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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 2021-07-28 Audit Report / Informat…
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
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（草案）之独立财务顾问报告
Audit Report / Information 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 contains detailed sections including definitions, assumptions, the main content of the restricted stock incentive plan, and the independent financial advisor's opinions on the plan's compliance and feasibility. The content focuses on the stock incentive plan, its terms, conditions, and regulatory compliance, which is typical of an independent financial advisor report related to equity incentive plans. It is not a full annual report, audit report, earnings release, or other financial statement. It is a standalone advisory report on a specific corporate action (stock incentive plan). Therefore, the document fits best under the category of Audit Report / Information (AR), which includes standalone audit or advisory reports related to accounting and financial matters but excludes full annual reports. FY 2021
2021-07-28 Chinese
天奇股份2021年限制性股票激励计划（草案）摘要
Share Issue/Capital Change Classification · 95% confidence The document is a detailed summary of a 2021 restricted stock incentive plan (草案) for Tianqi Automation Engineering Co., Ltd. It includes extensive information about the plan's purpose, management, scope, stock quantities, pricing, vesting conditions, performance targets, and legal compliance. The content focuses on the company's stock incentive scheme for directors, senior management, and key employees, including the number of shares to be granted, vesting schedules, and performance criteria. This type of document is a corporate announcement related to capital changes, specifically a stock incentive plan involving issuance of restricted shares to employees and management. It is not a financial report, earnings release, or regulatory certification. It is also not a proxy statement or voting result announcement. The document is an announcement of a capital change event (share issuance for stock incentives). Therefore, the most appropriate classification is Share Issue/Capital Change (SHA). The document length and detail confirm it is the announcement itself, not just a brief notice or report publication announcement.
2021-07-28 Chinese
天奇股份第七届监事会第十五次（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 15th (extraordinary) meeting of the 7th Supervisory Board of Tianqi Automation Engineering Co., Ltd. It details the approval of proposals related to a 2021 restricted stock incentive plan and its implementation assessment management measures. The document includes voting results and mentions that these proposals will be submitted to the shareholders' meeting for approval. It is a regulatory announcement about board-level decisions and internal governance matters, specifically related to stock incentive plans. It does not contain financial statements or detailed financial data, nor is it a full report or presentation. It is not an annual or interim report, earnings release, or audit report. It is not a proxy solicitation or voting results declaration. The content fits best under Board/Management Information (MANG) as it concerns supervisory board resolutions and governance decisions regarding management incentives.
2021-07-28 Chinese
天奇股份第七届董事会第三十五次（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 of directors meeting of Tianqi Automation Engineering Co., Ltd. It details the approval of a restricted stock incentive plan draft, its implementation assessment management measures, and requests authorization from the shareholders' meeting to empower the board to handle related matters. It also announces the scheduling of a second extraordinary shareholders' meeting to consider these proposals. The document is a meeting resolution announcement and does not contain financial statements, audit opinions, or detailed financial data. It is not a full report but a corporate governance and board/management information disclosure about decisions and upcoming shareholder meeting arrangements. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 3146 characters, which is relatively short and focused on board resolutions rather than a full report or announcement of a report publication.
2021-07-28 Chinese
天奇股份2021年限制性股票激励计划实施考核管理办法
Governance Information Classification · 95% confidence The document is titled '2021 年限制性股票激励计划实施考核管理办法' which translates to '2021 Restricted Stock Incentive Plan Implementation Assessment Management Measures'. It details the company's stock incentive plan, including performance assessment criteria, evaluation principles, scope, and procedures for restricted stock awards to directors, senior management, and key personnel. The document is a policy or management measure related to the implementation and assessment of a stock incentive plan, not a financial report, earnings release, or announcement of voting results. It is not a regulatory filing or announcement but a governance-related document outlining internal rules and procedures for stock incentives. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3148 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report. Confidence is high given the clear focus on governance and internal management of stock incentives.
2021-07-28 Chinese
关于独立董事公开征集委托投票权报告书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed report by an independent director publicly soliciting proxy voting rights from shareholders for a specific upcoming extraordinary general meeting (2021 second extraordinary shareholders meeting). It includes legal disclaimers, company and director information, the agenda items for the meeting (related to a restricted stock incentive plan), and detailed instructions on how shareholders can submit proxy votes. The document is not a report of voting results, nor is it a notice of a meeting or a proxy solicitation statement in the typical sense. Instead, it is a public solicitation by an independent director to collect proxy votes, which is a specific type of shareholder communication related to voting rights. This fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it concerns the collection and declaration of proxy voting rights for shareholder resolutions. The document is substantive and not merely an announcement or a regulatory filing. Therefore, the classification is DVA with high confidence.
2021-07-28 Chinese

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