Skip to main content
Miracle Automation Engineering Co.,Ltd. logo

Miracle Automation Engineering Co.,Ltd. — Investor Relations & Filings

Ticker · 002009 ISIN · CNE000001JR9 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,588 across all filing types
Latest filing 2025-04-24 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
关于续聘2025年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the audit firm Tianjian Accounting Firm for the 2025 fiscal year. It details the firm's qualifications, past performance, independence, and the approval process by the board and supervisory committee. The document does not contain any actual audit reports or financial statements but is a formal notice about the selection and continuation of the audit firm. This fits the category of an Audit Report / Information announcement, specifically about the audit institution appointment, rather than the audit report itself or the annual report. Therefore, the appropriate classification is AR (Audit Report / Information). The document length and content confirm it is not a brief announcement or a certification but a detailed announcement about audit firm reappointment.
2025-04-24 Chinese
关于2024年度计提资产减值损失及核销资产的公告
Audit Report / Information Classification · 95% confidence The document is a detailed announcement about the company's 2024 asset impairment losses and asset write-offs, including specific amounts, accounting policies, audit confirmation, and the impact on net profit. It references the 2024 fiscal year and includes detailed financial data related to impairment testing and write-offs. The document is not a full annual report but a specific announcement about impairment and write-offs approved by the board and audit committee. It is not a certification or a brief announcement of a report publication. The content fits best with an Audit Report / Information (AR) category, as it focuses on audit-confirmed impairment losses and accounting treatment rather than a full annual report or earnings release.
2025-04-24 Chinese
独立董事述职报告-李淼
Board/Management Information Classification · 95% confidence The document is titled '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 background, attendance at board meetings, committee participation, communication with auditors, and overall evaluation of their duties during the year 2024. The content focuses on the director's report on their responsibilities and activities rather than financial data or audit results. It is a formal report by a board member about their role and performance, which fits the category of Board/Management Information (MANG). The document length is 2556 characters, which is relatively short but contains substantive content about management and board activities, not just an announcement or certification. Therefore, it is not a Regulatory Filing or Report Publication Announcement. It is not an Annual Report, Audit Report, or any other financial report type. Hence, the best classification is MANG with high confidence.
2025-04-24 Chinese
2024年年度财务报告
Annual Report Classification · 100% confidence The document is titled as the "2024 年年度财务报告" (2024 Annual Financial Report) of 天奇自动化工程股份有限公司, indicating it is an annual report. It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, and cash flow statements for the fiscal year ending December 31, 2024. It also includes a comprehensive audit report with an unqualified opinion from the auditing firm 天健会计师事务所, dated April 23, 2025. The document is lengthy (15,000 characters) and contains substantive financial data and analysis, not just an announcement or certification. Therefore, it fits the definition of an Annual Report (10-K).
2025-04-24 Chinese
董事会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's ninth board meeting, including approval of the 2024 annual general manager report, financial statements, board work report, annual report, profit distribution plan, internal control evaluation report, and other related reports. It also includes proposals to be submitted to the 2024 annual shareholders meeting and references to the publication of the full 2024 annual report and related documents on the official disclosure website. The document is not the annual report itself but an announcement of board meeting decisions and upcoming shareholder meeting agenda items. It contains voting results and references to reports but does not contain the full financial statements or detailed financial data itself. The document length is 6832 characters, which is relatively short for a full annual report. Therefore, it fits best as a Declaration of Voting Results & Voting Rights Announcements (DVA) since it reports the board meeting resolutions and voting outcomes that will be submitted to the shareholders' meeting.
2025-04-24 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Tianqi Automation Engineering Co., Ltd. It details the outcomes of the second meeting of the ninth Supervisory Board, including approvals of various reports such as the 2024 Supervisory Board Work Report, 2024 Annual Report, profit distribution plan, internal control evaluation report, fundraising usage report, asset impairment provisions, and audit firm reappointment. The document states that these reports have been or will be disclosed on the official information disclosure platform (巨潮资讯网) and other media, indicating that this document itself is not the full reports but a meeting resolution summary. The document length is short (2461 characters) and it references the full reports being available elsewhere. This fits the pattern of a Regulatory Filing (RNS) as it is an official announcement of meeting resolutions and approvals rather than the full annual report or audit report itself. Therefore, the correct classification is Regulatory Filings (RNS).
2025-04-24 Chinese

Browse filings by year

23 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.