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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 2021-01-07 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2021年日常经营关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's expected related party transactions for the year 2021. It includes descriptions of the nature of these transactions, the parties involved, pricing principles, amounts, and independent directors' opinions. The document is not a financial report like an annual or interim report, nor is it a simple announcement of voting results or a proxy statement. It is a regulatory disclosure about related party transactions, which is a common type of regulatory filing in Chinese listed companies. The document is lengthy (over 13,000 characters) and contains substantive content about the transactions, but it is not a financial statement or earnings release. It fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2021-01-07 Chinese
独立董事关于2021年日常经营关联交易预计相关事宜的独立意见
Governance Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the company's anticipated related party transactions for the year 2021. It references compliance with company law, stock exchange guidelines, and company articles, and it concludes with agreement to submit the matter to the shareholders' meeting. The document is short (713 characters) and focuses on governance and compliance related to related party transactions, not on financial results or detailed financial data. It is not a full annual report, audit report, or financial statement. It is also not a voting result announcement or a proxy solicitation. The content aligns best with governance-related information about board oversight and compliance with regulations on related party transactions. Therefore, the most appropriate classification is Governance Information (CGR).
2021-01-07 Chinese
第七届董事会第三十次（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 specific board meeting of Tianqi Automation Engineering Co., Ltd. It details the convening of the 7th Board's 30th (extraordinary) meeting, voting results on various related-party transaction proposals for 2021, and the decision to convene an extraordinary shareholders' meeting. The document includes meeting dates, voting outcomes, and references to further disclosures on official platforms. It does not contain financial statements, audit opinions, or detailed financial data. It is not a full report but an announcement of board meeting decisions, specifically about management-level decisions and board resolutions. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short (1776 characters), and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2021-01-07 Chinese
关于参股公司回购股权暨关联交易的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of a share repurchase transaction involving a related party. It details the payment schedule, amounts paid, and the status of the transaction. It does not contain financial statements or comprehensive financial data, nor is it a full report. The document is relatively short (1675 characters) and focuses on transactional updates rather than financial results or governance changes. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as share repurchases or equity transactions.
2020-12-30 Chinese
关于公司为控股子公司融资提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Tianqi Automation Engineering Co., Ltd. regarding the provision of a financing guarantee for its controlling subsidiary. It details the guarantee amount, duration, board approval, and financial data of the subsidiary. The content focuses on a financing guarantee arrangement rather than a full financial report or earnings release. It is not a report itself but an announcement about a financing-related activity. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is short (2013 characters), but it contains substantive information about financing guarantees, not just a notice of report publication or certification. Hence, CAP is the appropriate classification with high confidence.
2020-12-28 Chinese
第七届董事会第二十九次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by Tianqi Automation Engineering Co., Ltd. It details the convening of the 29th interim meeting of the 7th board, the attendance, and the approval of a financing guarantee for a subsidiary. The content focuses on board decisions and governance procedures rather than financial results or detailed reports. It is not an annual or interim report, audit report, or earnings release. It is not a call transcript or investor presentation. The document is an announcement of board/management decisions, specifically about a financing guarantee approval by the board. Therefore, it fits best under Board/Management Information (MANG). The document length and content confirm it is not a mere announcement of a report but a substantive board resolution disclosure.
2020-12-28 Chinese

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