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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 2,588 across all filing types
Latest filing 2025-12-10 Governance Information
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
独立董事工作制度（2025年12月修订）
Governance Information Classification · 100% confidence The document is titled '独立董事工作制度' (Independent Director Work System) and contains detailed governance rules and procedures related to the role, qualifications, duties, appointment, and protections of independent directors within the company. It references relevant laws, regulations, and stock exchange rules, focusing on governance structure and board practices. There are no financial statements, earnings data, or audit results. The content is a governance framework document rather than a report of financial performance or an announcement. Therefore, it fits best under Governance Information (CGR). The document length (8860 characters) and detailed content confirm it is the full governance policy, not a brief announcement or certification.
2025-12-10 Chinese
关于召开2025年第一次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2025 first extraordinary general meeting of shareholders for Tianqi Automation Engineering Co., Ltd. It includes information about meeting time, location, agenda proposals, voting procedures (both onsite and online), registration details, and proxy authorization forms. The content focuses on the announcement and procedural details for the shareholders' meeting rather than the results of voting or the meeting itself. There is no indication that this document contains voting results or financial data. It is not a report or transcript but a formal meeting notice and instructions for shareholders to participate and vote. Therefore, the document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-12-10 Chinese
对外担保管理制度（2025年12月制定）
Governance Information Classification · 95% confidence The document is titled as a management system for external guarantees by the company, detailing internal rules, procedures, responsibilities, and compliance related to external guarantees. It references company laws, regulatory guidelines, and internal governance practices. There is no indication of financial statements, audit results, earnings data, or shareholder meeting materials. The content is focused on governance and internal control policies rather than financial reporting or announcements. Therefore, this document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-12-10 Chinese
募集资金管理制度（2025年12月修订）
Governance Information Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the rules and procedures for managing and using funds raised by the company. It references relevant laws and regulations, outlines the responsibilities of the board and management, and describes the use, supervision, and reporting of raised funds. The content is a detailed internal policy or governance document related to capital management rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a brief announcement or presentation. It fits best under Governance Information (CGR) as it details internal rules and governance practices related to fundraising capital management.
2025-12-10 Chinese
期货套期保值业务管理制度（2025年12月修订）
Governance Information Classification · 95% confidence The document is titled as a management system for futures hedging business of the company, detailing internal policies, organizational structure, approval authorities, risk management, confidentiality, reporting, and archival management. It is a comprehensive internal control and risk management policy document related to futures hedging activities. There is no indication that this is a financial report, earnings release, or regulatory filing. It is not an announcement or a report publication notice. It is a governance-related document describing internal rules and procedures for managing futures hedging business. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6776 characters) supports it being a full policy document rather than a short announcement.
2025-12-10 Chinese
关于修订及制定部分公司治理制度的公告
Governance Information Classification · 95% confidence The document is an announcement from Tianqi Automation Engineering Co., Ltd. regarding the revision and formulation of certain corporate governance systems. It references compliance with laws and regulations related to corporate governance and lists specific governance policies being revised or created. The document states that some of these require shareholder meeting approval, while others take effect upon board approval. It also mentions that the full text of these governance systems is disclosed on an external website. The document is not a full report but an announcement about governance policy changes. It does not contain financial statements or detailed financial data. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear focus on governance system revisions.
2025-12-10 Chinese

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