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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 2022-04-18 AGM Information
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
年度股东大会通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2021 Annual General Meeting (AGM) of Tianqi Automation Engineering Co., Ltd. It includes information about the meeting date, voting procedures, agenda items including the 2021 annual financial report, board and supervisory reports, profit distribution plan, remuneration proposals, and other related matters. It also contains instructions for shareholder registration, proxy forms, and voting methods. The document is not the actual annual report or financial statements but rather the official notification and materials related to the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (7863 characters) and content confirm it is a full AGM notice rather than a brief announcement or a report publication announcement.
2022-04-18 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the eighth board of directors' fourth meeting of Tianqi Automation Engineering Co., Ltd. It includes approvals of the 2021 annual general manager work report, financial statements, board work report, profit distribution plan, asset impairment provisions, internal control self-assessment report, remuneration proposals, audit firm appointment, credit limits, guarantees, related party transactions, investment projects, and the proposal to convene the 2021 annual shareholders meeting. The document repeatedly states that these matters will be submitted to the 2021 annual shareholders meeting for approval. It references the 2021 annual report and other related disclosures but does not contain the full annual report itself. The document is a formal board meeting resolution announcement, not the annual report or financial statements themselves. Therefore, it fits best under Board/Management Information (MANG), as it announces board decisions and management matters.
2022-04-18 Chinese
关于董事、监事、高级管理人员2021年度薪酬发放情况及2022年度薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is a detailed announcement regarding the remuneration of the company's directors, supervisors, and senior management for the year 2021 and the remuneration plan for 2022. It includes specific salary figures, payment methods, and approval processes. The content focuses on compensation details rather than financial results, governance structure, or meeting materials. This matches the definition of a Remuneration Information report, which details compensation for top executives and directors. The document is not a brief announcement or a certification letter, but a substantive disclosure of remuneration information.
2022-04-18 Chinese
关于2021年度计提资产减值损失的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's decision to recognize asset impairment losses for the fiscal year 2021. It includes detailed explanations of the impairment amounts, accounting policies, and the impact on financial results. The document references the 2021 fiscal year and includes audit committee and independent director opinions, indicating it is a formal disclosure of accounting adjustments rather than a full annual report. The document length is about 5256 characters, which is sufficient to contain substantive financial data and analysis. It is not a full annual report (10-K) but a specific announcement about asset impairment losses, which is typically classified as a Regulatory Filing (RNS) because it is a regulatory disclosure about accounting estimates and adjustments rather than a full financial report or audit report. It is not a report publication announcement since it contains detailed data and explanations, not just a notice of report availability.
2022-04-18 Chinese
年度关联方资金占用专项审计报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审计说明" (special audit explanation) regarding non-operating fund occupation and other related party fund transactions for the year 2021. It includes an audit opinion by a registered accounting firm, references to regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and detailed tables summarizing related party fund transactions. The document is a standalone audit report focusing on a specific aspect of the company's financials, not a full annual report or interim report. It contains substantive audit findings and financial data related to the special audit. Therefore, it fits the category of an Audit Report / Information (AR). FY 2021
2022-04-18 Chinese
2021年年度审计报告
Regulatory Filings
2022-04-18 Chinese

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