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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 2015-04-28 Regulatory Filings
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
关于第五届监事会第十七次（临时）会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the 17th (extraordinary) meeting of the 5th Supervisory Board of Tianqi Automation Engineering Co., Ltd. It includes approval of the 2015 Q1 report text and summary, an employee stock ownership plan draft, and management rules for the plan. The document is short (965 characters) and primarily reports on meeting decisions rather than containing the full quarterly report or detailed financial data. It is an announcement of meeting resolutions and approvals, not the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice rather than an Interim/Quarterly Report (IR) or Annual Report (10-K).
2015-04-28 Chinese
光大证券股份有限公司关于公司持续督导的2014年年度保荐工作报告
Regulatory Filings
2015-04-28 Chinese
第五届董事会第二十八次（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 the approval of the 2015 first quarter report text and summary, employee stock ownership plans, and related authorizations. It includes voting results from a board meeting held on April 27, 2015. The document does not contain the full financial report itself but rather announces board decisions and approvals. It also mentions that the full report is available on external websites, indicating this is not the report itself but a board meeting resolution announcement. This fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2015-04-28 Chinese
2015年第一季度报告全文（已取消）
Interim / Quarterly Report Classification · 95% confidence The document is titled as the "2015 First Quarter Report" of Tianqi Automation Engineering Co., Ltd. It contains detailed financial data including consolidated and parent company balance sheets, profit and loss statements, and notes on financial performance for the first quarter of 2015. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year indicates this is an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2015
2015-04-28 Chinese
2015年第一季度报告正文（已取消）
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2015 年第一季度报告正文" which translates to "2015 First Quarter Report". It contains detailed financial data including revenue, net profit, cash flow, earnings per share, and asset/liability information for the first quarter of 2015. It also includes shareholder information, changes in share pledges, and explanations of significant financial changes during the quarter. The document is comprehensive and contains actual financial statements and substantive financial data for a period shorter than a full fiscal year (quarterly). Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2015
2015-04-28 Chinese
关于召开2014年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement about the convening of the 2014 Annual General Meeting (AGM) of Tianqi Automation Engineering Co., Ltd. It includes information about the meeting time, location, voting methods (both onsite and online), agenda items to be discussed and voted on, registration procedures, and proxy voting instructions. The document does not contain the actual financial statements or reports but rather serves as a notice to shareholders about the upcoming AGM and how to participate. This fits the definition of an AGM Information filing, which includes presentations and materials shared during the AGM or notices about the AGM itself. The document length is over 6000 characters, indicating it is a full announcement rather than a brief notice. Therefore, the appropriate classification is AGM Information (AGM-R).
2015-04-27 Chinese

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