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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 2022-12-12 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
无锡优奇智能科技有限公司审计报告
Regulatory Filings
2022-12-12 Chinese
天奇股份第八届监事会第八次（临时）会议决议公告
Share Issue/Capital Change Classification · 95% confidence The document is a formal announcement from the Supervisory Board (监事会) of Tianqi Automation Engineering Co., Ltd. regarding the resolution passed in their eighth meeting. It details changes in registered capital and amendments to the company's articles of association due to the completion of a restricted stock incentive plan and related share repurchase and cancellation. The document includes voting results and legal compliance statements. It is not a full financial report, audit report, or earnings release, but rather a regulatory announcement about corporate governance and capital changes. The document is relatively short (1311 characters) and serves as an official disclosure of board resolutions and capital changes, fitting the category of Share Issue/Capital Change announcements.
2022-12-12 Chinese
独立董事关于第八届董事会第十二次（临时）会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on a specific board meeting agenda item regarding a related-party transaction involving capital increase and share exchange. It references compliance with company law, stock exchange regulations, and company articles. The content is focused on governance and board-level approval of a transaction, not a financial report or earnings release. The document length is short (516 characters), and it is a formal opinion related to board decisions. This fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2022-12-12 Chinese
天奇股份章程（2022年12月修订）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association (章程) for 天奇自动化工程股份有限公司, covering company governance, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other corporate governance matters. It references Chinese company law and securities law, and includes extensive rules on shareholder meetings, board and management roles, share issuance and repurchase, and legal responsibilities. There is no indication that this is an annual report, earnings release, or any financial statement. It is not a notice or announcement but a comprehensive governance document. This fits the definition of Governance Information (CGR), which details the company's internal rules, board structure, and governance practices.
2022-12-12 Chinese
天奇股份关于召开2022年第四次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2022 fourth extraordinary general meeting of shareholders for Tianqi Automation Engineering Co., Ltd. It includes information about the meeting date, agenda items, voting procedures, registration details, and proxy forms. There is no financial data or report content, but rather an announcement and instructions related to a shareholders' meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is under 5,000 characters, and it is not a report itself but a meeting notice with voting instructions.
2022-12-12 Chinese
无锡优奇智能科技有限公司拟进行股权转让涉及其股东全部权益价值项目资产评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an "资产评估报告" (Asset Evaluation Report) and is prepared according to Chinese asset evaluation standards. It is a detailed report assessing the market value of the entire equity of Wuxi Youqi Intelligent Technology Co., Ltd. as of June 30, 2022, for the purpose of a proposed equity transfer. The report includes detailed financial data, asset and liability breakdowns, valuation methods, and conclusions. It is a comprehensive standalone asset valuation report, not an announcement or a brief summary. The content is consistent with an Audit Report / Information type filing, as it focuses on valuation and audit-related financial assessments rather than a full annual report or interim financial report. It is not a regulatory announcement or a certification letter, nor is it a presentation or a proxy statement. Therefore, the most appropriate classification is Audit Report / Information (AR). H1 2022
2022-12-12 Chinese

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