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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 2014-09-16 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十三次（临时）会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the supervisory board (监事会) of Tianqi Automation Engineering Co., Ltd. regarding the resolution passed in their 13th (extraordinary) meeting. The content focuses on the approval to reuse idle raised funds temporarily to supplement working capital. It includes details about the meeting date, attendance, voting results, and the decision itself. There is no financial statement, detailed financial data, or comprehensive report content. The document is short (626 characters) and serves as an official announcement of a board resolution rather than a full report or financial disclosure. This fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2014-09-16 Chinese
第五届董事会第二十一次（临时）会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement of a board meeting resolution by Tianqi Automation Engineering Co., Ltd. It details the approval of a proposal to reuse idle raised funds temporarily to supplement working capital. The text includes meeting date, attendance, voting results, and a summary of the resolution. There are no financial statements or detailed financial data presented, nor is this a full report or earnings release. It is a corporate governance announcement related to board decisions on capital use. This fits best under Capital/Financing Update (CAP) as it concerns the use of raised funds and capital management.
2014-09-16 Chinese
关于闲置募集资金补充流动资金后归还的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from Tianqi Automation Engineering Co., Ltd. regarding the use and subsequent repayment of idle raised funds temporarily supplementing working capital. It details the board meeting approval, the amount used, the repayment date, and the purpose of improving fund usage efficiency. The document is short (804 characters) and serves as an update on capital usage rather than a full financial report or detailed financing activity. It is not a full capital/financing update report but an announcement about the use and repayment of raised funds. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2014-09-10 Chinese
2014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, procedures, and validity of a specific shareholders' meeting (the 2014 second extraordinary general meeting) of Tianqi Automation Engineering Co., Ltd. It details the legality of the meeting notice, attendance, voting procedures, and results. The document does not contain financial statements or results but focuses on the legal compliance and validity of the shareholders' meeting and its resolutions. This type of document is not an annual report, earnings release, or management report but a legal opinion related to a shareholders' meeting. It is not a simple announcement but a detailed legal opinion letter. Given the content and nature, the best fitting category is "Declaration of Voting Results & Voting Rights Announcements (DVA)", as it relates to the official validation and legal opinion on the shareholders' meeting and its voting results. The document length is 4092 characters, which is sufficient for a detailed legal opinion letter rather than a brief announcement. Therefore, the classification is DVA with high confidence.
2014-09-05 Chinese
2014年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2014 second extraordinary general meeting of shareholders of Tianqi Automation Engineering Co., Ltd. It details the meeting date, attendance, voting results, and 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 (1002 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is DVA with high confidence.
2014-09-05 Chinese
关于召开2014年第二次临时股东大会会议的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2014 second extraordinary general meeting of shareholders for Tianqi Automation Engineering Co., Ltd. It includes information about the meeting time, location, voting methods (both onsite and online), registration procedures, voting codes, and agenda items to be discussed. It also contains instructions for shareholders on how to participate and vote, including proxy forms and voting codes. There is no financial data, earnings information, or management discussion of results. The document is not a report itself but a formal announcement and notification about the shareholder meeting and voting procedures. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than the solicitation of proxies or the actual voting results, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length and content confirm it is not a brief announcement but a full notification to shareholders about the meeting and voting process.
2014-08-20 Chinese

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