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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 2022-11-09 Transaction in Own Shar…
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
关于回购注销部分限制性股票的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the company's repurchase and cancellation of a portion of restricted shares under its 2021 restricted stock incentive plan. It details the number of shares to be repurchased, the repurchase price, the reasons for the repurchase (performance evaluation results), approvals by the board and supervisory committee, and legal opinions. The document is a formal announcement of a share repurchase related to restricted stock incentives, not a financial report or earnings release. It fits the category of a Transaction in Own Shares (POS) because it reports the company's buyback and cancellation of its own shares.
2022-11-09 Chinese
天奇股份第八届监事会第七次（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 meeting date, attendance, and the approval of specific proposals 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 does not contain financial statements or detailed financial analysis but rather reports on governance decisions and approvals by the supervisory board. It is not an annual report, earnings release, or financial supplement. It is also not a notice of voting results from a shareholder meeting but a supervisory board meeting resolution announcement. Given the content focuses on board/management decisions and approvals, the most appropriate classification is Board/Management Information (MANG). The document length is short and does not indicate it is merely an announcement of a report publication, so it is not RPA or RNS.
2022-11-09 Chinese
独立董事关于第八届董事会第十一次（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 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. It references compliance with company law, stock exchange rules, and internal company regulations. The content focuses on governance and compliance aspects related to stock incentives and board meeting decisions. It does not contain financial statements or earnings data, nor is it a report or announcement of financial results. It is not a proxy solicitation or voting result announcement. The document is a formal board/management related communication concerning stock incentive plan matters and board meeting resolutions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and specific to board opinions and approvals, not a full report or announcement of a report publication.
2022-11-09 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一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 first unlocking period of restricted stock, approval procedures, performance conditions, and compliance with relevant laws and regulations. The content is a detailed advisory report by an independent financial consultant on the stock incentive plan and its unlocking conditions, including financial performance verification and compliance checks. It is not an announcement, proxy statement, or a general regulatory filing, but a standalone advisory report focused on the stock incentive plan and related financial and legal assessments. This fits the category of an Audit Report / Information (AR), as it involves independent financial advisory and verification related to accounting and compliance matters, but is not a full annual or interim report. FY 2022
2022-11-09 Chinese
天奇股份第八届董事会第十一次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions from a specific board meeting of Tianqi Automation Engineering Co., Ltd. It details the approval of stock incentive plans and stock repurchase proposals, including voting results and legal opinions. The content focuses on board decisions and management actions rather than financial results or reports. The document length is short (1586 characters) and it is clearly a formal announcement of board meeting resolutions, not a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG).
2022-11-09 Chinese
关于公司为全资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 guarantees provided by the company for its wholly-owned subsidiary. It details the guarantee amounts, contract terms, financial data of the subsidiary, and compliance with board approvals. The document is an announcement about a financing-related guarantee arrangement rather than a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis but focuses on the update of a capital/financing activity (guarantee provision). The document length is 2582 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2022-11-04 Chinese

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