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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 2015-07-02 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
第五届董事会第三十一次（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 the nomination of an independent director candidate and approval to continue using idle raised funds for purchasing bank financial products. The document includes meeting date, voting results, and procedural compliance statements. It does not contain financial statements or detailed financial performance data, nor is it a report or presentation. It is clearly a Board/Management Information announcement about board decisions and management actions. Therefore, the appropriate classification is MANG (Board/Management Information). The document length is short and focused on board resolutions, not a full report or announcement of a report publication.
2015-07-02 Chinese
独立董事提名人声明
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 mention of financial results, no discussion of management changes beyond the nomination, and no indication of a report or announcement of voting results. The content is focused on board/management information specifically related to director nomination. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length and detail support this classification with high confidence.
2015-07-02 Chinese
关于继续使用部份闲置募集资金购买银行理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Tianqi Automation Engineering Co., Ltd. regarding the continued use of part of idle raised funds to purchase bank wealth management products. It details the board resolutions, the amount of funds involved, the types of financial products, risk control measures, and opinions from independent directors, the supervisory board, and the sponsoring institution. The document is a formal disclosure about the company's capital management activities related to fundraising proceeds, specifically the use of idle raised funds for short-term low-risk investments. It does not contain financial statements, quarterly or annual results, nor is it a report or transcript. It is an update on the company's capital usage and financing activities. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (5690 characters) and content confirm it is a detailed announcement rather than a brief notice or a report publication announcement.
2015-07-02 Chinese
关于2014年年报问询函的回复
Annual Report Classification · 95% confidence The document is a detailed response to an inquiry letter regarding the company's 2014 annual report, including extensive financial data, explanations of non-recurring gains and losses, profit margin analysis, comparisons with industry peers, and discussion of a restructuring plan. It contains substantive financial data and analysis for the full fiscal year 2014, indicating it is a comprehensive financial report rather than a brief announcement or certification. The presence of detailed financial tables, explanations of accounting treatments, and management commentary on financial performance aligns with the characteristics of an Annual Report (10-K). Therefore, the document should be classified as an Annual Report (10-K). FY 2014
2015-07-01 Chinese
2015年第二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 issued by a law firm regarding the convening and procedures of a company's 2015 third extraordinary shareholders' meeting. It details the legality of the meeting's notice, attendance, agenda, voting procedures, and results. The document does not contain financial statements or results but focuses on the validation and legality of the shareholders' meeting and its resolutions. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA) because it reports on the official voting results and validates the meeting process. The document length is about 5,456 characters, which is sufficient to contain detailed voting results and legal opinions, not just an announcement of a report publication. Therefore, the best fitting category is DVA.
2015-06-30 Chinese
2015年第三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 third extraordinary general meeting of shareholders of Tianqi Automation Engineering Co., Ltd. It details the meeting date, attendance, voting results on various proposals, and includes a legal opinion confirming the validity of the meeting and resolutions. There is no financial data or report content, only the official voting results and meeting details. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1715 characters), consistent with a voting results announcement rather than a full report or presentation.
2015-06-30 Chinese

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