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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 2016-07-27 Capital/Financing Update
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
关于公司为下属全资子公司贷款提供续保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's provision of a guarantee (担保) for a loan to its wholly-owned subsidiary. It details the guarantee amount, terms, board approval, and related financial data of the subsidiary. The document is a formal disclosure of a financing-related activity, specifically about providing a loan guarantee, rather than a full financial report or earnings release. It does not contain comprehensive financial statements or detailed financial analysis. The document length is short (1647 characters), and it is a specific announcement about a capital/financing update related to guarantees. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2016-07-27 Chinese
国浩律师（深圳）事务所关于公司实施2016年第一期员工持股计划之法律意见书
Capital/Financing Update Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the implementation of an employee stock ownership plan (ESOP) by Tianqi Automation Engineering Co., Ltd. It references compliance with Chinese securities laws and regulations, including the China Securities Regulatory Commission's guidelines on employee stock ownership plans. The document details the plan's structure, legal compliance, procedural steps, and disclosure obligations. It is not a financial report, earnings release, or management discussion, nor is it a regulatory announcement or proxy solicitation. Instead, it is a legal opinion related to a capital/financing activity (employee stock ownership plan implementation). Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (6967 characters) and content confirm it is a substantive legal opinion, not a brief announcement or certification.
2016-07-26 Chinese
华泰家园15号分级集合资产管理计划资产管理合同
Regulatory Filings Classification · 95% confidence The document is titled as an asset management contract for a specific asset management plan (华泰家园 15 号分级集合资产管理计划). It contains detailed contractual terms, definitions, rights and obligations of parties involved, investment strategies, risk disclosures, and operational rules. It is a legal and operational contract rather than a financial report, announcement, or regulatory filing. There is no indication that this is an annual report, audit report, earnings release, or any other financial statement. It is not a notice or announcement but a full contract document governing the asset management plan. Therefore, it fits best under the category of Regulatory Filings (RNS) as a fallback for legal and contractual documents that do not fit other categories.
2016-07-25 Chinese
股东股份变动公告
Major Shareholding Notification Classification · 100% confidence The document is titled as a '股东股份变动公告' which translates to 'Shareholder Shareholding Change Announcement'. It details the reduction in shareholding by a specific shareholder, including dates, quantities, and compliance with regulatory requirements. There is no financial statement or report content, but rather a disclosure of a shareholder's transaction in the company's shares. This fits the definition of a 'Major Shareholding Notification' (MRQ), which covers notifications of changes in significant share ownership levels. The document length is short and focused solely on shareholding changes, not a full report or announcement of a report publication.
2016-07-21 Chinese
独立董事关于第六届董事会第七次（临时）会议相关事宜的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at a specific board meeting, including approval of an employee stock ownership plan and changes in the use of raised funds. It references compliance with stock exchange rules, company articles, and regulatory guidelines. The content is focused on governance and board-level decisions rather than financial results or report publication. The document length is short (1283 characters) and contains independent opinions related to board matters, not a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions from the board or senior management.
2016-07-13 Chinese
关于召开2016年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2016 second extraordinary general meeting of shareholders for Tianqi Automation Engineering Co., Ltd. It includes information about the meeting time, location, voting procedures (including online voting), agenda items to be discussed, and instructions for shareholders to register and participate. The document also contains attachments such as the voting procedure, shareholder registration form, and proxy authorization form. There are no financial statements or financial performance data included. The document is primarily an announcement and procedural notice for a shareholders' meeting, not the meeting materials or results themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2016-07-13 Chinese

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