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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 2020-06-15 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
独立董事关于控股子公司出售资产事宜的独立意见
Regulatory Filings Classification · 90% confidence The document is a formal independent opinion from the independent directors regarding a transaction involving the sale of assets by a controlling subsidiary. It references compliance with company law, securities regulatory guidelines, and corporate governance standards. The content focuses on the fairness and legality of the transaction and the directors' approval. It does not contain financial statements, earnings data, or detailed financial analysis. It is not a full report but an opinion related to a specific transaction. This type of document aligns best with a Legal Proceedings Report (LTR) or Regulatory Filings (RNS). However, since it is an independent directors' opinion on a transaction, it is more appropriate to classify it as a Regulatory Filing (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories. The document length is short and does not contain a report itself, so it is not a report publication announcement. Therefore, the best classification is Regulatory Filings (RNS).
2020-06-15 Chinese
第七届董事会第十九次（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 approval of a transaction involving the sale of assets by a controlling subsidiary. The document includes information about the meeting date, attendance, voting results, and compliance with regulatory requirements. It explicitly states it is a "董事会第十九次（临时）会议决议公告" (Board of Directors 19th (Extraordinary) Meeting Resolution Announcement). There is no detailed financial report or comprehensive financial data presented, only the resolution and related procedural information. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is short and focused on the board decision, not a full report or financial statement. Therefore, the correct classification is MANG with high confidence.
2020-06-15 Chinese
关于控股子公司出售资产的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the sale of assets by a controlling subsidiary of the company. It details the transaction overview, parties involved, asset descriptions, contract terms, and the impact on the company. It includes independent directors' opinions and confirms the transaction does not require shareholder approval. The document is relatively short (3,257 characters) and serves as a formal announcement of a specific corporate transaction rather than a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis. Therefore, it fits best into the category of a Regulatory Filing (RNS), which is a fallback for miscellaneous regulatory announcements that do not fit other specific categories.
2020-06-15 Chinese
关于公司2016年第一期员工持股计划延期的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the extension of the duration of an employee stock ownership plan (员工持股计划) originally approved in 2016. It details the board and shareholder meetings that approved the extension, the stock purchase details, and the new expiration date of the plan. The document is relatively short (2081 characters) and serves as a formal public notice of a corporate action related to employee stock plans. It does not contain financial statements, audit information, or detailed financial results. It is not a full report but an announcement of a corporate governance event related to management and board decisions. Therefore, the most appropriate classification is 'Board/Management Information (MANG)', which covers announcements of changes or decisions by the board or senior management, including employee stock plan updates.
2020-06-02 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 about the transfer of a portion of equity in a subsidiary company (Jiangsu Yiqi Casting Co., Ltd.) by Tianqi Automation Engineering Co., Ltd. It includes transaction overview, parties involved, financial data, pricing basis, agreement terms, performance commitments, repurchase clauses, breach liabilities, and risk warnings. The content focuses on a capital transaction involving share transfer and equity restructuring rather than financial results, management changes, or regulatory filings. It is not a full financial report, earnings release, or management discussion. The document is a formal announcement of a capital/financing update related to share transfer and equity restructuring. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length (6955 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2020-06-02 Chinese
第七届董事会第十八次（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 18th interim meeting of the 7th board, voting results on specific proposals including a share transfer and an employee stock plan extension, and confirms compliance with relevant regulations. There is no financial data, no full report, no earnings or audit information, and no mention of shareholder voting results at a general meeting. The content focuses on board decisions and management actions. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a regulatory filing. Confidence is high due to clear keywords like "董事会会议决议公告" (Board meeting resolution announcement) and detailed board meeting procedures and decisions.
2020-06-02 Chinese

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