Skip to main content
Miracle Automation Engineering Co.,Ltd. logo

Miracle Automation Engineering Co.,Ltd. — Investor Relations & Filings

Ticker · 002009 ISIN · CNE000001JR9 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,594 across all filing types
Latest filing 2016-06-30 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
独立董事关于第六届董事会第五次（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 the use of idle raised funds to purchase bank financial products. It references compliance with regulatory guidelines and company rules, and it is dated June 29, 2016. The content is a formal opinion related to board meeting decisions but does not contain financial statements or detailed financial results. It is not a full annual or interim report, nor an earnings release. It is not a notice of voting results or a proxy statement. The document is a board-related opinion on a specific financial management decision, which fits best under Board/Management Information (MANG). The document length is short and focused on management/board opinion rather than a full report or announcement of a report publication.
2016-06-30 Chinese
第六届董事会第五次（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 sixth board of directors' fifth (extraordinary) meeting of Tianqi Automation Engineering Co., Ltd. It details the meeting date, attendance, and the approval of a proposal regarding the continued use of idle raised funds to purchase bank wealth management products. The document includes statements about the legality and procedural correctness of the meeting and references related announcements on official websites. It does not contain financial statements, audit results, or detailed financial data. It is not a full report but an announcement of board decisions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors or senior management.
2016-06-30 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 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, board and supervisory approvals, independent directors' opinions, and compliance with relevant securities regulations. The document focuses on the use and management of raised funds, investment in low-risk bank products, and the legal and procedural compliance of these actions. It is not a full financial report, earnings release, or annual report, but rather a formal audit or verification opinion related to the use of raised funds and compliance with regulatory requirements. This fits the category of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to regulatory compliance and internal controls, excluding full annual reports. H1 2016
2016-06-30 Chinese
第六届监事会第四次（临时）会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolution passed at the sixth supervisory board's fourth (extraordinary) meeting of Tianqi Automation Engineering Co., Ltd. It details the meeting attendance, the agenda item about the continued use of idle raised funds for purchasing bank wealth management products, and the supervisory board's approval. There is no financial data, no detailed report, no earnings or audit information, and no mention of shareholder voting results or management changes. The document is a regulatory announcement about a board meeting decision, not a full report or financial statement. It fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2016-06-30 Chinese
关于继续使用部份闲置募集资金购买银行理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Tianqi Automation Engineering Co., Ltd. regarding the continued use of idle raised funds to purchase low-risk bank financial products. It details the board resolutions, investment amounts, risk control measures, and opinions from independent directors, the supervisory board, and the sponsoring institution. The document focuses on the use of idle raised funds and related approvals, not on financial results or comprehensive financial statements. It is a regulatory announcement about capital management and investment activities related to raised funds, specifically about the use of idle raised funds for bank financial products. This fits best under Capital/Financing Update (CAP) as it updates on the company's financing activities and capital usage. The document length is over 6000 characters and contains detailed information about the capital usage plan and approvals, not just a brief notice or a report publication announcement.
2016-06-30 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 (1017 characters) from Tianqi Automation Engineering Co., Ltd. about obtaining computer software copyright registration certificates. It includes details about the software names, registration numbers, and rights obtained. There is no financial data, no mention of financial results, no regulatory certifications, or meeting-related information. The document is an official company announcement about intellectual property rights acquisition, not a financial report or regulatory filing. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Regulatory Filings. It is a general corporate announcement about intellectual property rights, which falls under the fallback category Regulatory Filings (RNS). The document is too short and does not contain financial statements or detailed report content, so it is not a report publication announcement (RPA). Therefore, the best classification is Regulatory Filings (RNS).
2016-06-20 Chinese

Browse filings by year

23 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.