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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 2015-09-18 Board/Management Inform…
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
第五届董事会第三十四次(临时)会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a specific board meeting of Tianqi Automation Engineering Co., Ltd. It details decisions made by the board regarding the use of idle raised funds to supplement working capital and financial support to a subsidiary company. The document includes meeting details such as date, attendance, and voting results. There is no financial statement or detailed financial report included, nor is it a transcript or presentation. It is clearly a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (1317 characters), and it is not an announcement of a report publication but a substantive announcement of board decisions.
2015-09-18 Chinese
独立董事关于第五届董事会第三十四次（临时）会议相关事宜的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from independent directors regarding specific board meeting matters, including the use of idle raised funds and financial assistance to a related company. It references compliance with stock exchange rules and company articles but does not contain financial statements or detailed financial results. The document is a formal board-related opinion rather than a full management report or audit. It is not a report of financial results, audit, or regulatory filing but rather a board/management information disclosure about decisions and opinions related to board meeting agenda items. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and focused on board opinions, consistent with MANG filings.
2015-09-18 Chinese
光大证券股份有限公司关于公司再次使用部分闲置募集资金暂时补充流动资金的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution (光大证券股份有限公司) regarding the company's (天奇自动化工程股份有限公司) use of idle raised funds to temporarily supplement working capital. It references regulatory guidelines on the management and use of raised funds, details the original fundraising, usage, approvals by the board and supervisory committee, and independent directors' opinions. The document is not a full financial report but a regulatory compliance and verification statement related to capital use. It does not contain financial statements or earnings data, nor is it a simple announcement of a report. This fits the category of Capital/Financing Update (CAP), as it concerns updates on the use of raised capital and financing activities.
2015-09-18 Chinese
关于再次使用部分闲置募集资金暂时补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's decision to temporarily use part of its idle raised funds to supplement working capital. It details the background of the fundraising, the usage of funds, approvals by the board and supervisory committee, independent directors' opinions, and the sponsor's opinion. The document is relatively short (3594 characters) and focuses on a specific financing and capital management update rather than presenting comprehensive financial statements or results. It does not contain full financial reports or earnings data but rather an update on the use of capital raised through a non-public stock issuance. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2015-09-18 Chinese
2015年第五次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2015 fifth extraordinary general meeting of shareholders of Tianqi Automation Engineering Co., Ltd. It details the meeting date, attendance, voting results on specific proposals, and includes a legal opinion confirming the validity of the meeting and resolutions. The document does not contain financial statements or detailed financial analysis, nor is it a report or presentation. It is an official announcement of voting results from a shareholder meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1241 characters), consistent with an announcement rather than a full report.
2015-09-16 Chinese
2015年第五次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening and procedures of the 2015 fifth extraordinary general meeting (临时股东大会) of Tianqi Automation Engineering Co., Ltd. It details the legality of the meeting's convening, attendance, agenda, and voting results. The document does not contain financial statements or management discussion but focuses on the legal compliance and validation of the shareholder meeting process and voting outcomes. This type of document is typically associated with the Declaration of Voting Results & Voting Rights Announcements category, as it reports on the official voting results and procedural legality of a shareholder meeting. The document length is 4009 characters, which is substantive and not a mere announcement or certification. Therefore, the appropriate classification is DVA (Declaration of Voting Results & Voting Rights Announcements).
2015-09-16 Chinese

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