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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 2,593 across all filing types
Latest filing 2024-02-27 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
天奇股份公司章程（2024年2月修订）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for 天奇自动化工程股份有限公司 (Miracle Automation Engineering Co., Ltd.). It includes comprehensive provisions on company organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance matters. It references relevant Chinese laws and regulatory approvals, and covers topics such as share issuance, share transfer restrictions, shareholder meetings, board and management roles, and legal responsibilities. The document is lengthy (15,000 characters) and is a formal governance document rather than a report of financial results, audit, or meeting minutes. It does not contain financial statements or earnings data, nor is it an announcement or transcript. It is a governance document detailing internal rules and company structure, consistent with the definition of Governance Information (CGR).
2024-02-27 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement by the company regarding abnormal stock price fluctuations over several trading days. It includes details about the investigation into the cause, confirmation of no undisclosed material information, and a risk warning to investors. The document does not contain financial statements or detailed financial data, nor is it a report or presentation. It is a regulatory announcement related to stock trading behavior and compliance with disclosure rules. Given the nature and length of the document, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-02-27 Chinese
天奇股份第八届董事会第二十五次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting, including decisions on terminating a stock incentive plan, changes in registered capital, amendments to the company bylaws, and scheduling a shareholders meeting. It includes voting results and procedural details but does not contain financial statements or detailed financial data. It is not a full annual or interim report, nor an earnings release. It is not a proxy solicitation or AGM information but rather a board meeting resolution announcement. The document is an official announcement of board/management decisions and changes, fitting the Board/Management Information (MANG) category.
2024-02-27 Chinese
关于变更注册资本并修订《公司章程》的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding changes in the company's registered capital and amendments to the company's articles of association. It details specific share issuance, share repurchases, and capital changes, as well as the board resolutions and approvals required. The document does not contain full financial statements or comprehensive financial analysis but rather informs shareholders and the public about capital changes and related governance amendments. It is not a full annual or interim report, nor is it a simple notice of dividend or voting results. The content fits the category of Share Issue/Capital Change announcements, as it focuses on changes in share capital and related corporate governance documents.
2024-02-27 Chinese
关于终止实施公司2021年限制性股票激励计划及回购注销相关限制性股票的公告
Transaction in Own Shares Classification · 95% confidence The document is a detailed announcement from a company about the termination of its 2021 restricted stock incentive plan and the repurchase and cancellation of related restricted shares. It includes extensive information about board and supervisory meetings, approvals, legal opinions, repurchase prices, quantities, and the impact on share capital structure. The content focuses on corporate governance decisions related to stock incentives and share repurchases, rather than financial results, earnings, or annual reports. It is not a full financial report but a regulatory announcement about share repurchase and capital changes related to an incentive plan. Therefore, the document fits best under the category of Transaction in Own Shares (POS), which covers company buybacks or cancellations of its own shares.
2024-02-27 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 guarantees provided by the company for its controlling subsidiary. It details the guarantee contract, the financial status of the guaranteed party, and the total guarantee amounts. The document is relatively short (3245 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 Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company.
2024-02-19 Chinese

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