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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 2012-09-19 Proxy Solicitation & In…
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
关于召开2012年第五次临时股东大会会议通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2012 fifth extraordinary general meeting of shareholders for Jiangsu Tianqi Logistics System Engineering Co., Ltd. It includes information on meeting time, location, voting methods (including online voting), registration procedures, and agenda items such as the proposal to amend the company's articles of association. The document does not contain financial statements or results but is a formal announcement to shareholders about the meeting and voting process. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides information to shareholders to request votes for meetings.
2012-09-19 Chinese
关于获科技经费资助的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from a company about receiving a government technology funding grant. It includes details about the funding amount, timing, and accounting treatment but does not contain financial statements or detailed financial analysis. The document length is only 555 characters, indicating it is a brief announcement rather than a full report. There is no indication that this is an annual report, interim report, earnings release, or any other detailed financial filing. It is also not a certification or officer attestation. The content fits best as a Regulatory Filing (RNS) because it is a general regulatory announcement about funding received and its accounting treatment, without substantive financial data or report content.
2012-09-19 Chinese
公司章程（2012年9月）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for 江苏天奇物流系统工程股份有限公司, covering company organization, shareholder rights, board structure, share issuance, shareholder meetings, and governance rules. It references Chinese company law and securities law, and includes extensive provisions on shareholder meetings, board duties, share transfers, and internal governance. There is no indication that this is an annual report, financial statement, earnings release, or any other financial or regulatory filing. Instead, it is a governance document outlining the company's internal rules and structure. Therefore, the document best fits the category of Governance Information (CGR). The document length and detail also support this classification with high confidence.
2012-09-19 Chinese
重大合同公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Jiangsu Tianqi Logistics System Engineering Co., Ltd. regarding a significant contract award from Nissan Motor Corporation. It details the contract value, project timelines, counterparty information, and potential impact on the company's financials. The document is short (900 characters) and focuses on a specific contract transaction rather than comprehensive financial results or management discussion. It does not contain financial statements or detailed financial analysis. This fits the category of a Capital/Financing Update (CAP) as it relates to a material contract affecting company operations and revenue, which is a form of business update related to capital or financing activities. It is not an Annual Report, Interim Report, or Earnings Release, nor is it a regulatory filing or announcement of a report publication. Therefore, the best classification is CAP with high confidence.
2012-09-14 Chinese
2012年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at the 2012 fourth extraordinary general meeting of shareholders of Jiangsu Tianqi Logistics System Engineering Co., Ltd. It details the meeting attendance, voting results on various proposals including amendments to the company charter and shareholder return plans, and includes a legal opinion confirming the validity of the meeting and resolutions. The document is a formal declaration of voting results from a shareholder meeting, not a full report or presentation. It fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, consistent with DVA filings.
2012-09-08 Chinese
2012年第四次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and validity of the procedures, attendance, and voting results of the 2012 fourth extraordinary shareholders' meeting of Jiangsu Tianqi Logistics System Engineering Co., Ltd. It details the convening, attendance, proposals, and voting procedures of the shareholders' meeting, confirming compliance with relevant laws and company articles. The document is not the actual shareholder meeting materials or voting results announcement but a legal opinion on the meeting's conduct. This type of document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to official validation and legal opinion on shareholder meeting voting results and procedures. The document length is 4483 characters, which is sufficient for a detailed legal opinion rather than a brief announcement or a report publication announcement. Therefore, the classification is DVA with high confidence.
2012-09-08 Chinese

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