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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 2022-06-28 Board/Management Inform…
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六次（临时）会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding a specific board meeting decision about a related party transaction involving equity transfer. It references company law, listing rules, and internal company regulations. The content focuses on governance and approval of a transaction rather than financial results or report publication. It is not a full report, earnings release, or regulatory filing but a board/management related announcement about a corporate governance matter. Therefore, it fits best under Board/Management Information (MANG). The document length is short and specific to management decisions, not a report or announcement of a report.
2022-06-28 Chinese
关于参股公司回购股权暨关联交易履行进展的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of a share repurchase transaction involving a related party. It details the background of the share repurchase agreement, the payment progress, and the impact on the company. The document is relatively short (1612 characters) and focuses on updating shareholders about the status of the transaction rather than providing full financial statements or detailed financial analysis. It does not contain comprehensive financial data or audit information, nor is it a report or presentation. The content fits best under a Capital/Financing Update category as it relates to financing activities and capital structure changes due to the share repurchase progress.
2022-06-28 Chinese
江苏天奇循环经济产业投资有限公司拟进行股权转让所涉及的深圳深汕特别合作区乾泰技术有限公司股东全部权益资产评估报告
Regulatory Filings
2022-06-28 Chinese
天奇股份第八届董事会第六次（临时）会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of a board meeting resolution by Tianqi Automation Engineering Co., Ltd. It details the convening of the 8th Board's 6th (extraordinary) meeting, the attendance, and the approval of a related-party transaction involving the acquisition of a 10% equity stake in a company. The document includes voting results and references compliance with stock exchange rules and company bylaws. It does not contain financial statements or detailed financial performance data, nor is it a transcript or presentation. It is clearly a Board/Management Information announcement about a board decision and related-party transaction approval. Therefore, the appropriate classification is MANG (Board/Management Information). The document length is short and it is not merely announcing a report publication, so it is not RPA or RNS.
2022-06-28 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 guarantees provided by the company for its controlling subsidiary. It details the guarantee amounts, approval by the board, the guarantee contract with a bank, and financial data of the subsidiary. The document is an announcement about a financing-related guarantee event, not a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis, but rather a specific update on guarantee progress and related contractual information. The document length is 2742 characters, which is relatively short and focused on a specific financing guarantee update. Therefore, it fits best under Capital/Financing Update (CAP).
2022-06-27 Chinese
关于参股公司回购股权暨关联交易的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of a share repurchase transaction involving a related party. It details the status of payments made under a share repurchase agreement and the company's efforts to ensure completion of the payment. The document is relatively short (1577 characters) and focuses on providing an update on a capital transaction rather than presenting financial statements or detailed financial analysis. It does not contain financial results or comprehensive financial data. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as share repurchases or related transactions.
2022-06-24 Chinese

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