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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 2023-04-27 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
关于公司大股东部分股份补充质押的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the supplementary pledge of shares by a major shareholder of the company. It details the number of shares pledged, the proportion of shares involved, and the risk assessment related to the pledge. There is no financial performance data, no mention of financial statements, earnings, or management discussion. The content focuses on share pledging activities by a controlling shareholder, which is related to capital structure and financing activities. Therefore, this document fits the category of Capital/Financing Update (CAP). The document length is about 4909 characters, which is sufficient for a detailed announcement rather than a brief notice or a report publication announcement.
2023-04-27 Chinese
天奇股份关于举行2022年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding an online performance explanation meeting (业绩说明会) for the 2022 fiscal year. It references that the 2022 Annual Report has already been disclosed on April 18, 2023, and invites investors to participate in a scheduled online meeting to discuss the company's 2022 performance. The document does not contain the actual financial report or detailed financial data but serves as a notice for the upcoming investor presentation event. According to the classification rules, such announcements about meetings or presentations related to financial results are best classified as Investor Presentation (IP). The document length is short and it is clearly an announcement for a presentation rather than the report itself or a transcript of the meeting.
2023-04-27 Chinese
独立董事关于第八届董事会第十七次（临时）会议相关事项的独立意见
Board/Management Information Classification · 90% confidence The document is an independent opinion from the independent directors regarding the company's asset impairment loss provision for the first quarter of 2023. It references compliance with accounting standards and company policies, and it is dated April 25, 2023. The content is a formal opinion on a specific financial matter discussed in a board meeting, not a full financial report or earnings release. It does not contain comprehensive financial statements or detailed financial analysis. It is related to board-level oversight and governance on financial decisions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management opinions.
2023-04-24 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Tianqi Automation Engineering Co., Ltd. regarding the approval of the 2023 first quarter report and an asset impairment provision proposal. It states that the Supervisory Board has reviewed and approved the 2023 Q1 report but does not contain the actual financial statements or detailed financial data itself. Instead, it references that the full 2023 Q1 report is disclosed elsewhere (in newspapers and on a website). The document is short (905 characters) and serves as an announcement of the Supervisory Board's approval and opinions rather than the report itself. According to the 'Menu vs Meal' rule, this is an announcement related to a report, not the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a regulatory announcement about the supervisory board's review and approval of the quarterly report and related matters, without containing substantive financial data.
2023-04-24 Chinese
关于2023年第一季度计提资产减值损失的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Tianqi Automation Engineering Co., Ltd. regarding the asset impairment loss provision for the first quarter of 2023. It details the reasons, scope, amounts, and accounting policies related to the impairment losses, including credit impairment and inventory write-downs. The document includes specific financial figures and explanations of the impairment testing methods. It also contains opinions from the board of directors, independent directors, and the supervisory board on the reasonableness and compliance of the impairment provision. The document is dated April 25, 2023, and relates to the first quarter ending March 31, 2023. This is a regulatory announcement about a specific accounting event (asset impairment) for a quarterly period, but it does not contain a full interim or quarterly financial report with comprehensive financial statements or analysis. It is a detailed announcement of a significant accounting event affecting the financial results for the quarter, but not the full quarterly report itself. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a specific announcement about asset impairment losses rather than a full Interim/Quarterly Report (IR).
2023-04-24 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Tianqi Automation Engineering Co., Ltd. It details the convening of the 17th interim meeting of the 8th board, including attendance and procedural compliance. The key content includes the approval of the 2023 Q1 report and an asset impairment loss provision for Q1 2023. The document references the actual 2023 Q1 report and impairment announcement published elsewhere, indicating this document is a summary or announcement of board decisions rather than the full financial report itself. The document length is short (1009 characters), and it primarily announces board resolutions and references other detailed reports. Therefore, it fits best under Board/Management Information (MANG) as it concerns board meeting decisions and approvals, not the full quarterly report or financial statements themselves.
2023-04-24 Chinese

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