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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 Audit Report / Informat…
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
非经营性资金占用及其他关联资金往来情况的专项审计说明
Audit Report / Information Classification · 95% confidence The document is titled as a special audit explanation regarding non-operating fund occupation and other related party fund transactions for the year 2019. It includes an audit opinion from a certified public accountant and detailed tables summarizing the related party fund transactions. The document references the 2019 financial statements and is a standalone audit report focusing on a specific aspect of the company's financials, not the full annual report. It is not a general annual report (10-K), nor a management report or earnings release. The presence of an audit opinion and detailed audit findings on a specific topic aligns with the definition of an Audit Report / Information (AR). The document length is substantial and contains substantive audit content, not merely an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2019
2020-04-28 Chinese
独立董事2019年度述职报告（叶小杰）
Board/Management Information Classification · 95% confidence The document is titled as an independent director's annual work report for the year 2019, detailing the director's attendance at board and shareholder meetings, opinions expressed on various company matters, committee duties, supervision of information disclosure, and governance oversight. It is a detailed narrative report of the independent director's activities and responsibilities during the year, not a financial report or an announcement. The content aligns with a management or board-related report rather than an audit, earnings, or regulatory filing. Therefore, the document fits best under Board/Management Information (MANG), which covers announcements or reports related to board members' activities and management information.
2020-04-28 Chinese
独立董事2019年度述职报告（陈玉敏）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2019 Annual Report" by an independent director of the company. It details the director's attendance at board and shareholder meetings, opinions expressed on various company matters during 2019, committee duties, supervision of information disclosure, governance oversight, and other related activities. The content is a detailed report on the independent director's duties and activities over the fiscal year 2019. It is not a full annual report of the company, nor an audit report, nor a regulatory filing or announcement. It is a management-related report focusing on the independent director's role and responsibilities, which fits best under Board/Management Information (MANG). The document length is under 5,000 characters but contains substantive content, not just an announcement or certification, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2020-04-28 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from a company regarding a change in accounting policy, specifically the adoption of a new revenue recognition standard effective January 1, 2020. It explains the reasons for the change, the timing, the previous and new accounting policies, and the impact on the company's financials. The document is relatively short (1201 characters) and does not contain actual financial statements or detailed financial data. It is an announcement about a change in accounting policy rather than a full audit report or annual/interim report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2020-04-17 Chinese
关于公司为全资子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company providing a guarantee for its wholly-owned subsidiary. It includes details about the guarantee amount, duration, board approval, and financial data of the subsidiary. The document is relatively short (1915 characters) and focuses on a specific financing guarantee event rather than comprehensive financial results or reports. It does not contain full financial statements or detailed financial analysis. The content aligns with an update on financing activities, specifically a guarantee provided by the company, which fits the Capital/Financing Update category (CAP).
2020-04-15 Chinese
独立董事关于向深圳乾泰提供财务资助延期暨关联交易的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent opinion from the independent directors regarding a financial assistance extension and related party transaction involving the company's subsidiary and an associated company. It references compliance with regulatory guidelines and confirms the fairness and procedural correctness of the transaction. The document is short (730 characters) and does not contain financial statements or detailed financial data. It is a formal opinion related to a specific transaction rather than a full report or announcement of financial results. Therefore, it fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and compliance documents that do not fit other categories.
2020-04-15 Chinese

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