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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 2020-10-12 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
独立董事关于第七届董事会第二十五次（临时）会议相关事宜的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of Tianqi Automation Engineering Co., Ltd. regarding matters discussed at the 25th (extraordinary) meeting of the 7th Board of Directors. It includes opinions on changes to the employee stock ownership plan and daily related-party transactions. The document references compliance with company law and stock exchange guidelines but does not contain financial statements or detailed financial data. It is a governance-related document expressing independent directors' views on board matters rather than a full management report or audit. The document length is short (895 characters) and it is not an announcement of a report but a standalone opinion. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board or senior management matters including independent directors' opinions on board meetings.
2020-10-12 Chinese
关于控股子公司签订采购框架协议的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Tianqi Automation Engineering Co., Ltd. regarding the signing of a procurement framework agreement by its controlling subsidiary. It details the contract terms, counterparties, and potential financial impact. The text is relatively short (2110 characters) and focuses on a specific transaction rather than presenting comprehensive financial data or a full report. There is no indication that this is a full financial report, audit, or earnings release. It is a typical capital/financing update about a significant contract that may affect future financial performance. Therefore, the document fits best under the category 'Capital/Financing Update' (CAP).
2020-09-28 Chinese
重大合同中标公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Tianqi Automation Engineering Co., Ltd. regarding winning a significant contract with Guangqi Toyota Motor Co., Ltd. It details the contract amount, project delivery date, and background information about the counterparty. The document does not contain financial statements, audit information, or detailed financial results. It is a disclosure of a material contract award, which is a typical regulatory announcement about business operations and risks. The document length is short (1254 characters), and it is not a report or presentation but an announcement of a contract win. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2020-09-28 Chinese
2020年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and voting results of a company's 2020 second extraordinary general meeting of shareholders. It details the meeting's notice, postponement, attendance, voting procedures, and results. The document does not contain financial statements or management discussion of financial results, nor is it a transcript or presentation. It is a formal legal opinion on the conduct and validity of the shareholder meeting and its resolutions. This type of document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting outcomes and related procedural confirmations for a shareholder meeting.
2020-09-18 Chinese
2020年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2020 second extraordinary general meeting of shareholders 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. The content focuses on the voting outcomes and procedural compliance rather than presenting a full report or financial statements. The document length is relatively short (1916 characters) and it serves as an official disclosure of voting results from a shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-09-18 Chinese
关于公司大股东股权质押延期购回的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding the extension of the repurchase period for pledged shares by a major shareholder of the company. It details the number of shares pledged, the extension dates, and clarifies that there is no change in control or impact on company operations. The document is relatively short (3220 characters) and focuses on a specific shareholder's pledge status and related risk disclosures. It does not contain financial statements, earnings data, or management discussion. It is not a report but an announcement about a shareholder's share pledge status and related risk information. This fits the category of Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other specific categories.
2020-09-17 Chinese

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