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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 2014-06-25 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
关于公司及实际控制人、股东、关联方承诺履行情况的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Tianqi Automation Engineering Co., Ltd. regarding the company's and its controlling shareholder's commitments and fulfillment status related to non-competition and related-party transactions. It references regulatory guidance from the Jiangsu regulatory bureau and details ongoing commitments and assurances by the controlling shareholder. The document does not contain financial statements, audit opinions, or detailed financial data. It is not a report like an annual or interim report, nor is it a voting result or management change announcement. It is a regulatory compliance announcement about commitments and their fulfillment status, fitting best under Regulatory Filings (RNS). The document length is short (1475 characters), and it is a standalone announcement rather than a report or presentation.
2014-06-25 Chinese
第五届董事会第十七次（临时）会议决议
Regulatory Filings
2014-06-23 Chinese
光大证券股份有限公司关于公司使用部份闲置募集资金购买银行理财产品的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding the use of idle raised funds by a listed company to purchase bank wealth management products. It references regulatory guidelines, board and supervisory approvals, independent directors' opinions, and compliance with relevant securities regulations. The content focuses on the use and management of raised funds, investment decisions, and legal procedures related to these investments. It does not contain financial statements or quarterly/yearly financial results, nor is it a transcript, announcement of voting results, or a report on management changes. The document is a formal verification and compliance opinion related to the use of raised funds, which aligns with the category of Regulatory Filings (RNS) as it is a regulatory compliance document rather than a financial report or announcement of a report.
2014-06-23 Chinese
关于第五届监事会第十一次（临时）会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of a resolution passed by the Supervisory Board (监事会) of the company 天奇自动化工程股份有限公司. It details the approval of a proposal regarding the continued use of idle raised funds to purchase bank wealth management products. The document includes meeting details, voting results, and compliance statements. It is not a full financial report, audit report, or earnings release. It is not a notice of dividend, capital change, or management change. It is a regulatory announcement about a board resolution related to the use of funds. Given the nature and length (681 characters), it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2014-06-23 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 a public announcement by Tianqi Automation Engineering Co., Ltd. regarding the continued use of idle raised funds to purchase bank wealth management products. It details the board resolutions, investment amounts, risk controls, and opinions from independent directors, the supervisory board, and the sponsoring institution. The document is an announcement about the company's capital management activities related to fundraising proceeds, specifically the use of idle raised funds for short-term low-risk bank financial products. It does not contain financial statements, quarterly or annual results, nor is it a transcript or a report of voting results. It is not a full financial report but an update on capital usage and financing activities. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is sufficient and contains substantive information about financing activities rather than just a brief notice or regulatory filing. Confidence is high due to clear content and context.
2014-06-23 Chinese
第五届董事会第十七次(临时)会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Tianqi Automation Engineering Co., Ltd. It details decisions made during the 17th meeting of the 5th board, including approval of a bond issuance and use of idle raised funds for bank wealth management products. The document is a formal announcement of board decisions, not a full report or financial statement. It does not contain financial data or detailed analysis, nor is it a regulatory certification or voting result. The content fits best under Board/Management Information (MANG) as it relates to board resolutions and management decisions.
2014-06-23 Chinese

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