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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 2021-09-09 Regulatory Filings
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
关于签订合作框架协议的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the signing of a cooperation framework agreement between the company and another party. It details the nature of the agreement, the parties involved, the scope of cooperation, and the potential impact on the company. There are no financial statements, quarterly or annual results, or detailed financial data presented. The document is a formal disclosure of a corporate event (signing a cooperation framework agreement) rather than a financial report or management discussion. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Management Reports. It is also not a regulatory certification or officer attestation. The document is a regulatory announcement about a corporate cooperation agreement, which fits best under Regulatory Filings (RNS). The document length is 4647 characters, which is not extremely short, but the content is clearly an announcement rather than a report or presentation. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2021-09-09 Chinese
独立董事关于第七届董事会第三十七次（临时）会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on adjustments and the initial grant of a 2021 restricted stock incentive plan. It references compliance with company law, stock exchange guidelines, and company articles, and discusses the legality and appropriateness of the stock incentive plan and its grant. The document is a formal opinion related to governance and board decisions on equity incentives, not a full financial report or earnings release. It does not contain financial statements or quarterly/yearly results. It is not a regulatory announcement or a brief notice but a detailed governance-related opinion. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and management-related information.
2021-09-03 Chinese
关于调整公司2021年限制性股票激励计划激励对象名单及授予数量的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the adjustment of the initial grant of a 2021 restricted stock incentive plan by Tianqi Automation Engineering Co., Ltd. It details the approval process, adjustments in the number of shares and recipients, and includes opinions from independent directors, the supervisory board, legal counsel, and financial advisors. The content focuses on corporate governance and management decisions related to stock incentives rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full annual or interim report, nor is it a voting result announcement or a proxy solicitation. The document is a formal disclosure of management decisions about stock incentives, fitting best under Board/Management Information (MANG). The document length is 3163 characters, which is typical for such announcements and not a brief report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2021-09-03 Chinese
上海信公轶禾企业管理咨询有限公司关于天奇自动化工程股份有限公司2021年限制性股票激励计划首次授予相关事项之独立财务顾问报告
Regulatory Filings Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" regarding a 2021 restricted stock incentive plan for Tianqi Automation Engineering Co., Ltd. It is a detailed report prepared by an independent financial advisor, covering the stock incentive plan's terms, conditions, approval procedures, and performance targets. The content includes legal references, stock grant details, performance conditions, and approval processes. This is not a general annual report or earnings release, but a specialized advisory report related to a stock incentive plan. It is not a mere announcement or certification but a comprehensive advisory report. Therefore, it fits best under the category of Regulatory Filings (RNS) as it does not match other more specific categories like Remuneration Information or Capital/Financing Update, and it is not a full audit or annual report. The document is substantive and detailed but does not constitute a financial report or earnings release itself.
2021-09-03 Chinese
国浩律师（深圳）事务所关于天奇自动化工程股份有限公司2021年限制性股票激励计划调整及首次授予事项之法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2021 restricted stock incentive plan adjustment and initial grant for Tianqi Automation Engineering Co., Ltd. It discusses approvals, authorizations, and compliance with relevant laws and regulations concerning the stock incentive plan. The content is focused on legal and regulatory compliance related to a stock incentive plan, not a financial report, earnings release, or management discussion. It is not a report publication announcement or a certification letter but a legal opinion document. This type of document fits best under Regulatory Filings (RNS) as it is a regulatory compliance-related legal opinion rather than a financial or management report or announcement of voting results or capital changes.
2021-09-03 Chinese
天奇股份第七届监事会第十八次（临时）会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the Supervisory Board of Tianqi Automation Engineering Co., Ltd. regarding resolutions passed in their 18th (extraordinary) meeting. It details approvals related to adjustments and initial grants under the company's 2021 restricted stock incentive plan. The text includes voting results and compliance statements but does not contain financial statements or detailed financial analysis. It is an official announcement of board resolutions rather than a full report or financial filing. The document length is short (1269 characters), and it primarily serves to inform shareholders and the public about supervisory board decisions. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for announcements that do not fit other specific categories.
2021-09-03 Chinese

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