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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 2017-07-26 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
被证监会立案调查事项进展暨风险提示公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from a company regarding the progress of an investigation by the China Securities Regulatory Commission (CSRC) into alleged information disclosure violations. It includes risk warnings related to potential administrative penalties and stock trading risks but does not contain financial statements, audit results, or detailed financial data. The document is relatively short (1236 characters) and serves as a regulatory update and risk disclosure rather than a full report or financial filing. It fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2017-07-26 Chinese
关于取得计算机软件著作权登记证书的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (1149 characters) from Tianqi Automation Engineering Co., Ltd. about obtaining computer software copyright registration certificates for two software products. It includes details about the software and the benefits to the company. There are no financial statements, no discussion of financial results, no regulatory certifications, or voting results. The document is an official company announcement about intellectual property rights, not a financial report or regulatory filing. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Management Reports. It is also not a report publication announcement since it does not mention any report being published or attached. The best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous company announcements that do not fit other categories.
2017-07-23 Chinese
关于独立董事因任职期满辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director due to term expiration, referencing regulatory guidelines about independent directors. It details the resignation and the impact on the board composition, as well as the company's plan to fill the vacancy. There is no financial data, no report attached or referenced as being published, and no mention of earnings, audit, or other financial reports. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2017-07-05 Chinese
第六届董事会第十九次（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 19th interim meeting of the 6th Board of Directors of Tianqi Automation Engineering Co., Ltd. It details the meeting date, attendance, voting results, and decisions made, specifically regarding the continued use of idle raised funds to purchase bank financial products. The document includes statements ensuring the accuracy and completeness of the disclosed information and references related announcements. There is no financial report, earnings data, or detailed management discussion. The content focuses on board decisions and governance matters. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear board meeting resolution content.
2017-07-04 Chinese
第六届监事会第十四次（临时）会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of a resolution passed at a supervisory board meeting of Tianqi Automation Engineering Co., Ltd. It details the meeting's convening, attendance, and the approval of a proposal regarding the use of idle raised funds for purchasing bank financial products. The document is short (806 characters) and serves as a meeting resolution announcement rather than a full report or financial statement. It does not contain financial data, audit information, or detailed management discussion. It is not a report publication announcement since it contains substantive content about the meeting decision. The document fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2017-07-04 Chinese
光大证券股份有限公司关于公司继续使用部份闲置募集资金购买银行理财产品的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company (光大证券股份有限公司) regarding the continued use of idle raised funds by 天奇自动化工程股份有限公司 to purchase bank wealth management products. It references regulatory guidelines, approvals by the board and supervisory committee, and compliance with relevant securities laws and stock exchange rules. The document includes detailed descriptions of the raised funds, their intended use, changes in investment projects, and the procedures followed for using idle funds for low-risk bank financial products. It is not a financial report like an annual or interim report, nor is it a simple announcement or certification. Instead, it is a formal audit or verification report on the use of raised funds, fitting the category of an Audit Report / Information (AR). The document length (4879 characters) and content support this classification rather than a brief announcement or regulatory filing. Q2 2017
2017-07-04 Chinese

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