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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 2014-04-02 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
2013年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled '2013 年度独立董事述职报告' which translates to '2013 Annual Independent Director's Work Report'. It contains detailed reports from independent directors about their duties, attendance at board meetings, audit committee activities, independent opinions on various board decisions, and compliance with laws and regulations for the year 2013. The content focuses on the independent directors' responsibilities, their oversight on financial audits, internal controls, and protection of shareholders' rights. It does not contain full financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). It is not a simple announcement or certification but a detailed report on the independent directors' activities and opinions for the year. This type of document aligns with Board/Management Information (MANG) as it relates to board members' duties and governance activities, specifically independent directors' reports. Therefore, the appropriate classification is MANG with high confidence.
2014-04-02 Chinese
募集资金年度存放与使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金年度存放与使用情况鉴证报告" which translates to "Annual Verification Report on the Storage and Use of Raised Funds." It includes detailed financial data about the amount of funds raised, their storage, usage, and management for the fiscal year 2013. The document contains an auditor's verification report, detailed tables of fund usage, and compliance with regulatory guidelines from the Shenzhen Stock Exchange. The presence of an auditor's independent verification and detailed financial data about the use of capital raised indicates this is a specialized audit-related report focusing on capital usage rather than a full annual report or earnings release. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit verification report on the use of raised funds, not the full annual report or a general financial statement. The document length (over 10,000 characters) and detailed content confirm it is the report itself, not just an announcement or certification letter. FY 2013
2014-04-02 Chinese
2013年年度报告
Annual Report Classification · 100% confidence The document is titled as the 2013 Annual Report of Tianqi Automation Engineering Co., Ltd. It contains comprehensive sections typical of an annual report, including company overview, financial data and indicators, board of directors report, business analysis, financial statements, and governance information. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content includes detailed financial figures, management discussion, and operational data for the fiscal year 2013, consistent with the characteristics of an official yearly report covering company activity and full financial performance. Therefore, the document is classified as an Annual Report (10-K). FY 2013
2014-04-02 Chinese
独立董事关于公司第五届董事会第十三次会议相关事宜的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters discussed at the 13th meeting of the 5th board of directors of Tianqi Automation Engineering Co., Ltd. It covers topics such as external guarantees, related party fund transactions, senior management salary schemes, appointment of the auditing firm, internal control system evaluation, and profit distribution proposals for the year 2013. The content is focused on board-level decisions and opinions rather than a full financial report or audit report. There is no indication that this is a full Annual Report (10-K), Audit Report (AR), or Interim Report (IR). It is also not a regulatory announcement or voting result. The document fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent director opinions on governance and management issues.
2014-04-02 Chinese
关于募集资金年度存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the annual deposit and usage of raised funds by the company 天奇自动化工程股份有限公司 for the year 2013. It includes specifics on the amount raised, usage, bank accounts, regulatory approvals, and compliance with Shenzhen Stock Exchange guidelines. The document is lengthy (over 12,000 characters) and contains substantive financial data and analysis related to the use of capital raised through a non-public stock issuance. This matches the description of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. It is not an announcement of a report but the report itself, and it is not an annual report or interim report. Therefore, the correct classification is CAP.
2014-04-02 Chinese
关于公司内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' (Internal Control Audit Report) for the fiscal year ending December 31, 2013, issued by an auditing firm. It discusses the audit of the company's internal control over financial reporting, the responsibilities of management and auditors, and concludes on the effectiveness of internal controls. It includes detailed descriptions of the company's internal control environment, risk assessment, control activities, and planned improvements. The document is a standalone audit report focused on internal control effectiveness, not a full annual report or financial statement. It matches the definition of an Audit Report / Information (AR) as it is a standalone audit report on internal controls, not the full annual report (10-K) or interim report (IR). The document length (6700 characters) supports it being a full report rather than a brief announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2013
2014-04-02 Chinese

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