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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 2024-11-27 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
关于控股子公司与专业投资机构合作投资的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement about an investment by the company's controlling subsidiary into a private equity investment fund, including specifics about the investment amount, partners, fund structure, risk disclosures, and regulatory compliance. It does not contain financial statements or quarterly/yearly financial results, nor is it a transcript, audit report, or management report. It is a formal disclosure of a capital investment transaction and cooperation with professional investment institutions. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. The document length is sufficient and contains substantive details about the investment transaction, not merely an announcement of a report publication or a regulatory filing. Therefore, the correct classification is CAP with high confidence.
2024-11-27 Chinese
独立董事候选人声明与承诺（祝祥军）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for a company's board. It details the candidate's qualifications, compliance with regulatory requirements, and commitments related to the role of an independent director. There are no financial statements, earnings data, or report summaries present. The document is not an announcement of a report publication but a regulatory compliance and disclosure statement related to board management. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or appointments in the company's board or senior management.
2024-11-27 Chinese
独立董事候选人声明与承诺（崔春）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for a company's board. It details the candidate's qualifications, compliance with regulatory requirements, and commitments related to the role of an independent director. There is no financial data, no report of financial results, no voting results, no management changes, and no mention of any report publication or regulatory filing. The content is focused on governance and compliance related to board membership qualifications. Therefore, this document fits best under 'Board/Management Information (MANG)' as it pertains to board member candidacy and related declarations.
2024-11-27 Chinese
天奇股份关于全资子公司为公司提供质押担保的进展公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the progress of guarantees provided by a wholly-owned subsidiary of the company. It includes specifics about board and shareholder meeting approvals, guarantee amounts, financial data of the company and subsidiaries, and details of a pledge contract. The document is titled as a progress announcement and contains no financial statements or comprehensive financial report data. It is not an annual or interim report, nor an earnings release or management discussion. It is a regulatory announcement about guarantees and related corporate actions. The document length is 3182 characters, which is relatively short and typical for an announcement rather than a full report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-11-19 Chinese
天奇股份关于公司为全资子公司担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is a company announcement regarding the progress of guarantees provided by the company for its wholly-owned subsidiary. It details the guarantee amounts, approval dates, contract terms, and financial data of the subsidiary. The document is an update on financing-related activities, specifically about guarantees and credit support, rather than a full financial report or audit. It does not contain comprehensive financial statements or earnings data but focuses on capital/financing updates related to guarantees. The document length is 2481 characters, which is relatively short but contains substantive information about financing guarantees, not just an announcement of a report. Therefore, it fits best under Capital/Financing Update (CAP).
2024-11-19 Chinese
天奇股份2024年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2024 third extraordinary shareholders' meeting of Tianqi Automation Engineering Co., Ltd. It includes information about the meeting date, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official voting results and procedural details of the shareholders' meeting rather than presenting a full report or financial statements. The document length is 2515 characters, which is relatively short and typical for a voting results announcement. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-11-11 Chinese

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