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Miracle Automation Engineering Co.,Ltd. — Investor Relations & Filings

Ticker · 002009 ISIN · CNE000001JR9 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,593 across all filing types
Latest filing 2021-04-14 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
独立董事2020年度述职报告（叶小杰）
Board/Management Information Classification · 95% confidence The document is titled as an independent director's annual performance report for the year 2020. It details the director's attendance at board and shareholder meetings, opinions expressed on various company matters, committee duties, supervision of information disclosure, and governance oversight. The content is a detailed report of the independent director's activities and responsibilities during the year, rather than an announcement or a brief summary. It does not contain financial statements or audit results but focuses on board/management information and governance-related activities. Therefore, the document fits best under Board/Management Information (MANG). The document length is 2673 characters, which is relatively short but contains substantive content about board activities, not just an announcement or certification. Hence, it is not RPA or RNS.
2021-04-14 Chinese
关于续聘2021年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the audit firm Tianjian Certified Public Accountants for the 2021 fiscal year. It details the qualifications, integrity, and independence of the audit firm, the audit fees, and the approval process by the board and audit committee. It does not contain any actual audit report or financial statements but is a formal announcement about the audit engagement for the upcoming year. The document length is 3326 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR). FY 2021
2021-04-14 Chinese
关于公司董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director, Liu Xianming, from the board of Tianqi Automation Engineering Co., Ltd. It details the resignation date, reasons, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, reports, or meetings beyond the director's resignation. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2021-04-12 Chinese
关于控股子公司抵押资产对公司融资提供补充担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a subsidiary providing mortgage assets as supplementary guarantees for the company's financing activities. It includes details about the guarantee, the parties involved, financial data summary, and contract terms. The document is relatively short (1747 characters) and focuses on a specific financing guarantee event rather than presenting comprehensive financial statements or a full report. It does not contain full financial statements or detailed analysis typical of an Interim Report or Annual Report. It is not a certification or officer attestation. The content fits best with an update on financing activities, specifically a capital/financing update related to guarantees for loans. Therefore, the document should be classified as a Capital/Financing Update (CAP).
2021-04-01 Chinese
重大合同中标公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Tianqi Automation Engineering Co., Ltd. regarding winning a significant contract with Guangshu Automobile Co., Ltd. It details the contract amount, the counterparty's background, and the expected impact on the company's business. The document is short (1306 characters) and focuses on a specific business transaction rather than financial results, management changes, or regulatory filings. It does not contain financial statements or detailed financial analysis. This fits the category of a Capital/Financing Update (CAP) as it relates to a significant contract win impacting the company's business and potential revenue, which is a form of capital or business update. It is not an earnings release or annual report, nor is it a regulatory filing or management change announcement.
2021-03-24 Chinese
关于参股公司获批在全国中小企业股份转让系统终止挂牌的公告
Delisting Announcement Classification · 100% confidence The document is an official announcement regarding the termination of listing of a company's shares on the National SME Share Transfer System. It provides details about the delisting approval, effective date, and impact on the company and its associate. The document is short (626 characters) and focuses on the delisting event rather than financial results or other report types. Therefore, it fits the definition of a Delisting Announcement (DLST).
2021-03-18 Chinese

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