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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 2019-04-22 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
关于第七届董事会第五次（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 from the independent directors of Tianqi Automation Engineering Co., Ltd. regarding matters discussed at the company's 7th Board of Directors 5th (extraordinary) meeting. It includes opinions on the appointment of the board secretary, changes in accounting policies, and a related-party transaction involving acquisition of equity. The document references compliance with company law, stock exchange guidelines, and company articles, and provides formal independent director opinions on governance and transaction matters. It is not a full annual or interim report, nor an earnings release or audit report. It is a governance-related document focused on board and management matters, specifically independent director opinions on board meeting items. Therefore, the best fitting category is Board/Management Information (MANG). The document length is short (1360 characters), and it contains substantive content rather than just an announcement or certification, so it is not RPA or RNS. Confidence is high due to clear governance and board-related content.
2019-04-22 Chinese
江苏一汽铸造股份有限公司审计报告
Regulatory Filings
2019-04-22 Chinese
拟进行股权收购所涉及的江苏一汽铸造股份有限公司股东全部权益价值项目资产评估报告
Capital/Financing Update Classification · 95% confidence The document is titled as an "资产评估报告" which translates to "Asset Evaluation Report" or "Asset Appraisal Report." It is prepared according to Chinese asset evaluation standards and is related to a proposed equity acquisition by Tianqi Automation Engineering Co., Ltd. involving Jiangsu FAW Foundry Co., Ltd. The document contains detailed asset valuation, financial data, evaluation methods, and conclusions about the market value of the equity involved. It is a comprehensive standalone asset appraisal report, not an announcement or a summary. It does not fit into categories like Annual Report, Earnings Release, or Regulatory Filings. It is a specialized valuation report related to a transaction (equity acquisition). Given the filing definitions, the closest and most appropriate category is "Capital/Financing Update (CAP)" because it provides an update on a financing-related activity (equity acquisition) supported by an asset valuation report. The document is lengthy (15,000 characters) and contains substantive financial and valuation data, confirming it is a full report rather than a mere announcement or certification.
2019-04-22 Chinese
关于公司对外投资暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a company's external investment and related party transaction involving the acquisition of remaining equity in a subsidiary. It includes information about the transaction parties, shareholding structure, financial data of the target company, pricing basis, agreement terms, and independent directors' opinions. The content focuses on a specific transaction and related disclosures rather than a general financial report or earnings release. It does not contain quarterly or annual financial statements or earnings highlights. The document is not a report publication announcement or a certification. It is a regulatory announcement about a capital investment and related party transaction, which fits best under Capital/Financing Update (CAP).
2019-04-22 Chinese
第七届监事会第五次（临时）会议决议公告
Regulatory Filings Classification · 90% confidence The document is a resolution announcement from the Supervisory Board of Tianqi Automation Engineering Co., Ltd. regarding the approval of the 2019 first quarter report and a change in accounting policy. It includes details about the meeting, voting results, and confirmation that the quarterly report was prepared and reviewed according to regulations. The document is short (774 characters) and primarily announces the supervisory board's approval and review of the quarterly report rather than containing the full financial statements or detailed financial 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 as a Regulatory Filing (RNS) rather than the full report or a report publication announcement (RPA).
2019-04-22 Chinese
关于公司大股东部分股份质押延期购回的公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement regarding the extension of the repurchase period for pledged shares by a major shareholder. It includes specific details about the shareholder, the number of shares pledged, original and extended pledge expiration dates, and the purpose of the pledge. There is no financial report, earnings data, or management discussion. The content fits the category of a Major Shareholding Notification, as it informs about changes related to significant share ownership and pledge status. The document length is short and focused on shareholding details, not a full report or announcement of a meeting or dividend.
2019-04-22 Chinese

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