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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 2021-11-16 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三十九次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Tianqi Automation Engineering Co., Ltd. It details the approval of providing guarantees for a subsidiary's financing and changes to the company's registered capital and amendments to the Articles of Association. The document includes voting results and procedural compliance statements. It does not contain financial statements or detailed financial analysis, nor is it a report or presentation. It is an announcement of board decisions, specifically about capital changes and guarantees, which fits the category of Board/Management Information (MANG). The document length is short (1415 characters), and it is not a report publication announcement or regulatory filing. Therefore, the best classification is MANG with high confidence.
2021-11-16 Chinese
天奇股份2021年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2021 third extraordinary shareholders' meeting of Tianqi Automation Engineering Co., Ltd. It details the meeting date, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, only the official voting results and meeting procedural information. The document is short (1972 characters) and serves as an official announcement of voting results from a shareholders' meeting, not a full report or presentation. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-11-10 Chinese
天奇股份-2021年第三次临时股东大会-法律意见书-20211110
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, and voting results of the 2021 third extraordinary general meeting (临时股东大会) of Tianqi Automation Engineering Co., Ltd. It details the legal compliance of the meeting's call, the qualifications of attendees, the voting process, and the approval of a financing renewal proposal for a subsidiary. The document is not the meeting notice itself, nor is it a proxy solicitation or voting results announcement. It is a legal opinion on the meeting's conduct and results, which is typical for legal proceedings or legal opinions related to shareholder meetings. Given the content and nature, it fits best under Legal Proceedings Report (LTR) as it provides a legal opinion on the shareholder meeting's legality and procedures, rather than being a direct announcement of voting results (DVA) or a meeting notice (PSI). The document length is 4739 characters, which is substantial and contains detailed legal analysis, not just a brief announcement or certification. Therefore, the classification is Legal Proceedings Report (LTR) with high confidence.
2021-11-10 Chinese
关于公司2021年限制性股票激励计划首次授予登记完成的公告
Share Issue/Capital Change Classification · 95% confidence The document is a detailed announcement regarding the completion of the registration of the first grant of a 2021 restricted stock incentive plan by Tianqi Automation Engineering Co., Ltd. It includes specifics about the stock grant date, number of shares, price, recipients, procedures followed, and accounting treatment. The content focuses on the issuance of restricted stock as part of an employee incentive plan, including regulatory compliance and shareholder approvals. This type of document is a formal announcement related to a share issue or capital change, specifically a directed issuance of shares under a stock incentive plan. It is not a full financial report, earnings release, or management discussion, nor is it a proxy or voting result announcement. The document length is sufficient and contains substantive details about the share issuance. Therefore, the most appropriate classification is Share Issue/Capital Change (SHA).
2021-11-08 Chinese
关于召开2021年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2021 third extraordinary general meeting of shareholders for Tianqi Automation Engineering Co., Ltd. It details the meeting date, voting procedures (including online voting), agenda items, registration methods, and proxy authorization forms. It does not contain financial statements, audit results, or detailed financial data. It is an announcement informing shareholders about the meeting and how to participate and vote. The document length is 3690 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than the actual voting results or solicitation materials, it is best classified as a Proxy Solicitation & Information Statement (PSI).
2021-10-25 Chinese
关于公司为全资子公司融资提供续保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's provision of a guarantee for financing to its wholly-owned subsidiary. It details the guarantee amount, terms, board approvals, financial data of the subsidiary, and compliance with stock exchange rules. The document is relatively short (1975 characters) and focuses on a specific financing guarantee event rather than comprehensive financial results or reports. It does not contain full financial statements or detailed financial analysis. Therefore, it is best classified as a Capital/Financing Update (CAP) since it relates to financing activities and guarantees provided by the company.
2021-10-25 Chinese

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