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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 2,588 across all filing types
Latest filing 2025-08-18 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
半年报董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's ninth board of directors' seventh meeting. It includes details about the meeting date, attendance, and specific resolutions such as approval of the 2025 semi-annual report, asset impairment provisions, termination of capital increase plans, and approval of related party transaction limits. The document references the semi-annual report and other detailed reports published elsewhere but does not contain the full financial statements or detailed financial data itself. The document is relatively short (1888 characters) and serves as a board meeting resolution announcement rather than the full interim report. Therefore, it fits best under Board/Management Information (MANG) as it primarily reports on board decisions and management matters rather than being the financial report itself or a simple announcement of report publication.
2025-08-18 Chinese
2025年半年度募集资金存放与使用情况专项报告
Capital/Financing Update Classification · 95% confidence The document is titled '2025 年半年度募集资金存放与使用情况专项报告' which translates to '2025 Semi-Annual Special Report on the Deposit and Use of Raised Funds'. It details the amount of funds raised, their deposit, management, and usage during the half-year period ending June 30, 2025. It includes specific financial figures related to fundraising, usage, and investment projects, as well as compliance with regulatory requirements. The document is a detailed report on the use of capital raised by the company, specifically focusing on fundraising and capital usage for a half-year period. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is not an announcement of a report publication, nor is it a full annual or interim financial report. It is a specialized report on fundraising and capital usage, so CAP is the most appropriate classification.
2025-08-18 Chinese
半年度非经营性资金占用及其他关联资金往来情况汇总表
Interim / Quarterly Report Classification · 95% confidence The document is a detailed tabular summary of non-operating fund occupation and other related party fund transactions for the half-year period of 2025. It contains specific financial data such as beginning balances, transaction amounts, interest, repayments, and ending balances for various related parties and subsidiaries. The presence of substantive financial data for a half-year period indicates this is a financial report covering a period shorter than a full fiscal year. There is no indication that this is an announcement or a certification, nor is it a full annual report or an earnings release. The content fits the definition of an Interim / Quarterly Report (IR) because it provides comprehensive financial data and analysis for a half-year period.
2025-08-18 Chinese
2025年半年度业绩预告
Earnings Release Classification · 95% confidence The document is titled as a '2025 年半年度业绩预告' which translates to '2025 Half-Year Performance Forecast'. It provides estimated financial results for the period January 1, 2025 to June 30, 2025, including expected net profit and earnings per share, but explicitly states that the results are preliminary, unaudited, and subject to change in the final half-year report. The document is short (1206 characters) and serves as a forecast or earnings preview rather than a full financial report. It does not contain actual financial statements or detailed analysis, only preliminary estimates and explanations. Therefore, it is an Earnings Release (ER) type document, which is the initial announcement of quarterly or periodical financial results with key highlights only.
2025-07-14 Chinese
天奇股份第九届董事会第六次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at a board meeting of Tianqi Automation Engineering Co., Ltd. It details the convening of the 9th Board's 6th (extraordinary) meeting, the attendance, and the approval of a proposal regarding an increase in the expected amount of related party transactions for 2025. The document references compliance with stock exchange listing rules and company articles but does not contain financial statements or detailed financial data. It is a board meeting resolution announcement, not a full management report or financial report. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board decisions, not on financial results or other report types.
2025-06-30 Chinese
关于增加公司2025年日常经营关联交易预计额度的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Tianqi Automation Engineering Co., Ltd. regarding the increase in the estimated amount of daily related-party transactions for the year 2025. It details the board meeting approval, the nature of the related-party transactions, the parties involved, and the independent directors' opinions. The document is an announcement about a corporate governance and operational matter related to related-party transactions, not a financial report, earnings release, or regulatory certification. It does not contain financial statements or detailed financial analysis. It is not a report publication announcement since it contains substantive information about the transaction. This fits best under Regulatory Filings (RNS) as a general regulatory announcement about related-party transactions and board approvals that do not fit other specific categories.
2025-06-30 Chinese

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