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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 2023-11-10 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
关于签订募集资金三方及四方监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Tianqi Automation Engineering Co., Ltd. regarding the signing of three-party and four-party supervision agreements related to the management and use of funds raised from a specific stock issuance. It details the parties involved, the purpose of the funds, the supervisory roles, and the terms of the agreements. The document references regulatory approvals and accounting verification but does not contain financial statements or performance data. It is primarily about the regulatory and procedural aspects of fundraising and fund management, not a financial report or earnings release. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2023-11-10 Chinese
上海信公轶禾企业管理咨询有限公司关于天奇自动化工程股份有限公司2021年限制性股票激励计划首次授予第二个解除限售期解除限售相关事项之独立财务顾问报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" related to the 2021 restricted stock incentive plan of Tianqi Automation Engineering Co., Ltd. It discusses the conditions and approvals for the second unlocking period of restricted stocks granted under the incentive plan. The content includes detailed explanations of the approval procedures, performance conditions, and the number of shares eligible for unlocking. It is a specialized advisory report prepared by an independent financial advisor, not a general annual or quarterly financial report, nor an earnings release or regulatory filing. It is not a proxy statement or voting result announcement. The document is a standalone advisory report related to stock incentive plans and share unlocking conditions, which fits best under the category of Audit Report / Information (AR) as it involves independent financial advisory and verification related to corporate stock incentive plans and compliance with regulations. FY 2022
2023-11-10 Chinese
关于回购注销部分限制性股票的公告
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement regarding the company's repurchase and cancellation of a portion of restricted shares under its 2021 restricted stock incentive plan. It includes specifics about the number of shares repurchased, the price, the reasons for repurchase (performance evaluation results), approvals by the board and supervisory committee, legal opinions, and the impact on share capital structure. The document is not a financial report, earnings release, or management discussion but rather a formal announcement of a share repurchase transaction related to restricted stock. This fits the category of Transaction in Own Shares (POS), which covers company buybacks or cancellations of its own shares.
2023-11-10 Chinese
天奇股份第八届董事会第二十二次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting of Tianqi Automation Engineering Co., Ltd. It details the meeting date, attendance, and specific board decisions such as increasing related party transaction limits, approval of stock incentive plan conditions, and stock repurchase proposals. It does not contain financial statements or detailed financial analysis but rather reports on board decisions and approvals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is short (2073 characters) and is clearly a meeting resolution announcement, not a full report or financial statement.
2023-11-10 Chinese
关于增加公司2023年度日常关联交易预计额度的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the increase of the company's 2023 annual expected daily related-party transaction limit. It details the nature of the related-party transactions, the parties involved, financial data of the related party, and approvals by the board and independent directors. The document is a formal disclosure of a corporate governance matter related to related-party transactions, not a financial report or earnings release. It does not contain financial statements or earnings data but focuses on governance and compliance with listing rules. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements that do not fit other specific categories.
2023-11-10 Chinese
天奇股份第八届监事会第十五次（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 supervisory board meeting of Tianqi Automation Engineering Co., Ltd. It details the approval of matters related to the company's restricted stock incentive plan, including the lifting of restrictions on certain shares and the repurchase and cancellation of some restricted shares. The document includes voting results and references to related announcements published elsewhere. It does not contain financial statements, detailed financial analysis, or comprehensive report content. The document is an official announcement of board/supervisory decisions rather than a full management report or financial report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies.
2023-11-10 Chinese

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