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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 2018-07-03 AGM 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
关于召开2018年第四次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2018 fourth extraordinary general meeting of shareholders for Tianqi Automation Engineering Co., Ltd. It details the meeting date, voting procedures (including online voting), agenda items, registration methods, and proxy authorization forms. It does not contain financial statements, audit results, or detailed financial data. It is an announcement informing shareholders about the meeting and how to participate, rather than the meeting materials or results themselves. The document length is 4276 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual General Meeting or other shareholder meetings. Although this is an extraordinary meeting, the AGM-R category is the closest fit for shareholder meeting notices and materials.
2018-07-03 Chinese
关于公司为全资子公司融资提供续保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company providing a guarantee for financing to its wholly-owned subsidiary. It details the guarantee amount, terms, board approval, and financial data of the subsidiary. There is no indication that this is a full financial report, audit report, or earnings release. The document is a formal announcement about financing support and guarantee arrangements, which fits the category of Capital/Financing Update (CAP). The document length is short (2165 characters), but it contains substantive information about financing guarantees rather than just announcing a report publication or certification. Therefore, it is classified as a Capital/Financing Update.
2018-07-03 Chinese
第六届董事会第三十三次（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 33rd meeting of the 6th Board of Directors of Tianqi Automation Engineering Co., Ltd. It details the meeting date, attendance, and the decisions made, including approval of a financing guarantee for a subsidiary and the scheduling of an extraordinary shareholders' meeting. The document is an official disclosure of board meeting decisions, not a full report or financial statement. It does not contain financial data or detailed management discussion but focuses on board/management information and governance procedures. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (1188 characters), and it is not an announcement of a report publication but a substantive announcement of board decisions.
2018-07-03 Chinese
关于重大对外投资的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Tianqi Automation Engineering Co., Ltd. regarding the progress of a significant external investment. It details the approval of an equity transfer and capital increase agreement, the completion of related registration procedures, and a risk warning to investors. The document references previous announcements and provides specific transaction details but does not contain comprehensive financial statements or detailed financial analysis. The length is about 1000 characters, which is short and typical for an announcement rather than a full report. It is not an annual or interim report, audit report, or earnings release. It is not a call transcript or management report. The content fits the category of a Capital/Financing Update as it concerns investment, equity transfer, and capital increase progress. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2018-06-22 Chinese
重大合同中标公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Tianqi Automation Engineering Co., Ltd. regarding winning a major contract. It includes details about the contract amount, the counterparty, and the expected impact on the company's financial performance. The document is short (1382 characters) and does not contain any financial statements or detailed financial analysis. It is an announcement of a significant contract win, which is a form of capital or business update related to financing or revenue prospects. It does not fit into categories like Annual Report, Interim Report, or Earnings Release because it lacks financial data. It is not a regulatory filing or report publication announcement. The best fitting category is Capital/Financing Update (CAP), as it relates to a major contract award that could impact the company's capital or revenue.
2018-06-15 Chinese
2018年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at the 2018 third extraordinary general meeting of shareholders of Tianqi Automation Engineering Co., Ltd. It details the meeting date, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, only the official voting results and meeting procedural information. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2018-06-13 Chinese

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