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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 2013-01-29 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
第五届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the first meeting of the fifth board of directors of Jiangsu Tianqi Logistics System Engineering Co., Ltd. It details the election and appointment of board members and senior management positions, including the chairman, general manager, board secretary, financial officer, and vice general managers. It also includes the election of members to various board committees. The content focuses on changes and appointments in the company's board and senior management, with no financial statements or report data included. The document length is about 2950 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Board/Management Information (MANG).
2013-01-29 Chinese
2013年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2013 first extraordinary general meeting of shareholders of Jiangsu Tianqi Logistics System Engineering Co., Ltd. It details the election of the new board of directors and supervisors, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official voting results and decisions made at the shareholders' meeting, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1815 characters) and it is not a report or presentation but an announcement of meeting outcomes and voting results.
2013-01-28 Chinese
2013年第一次临时股东大会的法律意见书
Board/Management Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and validity of the procedures, qualifications, proposals, and voting results of the 2013 first extraordinary shareholders' meeting of Jiangsu Tianqi Logistics System Engineering Co., Ltd. It details the convening, attendance, proposals, and voting outcomes of the shareholders' meeting. The document does not contain financial statements or financial performance data, nor is it a report of voting results alone. It is a legal opinion related to a shareholders' meeting, focusing on board and management matters such as election of directors and supervisors, and approval of related proposals. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2013-01-28 Chinese
2013年第一次职工代表大会决议公告
Board/Management Information Classification · 95% confidence The document is a short announcement regarding the resolution of the 2013 first employee representative meeting of Jiangsu Tianqi Logistics System Engineering Co., Ltd. It includes the election of a supervisor representative and a brief biography of the elected individual. There is no financial data, no mention of annual or interim reports, no voting results from a shareholder meeting, and no regulatory or legal proceedings. The document is an announcement of a board or management-related decision, specifically about the election of a supervisory board member, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a report publication announcement. Therefore, the classification is MANG with high confidence.
2013-01-28 Chinese
关于召开2013年第一次临时股东大会会议通知的公告
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the 2013 first extraordinary general meeting of shareholders for Jiangsu Tianqi Logistics System Engineering Co., Ltd. It details the meeting time, location, agenda items including board and supervisory committee elections, voting procedures, registration details, and other administrative information. There are no financial statements, earnings data, or detailed management discussions. The document is primarily an announcement of a shareholders meeting and its agenda, not a report or results announcement. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a meeting notice rather than solicitation materials or voting results, it is best classified as a Regulatory Filing (RNS) as a general regulatory announcement. The document length is under 5,000 characters and it is an announcement, not a report itself, so it is not an Annual Report or Interim Report. Hence, the most appropriate classification is Regulatory Filings (RNS).
2013-01-09 Chinese
第四董事会第三十一次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting, specifically the fourth board's 31st (extraordinary) meeting. It details nominations for the fifth board of directors and independent directors, introduces candidates, discusses director remuneration adjustments, and announces the scheduling of an extraordinary shareholders' meeting. There is no financial data, earnings information, or detailed report content. The document is primarily about board and management changes and related governance matters. It is not an annual report, earnings release, or any financial report. The content fits the category of Board/Management Information (MANG) as it announces changes and nominations in the company's board of directors and related governance decisions.
2013-01-09 Chinese

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