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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 2020-02-26 Regulatory Filings
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
第七届董事会第十四次（临时）会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the board of directors of Tianqi Automation Engineering Co., Ltd. regarding the resolution passed in the 14th meeting of the 7th board. The main content is about the approval of asset impairment losses for the fiscal year 2019, including detailed amounts and their impact on net profit. It references accounting standards and mentions that the impairment losses will be audited by an accounting firm. The document is relatively short (1355 characters) and is structured as a meeting resolution announcement rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis typical of an Annual Report (10-K) or Interim Report (IR). It also does not fit categories like Audit Report (AR) since it is not a standalone audit report but a board resolution announcement. The document is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement about a board decision on financial matters without the full report attached or included.
2020-02-26 Chinese
独立董事关于2019年度计提资产减值损失的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the 2019 asset impairment loss provision. It references compliance with company law, securities regulatory guidance, and accounting standards. The document is short (648 characters) and focuses on the independent directors' approval and opinion on a specific accounting matter rather than presenting full financial statements or detailed audit results. It does not contain comprehensive financial data or a full audit report but rather an opinion related to a specific accounting provision. This fits best under Audit Report / Information (AR), which includes standalone audit-related opinions and accounting principle applications, excluding full annual reports. Therefore, the document is classified as AR with high confidence. FY 2019
2020-02-26 Chinese
第七届监事会第八次（临时）会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Tianqi Automation Engineering Co., Ltd. regarding the approval of asset impairment loss for the fiscal year 2019. It includes details about the meeting date, attendance, and voting results. The content is a formal announcement of a board decision rather than a full audit report or annual report. It does not contain detailed financial statements or comprehensive audit information but rather a summary of a supervisory board resolution. Therefore, it fits best under Regulatory Filings (RNS) as it is a regulatory announcement about internal supervisory decisions and compliance with accounting standards, not a standalone audit report or financial report.
2020-02-26 Chinese
关于公司签订重大订单的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Tianqi Automation Engineering Co., Ltd. regarding the signing of a major order with Huachen BMW Automobile Co., Ltd. It details the contract amounts, project descriptions, counterparty information, and potential impact on the company's business. The document is relatively short (1589 characters) and focuses on a specific transaction rather than financial results or management changes. It does not contain financial statements, audit information, or regulatory certifications. It is clearly an announcement about a significant contract/order, which fits the category of Capital/Financing Update (CAP) as it relates to company fundraising or financing activities or significant business contracts impacting capital or revenue. Therefore, the appropriate classification is CAP with high confidence.
2020-02-26 Chinese
关于公司特定股东股份减持的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the reduction of shares held by a specific shareholder (银通创业投资有限公司) in the company 天奇自动化工程股份有限公司. It details the shareholder's shareholding changes, reduction methods, periods, prices, and compliance with relevant laws and regulations. There is no financial statement, earnings data, or management discussion. The content fits the definition of a Major Shareholding Notification, as it reports changes in significant share ownership levels and disclosures related to shareholding reduction by a specific shareholder.
2020-02-21 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, financial data of the subsidiary, and cumulative guarantees. The document is a formal public announcement about a financing guarantee, not a financial report or audit. It does not contain financial statements or detailed financial analysis but rather a disclosure of a corporate action related to financing support. This fits the category of Capital/Financing Update (CAP), which covers updates on company financing activities or capital structure changes. The document length is short (1961 characters), and it is not merely announcing the publication of a report but providing substantive information about the guarantee.
2020-01-15 Chinese

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