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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 2,588 across all filing types
Latest filing 2025-04-24 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
2024年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2024 年度董事会工作报告' which translates to '2024 Annual Board of Directors Work Report'. It details the board's activities, meetings, election of new board members, committee work, execution of shareholder meeting resolutions, independent directors' duties, information disclosure, investor relations, and plans for 2025. It contains comprehensive information about the board's governance and management activities over the year, including financial performance summaries and governance details. This is not a full annual report (10-K) but a detailed report on the board's work and governance. It is not a simple announcement or voting result, nor a call transcript or audit report. The content fits best with the category 'Board/Management Information (MANG)', which covers announcements of changes in the company's board or senior management and detailed board work reports. The document length and detail confirm it is a substantive report, not a brief announcement or certification. Therefore, the classification is MANG with high confidence.
2025-04-24 Chinese
董事会对独立董事独立性评估的专项意见
Governance Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence of independent directors, referencing regulatory rules and compliance with stock exchange listing rules. It is a focused governance-related report on board member independence rather than a full annual report or financial statement. The content aligns with governance information about board structure and director qualifications. The document length is short and specific, indicating it is not a full report but a governance-related announcement or report. Therefore, the best fitting category is Governance Information (CGR).
2025-04-24 Chinese
独立董事述职报告-叶小杰
Board/Management Information Classification · 95% confidence The document is titled as a "2024年度独立董事述职报告" which translates to "2024 Annual Independent Director's Work Report." It details the independent director's duties, attendance at board meetings, committee participation, communication with auditors, and oversight activities during the 2024 fiscal year. The content focuses on the director's report on their responsibilities and activities rather than financial results or audit opinions alone. It is a formal report by an independent director about their work and oversight during the year, which is a type of management or board-related report. It is not an annual report (10-K), audit report (AR), or earnings release (ER). It is not a simple announcement or certification but a substantive report on director duties and governance. Therefore, the best fitting category is Board/Management Information (MANG). The document length (4781 characters) and detailed content support this classification with high confidence.
2025-04-24 Chinese
2024年年度审计报告
Audit Report / Information Classification · 100% confidence The document contains a detailed audit report including an auditor's opinion, basis for the opinion, key audit matters, and extensive financial statements such as consolidated and parent company balance sheets, income statements, cash flow statements, and notes. The report is signed by the auditor and dated April 23, 2025, covering the fiscal year ending December 31, 2024. The content is comprehensive and includes detailed audit procedures and findings, which is characteristic of a standalone Audit Report rather than a full Annual Report or other filing types. The length of the document (15,000 characters) and the presence of detailed financial data and audit commentary confirm it is not merely an announcement or certification. Therefore, the document is best classified as an Audit Report / Information (AR).
2025-04-24 Chinese
中信证券股份有限公司关于天奇自动化工程股份有限公司2024年度募集资金存放与使用的专项核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from CITIC Securities regarding the 2024 annual special verification opinion on the deposit and use of raised funds by Tianqi Automation Engineering Co., Ltd. It includes specific financial figures about the amount raised, usage, balance, and management of the funds, as well as compliance with regulatory requirements. The document references regulatory guidelines related to the management and use of raised funds and includes an auditor's verification report. The content focuses on the management and use of capital raised through a specific stock issuance, with detailed tables and explanations about fund usage, investment projects, and compliance. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is not a full annual report, audit report, or earnings release, but a specialized report on fundraising and capital use. The length (5590 characters) and detailed financial data support this classification with high confidence.
2025-04-24 Chinese
年度募集资金使用情况专项说明
Capital/Financing Update Classification · 95% confidence The document is titled '2024 年度募集资金存放与使用情况专项报告' which translates to '2024 Annual Report on the Deposit and Use of Raised Funds'. It details the amount of funds raised, their deposit, usage, management, and compliance with regulatory requirements. It includes detailed financial figures about fundraising, usage, and management, as well as auditor and sponsor opinions verifying the proper use of funds. The document is a specialized report focusing on the use of capital raised by the company, which aligns with a Capital/Financing Update. It is not a full annual report (10-K), nor an earnings release or management discussion. It is a detailed report on fundraising and capital usage, consistent with the Capital/Financing Update (CAP) category.
2025-04-24 Chinese

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