Skip to main content
Miracle Automation Engineering Co.,Ltd. logo

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 2019-12-11 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
第七届董事会第十二次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's seventh board of directors' twelfth (extraordinary) meeting. It details the approval of a major acquisition and the decision to convene an extraordinary shareholders' meeting to approve the transaction. The document includes meeting attendance, voting results, and procedural compliance statements. It does not contain financial statements or detailed financial analysis but is an official announcement of board decisions and upcoming shareholder meeting arrangements. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2019-12-11 Chinese
关于对深圳证券交易所关注函的回复
Regulatory Filings Classification · 95% confidence The document is a detailed reply from Tianqi Automation Engineering Co., Ltd. to a regulatory inquiry from the Shenzhen Stock Exchange regarding the company's investment in Shenzhen Qiantai Technology. It includes extensive financial data, investment details, accounting treatments, and operational performance of the investee company. The content covers financial figures, accounting standards references, investment control and consolidation issues, and detailed explanations of business operations and due diligence. The document is lengthy (15,000 characters) and contains substantive financial and operational information rather than just an announcement or a brief summary. It is not a transcript, call, or presentation, nor is it a simple announcement or certification. It is a regulatory response document with detailed financial and operational disclosures related to investment and accounting treatment. Given the nature of the document as a formal reply to a regulatory inquiry with detailed financial and operational data, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance documents that do not fit other specific categories. There is no indication this is an Annual Report, Interim Report, or Audit Report, nor is it a capital or financing update or legal proceeding report. Therefore, the classification is Regulatory Filings (RNS).
2019-12-04 Chinese
关于公司控股股东部分股份质押及解除质押的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the pledge and release of shares by the company's controlling shareholder and related parties. It details the number of shares pledged, the proportion of total shares, pledge start and end dates, and the purpose of the pledge. There is no financial statement, earnings data, or management discussion of financial results. The document is a regulatory disclosure about share pledging activities by major shareholders, which fits the category of Major Shareholding Notification (MRQ). The document length is 4372 characters, which is relatively short but contains detailed data about share pledges, not just a brief notice or a report publication announcement. Therefore, the best classification is MRQ with high confidence.
2019-12-02 Chinese
关于公司合并报表范围变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in the scope of the company's consolidated financial statements, specifically that a subsidiary (Shenzhen Qiantai) will no longer be included in the consolidated financial reports starting December 1, 2019. It details the background, reasons, and impact of this change. The document is relatively short (1889 characters) and does not contain actual financial statements or detailed financial data. It is an official announcement about a change in accounting treatment and consolidation scope rather than a full financial report or audit report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2019-11-27 Chinese
关于公司为全资子公司提供担保的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company providing a guarantee for its wholly-owned subsidiary. It includes details about the guarantee amount, duration, board approval, financial data of the subsidiary, and compliance with stock exchange rules. The document is relatively short (2038 characters) and serves as a formal disclosure of a corporate action rather than a financial report or detailed analysis. It does not contain comprehensive financial statements or detailed management discussion. This type of announcement fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2019-11-25 Chinese
第七届董事会第十一次（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 convening of the 11th (extraordinary) meeting of the 7th board, the attendance, and the approval of a guarantee for a subsidiary's financing. The document includes voting results and references compliance with stock exchange rules and company articles. It does not contain financial statements or detailed financial data, nor is it a report or presentation. It is an announcement of a board decision, specifically about providing a guarantee, which is a management/board-related matter. Therefore, it fits best under Board/Management Information (MANG). The document length is short (800 characters), and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2019-11-25 Chinese

Browse filings by year

23 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.