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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 2013-07-09 Capital/Financing Update
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
第五届董事会第六次（临时）会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement of a resolution passed at the company's fifth board of directors' sixth (extraordinary) meeting. It details the approval of a proposal regarding the replacement of self-raised funds previously invested in projects with raised funds, including specific financial figures. The document is short (850 characters) and focuses on a board decision related to financing activities. It is not a full financial report, audit, or earnings release, nor is it a shareholder meeting material or voting result. The content aligns with updates on company fundraising or capital structure changes. Therefore, the document fits best under Capital/Financing Update (CAP).
2013-07-09 Chinese
独立董事关于以募集资金置换预先投入募投项目自筹资金的意见
Capital/Financing Update Classification · 90% confidence The document is a short statement from independent directors regarding the replacement of self-raised funds with raised funds for a project, referencing compliance with regulatory guidelines on the use of raised funds. It is a formal opinion or approval related to fundraising and fund management, not a full financial report or announcement of voting results. The length is very short (315 characters), and it does not contain financial statements or detailed data. It is not a report publication announcement since it contains substantive content (an opinion). The content relates to capital management and fundraising compliance, fitting best under Capital/Financing Update (CAP).
2013-07-09 Chinese
关于第五届监事会第五次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed by the Supervisory Board (监事会) of the company regarding the approval of a proposal to replace self-raised funds with raised funds for a project. It includes details about the meeting date, attendance, voting results, and compliance with regulatory requirements. The content is an official announcement of a board/committee decision rather than a full report or financial statement. It does not contain financial data or detailed report content but rather a governance-related decision. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on a specific board resolution, not a full report or announcement of report publication.
2013-07-09 Chinese
关于公司以自筹资金预先投入募投项目的鉴证报告
Audit Report / Information Classification · 95% confidence The document is a verification report issued by an accounting firm (天健会计师事务所) regarding the company's use of self-raised funds to pre-invest in projects intended to be funded by raised capital. It includes a detailed explanation of the management's responsibilities, the auditor's responsibilities, and the auditor's conclusion. The document references compliance with Shenzhen Stock Exchange guidelines and includes financial figures related to fundraising and project investments. The document is titled as a "鉴证报告" (verification report) and is not a full annual or interim financial report, nor is it a simple announcement. It is a standalone audit-related report verifying specific financial information related to capital use. Therefore, it fits the category of Audit Report / Information (AR). The document length is 3098 characters, which is relatively short but contains substantive audit content, not just an announcement or certification letter. Hence, it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). FY 2013
2013-07-09 Chinese
关于以募集资金置换预先已投入募投项目自筹资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement by Tianqi Automation Engineering Co., Ltd. regarding the replacement of self-raised funds previously invested in projects with funds raised through a non-public stock issuance. It includes details about the fundraising approval by the China Securities Regulatory Commission, the amount raised, the use of funds, and the replacement plan. It also contains independent directors' opinions, supervisory board opinions, and sponsor institution opinions confirming compliance with regulatory requirements. The document is a formal announcement about the use and replacement of raised capital, not a full financial report or audit report. It is not a report itself but an announcement related to capital usage and financing activities. Therefore, it fits best under Capital/Financing Update (CAP). The document length is 2688 characters, which is relatively short but contains substantive information about capital replacement, not just a notice of report publication or regulatory filing. Hence, the classification is CAP with high confidence.
2013-07-09 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 a public announcement by Tianqi Automation Engineering Co., Ltd. regarding the progress of using part of idle raised funds to purchase bank wealth management products. It details the approval by the board, the investment amount, product details, risk warnings, risk control measures, and impact on daily operations. The document is an announcement about the company's capital management activities, specifically the use of idle raised funds for short-term low-risk investments. It does not contain financial statements or comprehensive financial data, nor is it a report or transcript. It is not a regulatory certification or a voting result. The document fits best under Capital/Financing Update (CAP) as it updates on the company's financing activities and capital usage.
2013-07-05 Chinese

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