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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 2020-04-28 Interim / Quarterly Rep…
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
2020年第一季度报告全文
Interim / Quarterly Report Classification · 98% confidence The document is titled as the "2020年第一季度报告全文" which translates to "2020 First Quarter Report Full Text." It contains detailed financial data including income statement, balance sheet, cash flow statement, and notes on financial performance for the first quarter of 2020. The document includes comprehensive financial tables, management explanations of financial changes, and other substantive financial information for a period shorter than a full fiscal year. This matches the definition of an Interim / Quarterly Report (IR). The document length is substantial (15,000 characters), and it is the full report, not just an announcement or certification. Therefore, the correct classification is IR with high confidence. Q1 2020
2020-04-28 Chinese
关于2020年度日常经营关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the expected related party transactions for the fiscal year 2020 by Tianqi Automation Engineering Co., Ltd. It details the nature, estimated amounts, and parties involved in these related party transactions, including approvals by the board and independent directors. The document is a formal disclosure of anticipated related party transactions, which is a regulatory announcement to inform shareholders and the market. It does not contain comprehensive financial statements or detailed financial performance data typical of annual or interim reports. It is not a report publication announcement since it contains substantive content about the transactions themselves. Therefore, this document fits best into the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2020-04-28 Chinese
内部控制的鉴证报告
Regulatory Filings
2020-04-28 Chinese
独立董事关于第七届董事会第十六次会议相关事宜的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the 16th meeting of the 7th board of directors of Tianqi Automation Engineering Co., Ltd. It covers opinions on external guarantees, related party transactions, senior management remuneration, profit distribution proposals, internal control self-evaluation, expected related party transactions for 2020, and the reappointment of the audit firm. The document references compliance with company law, stock exchange guidelines, and company articles, and it is signed by independent directors. It does not contain full financial statements or detailed financial data but rather opinions and approvals related to board meeting agenda items. The document length is 2390 characters, which is relatively short and consistent with a board/management information announcement rather than a full report. Therefore, this document fits best under Board/Management Information (MANG), as it announces board meeting related opinions and approvals.
2020-04-28 Chinese
独立董事2019年度述职报告（马元兴）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2019 Annual Work Report" by an independent director of the company. It details the director's attendance at board meetings and shareholders' meetings, opinions expressed on various company matters, committee duties, supervision of information disclosure, governance structure, and other related activities during the 2019 fiscal year. The content is a detailed report of the independent director's duties and activities rather than a general annual report or financial statement. It is not a certification, call transcript, or announcement. This type of document fits best under Board/Management Information (MANG) as it relates to board member activities and governance roles rather than full financial or audit reports.
2020-04-28 Chinese
关于召开2019年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2019 Annual General Meeting (AGM) of Tianqi Automation Engineering Co., Ltd. It includes information about the meeting date, agenda items (such as the 2019 board report, supervisory board report, financial statements, profit distribution plan, and other proposals), voting procedures including online voting, registration details, and proxy forms. The document does not contain the actual financial statements or detailed financial analysis but rather the notification and procedural information for the AGM. This matches the definition of 'AGM Information' which includes presentations and materials shared during the AGM or notices about the AGM. The document length is over 5,000 characters and contains comprehensive AGM-related information, not just a brief announcement or a report publication notice. Therefore, the correct classification is AGM Information (AGM-R).
2020-04-28 Chinese

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