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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 2017-01-04 Board/Management Inform…
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
第六届监事会第十一次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the 11th (extraordinary) meeting of the 6th Supervisory Board of Tianqi Automation Engineering Co., Ltd. It details the meeting attendance, the agenda item about the use of idle raised funds for purchasing bank financial products, and the approval results. There is no financial statement or detailed financial data presented, nor is it a report or presentation. It is a regulatory announcement about a board meeting decision, specifically from the Supervisory Board, which is part of management/board information. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, classification as MANG is appropriate with high confidence.
2017-01-04 Chinese
第六届董事会第十四次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by Tianqi Automation Engineering Co., Ltd. It details the convening of the 14th interim meeting of the 6th board, the attendance, and the approval of a proposal regarding the use of idle raised funds by a wholly-owned subsidiary to purchase low-risk bank financial products. The document includes procedural details and references to related announcements but does not contain financial statements or detailed financial analysis. It is a corporate governance announcement related to board decisions rather than a full management report or financial report. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board resolutions, not a full report or regulatory filing.
2017-01-04 Chinese
独立董事关于第六届董事会第十四次（临时）会议相关事宜的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding a specific board meeting (the 14th interim meeting of the 6th board). It discusses compliance with regulatory requirements and the use of idle raised funds for purchasing bank financial products. The content is focused on board/management decisions and opinions rather than financial results, audit, or general regulatory announcements. The document length is short (728 characters), and it is not a report or announcement of a report publication. It fits best under Board/Management Information (MANG) as it relates to board meeting decisions and independent directors' opinions on company matters.
2017-01-04 Chinese
关于公司股东股份质押的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding the pledge of shares by a major shareholder of the company. It details the number of shares pledged, the pledge period, the pledgee, and the potential impact on performance commitments related to a prior major asset restructuring. The document is short (1424 characters) and focuses on a specific shareholder's share pledge event rather than financial results, management changes, or regulatory filings. It does not contain financial statements or detailed financial data. This type of announcement fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about share pledge and related risks, not a full financial report or a specific category like Director's Dealing or Share Issue. Therefore, the appropriate classification is Regulatory Filings (RNS).
2016-12-26 Chinese
关于公司大股东部分股份解除质押及重新进行股票质押式回购交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the partial release of pledged shares by a major shareholder and the initiation of a new stock pledge repurchase transaction. It details the number of shares pledged, dates, and related parties. There is no financial statement or comprehensive financial data presented. The document is a regulatory announcement about share pledging activities by a major shareholder, which fits the category of Capital/Financing Update (CAP). The document length is short and focused on share pledge transactions, not a full report or earnings release.
2016-12-26 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 with Zhejiang Geely Holding Group Co., Ltd. It details the contract amount, project completion date, counterparty information, and impact on the company's revenue and profits. The document is short (976 characters) and focuses on a specific business transaction rather than financial results, management changes, or regulatory filings. It does not contain financial statements or detailed financial analysis. This type of announcement fits best under Capital/Financing Update (CAP) as it relates to a significant contract win impacting company revenue and future profits, which is a financing/business update rather than a full financial report or other categories.
2016-12-26 Chinese

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