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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 2022-01-11 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
天奇股份第八届董事会第二次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's eighth board of directors' second (extraordinary) meeting. It details the meeting date, attendance, voting results on specific proposals, and mentions the need to convene a shareholders' meeting to approve certain matters. The content focuses on board decisions and procedural announcements rather than full financial data or detailed reports. The document length is short (1281 characters), and it serves as a notice of board meeting outcomes rather than a full management report or financial statement. Therefore, it fits best under 'Board/Management Information' (MANG), which covers announcements of changes or decisions by the board of directors.
2022-01-11 Chinese
关于召开2022年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for convening the 2022 first extraordinary general meeting of shareholders of Tianqi Automation Engineering Co., Ltd. It details the meeting date, voting procedures, agenda items, registration methods, and proxy forms. It does not contain financial statements or results but is an announcement about the meeting and voting process. The document length is under 5,000 characters and it serves as a formal notification to shareholders about the meeting and voting, not the meeting minutes or voting results. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the solicitation materials or proxy statement, the best fit is Proxy Solicitation & Information Statement (PSI).
2022-01-11 Chinese
关于参股公司回购股权暨关联交易的进展公告 质押
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of a related party transaction involving the repurchase of equity by an affiliated company. It details the status of payments, pledges of shares as collateral, and risk warnings related to the transaction. The document is relatively short (2185 characters) and focuses on providing an update on a specific financing-related event rather than presenting comprehensive financial data or full financial statements. It does not contain financial results, audit opinions, or detailed management analysis. The content aligns with updates on company financing activities and capital structure changes. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2021-12-31 Chinese
关于公司为全资子公司融资提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company providing a financing guarantee for its wholly-owned subsidiary. It details the guarantee amount, terms, board approval, and financial data of the subsidiary. There is no indication that this is a full financial report, audit report, or earnings release. The document is a formal announcement about a capital-related guarantee arrangement, which fits best under Capital/Financing Update (CAP). The document length is short (1821 characters), but it contains substantive information about financing guarantees, not just a notice of report publication or certification. Therefore, the classification is CAP with high confidence.
2021-12-24 Chinese
独立董事关于第八届董事会第一次会议相关事宜的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion regarding the appointment of senior management personnel at the company's eighth board meeting. It references compliance with company law, stock exchange guidelines, and company articles, and discusses qualifications and legal compliance of candidates. The content focuses on board and management personnel changes rather than financial results, audit, or other report types. The document length is short (1162 characters), and it is not a report or announcement of a report publication. Therefore, it fits best under Board/Management Information (MANG).
2021-12-24 Chinese
关于完成董事会、监事会换届选举及聘任高级管理人员等的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Tianqi Automation Engineering Co., Ltd. regarding the completion of the board of directors and supervisory board re-election and the appointment of senior management personnel. It details the composition of the new board and supervisory board, lists the members and their qualifications, and announces the appointment of senior management and securities affairs representatives. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed information about board and management changes, not just a brief announcement or certification.
2021-12-24 Chinese

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