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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 2016-11-09 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
公司章程（2016年11月）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association (章程) for 天奇自动化工程股份有限公司, covering company governance, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other corporate governance matters. It references Chinese company law and securities law, and extensively details the rules and procedures for shareholder meetings, board of directors, and management. There is no indication of financial statements, audit reports, earnings data, or announcements of voting results. The content is focused on governance structure and internal rules of the company. Therefore, the document fits the category of Governance Information (CGR). The document length and detail also confirm it is the full governance document, not a brief announcement or summary.
2016-11-09 Chinese
独立董事关于公司使用募集资金置换先期投入的独立意见
Capital/Financing Update Classification · 95% confidence The document is an independent opinion from independent directors regarding the company's use of raised funds to replace prior investments. It references regulatory guidelines on the management and use of raised funds and confirms compliance with these rules. The document is a formal opinion or statement related to capital use but does not contain financial statements or detailed financial data. It is not a full report like an Annual Report or Interim Report, nor is it a simple announcement of a report. It is related to capital management and financing activities, specifically the use of raised funds. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is short and focused on a specific financing-related opinion, supporting this classification with high confidence.
2016-11-09 Chinese
关于召开2016年第四次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2016 fourth extraordinary general meeting of shareholders for Tianqi Automation Engineering Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), registration details, agenda items (such as increasing registered capital and amending the articles of association), and attachments like proxy forms and voting instructions. The document does not contain financial statements or results but is focused on informing shareholders about the meeting logistics and agenda. It is not a report itself but a formal announcement of the meeting and related procedures. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than the solicitation materials or voting results, the best fit is Proxy Solicitation & Information Statement (PSI). The document length is 4644 characters, which is consistent with a detailed meeting notice and proxy materials. Confidence is high due to the clear content and format.
2016-11-09 Chinese
第六届监事会第十次（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 date, attendance, and the approval of a proposal regarding the use of raised funds. The document is short (707 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 meeting resolution content. The document fits best under Regulatory Filings (RNS) as a general regulatory announcement about corporate governance and fund usage approval.
2016-11-09 Chinese
关于公司以自筹资金预先投入募投项目的鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "鉴证报告" (verification report) regarding the company's use of self-raised funds to pre-invest in projects intended to be funded by raised capital. It includes an auditor's verification opinion, references to regulatory guidelines from the Shenzhen Stock Exchange, and detailed financial figures about the investment projects and funds involved. The document is issued by a registered accounting firm and contains an auditor's conclusion on the accuracy and compliance of the management's special explanation. The document length is 2652 characters, which is relatively short but contains substantive audit verification content rather than just an announcement or certification. It is not a full annual or interim report, nor a simple announcement or certification letter. It is a standalone audit verification report related to accounting and compliance of specific financial activities. Therefore, the best fitting category is Audit Report / Information (AR). FY 2016
2016-11-09 Chinese
华泰联合证券有限责任公司关于公司使用募集资金置换预先已投入部分募集资金投资项目的自筹资金之核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent financial advisor's verification opinion regarding the use of raised funds to replace previously invested self-raised funds in certain investment projects by the company Tianqi Automation Engineering Co., Ltd. It includes references to regulatory approvals, fundraising details, project investment amounts, and audit reports. The document is not a full annual or interim financial report but rather a specialized verification and opinion report related to capital use and compliance with fundraising regulations. It is not a simple announcement or certification but a substantive audit-related opinion. This fits the category of an Audit Report / Information (AR), as it involves audit verification and compliance checking related to fundraising and capital use, distinct from a full annual report or earnings release. FY 2016
2016-11-09 Chinese

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