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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 2014-01-27 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
第五届董事会十次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's fifth board of directors' tenth (extraordinary) meeting. It includes approvals related to the issuance of corporate bonds, authorization for the board to handle bond issuance matters, amendments to the company's articles of association, and scheduling of an extraordinary shareholders' meeting. The content focuses on board decisions and authorizations rather than financial results or reports. There is no indication of financial statements or earnings data, nor is it a simple announcement of a report publication. The document is clearly about board meeting resolutions and management decisions. Therefore, it fits best under the category of Board/Management Information (MANG).
2014-01-27 Chinese
公司章程修正案
Governance Information Classification · 95% confidence The document is a detailed amendment to the company's articles of association (章程修正案), specifically focusing on the company's profit distribution policy. It outlines changes to dividend distribution methods, conditions for cash and stock dividends, decision-making procedures, and shareholder voting mechanisms. There is no indication that this is an annual report, earnings release, or any financial statement. Instead, it is a governance document detailing internal company rules and procedures related to profit distribution and shareholder rights. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3813 characters, which is substantive and not a mere announcement or certification. Therefore, the classification is CGR with high confidence.
2014-01-27 Chinese
公司章程（2014年1月）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association for 天奇自动化工程股份有限公司 (Miracle Automation Engineering Co., Ltd.). It includes comprehensive sections on company governance, shareholder rights, board structure, share issuance, shareholder meetings, and other corporate governance matters. There is no indication that this is an annual report, earnings release, or any financial statement. Instead, it is a governance document outlining the internal rules and regulations of the company. The presence of detailed chapters on shareholder meetings, board of directors, and management responsibilities aligns with the definition of Governance Information (CGR). The document is lengthy (15,000 characters) and contains substantive content, not just an announcement or summary. Therefore, the appropriate classification is Governance Information (CGR).
2014-01-27 Chinese
关于使用部份闲置募集资金购买银行理财产品进展情况的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Tianqi Automation Engineering Co., Ltd. regarding the progress of using part of idle raised funds to purchase bank wealth management products. It details the investment amount, product type, risk warnings, and risk control measures. The document is relatively short (3305 characters) and focuses on the update of financing activities related to the use of idle raised funds for purchasing financial products. It does not contain comprehensive financial statements or detailed financial performance data. It is not an annual or interim report, nor an earnings release. It is not a regulatory certification or a voting result announcement. The content fits best with a Capital/Financing Update (CAP) as it provides updates on the company's financing activities and capital usage related to raised funds and investments in bank financial products.
2014-01-06 Chinese
关于使用部份闲置募集资金购买银行理财产品进展情况的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Tianqi Automation Engineering Co., Ltd. regarding the progress of using part of idle raised funds to purchase bank wealth management products. It details the contracts signed, investment amounts, product types, risk disclosures, and risk control measures. The document is a formal public announcement about the company's use of idle raised funds for short-term, low-risk bank financial products. It does not contain financial statements, quarterly or annual results, or management discussion of financial performance. It is not a report but an update on capital usage and investment activities related to fundraising proceeds. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 4376 characters, which is consistent with an announcement rather than a full report.
2014-01-02 Chinese
关于获2013年江苏省工业和信息产业转型升级专项引导资金的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement regarding the receipt of a government industrial subsidy fund for the year 2013. It includes details about the amount received and its expected impact on the company's profit for the year. The document is only 537 characters long and does not contain any financial statements or detailed financial data. It is an announcement of a capital funding event rather than a full financial report or audit. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2013-12-27 Chinese

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