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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 2022-10-11 Declaration of Voting R…
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
天奇股份-2022年第三次临时股东大会-法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening and procedures of a company's 2022 third extraordinary general meeting of shareholders. It details the legal compliance of the meeting's notice, convening, attendance, agenda, voting procedures, and results. The document does not contain financial statements or financial performance data, nor is it a transcript or presentation. It is not an announcement of voting results but a legal opinion on the meeting's legality and procedures. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to the official validation and legal opinion on the shareholder meeting and its voting outcomes.
2022-10-11 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 an announcement regarding the progress of guarantees provided by the company to its wholly-owned subsidiary. It details the guarantee contract, financial data of the subsidiary, and the status of the guarantees. The document is relatively short (2936 characters) and focuses on a specific financing-related update about guarantees rather than a full financial report or audit. It does not contain comprehensive financial statements or detailed management discussion. The content fits best under Capital/Financing Update (CAP) as it relates to the company's financing activities and guarantee commitments.
2022-10-10 Chinese
关于公司大股东办理部分股票质押的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement regarding the pledge of shares by a major shareholder of the company. It details the number of shares pledged, the proportion of shares involved, the purpose of the pledge, and the risk assessment related to the pledge. There is no financial statement, earnings data, or management discussion of financial results. The document is focused on a specific capital-related event involving share pledging by a controlling shareholder. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. The document length is 3702 characters, which is relatively short but contains substantive information about the financing activity (share pledge). Therefore, the appropriate classification is CAP with high confidence.
2022-09-29 Chinese
关于子公司为公司提供担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of guarantees provided by the company's subsidiaries. It details specific guarantee contracts, financial figures related to guarantees, and compliance with previously approved guarantee limits. The document is relatively short (3480 characters) and focuses on a specific financing-related update about guarantees and pledges rather than a full financial report or audit. It does not contain comprehensive financial statements or management discussion but rather an update on capital-related guarantees. Therefore, it fits best under Capital/Financing Update (CAP).
2022-09-28 Chinese
关于公司为全资子公司增加担保额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's increase in guarantee limits for its wholly-owned subsidiaries. It details the guarantee amounts, the financial status of the subsidiaries, and the board's opinion on the matter. The document references board meetings and shareholder meetings but does not contain comprehensive financial statements or detailed financial performance data. It is a regulatory announcement about financing-related guarantees rather than a full financial report or earnings release. Therefore, it fits best under Capital/Financing Update (CAP). The document length is about 5,194 characters, which is sufficient for a detailed announcement but not a full report.
2022-09-22 Chinese
天奇股份关于召开2022年第三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 third extraordinary general meeting of shareholders for Tianqi Automation Engineering Co., Ltd. It includes information about the meeting date, agenda items, voting procedures (including online voting), registration details, and proxy authorization forms. The content is focused on informing shareholders about the meeting logistics and agenda, not the results of the vote or the meeting itself. The document length is 4387 characters, which is relatively short and consistent with a meeting notice rather than a full report. There is no financial data or management discussion, nor is it a transcript or announcement of results. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2022-09-22 Chinese

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