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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 2,592 across all filing types
Latest filing 2024-04-25 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
独立董事年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for 2023" from Tianqi Automation Engineering Co., Ltd. It is a detailed narrative of the independent director's duties, attendance, opinions, and activities during the year 2023. It includes descriptions of meetings attended, opinions on company matters, oversight of financial and governance issues, and a summary evaluation. The document is not a financial report like an Annual Report (10-K) or Interim Report (IR), nor is it an announcement or certification. It is a formal report by an independent director on their duties and observations, which fits best under Board/Management Information (MANG) as it relates to management and board-level disclosures about governance and director activities. The document length is 3652 characters, which is substantive but not a full financial report. Therefore, the classification is MANG with high confidence.
2024-04-25 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It includes an audit opinion on the effectiveness of internal control over financial reporting as of December 31, 2023. The document is issued by a certified public accounting firm and includes their credentials and responsibility statements. The content focuses on the audit of internal controls rather than the full annual financial statements or management discussion. The length is 2239 characters, which is relatively short but contains the full audit opinion on internal controls. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles. It is not an Annual Report (10-K) or Interim Report (IR) because it does not contain comprehensive financial statements or management analysis. It is not a Regulatory Filing (RNS) because it is a substantive audit report, not a certification or attestation letter. Therefore, the correct classification is AR with high confidence.
2024-04-25 Chinese
年度关联方资金占用专项审计报告
Regulatory Filings
2024-04-25 Chinese
年度募集资金使用鉴证报告
Regulatory Filings
2024-04-25 Chinese
外汇衍生品交易管理制度
Governance Information Classification · 95% confidence The document is titled '外汇衍生品交易管理制度' which translates to 'Foreign Exchange Derivatives Trading Management System'. It is a detailed internal policy document outlining the principles, approval procedures, internal processes, risk management, and information disclosure related to the company's foreign exchange derivatives trading activities. The document references regulatory frameworks such as the Shenzhen Stock Exchange listing rules and the company's articles of association. It is not a financial report, earnings release, or announcement of voting results. It is also not a brief announcement or a certification. The document is a governance-related internal control and management policy document, which fits best under Governance Information (CGR). The document length is 3912 characters, which is relatively short but contains substantive governance content rather than just an announcement or notice. Therefore, the classification is CGR with high confidence.
2024-04-25 Chinese
天奇股份2023年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled as the "2023年度董事会工作报告" which translates to "2023 Annual Board of Directors Work Report". It details the activities, meetings, and decisions of the company's board of directors throughout the year 2023. It includes summaries of financial performance, board meeting counts and resolutions, committee activities, shareholder meeting details, independent directors' roles, information disclosure, investor relations, and refinancing activities. The document is comprehensive and focuses on the board's work and governance rather than just announcing a meeting or voting results. It is not a full annual report (10-K) but specifically a board work report. This fits best under the category of Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management activities. The document length (6410 characters) and detailed content confirm it is a substantive report, not a brief announcement or certification. Therefore, the classification is MANG with high confidence.
2024-04-25 Chinese

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