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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 2,593 across all filing types
Latest filing 2023-04-17 Capital/Financing Update
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
关于提请股东大会授权董事会办理小额快速融资相关事宜的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from the company regarding a proposal to the shareholders' meeting to authorize the board to handle a small-scale rapid financing via a non-public issuance of shares. It details the authorization content, legal compliance, issuance terms, pricing, use of proceeds, and includes opinions from independent directors and the supervisory board. The document is a formal announcement about a capital raising proposal requiring shareholder approval, not the actual financing report or financial statements. It is not a full financial report, earnings release, or management discussion, but rather a regulatory announcement about a capital/financing update. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length and content support this classification with high confidence.
2023-04-17 Chinese
独立董事对担保等事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various matters related to the company's board meeting, including opinions on external guarantees, related party transactions, profit distribution proposals, asset impairment, internal control self-assessment, remuneration, related party transactions forecast, audit firm reappointment, and authorization for small quick financing. It references compliance with company law, stock exchange regulations, and company articles. The document is a formal opinion letter from independent directors on board meeting agenda items, not a full financial report or earnings release. It does not contain financial statements or detailed financial data but provides governance-related opinions and approvals for submission to the shareholders' meeting. This fits best under Board/Management Information (MANG) as it relates to board meeting matters and management opinions on corporate governance and operational issues.
2023-04-17 Chinese
关于2023年度公司及子公司申请综合授信额度及对外担保额度预计的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Tianqi Automation Engineering Co., Ltd. regarding the company's and its subsidiaries' application for comprehensive credit limits and expected external guarantee limits for the year 2023. It includes financial figures, credit and guarantee limits, descriptions of subsidiaries, and board opinions. The document is not a financial report like an annual or interim report, nor is it a transcript, audit report, or earnings release. It is a regulatory announcement about financing and guarantee limits, which fits the category of Capital/Financing Update (CAP). The document length is 9461 characters, which is substantive and contains detailed financial and operational data related to financing activities, not just a brief notice or report publication announcement. Therefore, the best classification is CAP with high confidence.
2023-04-17 Chinese
2022年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2022 年年度报告摘要" which translates to "2022 Annual Report Summary." It contains detailed financial data for the year 2022, including revenue, net profit, segment performance, and business descriptions. The document includes comprehensive business and financial information typical of an annual report. The length is substantial (15,000 characters), and it is not a brief announcement or a certification. Therefore, it is the actual annual report document, not just an announcement or summary notice. Hence, the appropriate classification is Annual Report (10-K). FY 2022
2023-04-17 Chinese
关于续聘2023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 auditing firm Tianjian Certified Public Accountants for the fiscal year 2023. It details the auditor's qualifications, independence, past performance, and the procedures followed for the reappointment. There are no actual financial statements or audit reports included in the text. The document is relatively short (3647 characters) and serves as a formal notice about the auditor appointment, not the audit report itself. Therefore, it fits the category of an Audit Report / Information announcement rather than a full Annual Report or Audit Report containing financial data. Given the content and length, the best classification is Audit Report / Information (AR). FY 2023
2023-04-17 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 9th meeting of the 8th Supervisory Board of Tianqi Automation Engineering Co., Ltd. It includes approvals of various reports and proposals related to the 2022 fiscal year, such as the Supervisory Board Work Report, the 2022 Annual Report, profit distribution plan, asset impairment provisions, internal control self-assessment report, remuneration plans, and amendments to the company charter. The document repeatedly states that these matters will be submitted to the 2022 Annual General Meeting for approval and references where the full reports can be found (e.g., on cninfo.com.cn). The document itself does not contain the full annual report or detailed financial statements but is an announcement of the Supervisory Board's resolutions and opinions on these reports and proposals. The document length is 2718 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of supervisory board meeting resolutions related to the annual report and other matters, but it is not the annual report itself nor a direct voting result announcement.
2023-04-17 Chinese

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