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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 2013-03-28 Declaration of Voting R…
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
关于第五届监事会第二次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a formal announcement of resolutions passed at the second meeting of the fifth Supervisory Board of Jiangsu Tianqi Logistics System Engineering Co., Ltd. It includes approval of the 2012 Supervisory Board Work Report, the 2012 profit distribution plan, the 2012 annual report text and summary, the 2012 internal control self-evaluation report, and a proposal on accounting estimate changes. The document states that the annual report and related documents were reviewed and approved by the Supervisory Board and will be submitted to the shareholders' meeting for further approval. The document is relatively short (1377 characters) and serves as a notice of meeting resolutions rather than the full annual report itself. It contains voting results and decisions from the Supervisory Board meeting, which is a form of governance and management information. However, since it is an announcement of meeting resolutions and voting outcomes related to the annual report and other governance matters, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2013-03-28 Chinese
第五届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's fifth board of directors meeting, including approval of the 2012 annual general manager's report, financial statements, board report, profit distribution plan, internal control self-evaluation report, and other corporate governance matters. It references the 2012 annual report and financial results but does not contain the full annual report or detailed financial statements itself. It also includes approvals for changes in company name, business scope, and amendments to the articles of association. The document is a formal board meeting resolution announcement rather than the full annual report or financial statements. Therefore, it fits best under Board/Management Information (MANG), as it announces board decisions and management reports rather than being the full report itself.
2013-03-28 Chinese
关于会计估计变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting estimates related to the company's bad debt provision policy. It includes details about the change, its impact on financial results, and opinions from the board, supervisory committee, and independent directors. The document does not contain full financial statements or comprehensive financial performance data typical of an Annual Report or Interim Report. It is a regulatory announcement about an accounting policy change, which fits best under Regulatory Filings (RNS) as it does not meet the criteria for a full financial report or other specific categories.
2013-03-28 Chinese
独立董事关于公司第五届董事会第二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 company's fifth board of directors' second meeting. It covers topics such as external guarantees, related party transactions, senior management salary schemes, appointment of the audit firm, related party transactions, internal control evaluation, and accounting policy changes. The document is a formal opinion or statement related to board meeting matters rather than a full financial report, audit report, or regulatory filing. It does not contain comprehensive financial statements or detailed audit results but rather an independent director's review and approval of specific corporate governance and financial matters discussed at a board meeting. Therefore, it fits best under Board/Management Information (MANG), which includes announcements of changes or opinions related to the company's board or senior management activities.
2013-03-28 Chinese
关于内部会计控制制度有关事项的说明
Audit Report / Information Classification · 95% confidence The document is a detailed explanation about the company's internal accounting control system, including its objectives, principles, elements, execution status, and planned improvements. It references the company's internal control evaluation as of December 31, 2012, and discusses compliance with relevant laws and regulations. There is no indication that this is an annual report or interim financial report containing financial statements. Instead, it is a standalone report focused on internal accounting control matters, which aligns with the definition of an Audit Report / Information (AR). The document length (6056 characters) and content support it being a substantive report rather than a brief announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2012
2013-03-28 Chinese
关于召开2012年度股东大会会议通知的公告
AGM Information Classification · 100% confidence The document is a notice announcing the convening of the 2012 Annual General Meeting (AGM) of Jiangsu Tianqi Logistics System Engineering Co., Ltd. It includes details such as the meeting date, location, agenda items to be discussed (including financial statements, reports, and proposals), registration procedures, and proxy forms. The document does not contain the actual financial reports or results but serves as an official meeting notification to shareholders. The document length is 2329 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2013-03-28 Chinese

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