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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 2015-04-14 AGM 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
关于召开2014年度股东大会会议的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2014 Annual General Meeting (AGM) of Tianqi Automation Engineering Co., Ltd. It includes information about the meeting time, location, voting methods (both onsite and online), agenda items to be discussed and voted on, registration procedures, and proxy authorization forms. The document does not contain financial statements or results but rather serves as an official notification to shareholders about the AGM and the related procedures. This matches the definition of 'AGM Information' which includes presentations and materials shared during the AGM or notices about the AGM itself. The document length is over 6000 characters, indicating it is not a brief announcement but a full notice. Therefore, the appropriate classification is AGM Information (AGM-R).
2015-04-14 Chinese
关于第五届监事会第十六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the 16th meeting of the 5th Supervisory Board of Tianqi Automation Engineering Co., Ltd. It includes approval of the 2014 Supervisory Board Work Report, the 2014 profit distribution plan, the 2014 annual report text and summary, and the 2014 internal control self-evaluation report. The document states that these reports were reviewed and approved by the Supervisory Board and that some items still require shareholder meeting approval. The document is short (1214 characters) and serves as a meeting resolution announcement rather than the full annual report or financial statements. It does not contain detailed financial data or the full report itself but summarizes decisions and approvals. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of meeting resolutions and approvals, not the full Annual Report (10-K) or Management Report (MDA).
2015-04-14 Chinese
第五届董事会第二十七次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 27th meeting of the 5th Board of Directors of Tianqi Automation Engineering Co., Ltd. It includes approvals of the 2014 annual general manager work report, financial settlement plan, board work report, profit distribution plan, internal control self-evaluation report, and other corporate governance matters. It also mentions the convening of the 2014 annual shareholders meeting and includes voting results for each resolution. The document is relatively short (3200 characters) and primarily reports on board meeting decisions and voting outcomes rather than providing full financial statements or comprehensive annual report content. It is not the annual report itself but an announcement of board meeting resolutions and voting results. Therefore, the document best fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2015-04-14 Chinese
2014年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2014 年年度报告摘要" which translates to "2014 Annual Report Summary". It contains detailed financial data for the year 2014, including revenue, net profit, earnings per share, asset and equity figures, and shareholder information. It also includes management discussion and analysis of business segments, innovation, and litigation matters. The document is over 6,000 characters, indicating it is substantive and not merely an announcement or a brief summary. The content aligns with the characteristics of an Annual Report, providing a comprehensive overview of the company's yearly performance and financial condition. Therefore, the document should be classified as an Annual Report (10-K). FY 2014
2015-04-14 Chinese
光大证券股份有限公司关于公司2014年度内部控制自我评价报告的核查意见
Regulatory Filings Classification · 95% confidence The document is a verification opinion from a sponsoring institution (光大证券股份有限公司) regarding the 2014 internal control self-evaluation report of 天奇自动化工程股份有限公司. It references regulatory guidelines and confirms the authenticity and execution of the internal control report. The document is short (802 characters) and serves as an attestation or certification of the internal control report rather than the report itself. It does not contain substantive financial data or the full report content. Therefore, it fits the criteria for a Regulatory Filing (RNS) as an official certification or attestation document rather than the full internal control report or audit report.
2015-04-14 Chinese
2014年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is a detailed report from independent directors of a company for the fiscal year 2014. It includes their attendance at board meetings, their independent opinions on various corporate governance matters such as external guarantees, related party transactions, remuneration schemes, audit firm appointments, internal control evaluations, and protection of minority shareholders' rights. The document is lengthy (over 12,000 characters) and contains substantive content about the directors' duties and opinions during the year. It is not a full annual report or audit report but rather a report on the independent directors' performance and opinions for the year. This type of document aligns with the category of Board/Management Information (MANG), which includes announcements or reports related to board members' activities and governance roles. It is not a simple announcement or certification, nor is it a financial report or earnings release. Therefore, the best classification is MANG with high confidence.
2015-04-14 Chinese

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