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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 2016-04-18 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
第六届董事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the company's sixth board meeting, detailing approvals of various reports and proposals related to the 2015 fiscal year, including the general manager's work report, financial settlement plan, board work report, profit distribution plan, and internal control self-evaluation report. It also mentions the upcoming 2015 annual shareholders meeting. The document does not contain the full annual report or detailed financial statements but references where the full 2015 annual report and related documents can be found online. The document is relatively short (3020 characters) and serves as an official announcement of board meeting resolutions rather than the full annual report itself. Therefore, it fits best as a Regulatory Filing (RNS) since it is an official regulatory announcement of board resolutions and meeting decisions, not the full Annual Report (10-K) or a Proxy Solicitation (PSI).
2016-04-18 Chinese
关于延期披露2015年年度报告及临时停牌的公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement from a company about the delay in disclosing its 2015 annual report and the temporary suspension of trading of its stock. It states the original and new disclosure dates and explains the reason for the delay. The document does not contain the annual report itself or any financial data, but rather informs about the postponement and trading halt. According to the 'MENU VS MEAL' rule, such a short announcement about report timing and trading suspension is classified as a Report Publication Announcement (RPA).
2016-04-15 Chinese
关于继续使用部份闲置募集资金购买银行理财产品进展情况的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's continued use of idle raised funds to purchase bank wealth management products. It details the investment amounts, product types, risk disclosures, and agreements with the bank. The document is a formal public announcement about financing activities related to the use of raised funds, not a financial report or audit. It does not contain financial statements or earnings data, nor is it a report publication announcement. The content fits best under Capital/Financing Update (CAP) as it updates on the company's financing activities and use of capital.
2016-03-11 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 for a production line project with Chongqing Changan Automobile Co., Ltd. It details the contract amount, delivery date, counterparty information, and potential impact on company profits. The document is short (1041 characters) and focuses on a specific business transaction rather than financial results or regulatory compliance. It does not contain financial statements, audit information, or management changes. This fits the category of a Capital/Financing Update (CAP) as it relates to a significant contract win impacting company operations and future revenue.
2016-03-01 Chinese
第六届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the sixth board of directors of Tianqi Automation Engineering Co., Ltd. It details the election and appointment of the chairman, general manager, board secretary, financial officer, and deputy general managers, along with their resumes and qualifications. The content focuses on board and senior management changes, including committee member appointments. There is no financial data, earnings information, or report publication mentioned. The document is not a full annual or interim report, nor is it a regulatory filing or voting result announcement. It clearly fits the category of Board/Management Information (MANG) as it announces changes in the company's board of directors and senior management.
2016-02-29 Chinese
第六届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from Tianqi Automation Engineering Co., Ltd. regarding the resolution of the first meeting of the sixth Supervisory Board. It details the election of Mr. Shen Xianfeng as the chairman of the Supervisory Board, including his personal resume and confirmation of compliance with legal and procedural requirements. There is no financial data, no mention of annual or interim reports, no voting results from a general meeting, and no reference to other report types. The document is an announcement about a board/management change, specifically the appointment of a supervisory board chairman. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report or regulatory filing. Confidence is high due to clear content and context.
2016-02-29 Chinese

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