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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 2012-08-23 Governance Information
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
信息披露管理制度（2012年8月）
Governance Information Classification · 95% confidence The document is titled '信息披露管理制度' which translates to 'Information Disclosure Management System' and contains detailed internal policies and procedures regarding the company's information disclosure obligations, including chapters on general principles, disclosure content and standards, disclosure processes, responsibilities of management and board members, confidentiality, internal controls, communication with investors and regulators, and reporting systems. It references regulatory bodies such as the China Securities Regulatory Commission (中国证监会) and Shenzhen Stock Exchange (深圳证券交易所), and covers various types of reports like prospectuses, periodic reports (annual, interim, quarterly), and ad hoc reports. The document is a comprehensive internal governance and compliance manual for information disclosure rather than an actual financial report or announcement. It does not contain financial statements or results but rather the rules and procedures for disclosure. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2012-08-23 Chinese
未来三年股东回报规划（2012-2014年）
Capital/Financing Update Classification · 90% confidence The document is titled as a "Future Three-Year Shareholder Return Plan (2012-2014)" issued by the company's board. It outlines principles, factors considered, dividend distribution methods, decision-making, supervision, disclosure, and adjustment mechanisms related to shareholder returns and dividend policy. It is a policy or planning document related to dividends and shareholder returns rather than an announcement of dividend amounts or payment dates. It does not contain actual financial statements or earnings data, nor is it a report of voting results or a regulatory filing. It is not a notice of dividend amount (DIV) because it does not specify dividend amounts or payment dates for a particular period but rather a multi-year strategic plan for shareholder returns. The document is a formal plan issued by the board regarding dividends and shareholder returns, which fits best under the category of Capital/Financing Update (CAP) as it relates to the company's capital distribution policy and financing strategy for shareholder returns over multiple years.
2012-08-23 Chinese
2012年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2012 年半年度报告全文" which translates to "2012 Semi-Annual Report Full Text." It contains detailed financial data for the first half of 2012, including revenue, profit, assets, liabilities, earnings per share, and cash flow. It also includes management discussion and analysis, business segment performance, shareholder information, and details about subsidiaries. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement. The content and structure align with an Interim / Quarterly Report, which is a comprehensive financial report for a period shorter than a full fiscal year. Therefore, the document should be classified as an Interim / Quarterly Report (IR). H1 2012
2012-08-23 Chinese
日常关联交易预计公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement about expected related party transactions involving the company and its subsidiaries or related entities. It includes descriptions of the related parties, the nature and estimated amounts of transactions, board approval details, independent directors' opinions, and compliance with stock exchange rules. There is no financial statement or comprehensive financial report data, nor is it a brief summary or a presentation. The document is not an annual or interim report, earnings release, or audit report. It is a regulatory announcement about related party transactions, which fits best under the category of Regulatory Filings (RNS) as it does not fit other more specific categories and is a compliance disclosure under stock exchange rules.
2012-08-23 Chinese
重要合同公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the award of important contracts to the company, including contract values, counterparties, and potential impact on company revenue and profits. It does not contain financial statements or detailed financial results, nor is it a report or presentation. It is a regulatory announcement about a significant contract transaction. The document length is short (1063 characters), and it is not a report publication announcement or certification. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement about a material contract.
2012-07-31 Chinese
2012年第三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, proposals, and voting results of the 2012 third extraordinary shareholders' meeting of Jiangsu Tianqi Logistics System Engineering Co., Ltd. It reviews the convening and holding of the shareholders' meeting, the qualifications of attendees, the proposals considered, and the voting results. The document does not contain financial statements or financial performance data but focuses on the legal compliance and validity of the shareholders' meeting and its resolutions. This type of document is a legal opinion related to a shareholders' meeting and the voting results, not the meeting materials themselves or the announcement of the results. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters, but it is a full legal opinion on the voting results, not a brief announcement or a report publication notice. Hence, it is not RPA or RNS. Confidence is high due to clear content and context.
2012-07-17 Chinese

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