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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 2021-12-07 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
天奇股份第七届董事会第四十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's board of directors meeting, specifically about the nomination and election of new board members for the upcoming term. It includes voting results for each nominee and mentions the need for shareholder approval at an upcoming extraordinary general meeting. The content focuses on board/management changes and governance procedures rather than financial results or other report types. The document length is about 2494 characters, which is relatively short but contains substantive content about board nominations and elections, not just an announcement of a meeting or report publication. Therefore, it fits best under the category of Board/Management Information (MANG).
2021-12-07 Chinese
独立董事提名人声明-叶小杰
Board/Management Information Classification · 95% confidence The document is a public statement from the nomination committee of Tianqi Automation Engineering Co., Ltd. regarding the nomination of an independent director candidate. It contains detailed declarations about the candidate's qualifications, compliance with various regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically the nomination of a board member. Therefore, this document fits the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive, not merely an announcement or certification.
2021-12-07 Chinese
独立董事候选人声明-马元兴
Board/Management Information Classification · 100% confidence The document is a formal declaration by an independent director candidate of Tianqi Automation Engineering Co., Ltd. It details the candidate's qualifications, compliance with various regulatory requirements, and independence criteria. The content is a statement related to board/management matters, specifically concerning the appointment and qualifications of an independent director candidate. There is no financial data, no report publication, no voting results, or other types of filings. This fits the category of Board/Management Information (MANG), which covers announcements of changes or declarations related to the company's board of directors or senior management.
2021-12-07 Chinese
独立董事候选人声明-陈玉敏
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Tianqi Automation Engineering Co., Ltd. It contains statements about the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or report summaries. The content is focused on governance and compliance related to board membership qualifications. This type of document fits best under Board/Management Information (MANG), as it relates to announcements about board members or candidates for board positions.
2021-12-07 Chinese
独立董事候选人声明-叶小杰
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Tianqi Automation Engineering Co., Ltd., affirming compliance with various legal and regulatory requirements for independent directors. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no report of financial performance, no voting results, no management changes, and no mention of any report publication. The document is a formal declaration related to board/management information, specifically concerning the appointment and qualifications of an independent director candidate. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (5548 characters) supports it being a full declaration rather than a brief announcement or certification.
2021-12-07 Chinese
关于召开2021年第四次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about convening the 2021 fourth extraordinary general meeting of shareholders for Tianqi Automation Engineering Co., Ltd. It includes information about the meeting date, voting procedures, agenda items related to the election of board members and supervisors, registration details, and voting instructions. There is no financial data or report content; rather, it is an announcement and procedural guide for a shareholders' meeting. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2021-12-07 Chinese

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