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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 2,594 across all filing types
Latest filing 2018-07-27 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
第六届董事会第三十四次(临时)会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Tianqi Automation Engineering Co., Ltd. It discusses the approval of a rights issue (配股) plan, including the issuance of new shares, pricing, allocation, use of proceeds, and authorization for the board to handle related matters. It also mentions the scheduling of a shareholders' meeting to approve these matters. The document contains no financial statements or detailed financial results but focuses on corporate actions related to capital raising and share issuance. The content aligns with a Capital/Financing Update (CAP) filing, as it provides comprehensive information about a planned share issuance and related corporate decisions. The document length (6598 characters) and detailed content confirm it is not a mere announcement of a report publication (RPA) or a regulatory filing (RNS). Therefore, the correct classification is CAP with high confidence.
2018-07-27 Chinese
关于召开2018年第五次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2018 fifth extraordinary general meeting of shareholders of Tianqi Automation Engineering Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items, registration details, and proxy forms. The content focuses on the announcement and procedural details for the shareholders' meeting, including proposals to be voted on, but does not contain actual financial statements or results. The document is not a report of voting results, nor is it a presentation or transcript. It is a formal notification to shareholders about the meeting and how to participate. Therefore, it fits the category of AGM Information (AGM-R). The document length (9160 characters) and detailed meeting information support this classification with high confidence.
2018-07-27 Chinese
关于最近五年证券监管部门和交易所对公司采取处罚或监管措施及整改情况的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Tianqi Automation Engineering Co., Ltd. regarding regulatory and disciplinary actions taken by securities regulatory authorities and the Shenzhen Stock Exchange over the past five years. It details a specific regulatory letter received in 2015 about information disclosure violations and the company's corrective measures. The document does not contain financial statements or detailed financial data, nor is it a full report like an annual or interim report. It is a regulatory announcement about compliance and regulatory history, fitting best under Regulatory Filings (RNS). The document length is short (1384 characters), and it is not a report publication announcement or certification letter but a regulatory disclosure.
2018-07-27 Chinese
关于2018年度配股摊薄即期回报的风险提示及填补措施的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Tianqi Automation Engineering Co., Ltd. regarding the risk warning and remedial measures related to the dilution of immediate returns caused by a 2018 rights issue (配股). It includes financial assumptions, impact analysis on earnings per share, risk disclosures, rationale for the capital raising, investment projects funded by the raised capital, and commitments from controlling shareholders and management to ensure the effectiveness of the remedial measures. The document references regulatory guidelines from the China Securities Regulatory Commission (CSRC) and contains detailed financial data and strategic explanations related to the capital raising and its impact on shareholders. This is not a full annual or interim report, nor is it a simple announcement of a report publication. It is a capital/financing update focused on a rights issue and its financial impact, risk, and mitigation measures. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length (9413 characters) and content depth support this classification with high confidence.
2018-07-27 Chinese
公司控股股东、实际控制人、董事、高级管理人员关于保障公司填补即期回报措施切实履行的承诺的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by the company and its controlling shareholders, directors, and senior management regarding commitments to measures ensuring the fulfillment of immediate return compensation related to a share allotment (配股). It references regulatory requirements from the China Securities Regulatory Commission and outlines promises made by controlling shareholders and management to protect investor interests. The document is relatively short (1474 characters) and does not contain financial statements or detailed financial data. It is a formal announcement of commitments and regulatory compliance rather than a financial report or detailed management discussion. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements and compliance-related disclosures that do not fit other specific categories.
2018-07-27 Chinese
前次募集资金使用情况报告
Capital/Financing Update Classification · 95% confidence The document is titled as a report on the usage of previously raised funds by the company 天奇自动化工程股份有限公司. It references regulatory approval documents from the China Securities Regulatory Commission (证监会) and includes detailed financial data on the amounts raised, dates, usage, changes in investment projects, and actual investment versus committed amounts. The document also includes attachments with detailed tables on fund usage and project benefits. The content is comprehensive, detailed, and focused on the use of capital raised in prior financing rounds, consistent with a report on capital/financing update rather than a general annual report or earnings release. It is not a simple announcement or certification but a substantive report on fundraising and capital usage. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2018-07-27 Chinese

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