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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 2021-04-14 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2020年度述职报告（马元兴）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2020 Annual Report" and contains detailed descriptions of the independent director's activities, attendance at board and shareholder meetings, opinions on various company matters, and oversight responsibilities during the 2020 fiscal year. It is a report by an independent director on their duties and opinions rather than a full annual report or audit report. The content focuses on board/management oversight and governance-related activities, which aligns with Board/Management Information filings. The document length is 2658 characters, which is relatively short but contains substantive content about board activities and independent director duties, not just an announcement or certification. Therefore, the best fitting category is Board/Management Information (MANG).
2021-04-14 Chinese
天奇股份关于举行2020年度网上业绩说明会的通知
Investor Presentation Classification · 95% confidence The document is a notice about holding an online performance explanation meeting (业绩说明会) for the 2020 annual report. It references that the full 2020 annual report has already been disclosed on April 15, 2021, and invites investors to participate in a webcast on April 27, 2021. The document is short (728 characters) and serves as an announcement for an event related to the annual report, not the report itself. Therefore, it is not the Annual Report (10-K) or the Management Discussion & Analysis (MDA), but rather an Investor Presentation (IP) or a Report Publication Announcement (RPA). However, since it is specifically about an online performance explanation meeting (业绩说明会), which is typically an investor presentation focused on financials and strategy, the best fit is Investor Presentation (IP).
2021-04-14 Chinese
年度股东大会通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2020 Annual General Meeting (AGM) of Tianqi Automation Engineering Co., Ltd. It includes information about the meeting date, voting procedures, agenda items such as the 2020 financial statements, board reports, profit distribution plan, and other proposals to be voted on. It also provides instructions for shareholder registration and proxy voting. The document is not the actual annual report or financial statements but rather the official notification and materials related to the AGM. This fits the definition of 'AGM Information' which includes presentations and materials shared during the AGM. The document length is over 6000 characters and contains detailed meeting information, not just a brief announcement or a certification. Therefore, the correct classification is AGM Information (AGM-R).
2021-04-14 Chinese
关于2020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 2020 asset impairment losses, including detailed explanations of the impairment reasons, amounts, accounting policies, and approvals by the board and audit committee. It is a regulatory announcement disclosing financial adjustments and audit opinions but does not contain a full annual report or comprehensive financial statements. The document length is under 5,000 characters and it serves as a formal disclosure of impairment losses rather than a full financial report. Therefore, it fits best under Regulatory Filings (RNS) as a compliance announcement related to financial disclosures but not a full Annual Report (10-K) or Audit Report (AR).
2021-04-14 Chinese
2020年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" which translates to "Audit Report". It contains detailed audit opinions, audit basis, key audit matters such as revenue recognition, accounts receivable impairment, and goodwill impairment. It also includes extensive financial statements and notes, such as consolidated balance sheets, profit and loss statements, cash flow statements, and equity changes. The document is lengthy (15,000 characters) and contains substantive financial data and analysis, not just an announcement or certification. The presence of detailed audit procedures and auditor responsibilities further confirms this is a standalone audit report rather than a full annual report or other filing type. FY 2020
2021-04-14 Chinese
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Assurance Report" (内部控制的鉴证报告) for Tianqi Automation Engineering Co., Ltd. It includes detailed descriptions of the company's internal control system over financial reporting as of December 31, 2020, and the auditor's assurance opinion on the effectiveness of these controls. The report references compliance with the Shenzhen Stock Exchange's listing rules and auditing standards. The content focuses on internal control evaluation, management responsibilities, auditor responsibilities, and detailed explanations of control elements and their execution. This matches the characteristics of an Audit Report / Information filing, which includes standalone audit reports and internal control assessments, distinct from full annual reports or other filings. The document length (9209 characters) and detailed content confirm it is the report itself, not merely an announcement or certification letter. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2020
2021-04-14 Chinese

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