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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 2023-04-17 Regulatory Filings
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2022年度计提资产减值准备及核销资产的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Tianqi Automation Engineering Co., Ltd. regarding the 2022 annual asset impairment loss provision and asset write-off. It includes detailed explanations of the impairment loss reasons, amounts, accounting policies, audit confirmation, and opinions from the board, independent directors, and supervisory board. The document is a regulatory announcement about the impairment loss and write-off decisions made by the company, including audit confirmation by an accounting firm. It does not contain a full annual report or comprehensive financial statements but focuses on a specific accounting event and its impact on financial results. The document length is 4782 characters, which is substantial but not a full financial report. It is not a certification letter, call transcript, or other categories. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement about asset impairment and write-off, not a full annual report or audit report by itself.
2023-04-17 Chinese
年度股东大会通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2022 Annual General Meeting (AGM) of Tianqi Automation Engineering Co., Ltd. It includes information about the meeting date, voting procedures, agenda items including financial reports, board reports, profit distribution plans, remuneration proposals, and other corporate governance matters. The document also contains attachments related to voting procedures, shareholder registration, and proxy forms. The content is focused on informing shareholders about the AGM logistics and agenda rather than presenting the actual annual report or financial statements. Therefore, this document fits the category of AGM Information (AGM-R). The document length (5273 characters) and detailed meeting information support this classification with high confidence.
2023-04-17 Chinese
关于与Stellantis集团签署备忘录的自愿性信息披露公告
Regulatory Filings Classification · 95% confidence The document is a voluntary information disclosure announcement by Tianqi Automation Engineering Co., Ltd. regarding the signing of a memorandum of understanding (MOU) with Stellantis Group. It details the nature of the cooperation, background information about Stellantis, and the potential impact on the company. The document explicitly states that the MOU is an intention agreement without binding legal effect and does not involve specific financial figures or require shareholder approval. There are no financial statements, earnings data, or detailed financial analysis present. The document serves as a regulatory announcement informing investors about a strategic cooperation intention rather than a financial report or detailed management discussion. It is not a full annual or interim report, earnings release, or capital update. Given the content and length (3197 characters), it fits best as a Regulatory Filing (RNS) which is a fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-04-10 Chinese
天奇股份第八届董事会第十五次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at a board meeting of Tianqi Automation Engineering Co., Ltd. It details the board meeting date, attendance, and the approval of the company's participation in subscribing to an industrial investment fund. The content focuses on board decisions and investment approvals, with no financial statements or detailed financial performance data. It is not a full annual or interim report, nor an earnings release. It is not a regulatory filing or a report publication announcement since it contains substantive information about board decisions. The document fits the category of Board/Management Information (MANG) as it announces board meeting resolutions and management decisions.
2023-04-06 Chinese
关于公司参与认购产业投资基金份额暨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 by Tianqi Automation Engineering Co., Ltd. about its participation in subscribing to an industrial investment fund and cooperating with professional investment institutions. It includes extensive information about the investment fund, the partners, the investment amount, the purpose, the risks, and the impact on the company. The document is an official announcement regarding a capital investment transaction by the company, describing the subscription to a fund and cooperation with other investors. It does not contain financial statements, quarterly or annual results, audit opinions, or management discussions of financial performance. It is not a report of earnings, nor a regulatory filing about voting or governance changes. The content is focused on a financing/investment activity by the company, specifically the subscription to a fund and cooperation with professional investors. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is over 14,000 characters, indicating it is a full announcement, not a brief notice or a report publication announcement.
2023-04-06 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 a public announcement by Tianqi Automation Engineering Co., Ltd. regarding the progress of providing guarantees for its controlling subsidiary. It details the guarantee amount, contract terms, financial data of the subsidiary, and confirms no overdue guarantees or litigation related to guarantees. The document is an announcement about a specific financing-related guarantee transaction and does not contain comprehensive financial statements or detailed financial performance data. It is not an annual or interim report, nor a call transcript or management report. It is a regulatory announcement about a capital/financing update related to guarantees provided by the company for its subsidiary's loan. The document length is under 5,000 characters and is a standalone announcement, not a report publication notice or certification. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2023-03-24 Chinese

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