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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 2,584 across all filing types
Latest filing 2025-11-25 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
对外投资管理制度（2025年11月修订）
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' (External Investment Management System) and is a detailed internal policy document of Tianqi Automation Engineering Co., Ltd. It outlines principles, approval authorities, organizational management, decision-making procedures, financial management, personnel management, and information disclosure related to the company's external investments. The document is a corporate governance and internal control policy rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit results, or regulatory filings. It is a governance-related document detailing internal rules and procedures for investment management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7070 characters) and content confirm it is not a brief announcement or a report publication notice.
2025-11-25 Chinese
董事会薪酬与考核委员会实施细则（2025年11月修订）
Governance Information Classification · 95% confidence The document is titled '董事会薪酬与考核委员会实施细则' which translates to 'Board of Directors Remuneration and Assessment Committee Implementation Rules'. It details the structure, responsibilities, and procedures of the board committee responsible for remuneration and assessment of directors and senior management. The content focuses on governance practices related to compensation and evaluation, referencing company law and governance codes. There are no financial statements, earnings data, or regulatory filings. The document is a governance-related internal rules report, not an announcement or a financial report. Therefore, it fits the category of Governance Information (CGR). The document length is 3154 characters, which is consistent with a detailed governance policy document rather than a brief announcement.
2025-11-25 Chinese
关于注销参股公司的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Tianqi Automation Engineering Co., Ltd. regarding the cancellation (注销) of an equity investment company, Shangrao Qingqi Renewable Resources Co., Ltd. It details the board meeting resolution, company background, reasons for cancellation, and the impact on the company. The document is a formal disclosure about a corporate action related to the company's investment and business structure, not a financial report or earnings release. It does not contain financial statements or detailed financial data. It is not a report publication announcement since it contains substantive information about the cancellation decision. This fits best under a Regulatory Filing (RNS) as it is a general regulatory announcement about a corporate event that does not fit other specific categories like M&A, capital changes, or management changes.
2025-11-25 Chinese
董事会审计委员会实施细则（2025年11月修订）
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Audit Committee Implementation Rules" for Tianqi Automation Engineering Co., Ltd., revised in November 2025. It details the structure, responsibilities, and procedures of the audit committee within the board of directors. The content focuses on governance, audit oversight, internal control supervision, and committee meeting protocols. There is no financial data, earnings information, or report publication announcement. The document is a governance-related internal regulation rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR).
2025-11-25 Chinese
董事会战略委员会实施细则（2025年11月修订）
Governance Information Classification · 95% confidence The document is titled as the 'Implementation Rules of the Board Strategic Committee' of Tianqi Automation Engineering Co., Ltd., revised in November 2025. It details the structure, responsibilities, composition, and procedures of the Board's Strategic Committee. The content focuses on governance, committee roles, meeting procedures, and ESG oversight. There is no financial data, no mention of financial results, no shareholder voting results, no announcements of reports, no legal proceedings, no capital changes, no earnings information, and no regulatory filings. The document is a governance-related internal rules document about the board committee's operation and responsibilities. Therefore, it fits best under Governance Information (CGR). The document length is 2559 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full report.
2025-11-25 Chinese
董事会提名委员会实施细则（2025年11月修订）
Governance Information Classification · 95% confidence The document is titled as the 'Implementation Rules of the Board Nomination Committee' of Tianqi Automation Engineering Co., Ltd., revised in November 2025. It details the structure, responsibilities, procedures, and governance of the board nomination committee, focusing on the nomination and selection of directors and senior management. There are no financial statements, earnings data, or regulatory filings related to financial results. The content is about internal governance practices and committee rules, which aligns with governance information rather than a report or announcement. The document length is 2970 characters, which is relatively short but contains substantive governance content, not just an announcement. Therefore, the appropriate classification is Governance Information (CGR).
2025-11-25 Chinese

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