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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 2015-08-21 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
关于将已变更募集资金项目利息收入用于补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the use of interest income from changed fundraising projects to supplement working capital. It details the approval by the board and shareholders, references regulatory compliance with Shenzhen Stock Exchange rules, and includes opinions from independent directors, the supervisory board, and the sponsoring institution. The document is relatively short (2635 characters) and focuses on a specific capital use update rather than a full financial report or earnings release. It does not contain financial statements or comprehensive financial data. Therefore, it fits best as a Capital/Financing Update (CAP) filing type, which covers updates on company fundraising and capital structure changes.
2015-08-21 Chinese
2015年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '天奇自动化工程股份有限公司 2015 年半年度报告全文' which translates to 'Miracle Automation Engineering Co., Ltd. 2015 Semi-Annual Report Full Text'. It contains detailed financial data, business analysis, investment status, and management discussion for the first half of 2015. The presence of comprehensive financial statements, accounting data, business segment analysis, and management commentary indicates this is a periodic financial report for a period shorter than a full fiscal year. The document length is substantial (15,000 characters), and it is not merely an announcement or a certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2015
2015-08-21 Chinese
第五届董事会第三十三次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 33rd (extraordinary) meeting of the 5th Board of Directors of Tianqi Automation Engineering Co., Ltd. It includes voting results on various agenda items such as approval of the 2015 semi-annual report text and summary, a special report on the use of raised funds, guarantees for loans by subsidiaries, and the scheduling of an extraordinary shareholders meeting. The document is dated August 22, 2015, and references the 2015 semi-annual report but does not contain the report itself, only the approval and summary of it. The document is short (1426 characters) and primarily serves as a board meeting resolution announcement. This fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management matters. It is not the full interim report (IR), nor is it a regulatory filing or report publication announcement since it contains substantive board resolutions. Therefore, the correct classification is MANG with high confidence.
2015-08-21 Chinese
关于召开2015年第五次临时股东大会会议通知的公告
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2015 fifth extraordinary general meeting of shareholders of Tianqi Automation Engineering Co., Ltd. It includes information about the meeting time, location, voting methods (including online voting), agenda items to be discussed, registration procedures, and proxy forms. There is no financial data or results reported, nor is it a transcript or presentation. It is clearly a meeting notice and related procedural information for a shareholder meeting, not the meeting materials or results themselves. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual General Meeting or other shareholder meetings. The document length is over 5,000 characters and contains substantive meeting details, so it is not a mere announcement of a report (RPA).
2015-08-21 Chinese
关于全资子公司为其下属控股子公司贷款提供续保的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a guarantee provided by a wholly-owned subsidiary to its controlled subsidiary for a loan. It details the guarantee amount, approval by the board of directors, and compliance with regulatory requirements. The document does not contain financial statements or comprehensive financial data but rather focuses on a specific corporate action related to guarantees and approvals. It is not an annual or interim report, audit report, or earnings release. It is also not a call transcript, investor presentation, or remuneration report. The document is a regulatory announcement about a corporate guarantee and related board approval, fitting best under Regulatory Filings (RNS). The document length is short (2111 characters), and it is not a report publication announcement or certification letter. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2015-08-21 Chinese
独立董事关于第五届董事会第三十三次（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 from independent directors regarding specific matters discussed at the company's fifth board of directors' 33rd (extraordinary) meeting. It focuses on external guarantees, related party fund transactions, and the use of interest income from changed fundraising projects to supplement working capital. The content is a formal opinion on governance and compliance matters related to board decisions and regulatory requirements, rather than a full financial report or earnings release. It does not contain comprehensive financial statements or detailed financial analysis. The document is not a report publication announcement or a certification letter but a governance-related opinion. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2015-08-21 Chinese

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