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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 2025-05-15 Declaration of Voting R…
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
天奇股份2024年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 Annual General Meeting (AGM) of Tianqi Automation Engineering Co., Ltd. It includes voting results on various proposals such as the 2024 financial statements, board and supervisory reports, profit distribution plan, auditor appointment, remuneration plans, and related party transactions. The document also mentions the meeting date, attendance, voting methods, and legal opinions confirming the validity of the meeting and voting process. The content is focused on the official results of shareholder votes at the AGM rather than the full reports themselves or presentations. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (8707 characters) and detailed voting data support this classification rather than a brief announcement or a full report.
2025-05-15 Chinese
国浩律师（深圳）事务所关于天奇自动化工程股份有限公司2024年度股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2024 Annual General Meeting (AGM) of Tianqi Automation Engineering Co., Ltd. It details the procedures for convening and holding the AGM, the qualifications of attendees, the voting procedures, and the voting results on various resolutions including the 2024 financial report, board and supervisory reports, profit distribution plan, auditor appointment, and remuneration plans. The document is not the AGM materials or presentations themselves but a legal opinion on the AGM process and results. It is not an annual report or financial report but a legal opinion related to the AGM. Therefore, the document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of the AGM resolutions.
2025-05-15 Chinese
中信证券股份有限公司关于天奇自动化工程股份有限公司2024年度持续督导工作定期现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2024年度持续督导定期现场检查报告" which translates to "2024 Annual Continuous Supervision Regular On-site Inspection Report" by CITIC Securities for Tianqi Automation Engineering Co., Ltd. It contains detailed findings from an on-site inspection covering governance, internal controls, information disclosure, use of raised funds, and performance issues for the fiscal year 2024. The document includes detailed compliance checks, interviews, and audit-related observations but does not present full financial statements or a comprehensive annual report. It is a specialized audit or supervisory report related to regulatory compliance and internal controls rather than a full Annual Report (10-K) or Interim Report (IR). The document length is 4616 characters, which is relatively short but contains substantive content beyond a mere announcement. It is not a certification or a simple announcement of report publication. Therefore, the document fits best under the category of Audit Report / Information (AR), which covers standalone audit reports and internal control evaluations excluding full annual reports.
2025-05-09 Chinese
中信证券股份有限公司关于天奇自动化工程股份有限公司2024年度保荐工作报告
Regulatory Filings Classification · 95% confidence The document is titled as a "2024年度保荐工作报告" which translates to "2024 Annual Sponsorship Work Report" by CITIC Securities Co., Ltd. regarding Tianqi Automation Engineering Co., Ltd. The content details the sponsor's review and supervision activities, compliance with regulations, internal control evaluations, and regulatory measures taken during the year 2024. It includes detailed descriptions of the sponsor's work, findings, and corrective actions related to the company's governance and financial disclosures. This is a specialized report related to the sponsor's oversight and regulatory compliance work rather than a general annual report or financial statement. It is not an announcement or a brief summary but a comprehensive report on sponsorship work. Therefore, it fits best under the category of Regulatory Filings (RNS) as it is a regulatory compliance and oversight report that does not fit other specific categories like Annual Report or Audit Report. The document length and detail also support this classification rather than a short announcement or a financial report.
2025-05-09 Chinese
中信证券股份有限公司关于天奇自动化工程股份有限公司2023年度以简易程序向特定对象发行A股股票持续督导保荐总结报告书
Capital/Financing Update Classification · 95% confidence The document is titled as a "持续督导保荐总结报告书" (Continuous Supervision Sponsorship Summary Report) related to a 2023 specific private placement of A shares by 天奇自动化工程股份有限公司. It details the underwriting, regulatory approvals, due diligence, supervision activities, and fundraising usage verification by the sponsor 中信证券股份有限公司. The document includes financial performance summaries, regulatory compliance, and ongoing supervision obligations. It is not a full annual report or financial statement but a summary report related to the sponsorship and supervision of a capital raising event. This fits the category of Capital/Financing Update (CAP), as it focuses on the issuance of shares, fundraising, and related sponsor supervision activities. The document length is 3283 characters, which is substantive and contains detailed information, not just an announcement or certification. Therefore, the best classification is CAP with high confidence.
2025-05-09 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board regarding the approval of the company's 2025 first quarter report. It states that the Supervisory Board has reviewed and approved the 2025 Q1 report, confirming its compliance and accuracy. However, the document itself does not contain the actual financial statements or substantive financial data of the quarterly report; instead, it references that the full 2025 first quarter report is disclosed elsewhere (in newspapers and on a website). The document length is short (675 characters), and it serves as an announcement of the Supervisory Board's resolution rather than the report itself. According to the 'Menu vs Meal' rule, this is not the quarterly report but an announcement related to it. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a regulatory announcement about the approval of a report, not the report itself.
2025-04-28 Chinese

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