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

Ticker · 002009 ISIN · CNE000001JR9 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,594 across all filing types
Latest filing 2015-05-26 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
第五届董事会第二十九次(临时)会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding approval of employee incentive fund plans for the fiscal year 2014. It includes voting results and details about the incentive fund allocation. The document is titled as a board meeting resolution announcement and does not contain full financial statements or detailed financial performance data. It is not an annual report, interim report, or earnings release. It is also not a regulatory filing or certification. The content fits best under Board/Management Information (MANG) as it relates to board decisions and approvals.
2015-05-26 Chinese
独立董事辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director from the company's board. It details the resignation date, reasons, and the impact on the board composition. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory certifications. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2015-05-20 Chinese
关于继续使用部份闲置募集资金购买银行理财产品进展情况的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the company's continued use of idle raised funds to purchase bank wealth management products. It includes specifics about the investment products, risk disclosures, agreements with banks, and the impact on the company's operations. The document is not a financial report like an annual or interim report, nor is it a simple announcement of a report publication. It is a regulatory announcement about capital management activities, specifically the use of idle raised funds for short-term investments. This fits best under Capital/Financing Update (CAP), as it relates to updates on company fundraising and capital usage activities.
2015-05-15 Chinese
关于继续使用部份闲置募集资金购买银行理财产品进展情况的公告(二)
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Tianqi Automation Engineering Co., Ltd. regarding the progress of continuing to use part of idle raised funds to purchase bank wealth management products. It details contracts signed, investment amounts, product types, risk disclosures, and risk control measures. The document is relatively short (2526 characters) and focuses on the update of financing activities related to the use of idle raised funds for short-term bank financial products. It does not contain comprehensive financial statements or detailed financial performance data. It is not an annual or interim report, nor an earnings release. It is an update on capital usage and financing activities. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2015-05-13 Chinese
关于继续使用部份闲置募集资金购买银行理财产品进展情况的公告(三)
Capital/Financing Update Classification · 95% confidence The document is a company announcement regarding the progress of using idle raised funds to purchase bank financial products. It details the investment amounts, product types, risk disclosures, and risk control measures. The document is relatively short (2492 characters) and does not contain any financial statements or comprehensive financial data. It is an update on capital usage and investment activities related to fundraising proceeds, specifically about purchasing bank wealth management products. This fits the description of a Capital/Financing Update (CAP) rather than a full financial report or regulatory filing. Therefore, the appropriate classification is CAP with high confidence.
2015-05-13 Chinese
关于继续使用部份闲置募集资金购买银行理财产品进展情况的公告(一)
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Tianqi Automation Engineering Co., Ltd. regarding the progress of continuing to use part of idle raised funds to purchase bank wealth management products. It details the investment amount, product type, risk warnings, risk control measures, and impact on daily operations. The document is an update on financing activities related to the use of raised funds, specifically about purchasing financial products with idle raised capital. It does not contain financial statements, earnings data, or management discussion of results. It is not a full financial report, audit, or regulatory certification. The document is a financing update about capital usage and investment of idle raised funds. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is under 5,000 characters but contains substantive content about financing activities, so it is not a mere announcement of a report publication (RPA).
2015-05-13 Chinese

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