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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 2018-01-23 Declaration of Voting R…
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
2018年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2018 first extraordinary shareholders' meeting of Tianqi Automation Engineering Co., Ltd. It details the meeting date, attendance, voting results on a specific proposal, and includes a legal opinion confirming the validity of the meeting and voting process. There is no indication of it being a full report like an annual or interim report, nor is it a presentation or earnings release. The document is an official announcement of the voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1620 characters), consistent with an announcement rather than a full report.
2018-01-23 Chinese
2018年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, agenda, and voting results of the 2018 first extraordinary general meeting (临时股东大会) of Tianqi Automation Engineering Co., Ltd. It details the legality and compliance of the meeting process and the voting outcomes. The document does not contain financial statements or financial performance data, nor is it a report of financial results or management discussion. It is not an announcement of voting results in a brief form but a detailed legal opinion on the meeting's conduct and validity. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance/legal procedural filing related to corporate governance and shareholder meetings but does not fit the more specific categories like Declaration of Voting Results (DVA) or Board/Management Information (MANG). The document length is 3704 characters, which is relatively short and focused on legal opinion rather than the meeting materials or results announcement alone.
2018-01-23 Chinese
为全资子公司贷款提供续保的公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement by Tianqi Automation Engineering Co., Ltd. regarding the renewal of a loan guarantee provided to its wholly-owned subsidiary, Wuxi Tianqi Precision Technology Co., Ltd. It details the guarantee amount, terms, board approval, and compliance with regulatory requirements. The text includes no financial statements or detailed financial performance data but focuses on the guarantee arrangement and board resolutions. The document length is short (1796 characters) and is an announcement of a corporate action related to financing support rather than a financial report or audit. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company financing activities or capital structure changes such as guarantees for loans.
2018-01-18 Chinese
第六届董事会第二十六次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Tianqi Automation Engineering Co., Ltd. It details the convening of the board meeting, attendance, and the approval of guarantees for loans by subsidiaries. The content focuses on board decisions and approvals rather than financial results, audit opinions, or shareholder voting outcomes. There is no indication of it being an annual report, earnings release, or regulatory filing of financial data. The document is clearly about board meeting resolutions and management decisions. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2018-01-18 Chinese
关于全资子公司为其下属控股子公司贷款续保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a guarantee (担保) provided by a wholly-owned subsidiary to its controlled subsidiary for loan renewal. It details the guarantee amount, parties involved, board approval, and compliance with regulatory requirements. The text includes board meeting resolutions and financial data of the subsidiaries but does not contain comprehensive financial statements or detailed financial performance reports. It is a formal disclosure about a financing-related guarantee arrangement, not a full financial report or earnings release. The document is relatively short (2718 characters) and focuses on a specific capital/financing update related to guarantees. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2018-01-18 Chinese
关于参与出资设立专项并购基金的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of the company's participation in establishing a special merger and acquisition fund, including details about the fund, the equity transfer agreement, the target company, and the investment purpose and risks. It is a disclosure of a corporate transaction and investment update rather than a full financial report or detailed financial statements. The document length is 4664 characters, which is relatively short and focused on a specific transaction update. It does not contain comprehensive financial data or management discussion typical of annual or interim reports. It is not a call transcript, audit report, or governance information. The content fits best with a Capital/Financing Update (CAP) as it relates to the company's financing activity through a special M&A fund and equity acquisition. Therefore, the appropriate classification is CAP with high confidence.
2018-01-15 Chinese

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