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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 2018-11-29 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
重大合同中标公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Tianqi Automation Engineering Co., Ltd. regarding winning a significant contract with Changan Ford Automobile Co., Ltd. It details the contract amount, project description, counterparty information, and potential impact on the company's business. The document is short (1118 characters) and does not contain financial statements or detailed financial analysis. It is an announcement of a business event (contract award) rather than a financial report or regulatory filing. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous announcements that do not fit other specific categories.
2018-11-29 Chinese
独立董事提名人声明（一）
Board/Management Information Classification · 95% confidence The document is a public statement from the nomination committee of Tianqi Automation Engineering Co., Ltd. regarding the nomination of an independent director candidate. It details the qualifications, compliance with laws and regulations, and independence criteria of the nominee. The content focuses on board member nomination and related compliance declarations rather than financial results, audit opinions, or shareholder voting outcomes. There is no indication of financial data, earnings, or report publication. The document is clearly related to board/management information, specifically the nomination of a board member.
2018-11-25 Chinese
独立董事提名人声明（三）
Board/Management Information Classification · 95% confidence The document is a public statement from the nomination committee of Tianqi Automation Engineering Co., Ltd. regarding the nomination of an independent director candidate. It details the candidate's qualifications, compliance with various regulatory requirements, and declarations about independence and eligibility. There is no financial data, no mention of financial results, no report publication, or voting results. The content focuses on board-related information, specifically the nomination of a board member. Therefore, this document fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed statements about the nomination, not just an announcement or a brief notice.
2018-11-25 Chinese
第六届监事会第二十五次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the company's supervisory board meeting regarding the nomination and qualification review of candidates for the next supervisory board. It includes details about the meeting, voting results, candidate biographies, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board-level personnel changes and governance matters related to supervisory board elections. Therefore, this document fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2018-11-25 Chinese
第六届董事会第三十八次（临时）会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from the board of directors of Tianqi Automation Engineering Co., Ltd. regarding the resolutions passed at the 38th (extraordinary) meeting of the 6th board of directors. It includes detailed information about the nomination and qualifications of candidates for the 7th board of directors, including both non-independent and independent directors, with their biographies and compliance with relevant laws and regulations. The document also mentions the scheduling of an extraordinary shareholders' meeting to approve these nominations. There is no financial data, earnings information, or audit content. The focus is on board composition and management changes. Therefore, this document fits the category of Board/Management Information (MANG). The document length is over 6000 characters, indicating it is the full announcement, not a brief notice or report publication announcement.
2018-11-25 Chinese
独立董事候选人声明（叶小杰）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Tianqi Automation Engineering Co., Ltd. It contains statements about the candidate's qualifications, compliance with laws and regulations, and independence criteria. There are no financial statements, earnings data, or report summaries. The content is focused on governance and compliance related to board membership qualifications. This type of document is typically related to board or management information, specifically announcements or declarations about board members or candidates. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is about 5,031 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2018-11-25 Chinese

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