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Miracle Automation Engineering Co.,Ltd. — Investor Relations & Filings

Ticker · 002009 ISIN · CNE000001JR9 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,593 across all filing types
Latest filing 2019-10-21 Capital/Financing Update
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
关于公司为全资子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Tianqi Automation Engineering Co., Ltd. regarding the provision of a financing guarantee for its wholly-owned subsidiary, Jiangsu Yiqi Casting Co., Ltd. It details the guarantee amount, duration, board approval, financial status of the subsidiary, and cumulative guarantees. The document is an announcement about a capital-related transaction (providing a guarantee) rather than a financial report or earnings release. It does not contain financial statements or detailed financial analysis but focuses on the guarantee arrangement and related corporate governance approvals. Therefore, it fits best under Capital/Financing Update (CAP). The document length is short (2165 characters), and it is not merely announcing a report publication but providing substantive information about the guarantee.
2019-10-21 Chinese
2019年第三季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2019 Third Quarter Report" of Tianqi Automation Engineering Co., Ltd. It contains detailed financial data including assets, liabilities, profit and loss, cash flow, and shareholder information for the third quarter of 2019. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year indicates it is an interim or quarterly report. There is no indication that this is an announcement of a report or a certification document. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2019
2019-10-21 Chinese
第七届监事会第七次(临时)会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board regarding the approval of the company's 2019 third quarter report. It states that the Supervisory Board has reviewed and approved the full text of the 2019 Q3 report, confirming its compliance and accuracy. The document is short (571 characters) and primarily serves as an announcement of the Supervisory Board's meeting and approval of the quarterly report, rather than containing the full financial data or detailed analysis itself. Therefore, it is not the Interim/Quarterly Report (IR) itself but an announcement related to it. Given the nature and length, it fits best under Regulatory Filings (RNS) as a formal disclosure of the Supervisory Board's resolution and certification of the report's accuracy.
2019-10-21 Chinese
2019年第三季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2019 Third Quarter Report" of 天奇自动化工程股份有限公司, indicating it is a quarterly financial report. It contains detailed financial data such as consolidated balance sheets, profit and loss statements, cash flow statements, and notes on financial performance and shareholder information. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year (third quarter 2019) confirms it is an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2019
2019-10-21 Chinese
第七届董事会第十次(临时)会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's seventh board of directors' tenth (extraordinary) meeting. It includes details about the meeting date, attendance, and voting results on specific agenda items such as approval of the 2019 third quarter report and a guarantee for a subsidiary's financing. The document references the full third quarter report being published elsewhere and provides links to those reports, indicating this document itself is not the full quarterly report but an announcement of board decisions. The content focuses on board meeting resolutions and governance matters rather than full financial statements or detailed management discussion. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1001 characters), consistent with an announcement rather than a full report.
2019-10-21 Chinese
关于公司大股东部分股份质押的公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement regarding the pledge of shares by a major shareholder of the company. It details the number of shares pledged, the pledge start and end dates, the pledgee, and the percentage of shares pledged relative to total holdings. It also discusses the risk of forced liquidation (平仓风险) and measures to mitigate such risk. The document is short (1061 characters) and focuses on a specific shareholder's share pledge transaction rather than financial results, management changes, or other report types. This fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership or related share transactions by major shareholders. It is not an annual report, earnings release, or regulatory filing, nor is it a report publication announcement. Therefore, the correct classification is MRQ with high confidence.
2019-10-18 Chinese

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