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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 2022-08-26 Governance Information
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
独立董事关于第八届董事会第八次（临时）会议相关事项的独立意见
Governance Information Classification · 95% confidence The document is an independent directors' opinion on several corporate governance matters including stock incentive plans, related party transactions, and approval procedures. It references compliance with company law, stock exchange regulations, and company articles. The content is focused on governance and approval opinions rather than financial results or earnings. The document length is short (1704 characters) and it does not contain financial statements or detailed financial data. It is not an announcement of a report but a governance-related opinion document. Therefore, it fits best under Governance Information (CGR).
2022-08-26 Chinese
江苏天奇新能源集成有限公司审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' (Audit Report) and is issued by Wuxi Donglin Certified Public Accountants Co., Ltd. It contains an auditor's opinion on the financial statements of 江苏天奇工程设计研究院有限公司 for the period ending April 30, 2022, including balance sheet, income statement, and cash flow statement. The text includes detailed financial data and notes, as well as the auditor's responsibilities and management's responsibilities. The document length is about 15,000 characters, indicating it is a full report rather than a brief announcement. The content matches the definition of an Audit Report / Information filing, which includes standalone audit reports and applied accounting principles, excluding full annual reports. Therefore, the correct classification is AR (Audit Report / Information). Q1 2022
2022-08-26 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预留授予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" regarding the 2021 restricted stock incentive plan reserved grant matters for Tianqi Automation Engineering Co., Ltd. It is prepared by Shanghai Xingong Yihe Enterprise Management Consulting Co., Ltd. The content includes detailed explanations of the stock incentive plan, approval procedures, grant conditions, and the advisor's verification opinions. It is a standalone advisory report related to a stock incentive plan, not a full annual or interim financial report, earnings release, or regulatory filing. It does not announce voting results or changes in management. It is not a proxy statement or remuneration report. The document is substantive and over 7,000 characters, containing detailed financial advisory content. Therefore, it fits best under Audit Report / Information (AR) as it is an independent financial advisor's report on a specific corporate financial matter (stock incentive plan). FY 2022
2022-08-26 Chinese
关于增加公司及子公司日常经营关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from Tianqi Automation Engineering Co., Ltd. regarding an increase in the estimated amount of daily related-party transactions for the company and its subsidiaries. It includes details about the related parties, transaction amounts, pricing principles, and independent directors' opinions. The document references board meetings and shareholder meetings where these transactions were approved or will be submitted for approval. The content focuses on disclosure of related-party transactions and their estimated amounts, which is typical for regulatory announcements about related-party dealings. The document length is 4318 characters, which is relatively short and primarily an announcement rather than a full financial report or detailed management discussion. There is no financial statement or comprehensive financial analysis included. Therefore, this document fits best into the category of Regulatory Filings (RNS), as it is a regulatory announcement about related-party transactions and does not constitute a full report or financial statement.
2022-08-26 Chinese
关于调整2021年限制性股票激励计划预留授予价格的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the adjustment of the reserved grant price under the 2021 restricted stock incentive plan of the company. It details board and shareholder meeting approvals, the adjustment rationale based on dividend distribution, and includes opinions from independent directors, the supervisory board, legal counsel, and financial advisors. The document is a formal announcement of a corporate action related to stock incentives and does not contain financial statements or detailed financial performance data. It is not a full report like an Annual Report or Interim Report, nor is it a regulatory certification or a proxy solicitation. The document is best classified as a Regulatory Filing (RNS) because it is a formal disclosure of a corporate governance and stock incentive adjustment event that does not fit other specific categories.
2022-08-26 Chinese
关于向2021年限制性股票激励计划激励对象授予预留限制性股票的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the granting of reserved restricted stocks under the 2021 restricted stock incentive plan by Tianqi Automation Engineering Co., Ltd. It details the stock source, grant date, quantity, price, approval procedures, and legal and financial advisor opinions. The content focuses on the company's stock incentive plan and the board's approval of the reserved stock grant. It is not a full financial report, earnings release, or management discussion, nor is it a regulatory filing or a report publication announcement. It is a formal announcement of a capital/financing update related to stock incentives and equity issuance to employees. Therefore, the document fits best under Capital/Financing Update (CAP). The document length (8805 characters) and detailed content support this classification with high confidence.
2022-08-26 Chinese

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