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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 2024-04-25 Regulatory Filings
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
2023年年度审计报告
Regulatory Filings
2024-04-25 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年日常经营关联交易预计的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed report from CITIC Securities Co., Ltd. acting as the sponsor for Tianqi Automation Engineering Co., Ltd. It provides an extensive review and verification opinion on the company's expected related party transactions for the year 2024. The content includes detailed descriptions of related parties, transaction types, amounts, pricing principles, and compliance with regulatory requirements. It also includes independent directors' opinions and sponsor verification opinions. The document is regulatory in nature, focusing on compliance and verification of related party transactions rather than financial results or management commentary. It is not an annual report, earnings release, or management discussion. It is a formal verification opinion related to regulatory compliance and internal controls over related party transactions, which fits best under the category of Regulatory Filings (RNS) as it does not constitute a standalone audit report or full annual report but is a compliance-related filing.
2024-04-25 Chinese
2023年度独立董事述职报告（叶小杰）
Board/Management Information Classification · 95% confidence The document is titled '2023年度独立董事述职报告' which translates to '2023 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance, opinions, and activities during the year 2023. The content includes descriptions of board meetings, committee participation, independent opinions, communication with auditors, and governance matters. It is not a financial report like an Annual Report (10-K) or Interim Report (IR), nor is it an announcement or proxy solicitation. It is a management-related report focusing on the independent director's role and governance oversight. This fits best under Board/Management Information (MANG) as it relates to board members' duties and governance activities. The document length is 4332 characters, which is sufficient for a substantive report rather than a brief announcement. Therefore, the classification is MANG with high confidence.
2024-04-25 Chinese
审计委员会关于2023年年度审计会计师事务所履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Audit Committee of Tianqi Automation Engineering Co., Ltd. regarding the performance and supervision of the 2023 annual audit conducted by the accounting firm Tianjian CPA Firm. It includes information about the audit firm's qualifications, the audit process, communication with management, and the audit committee's evaluation and oversight activities. The document references the 2023 annual audit and the issuance of an unqualified audit opinion on the company's 2023 financial statements. It is not the full annual report itself but a standalone report focused on the audit committee's supervision of the audit firm and the audit process. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and related supervisory information, excluding the full annual report. The document length (4499 characters) is sufficient to contain substantive content, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence.
2024-04-25 Chinese
关于2023年度计提资产减值准备及核销资产的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Tianqi Automation Engineering Co., Ltd. regarding the asset impairment losses and write-offs for the fiscal year 2023. It includes detailed explanations of the impairment testing, amounts, accounting policies, and audit confirmation by an accounting firm. The document is a formal disclosure of financial adjustments related to asset impairments, which is a regulatory announcement about accounting estimates and financial condition rather than a full financial report like an annual or interim report. It is not a full Annual Report (10-K) or Interim Report (IR) because it does not contain comprehensive financial statements or full financial performance data, but rather a specific announcement about asset impairment losses. The document length is about 5546 characters, which is substantial but focused on a specific financial disclosure. This fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements that do not fit other specific categories such as full reports or earnings releases.
2024-04-25 Chinese
关于2023年度不进行利润分配的公告
Notice of Dividend Amount Classification · 95% confidence The document is an official announcement from Tianqi Automation Engineering Co., Ltd. regarding the company's 2023 annual profit distribution plan, specifically stating that no profit distribution (dividends or stock bonuses) will be made for the year 2023. It includes details about the audited net profit, reasons for no dividend distribution, and opinions from independent directors and the supervisory board. The document is relatively short (1676 characters) and serves as a formal announcement of the dividend decision rather than a full financial report or detailed annual report. This fits the definition of a Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and related shareholder information. Therefore, the correct classification is DIV with high confidence.
2024-04-25 Chinese

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