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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 2,588 across all filing types
Latest filing 2024-12-18 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
关于完成董事会、监事会换届选举及聘任高级管理人员、证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Tianqi Automation Engineering Co., Ltd. regarding the completion of the board of directors and supervisory board re-election, as well as the appointment of senior management and securities affairs representatives. It details the composition of the new board, committees, supervisory board, and senior management personnel, including their qualifications and resumes. The document is dated December 19, 2024, and is a formal disclosure of changes in the company's board and senior management. There is no financial data, earnings information, or report publication mentioned. The content fits the category of announcements about changes in the company's board of directors or senior management.
2024-12-18 Chinese
天奇股份第九届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the first meeting of the ninth Supervisory Board of Tianqi Automation Engineering Co., Ltd. It details the meeting date, attendance, and the election of the Supervisory Board Chairman. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory certifications. The document is an official announcement about board/management changes, specifically the election of a new Supervisory Board Chairman. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or a certification. Hence, the classification is MANG with high confidence.
2024-12-18 Chinese
天奇股份第九届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the first meeting of the ninth board of directors of Tianqi Automation Engineering Co., Ltd. It details the election and appointment of board members and senior management, including the chairman, general manager, deputy general manager, financial officer, board secretary, and securities affairs representative. It also includes approval of an asset sale by a subsidiary. The document is structured as a board meeting resolution announcement, focusing on changes and appointments in the company's board and senior management. There is no financial data, earnings information, or detailed report content. The document is not a full annual report, audit report, or earnings release. It is not a proxy statement or voting results announcement. The key content is about board and management appointments and decisions. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 2140 characters, which is consistent with a meeting resolution announcement rather than a full report.
2024-12-18 Chinese
关于控股子公司出售资产的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Tianqi Automation Engineering Co., Ltd. regarding the sale of assets by its controlling subsidiary. It details the transaction parties, asset description, pricing, contract terms, and the expected impact on the company. The document is a formal disclosure of a specific transaction involving asset disposal, including financial figures and contractual obligations. It does not contain comprehensive financial statements or periodic financial results, nor is it a report or presentation. It is a regulatory announcement about a capital transaction (asset sale) that affects the company's capital structure and asset base. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 4066 characters, which is sufficient for a detailed announcement but not a full report. Confidence is high given the detailed transaction information and the nature of the announcement.
2024-12-18 Chinese
天奇股份2024年第四次临时股东大会-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 convening and procedures of the 2024 fourth extraordinary general meeting of shareholders of Tianqi Automation Engineering Co., Ltd. It details the legality of the meeting's notice, convening, attendance, agenda, voting procedures, and results. The document focuses on the governance and procedural aspects of the shareholders' meeting, including the election of board members and supervisors. It does not contain financial statements, earnings data, or audit information. It is not a report publication announcement but a formal legal opinion on the meeting's conduct and results. This type of document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting results and related procedural confirmations from a shareholders' meeting.
2024-12-13 Chinese
天奇股份2024年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 fourth extraordinary shareholders meeting of Tianqi Automation Engineering Co., Ltd. It includes information about the meeting date, attendance, voting results for board and supervisory board elections, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official voting results and election outcomes of directors and supervisors, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document is not a report itself but a formal announcement of voting results from a shareholders meeting. The length is about 4669 characters, which is sufficient for a detailed voting results announcement. Therefore, the correct classification is DVA with high confidence.
2024-12-13 Chinese

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