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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 2,592 across all filing types
Latest filing 2024-04-01 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
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' which translates to 'External Investment Management System' and is issued by the company's board of directors. It outlines the company's policies, procedures, and organizational structure for managing external investments, including approval authorities, financial management, auditing, personnel management, and information disclosure. The document is a detailed internal policy or governance document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a notice or announcement of a report. It is a governance-related document detailing internal rules and management practices related to investments. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6124 characters) supports it being a substantive policy document rather than a brief announcement.
2024-04-01 Chinese
天奇股份第八届董事会第二十六次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 26th interim meeting of the 8th Board of Directors of Tianqi Automation Engineering Co., Ltd. It details the meeting date, attendance, and the approval of several proposals including futures hedging business, investment management system, and seal management system. The document does not contain financial statements or detailed financial data but rather reports on board decisions and governance matters. It also references that detailed content is disclosed elsewhere. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2024-04-01 Chinese
中信证券股份有限公司关于天奇自动化工程股份有限公司开展期货套期保值业务的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report from CITIC Securities regarding Tianqi Automation Engineering Co., Ltd.'s subsidiary conducting futures hedging business. It includes purpose, scope, risk analysis, risk control measures, accounting principles, and a concluding opinion from the sponsor. The document is not a financial report like an annual or interim report, nor is it a brief announcement or voting result. It is a formal verification and audit opinion related to a specific business activity, consistent with an Audit Report / Information filing. The document length is under 5,000 characters but contains substantive content and detailed analysis, not just an announcement or certification. Therefore, the best classification is AR (Audit Report / Information).
2024-04-01 Chinese
印章管理制度
Governance Information Classification · 95% confidence The document is titled '印章管理制度' (Seal Management System) and details the rules and procedures for the management, use, custody, and accountability of company seals and stamps. It includes sections on general provisions, management and use, custody and receipt, sealing and destruction, usage regulations, responsibility and accountability, and supplementary provisions. The document is issued by the company's board of directors and dated April 1, 2024. There is no financial data, no discussion of financial results, no regulatory filings, no voting results, no management changes, no earnings information, no capital updates, no legal proceedings, and no investor presentations. It is a governance-related internal policy document about company seal management, which falls under governance information about internal rules and board responsibilities. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3354 characters, which is relatively short but contains substantive governance content, not just an announcement or certification.
2024-04-01 Chinese
关于公司为控股子公司提供担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of a guarantee provided by the company for its controlling subsidiary. It details the guarantee contract, the financial status of the subsidiary, and the cumulative guarantee amounts. The document is relatively short (3239 characters) and focuses on a specific financing-related guarantee update rather than a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis. The content fits best under a Capital/Financing Update category as it relates to the company's financing activities and guarantees provided to subsidiaries. It is not an Annual Report, Audit Report, or Regulatory Filing, nor is it a report publication announcement. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2024-03-20 Chinese
关于公司控股股东办理股票质押延期购回及部分解除质押的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding the stock pledge extension and partial release of pledge by the controlling shareholder of the company. It details the number of shares pledged, the pledge periods, and the risk assessment related to these pledges. There is no financial statement, earnings data, or management discussion of financial results. The document is a regulatory announcement about share pledge status and risk, which fits the category of a Regulatory Filing (RNS) as it does not fit into more specific categories like Capital/Financing Update or Director's Dealing. The document length is about 3,000 characters, and it is a standalone announcement, not a report or presentation.
2024-03-15 Chinese

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