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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 2012-06-20 Regulatory Filings
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
重要事项公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Jiangsu Tianqi Logistics System Engineering Co., Ltd. regarding the certification of their airport-specific conveyor equipment by the Civil Aviation Administration of China. It lists product names and certificate numbers, mentions the validity period of the certification, and states that this certification has no direct impact on current profits but is strategically significant for future development. The document is short (815 characters) and does not contain any financial statements, detailed financial data, or regulatory filings related to financial performance. It is an important announcement about product certification and strategic significance but does not fit into categories like Annual Report, Interim Report, Earnings Release, or others related to financial or governance disclosures. It is not a report publication announcement or a certification letter. The best fitting category is Regulatory Filings (RNS) as a general announcement that does not fit other specific categories.
2012-06-20 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 (公司章程修正案), specifically focusing on the profit distribution policy and procedures. It includes detailed provisions about dividend distribution, board and shareholder meeting roles, and disclosure requirements. There is no indication that this is a report of financial results, an announcement of voting results, or a regulatory filing. Instead, it is a governance-related document outlining internal company rules and policies. Therefore, the most appropriate classification is Governance Information (CGR). The document length is short (1591 characters), but it contains substantive governance content rather than a mere announcement or notice.
2012-06-19 Chinese
对外担保公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding an external guarantee provided by the company for a loan to its wholly-owned subsidiary. It includes details about the guarantee amount, board approval, financial data of the subsidiary, and compliance with regulatory notices from the China Securities Regulatory Commission. The document is relatively short (1613 characters) and focuses on a specific corporate action (external guarantee) rather than a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis. It is not a report publication announcement since it contains substantive information about the guarantee. The content fits best under Regulatory Filings (RNS) as it is a regulatory announcement about a corporate guarantee and related board resolutions, which do not fall under other more specific categories like Annual Report, Audit Report, or Capital/Financing Update.
2012-06-19 Chinese
公司章程（2011年11月）
Governance Information Classification · 100% 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, including chapters on general provisions, business scope, share issuance, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, related party transactions, financial accounting system, profit distribution, audit, notices and announcements, mergers, capital changes, dissolution, and amendments. It contains extensive governance rules, shareholder rights, meeting procedures, and company organizational structure. There is no indication of financial statements, earnings data, or audit opinions as standalone reports. The document is not a meeting presentation, voting results announcement, nor a brief summary or legal proceeding update. It is a governance document detailing internal rules and company structure. Therefore, it fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance document, not just an announcement or summary.
2012-06-19 Chinese
对控股子公司提供财务资助的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding financial support provided by the parent company to its controlling subsidiary. It details the amount, purpose, approval process, and opinions from the board and independent directors. The content focuses on a capital financing activity rather than a full financial report or earnings release. The document length is short (1955 characters), and it is a specific announcement about financing support, not a report or regulatory filing. Therefore, it fits best under Capital/Financing Update (CAP).
2012-06-19 Chinese
未来三年股东回报规划（2012-2014年）
Notice of Dividend Amount Classification · 85% confidence The document is titled 'Future Three-Year Shareholder Return Plan (2012-2014)' and outlines the company's dividend policy, profit distribution methods, decision-making, supervision, and disclosure related to shareholder returns. It is a planning document focused on dividend and shareholder return strategy 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. The content is a formal plan approved by the board and shareholders, detailing the company's approach to shareholder returns over a multi-year period. This fits best under the category of Notice of Dividend Amount (DIV) because it relates to dividend policy and shareholder returns, but since it is a multi-year plan rather than a specific dividend announcement, it is closest to DIV rather than other categories. The document length is short (1786 characters), but it is substantive and not merely an announcement of a report publication or a regulatory filing. Therefore, the best classification is DIV with high confidence.
2012-06-19 Chinese

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