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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 2012-04-26 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
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 the provision of financial assistance by the parent company to its controlled subsidiaries. It includes details about the amounts, purposes, approval procedures, and opinions from the board and independent directors. The document is relatively short (3688 characters) and does not contain comprehensive financial statements or detailed financial analysis. It is a formal announcement of a capital/financing update related to intra-group financial support rather than a full financial report or audit. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2012-04-26 Chinese
独立董事关于公司非公开发行股票涉及关联交易的独立意见
Capital/Financing Update Classification · 95% confidence The document is an independent opinion from the independent directors regarding a non-public issuance of shares involving related party transactions. It discusses the legality, fairness, and procedural compliance of the transaction, referencing board meetings and shareholder approvals. The content focuses on the independent directors' assessment and approval of a capital raising event involving related parties, which aligns with a Capital/Financing Update rather than a full financial report or audit. The document length is short (967 characters) and contains detailed opinion rather than just an announcement or certification, so it is not a Regulatory Filing or Report Publication Announcement. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2012-04-24 Chinese
关于公司非公开发行涉及重大关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a non-public issuance of shares involving a major related party transaction. It details the terms of the share subscription agreement, pricing, board approvals, and independent director opinions. It is not a full financial report but a specific announcement about a capital raising event involving related parties. The document length is 2845 characters, which is relatively short and focused on the transaction details rather than comprehensive financial data. This fits the description of a Capital/Financing Update (CAP) rather than a full Annual Report, Interim Report, or Regulatory Filing. Therefore, the appropriate classification is CAP.
2012-04-24 Chinese
非公开发行股票预案（修订版）
Capital/Financing Update Classification · 100% confidence The document is a detailed plan and proposal for a non-public issuance of shares by 江苏天奇物流系统工程股份有限公司 (Jiangsu Tianqi Logistics System Engineering Co., Ltd.). It includes extensive information about the background, purpose, issuance details, pricing, lock-up periods, use of proceeds, and related party information. The document is not a financial report, earnings release, or regulatory filing in the narrow sense, but rather a comprehensive capital raising plan and related disclosures. It is clearly about a capital/financing update concerning a non-public stock issuance, including approval processes and investment projects funded by the issuance. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length (15,000 characters) and content confirm it is the full plan, not just an announcement or a brief notice.
2012-04-24 Chinese
关于召开2012年第一次临时股东大会会议通知的公告
AGM Information Classification · 95% confidence The document is a detailed notice about convening a 2012 first extraordinary general meeting (临时股东大会) of shareholders for 江苏天奇物流系统工程股份有限公司. It includes the meeting time, location, voting methods (onsite and online), agenda items for shareholder approval, registration procedures, and proxy authorization forms. The content is focused on informing shareholders about the meeting logistics and agenda, not the results or minutes of the meeting. It is not a report of financial results, audit, or management discussion. It is also not a voting results announcement or a proxy solicitation statement but a formal meeting notice. Therefore, the document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings, including notices of meetings and related materials.
2012-04-24 Chinese
关于与黄伟兴签订附生效条件的《认股协议》的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of a conditional subscription agreement for a non-public issuance of shares by Jiangsu Tianqi Logistics System Engineering Co., Ltd. It details the terms of the agreement, including the number of shares to be issued, pricing, subscription details, and conditions for effectiveness. The document is a formal announcement of a capital raising transaction involving specific investors, including the company's actual controller. It does not contain financial statements or comprehensive financial data but rather describes the terms and conditions of a financing event. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is 3824 characters, which is consistent with an announcement rather than a full report.
2012-04-24 Chinese

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