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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 2020-07-29 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
第七届董事会第二十二次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a board meeting resolution by the company 天奇自动化工程股份有限公司. It details the convening of the 22nd interim meeting of the 7th board, the attendance, and the approval of a financial assistance proposal related to a related party transaction. It includes voting results and references to related announcements published elsewhere. The document is short (741 characters) and serves as a formal announcement of board decisions rather than a full management report or financial statement. It does not contain detailed financial data or comprehensive management discussion. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2020-07-29 Chinese
第七届董事会第二十一次（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 approval of a share transfer transaction by the board of directors, including voting results and compliance with relevant regulations. The document does not contain financial statements or detailed financial analysis, nor is it a transcript or presentation. It is not an annual or interim report, nor an earnings release. It is not a report publication announcement since it contains substantive content about the board decision. The content fits the category of Board/Management Information (MANG), as it announces a board resolution and management decision regarding share transfer.
2020-07-22 Chinese
关于转让江苏一汽铸造部分股权的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the transfer of part of the equity of a subsidiary company (Jiangsu Yiqi Casting Co., Ltd.) by Tianqi Automation Engineering Co., Ltd. It includes transaction overview, parties involved, company and target company information, financial data, pricing basis, agreement terms, performance commitments, share repurchase clauses, breach liabilities, and risk warnings. The content focuses on a capital transaction involving equity transfer and investment, with detailed terms and conditions of the share transfer agreement. There is no indication that this is a full annual or interim report, audit report, or earnings release. It is not a regulatory filing or announcement of a report publication. The document is a capital/financing update about a share transfer and investment transaction. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2020-07-22 Chinese
关于重大对外投资的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Tianqi Automation Engineering Co., Ltd. regarding the progress of a significant external investment, specifically the acquisition of a 61% stake in Jiangxi Jintaige Cobalt Industry Co., Ltd. It details the board resolutions, shareholder approval, and completion of registration procedures. The document is relatively short (956 characters) and focuses on providing an update on a capital transaction rather than presenting comprehensive financial data or detailed financial statements. It does not contain full financial reports or earnings data, nor is it a regulatory certification or voting result. The content aligns with an update on financing activities or capital structure changes. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2020-07-15 Chinese
关于全资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 wholly-owned subsidiary. It details the contract terms, parties involved, pricing mechanisms, and potential impact on the company's financials. The document is an announcement of a business transaction (procurement contract) and does not contain financial statements, earnings data, or management discussion. It is not a report, earnings release, or regulatory filing about financial results. The document length is 4380 characters, which is relatively short and consistent with an announcement. Therefore, the document fits best into the category of Capital/Financing Update (CAP), as it relates to a significant contract that may impact the company's financial position and operations.
2020-07-15 Chinese
2020年半年度业绩预告
Earnings Release Classification · 95% confidence The document is titled as a '2020 年半年度业绩预告' which translates to '2020 Half-Year Performance Forecast'. It provides estimated financial results for the period January 1, 2020 to June 30, 2020, including expected net profit and earnings per share, and explanations for the performance changes. It explicitly states that the forecast has not been audited and that the formal half-year report will be disclosed later. The document is short (993 characters) and serves as a performance forecast announcement rather than a full interim report containing actual financial statements or detailed analysis. Therefore, it is not an Interim/Quarterly Report (IR) but rather a performance forecast announcement. Given the filing definitions, this type of document is best classified as an Earnings Release (ER), which covers initial announcements of quarterly or periodical financial results with key highlights only. H1 2020
2020-07-15 Chinese

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