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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 2022-05-10 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2021年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a shareholder meeting resolution announcement for the 2021 fiscal year, detailing the resolutions passed at the Annual General Meeting (AGM) held on May 10, 2022. It includes voting results on various proposals such as the 2021 financial report, board and supervisory reports, profit distribution plan, remuneration plans, auditor appointment, credit limits, guarantees, and related party transactions. The document also mentions the legal opinion on the meeting's legality and procedural compliance. The content is focused on the official announcement of the voting results and resolutions passed at the AGM, rather than the full annual report or financial statements themselves. The document length is 7415 characters, which is consistent with a detailed voting results announcement rather than a full report. Therefore, the document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-05-10 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the Supervisory Board of Tianqi Automation Engineering Co., Ltd. regarding the resolution of the third (extraordinary) meeting of the eighth Supervisory Board. It specifically states that the Supervisory Board has reviewed and approved the company's 2022 first quarter report, confirming the report's compliance with laws and regulations and its accuracy. However, the document itself does not contain the full quarterly report or detailed financial data; instead, it references where the full report can be found (in newspapers and on a website). The document length is short (650 characters), and it serves as an announcement of the approval and review of the quarterly report rather than the report itself. According to the classification rules, such a document is best classified as a Regulatory Filing (RNS) because it is an official announcement related to regulatory compliance and report approval but does not contain the substantive financial data of the quarterly report itself.
2022-04-25 Chinese
董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a board meeting resolution announcement from Tianqi Automation Engineering Co., Ltd. It reports the approval of the 2022 first quarter report by the board of directors. The document is short (563 characters) and does not contain the actual financial statements or detailed financial data of the quarterly report itself. Instead, it references that the detailed quarterly report is disclosed elsewhere (in newspapers and on a website). This fits the pattern of a Regulatory Filing (RNS) because it is an official announcement about the board meeting and the approval of the quarterly report, not the report itself. Therefore, the correct classification is Regulatory Filings (RNS).
2022-04-25 Chinese
2022年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2022 年第一季度报告全文' which translates to '2022 First Quarter Report Full Text'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2022. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the quarter. It also mentions that the report is unaudited, which is typical for interim or quarterly reports. The length of the document (13,802 characters) and the presence of detailed financial data confirm it is a full quarterly report rather than a brief announcement or summary. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2022
2022-04-25 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 subsidiaries. It details the guarantee amounts, adjustments, contract terms, and financial data of the guaranteed subsidiary. The document is an update on financing guarantees and does not contain comprehensive financial statements or detailed financial performance reports. It is not an annual or interim report, nor is it a regulatory certification or voting result. The content fits best under a Capital/Financing Update category as it relates to financing guarantees and credit arrangements.
2022-04-22 Chinese
关于公司为全资子公司提供担保的进展公告
Capital/Financing Update Classification · 90% confidence The document is an announcement regarding the progress of guarantees provided by the company for its wholly-owned subsidiary's financing. It details the guarantee amounts, terms, and related financial data of the subsidiary. The document is relatively short (2226 characters) and focuses on a specific financing guarantee update rather than a full financial report or audit. It does not contain comprehensive financial statements or detailed management analysis. The content fits best under a regulatory announcement category related to financing activities but is not a full capital/financing update report. Given the nature of the announcement about guarantees and financing support, it aligns most closely with Capital/Financing Update (CAP).
2022-04-22 Chinese

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