

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