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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 2012-04-26 Audit Report / Informat…
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
2011年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' which translates to 'Audit Report'. It includes detailed audit opinions, responsibilities of management and auditors, and extensive financial statements such as consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and changes in equity for the year ended December 31, 2011. The presence of audit opinions and detailed financial statements indicates this is a standalone audit report rather than a full annual report or other filing. The document length is substantial (15,000 characters), and it contains actual financial data and audit conclusions, not just an announcement or certification. Therefore, the document fits the definition of an Audit Report / Information filing. FY 2011
2012-04-26 Chinese
2012年第一季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the 2012 first quarter quarterly report of Jiangsu Tianqi Logistics System Engineering Co., Ltd. It contains detailed financial data for the quarter, including assets, equity, revenue, net profit, cash flow, and earnings per share. It also includes explanations of significant changes in financial statement items, shareholder information, legal proceedings updates, and forecasts for the next half-year period. The document length is over 6,500 characters and contains substantive financial data and analysis for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2012
2012-04-26 Chinese
独立董事关于公司第四届董事会第二十四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 a specific board meeting of Jiangsu Tianqi Logistics System Engineering Co., Ltd. It covers topics such as external guarantees, related party transactions, internal control evaluations, and approval of financial audit firms. The content is focused on board-level oversight and governance issues rather than full financial statements or earnings data. The document length is 1945 characters, which is relatively short and does not contain comprehensive financial data or detailed financial results. It is not an annual or interim report, nor is it a call transcript or earnings release. It is also not a simple announcement of a report publication but a substantive governance-related opinion. Therefore, the document best fits the category of Board/Management Information (MANG), which includes announcements of board meeting decisions and related management information.
2012-04-26 Chinese
关于第四届监事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is an announcement of resolutions passed at the 10th meeting of the 4th Supervisory Board of Jiangsu Tianqi Logistics System Engineering Co., Ltd. It includes approval of the 2011 Supervisory Board Work Report, the 2011 profit distribution plan, the 2011 annual report text and summary, the 2011 internal control self-evaluation report, and the 2012 first quarter report text and summary. The document states that the detailed 2011 annual report is available on an external website and that the resolutions need to be submitted to the shareholders' meeting for approval. The document is relatively short (1404 characters) and primarily serves as a formal announcement of meeting resolutions rather than the full reports themselves. Therefore, it fits best as a Regulatory Filing (RNS) rather than the actual Annual Report (10-K) or Interim Report (IR).
2012-04-26 Chinese
2011年度财务决算报告
Annual Report Classification · 95% confidence The document is titled '2011 年度财务决算报告' which translates to '2011 Annual Financial Settlement Report'. It contains detailed financial data including major accounting data summary, financial indicators analysis, asset status, liabilities and equity status, operating conditions, and cash flow analysis for the fiscal year ending December 31, 2011. The document includes comprehensive financial statements and analysis typical of an annual report. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or certification. There is no indication that this is a regulatory filing, announcement, or other type of document. Therefore, this document fits the definition of an Annual Report (10-K). FY 2011
2012-04-26 Chinese
2011年度独立董事述职报告
Management Reports Classification · 95% confidence The document is a detailed report from independent directors of Jiangsu Tianqi Logistics System Engineering Co., Ltd. for the fiscal year 2011. It includes descriptions of their duties, attendance at board meetings, audit committee activities, independent opinions on various board decisions including financial guarantees, related party transactions, non-public stock issuance, and financial assistance to subsidiaries. The document is lengthy (15,000 characters) and contains substantive content about the directors' management and oversight activities during the year, including their independent opinions on financial and governance matters. This type of document aligns with a Management Report or Management Discussion and Analysis (MDA) as it provides detailed explanations of company governance, financial oversight, and business decisions from the perspective of management and board members. It is not an announcement or a brief summary, nor is it a full annual report or audit report. Therefore, the most appropriate classification is Management Reports (MDA).
2012-04-26 Chinese

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